Tocqueville Fund (TOCQX) 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 RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-4840

Name of Fund:	The Tocqueville Trust
Fund Address:	40 West 57th Street, 19th Floor New York, New York 10019
Name and address of agent for service:
Michael R. Rosella, Esq. 75 East 55th Street New York, New York, 10022

Registrant’s telephone number, including area code: (212) 698-0800

Date of fiscal year end: 10/31

Date of reporting period: 07/01/14 – 06/30/15

Item 1 – Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.

******************************* FORM N-PX REPORT *******************************

ICA File Number: 811-04840

Reporting Period: 07/01/2014 – 06/30/2015

The Tocqueville Trust

============================== The Delafield Fund ==============================

ACCO BRANDS CORPORATION

Ticker:	ACCO	Security ID:	00081T108
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George V. Bayly	For	For	Management
1.2	Elect Director James A. Buzzard	For	For	Management
1.3	Elect Director Kathleen S. Dvorak	For	For	Management
1.4	Elect Director Boris Elisman	For	For	Management
1.5	Elect Director Robert H. Jenkins	For	For	Management
1.6	Elect Director Pradeep Jotwani	For	For	Management
1.7	Elect Director Robert J. Keller	For	For	Management
1.8	Elect Director Thomas Kroeger	For	For	Management
1.9	Elect Director Michael Norkus	For	For	Management
1.10	Elect Director E. Mark Rajkowski	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

AEGION CORPORATION

Ticker:	AEGN	Security ID:	00770F104
Meeting Date:	APR 22, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen P. Cortinovis	For	For	Management
1.2	Elect Director Christopher B. Curtis	For	For	Management
1.3	Elect Director Stephanie A. Cuskley	For	For	Management
1.4	Elect Director Walter J. Galvin	For	For	Management
1.5	Elect Director Charles R. Gordon	For	For	Management
1.6	Elect Director Juanita H. Hinshaw	For	For	Management
1.7	Elect Director M. Richard Smith	For	For	Management
1.8	Elect Director Alfred L. Woods	For	For	Management
1.9	Elect Director Phillip D. Wright	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 1

ALBEMARLE CORPORATION

Ticker:	ALB	Security ID:	012653101
Meeting Date:	NOV 14, 2014	Meeting Type:	Special
Record Date:	SEP 30, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management
2	Adjourn Meeting	For	For	Management

ALBEMARLE CORPORATION

Ticker:	ALB	Security ID:	012653101
Meeting Date:	MAY 05, 2015	Meeting Type:	Annual
Record Date:	MAR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Hernandez	For	For	Management
1.2	Elect Director Luther C. Kissam, IV	For	For	Management
1.3	Elect Director Douglas L. Maine	For	For	Management
1.4	Elect Director J. Kent Masters	For	Withhold	Management
1.5	Elect Director Jim W. Nokes	For	For	Management
1.6	Elect Director James J. O’Brien	For	For	Management
1.7	Elect Director Barry W. Perry	For	Withhold	Management
1.8	Elect Director John Sherman, Jr.	For	Withhold	Management
1.9	Elect Director Gerald A. Steiner	For	For	Management
1.10	Elect Director Harriett Tee Taggart	For	Withhold	Management
1.11	Elect Director Alejandro Wolff	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

ALLEGHENY TECHNOLOGIES INCORPORATED

Ticker:	ATI	Security ID:	01741R102
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane C. Creel	For	For	Management
1.2	Elect Director John R. Pipski	For	For	Management
1.3	Elect Director James E. Rohr	For	For	Management
1.4	Elect Director David J. Morehouse	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 2

ASCENA RETAIL GROUP, INC.

Ticker:	ASNA	Security ID:	04351G101
Meeting Date:	DEC 11, 2014	Meeting Type:	Annual
Record Date:	OCT 13, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Jaffe	For	Withhold	Management
1.2	Elect Director Klaus Eppler	For	Withhold	Management
1.3	Elect Director Kate Buggeln	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044209104
Meeting Date:	JAN 29, 2015	Meeting Type:	Annual
Record Date:	DEC 01, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Roger W. Hale	For	For	Management
1b	Elect Director Vada O. Manager	For	For	Management
1c	Elect Director George A. Schaefer, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

AVERY DENNISON CORPORATION

Ticker:	AVY	Security ID:	053611109
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Bradley A. Alford	For	For	Management
1b	Elect Director Anthony K. Anderson	For	For	Management
1c	Elect Director Peter K. Barker	For	For	Management
1d	Elect Director Ken C. Hicks	For	For	Management
1e	Elect Director David E. I. Pyott	For	For	Management
1f	Elect Director Dean A. Scarborough	For	For	Management
1g	Elect Director Patrick T. Siewert	For	For	Management
1h	Elect Director Julia A. Stewart	For	For	Management
1i	Elect Director Martha N. Sullivan	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 3

CABOT CORPORATION

Ticker:	CBT	Security ID:	127055101
Meeting Date:	MAR 12, 2015	Meeting Type:	Annual
Record Date:	JAN 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John K. McGillicuddy	For	For	Management
1.2	Elect Director John F. O’Brien	For	For	Management
1.3	Elect Director Lydia W. Thomas	For	For	Management
1.4	Elect Director Mark S. Wrighton	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Approve Non-Employee Director Stock Award Plan	For	Against	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

CARLISLE COMPANIES INCORPORATED

Ticker:	CSL	Security ID:	142339100
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Frias	For	For	Management
1.2	Elect Director Lawrence A. Sala	For	For	Management
1.3	Elect Director Magalen C. Webert	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management

CARPENTER TECHNOLOGY CORPORATION

Ticker:	CRS	Security ID:	144285103
Meeting Date:	OCT 14, 2014	Meeting Type:	Annual
Record Date:	AUG 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven E. Karol	For	Withhold	Management
1.2	Elect Director Robert R. McMaster	For	For	Management
1.3	Elect Director Gregory A. Pratt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 4

CHECKPOINT SYSTEMS, INC.

Ticker:	CKP	Security ID:	162825103
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Babich, Jr.	For	For	Management
1.2	Elect Director Julie S. England	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
5	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

CHEMTURA CORPORATION

Ticker:	CHMT	Security ID:	163893209
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey D. Benjamin	For	For	Management
1.2	Elect Director Timothy J. Bernlohr	For	For	Management
1.3	Elect Director Anna C. Catalano	For	For	Management
1.4	Elect Director James W. Crownover	For	For	Management
1.5	Elect Director Robert A. Dover	For	For	Management
1.6	Elect Director Jonathan F. Foster	For	For	Management
1.7	Elect Director Craig A. Rogerson	For	For	Management
1.8	Elect Director John K. Wulff	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify KPMG LLP as Auditors	For	For	Management

CONSOL ENERGY INC.

Ticker:	CNX	Security ID:	20854P109
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Brett Harvey	For	For	Management
1.2	Elect Director Nicholas J. DeIuliis	For	For	Management
1.3	Elect Director Philip W. Baxter	For	For	Management
1.4	Elect Director Alvin R. Carpenter	For	For	Management
1.5	Elect Director William E. Davis	For	For	Management
1.6	Elect Director David C. Hardesty, Jr.	For	For	Management
1.7	Elect Director Maureen E. Lally-Green	For	For	Management
1.8	Elect Director Gregory A. Lanham	For	For	Management
1.9	Elect Director John T. Mills	For	For	Management
1.10	Elect Director William P. Powell	For	For	Management
1.11	Elect Director William N. Thorndike, Jr.	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Proxy Access	Against	Against	Shareholder
5	Report on Plans to Address Stranded Carbon Asset Risks	Against	Against	Shareholder
6	Require Independent Board Chairman	Against	Against	Shareholder

Page 5

CRANE CO.

Ticker:	CR	Security ID:	224399105
Meeting Date:	APR 27, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin R. Benante	For	For	Management
1.2	Elect Director Donald G. Cook	For	For	Management
1.3	Elect Director R.S. Evans	For	For	Management
1.4	Elect Director Ronald C. Lindsay	For	Against	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

DIEBOLD, INCORPORATED

Ticker:	DBD	Security ID:	253651103
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Allender	For	Withhold	Management
1.2	Elect Director Phillip R. Cox	For	Withhold	Management
1.3	Elect Director Richard L. Crandall	For	For	Management
1.4	Elect Director Gale S. Fitzgerald	For	For	Management
1.5	Elect Director Gary G. Greenfield	For	For	Management
1.6	Elect Director Andreas W. Mattes	For	For	Management
1.7	Elect Director Robert S. Prather, Jr.	For	Withhold	Management
1.8	Elect Director Rajesh K. Soin	For	For	Management
1.9	Elect Director Henry D. G. Wallace	For	For	Management
1.10	Elect Director Alan J. Weber	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

DOVER CORPORATION

Ticker:	DOV	Security ID:	260003108
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Robert W. Cremin	For	For	Management
1b	Elect Director Jean-Pierre M. Ergas	For	For	Management
1c	Elect Director Peter T. Francis	For	For	Management
1d	Elect Director Kristiane C. Graham	For	For	Management
1e	Elect Director Michael F. Johnston	For	For	Management
1f	Elect Director Robert A. Livingston	For	For	Management
1g	Elect Director Richard K. Lochridge	For	For	Management
1h	Elect Director Bernard G. Rethore	For	For	Management
1i	Elect Director Michael B. Stubbs	For	For	Management
1j	Elect Director Stephen M. Todd	For	For	Management
1k	Elect Director Stephen K. Wagner	For	For	Management
1l	Elect Director Mary A. Winston	For	For	Management
2	Ratify PricewaterhouseCoopers LLC as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder

Page 6

EASTMAN CHEMICAL COMPANY

Ticker:	EMN	Security ID:	277432100
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Humberto P. Alfonso	For	For	Management
1.2	Elect Director Gary E. Anderson	For	For	Management
1.3	Elect Director Brett D. Begemann	For	For	Management
1.4	Elect Director Michael P. Connors	For	For	Management
1.5	Elect Director Mark J. Costa	For	For	Management
1.6	Elect Director Stephen R. Demeritt	For	For	Management
1.7	Elect Director Robert M. Hernandez	For	For	Management
1.8	Elect Director Julie F. Holder	For	For	Management
1.9	Elect Director Renee J. Hornbaker	For	For	Management
1.10	Elect Director Lewis M. Kling	For	For	Management
1.11	Elect Director David W. Raisbeck	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

ENERGY XXI (BERMUDA) LIMITED

Ticker:	EXXI	Security ID:	G10082140
Meeting Date:	NOV 04, 2014	Meeting Type:	Annual
Record Date:	SEP 22, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect John D. Schiller, Jr. as Director	For	For	Management
1.2	Elect William Colvin as Director	For	For	Management
2	Change Company Name to Energy XXI Ltd	For	For	Management
3	Approve Delisting of Shares from London Stock Exchange’s Alternative Investment Market	For	For	Management
4	Approve Remuneration Report	For	Against	Management
5	Ratify UHY LLP as Auditors	For	For	Management

Page 7

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles P. Carinalli	For	For	Management
1.2	Elect Director Randy W. Carson	For	For	Management
1.3	Elect Director Terry A. Klebe	For	Against	Management
1.4	Elect Director Anthony Lear	For	Against	Management
1.5	Elect Director Catherine P. Lego	For	For	Management
1.6	Elect Director Kevin J. McGarity	For	For	Management
1.7	Elect Director Bryan R. Roub	For	For	Management
1.8	Elect Director Ronald W. Shelly	For	For	Management
1.9	Elect Director Mark S. Thompson	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify KPMG LLP as Auditors	For	For	Management

FLEXTRONICS INTERNATIONAL LTD.

Ticker:	FLEX	Security ID:	Y2573F102
Meeting Date:	AUG 28, 2014	Meeting Type:	Annual/Special
Record Date:	JUN 30, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Reelect Daniel H. Schulman as Director	For	For	Management
2a	Reelect Michael D. Capellas as Director	For	For	Management
2b	Reelect Marc A. Onetto as Director	For	For	Management
3	Reappoint Lawrence A. Zimmerman as Director	For	For	Management
4	Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Issuance of Shares without Preemptive Rights	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
7	Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee	For	For	Management
1	Authorize Share Repurchase Program	For	For	Management

FRANK’S INTERNATIONAL N.V.

Ticker:	FI	Security ID:	N33462107
Meeting Date:	JAN 23, 2015	Meeting Type:	Special
Record Date:	DEC 26, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director William B. Berry	For	Against	Management

Page 8

FRANK’S INTERNATIONAL N.V.

Ticker:	FI	Security ID:	N33462107
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Donald Keith Mosing	For	Against	Management
1b	Elect Director Steven B. Mosing	For	Against	Management
1c	Elect Director Kirkland D. Mosing	For	Against	Management
1d	Elect Director William B. Berry	For	For	Management
1e	Elect Director Sheldon R. Erikson	For	For	Management
1f	Elect Director Gary P. Luquette	For	Against	Management
1g	Elect Director Michael C. Kearney	For	For	Management
2	Adopt Financial Statements and Statutory Reports	For	For	Management
3	Approve Discharge of Management Board	For	For	Management
4	Approve Discharge of Supervisory Board	For	For	Management
5	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	For	For	Management
6	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
7	Approve Remuneration of Supervisory Board	For	For	Management
8A	Authorize Management to Repurchase Shares	For	Against	Management
8B	Approve Cancellation of Repurchased Shares	For	For	Management
8C	Ratify Share Repurchases Prior to AGM within Framework of Share Based Compensation	For	For	Management
9	Amend Omnibus Stock Plan	For	Against	Management

H.B. FULLER COMPANY

Ticker:	FUL	Security ID:	359694106
Meeting Date:	APR 09, 2015	Meeting Type:	Annual
Record Date:	FEB 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas W. Handley	For	For	Management
1.2	Elect Director Maria Teresa Hilado	For	For	Management
1.3	Elect Director Ann W. H. Simonds	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

HARSCO CORPORATION

Ticker:	HSC	Security ID:	415864107
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 03, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. Earl	For	For	Management
1.2	Elect Director Kathy G. Eddy	For	For	Management
1.3	Elect Director David C. Everitt	For	For	Management
1.4	Elect Director Stuart E. Graham	For	For	Management
1.5	Elect Director F. Nicholas Grasberger, III	For	For	Management
1.6	Elect Director Terry D. Growcock	For	For	Management
1.7	Elect Director Henry W. Knueppel	For	For	Management
1.8	Elect Director Elaine La Roche	For	For	Management
1.9	Elect Director James M. Loree	For	For	Management
1.10	Elect Director Phillip C. Widman	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management

Page 9

HEWLETT-PACKARD COMPANY

Ticker:	HPQ	Security ID:	428236103
Meeting Date:	MAR 18, 2015	Meeting Type:	Annual
Record Date:	JAN 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Marc L. Andreessen	For	For	Management
1b	Elect Director Shumeet Banerji	For	For	Management
1c	Elect Director Robert R. Bennett	For	For	Management
1d	Elect Director Rajiv L. Gupta	For	For	Management
1e	Elect Director Klaus Kleinfeld	For	For	Management
1f	Elect Director Raymond J. Lane	For	For	Management
1g	Elect Director Ann M. Livermore	For	For	Management
1h	Elect Director Raymond E. Ozzie	For	For	Management
1i	Elect Director Gary M. Reiner	For	For	Management
1j	Elect Director Patricia F. Russo	For	For	Management
1k	Elect Director James A. Skinner	For	For	Management
1l	Elect Director Margaret C. Whitman	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder

HONEYWELL INTERNATIONAL INC.

Ticker:	HON	Security ID:	438516106
Meeting Date:	APR 27, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1A	Elect Director William S. Ayer	For	Against	Management
1B	Elect Director Gordon M. Bethune	For	Against	Management
1C	Elect Director Kevin Burke	For	For	Management
1D	Elect Director Jaime Chico Pardo	For	For	Management
1E	Elect Director David M. Cote	For	For	Management
1F	Elect Director D. Scott Davis	For	Against	Management
1G	Elect Director Linnet F. Deily	For	Against	Management
1H	Elect Director Judd Gregg	For	For	Management
1I	Elect Director Clive Hollick	For	Against	Management
1J	Elect Director Grace D. Lieblein	For	Against	Management
1K	Elect Director George Paz	For	For	Management
1L	Elect Director Bradley T. Sheares	For	Against	Management
1M	Elect Director Robin L. Washington	For	Against	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Require Independent Board Chairman	Against	For	Shareholder
5	Provide Right to Act by Written Consent	Against	For	Shareholder
6	Report on Lobbying Payments and Policy	Against	For	Shareholder

Page 10

HORSEHEAD HOLDING CORP.

Ticker:	ZINC	Security ID:	440694305
Meeting Date:	MAY 05, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Grant John	For	For	Management
2	Ratify Grant Thornton LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

INGRAM MICRO INC.

Ticker:	IM	Security ID:	457153104
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard I. Atkins	For	For	Management
1.2	Elect Director David A. Barnes	For	For	Management
1.3	Elect Director Leslie Stone Heisz	For	For	Management
1.4	Elect Director John R. Ingram	For	For	Management
1.5	Elect Director Dale R. Laurance	For	For	Management
1.6	Elect Director Linda Fayne Levinson	For	For	Management
1.7	Elect Director Scott A. McGregor	For	For	Management
1.8	Elect Director Carol G. Mills	For	For	Management
1.9	Elect Director Alain Monie	For	For	Management
1.10	Elect Director Wade Oosterman	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

JABIL CIRCUIT, INC.

Ticker:	JBL	Security ID:	466313103
Meeting Date:	JAN 22, 2015	Meeting Type:	Annual
Record Date:	NOV 24, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martha F. Brooks	For	For	Management
1.2	Elect Director Mel S. Lavitt	For	For	Management
1.3	Elect Director Timothy L. Main	For	For	Management
1.4	Elect Director Mark T. Mondello	For	For	Management
1.5	Elect Director Lawrence J. Murphy	For	For	Management
1.6	Elect Director Frank A. Newman	For	For	Management
1.7	Elect Director Steven A. Raymund	For	For	Management
1.8	Elect Director Thomas A. Sansone	For	For	Management
1.9	Elect Director David M. Stout	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 11

JOY GLOBAL INC.

Ticker:	JOY	Security ID:	481165108
Meeting Date:	MAR 10, 2015	Meeting Type:	Annual
Record Date:	JAN 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward L. Doheny, II	For	For	Management
1.2	Elect Director Steven L. Gerard	For	For	Management
1.3	Elect Director Mark J. Gliebe	For	For	Management
1.4	Elect Director John T. Gremp	For	Withhold	Management
1.5	Elect Director John Nils Hanson	For	For	Management
1.6	Elect Director Gale E. Klappa	For	Withhold	Management
1.7	Elect Director Richard B. Loynd	For	For	Management
1.8	Elect Director P. Eric Siegert	For	For	Management
1.9	Elect Director James H. Tate	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

KEMET CORPORATION

Ticker:	KEM	Security ID:	488360207
Meeting Date:	JUL 24, 2014	Meeting Type:	Annual
Record Date:	JUN 06, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank G. Brandenberg	For	For	Management
1.2	Elect Director Joseph V. Borruso	For	For	Management
1.3	Elect Director Erwin Maddrey, II	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

KENNAMETAL INC.

Ticker:	KMT	Security ID:	489170100
Meeting Date:	OCT 28, 2014	Meeting Type:	Annual
Record Date:	AUG 29, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Dur	For	For	Management
1.2	Elect Director Timothy R. McLevish	For	For	Management
1.3	Elect Director Steven H. Wunning	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management

Page 12

MCDERMOTT INTERNATIONAL, INC.

Ticker:	MDR	Security ID:	580037109
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John F. Bookout, III	For	For	Management
1.2	Elect Director Roger A. Brown	For	Withhold	Management
1.3	Elect Director David Dickson	For	For	Management
1.4	Elect Director Stephen G. Hanks	For	For	Management
1.5	Elect Director Gary P. Luquette	For	Withhold	Management
1.6	Elect Director William H. Schumann, III	For	For	Management
1.7	Elect Director Mary L. Shafer-Malicki	For	Withhold	Management
1.8	Elect Director David A. Trice	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

MINERALS TECHNOLOGIES INC.

Ticker:	MTX	Security ID:	603158106
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Clark	For	For	Management
1.2	Elect Director John J. Carmola	For	For	Management
1.3	Elect Director Marc E. Robinson	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

OM GROUP, INC.

Ticker:	OMG	Security ID:	670872100
Meeting Date:	JUN 01, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carl R. Christenson	For	For	Management
1.2	Elect Director Joseph M. Gingo	For	For	Management
1.3	Elect Director David A. Lorber	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 13

OWENS-ILLINOIS, INC.

Ticker:	OI	Security ID:	690768403
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Colter	For	For	Management
1.2	Elect Director Gordon J. Hardie	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director Anastasia D. Kelly	For	For	Management
1.5	Elect Director John J. McMackin, Jr.	For	For	Management
1.6	Elect Director Alan J. Murray	For	For	Management
1.7	Elect Director Hari N. Nair	For	For	Management
1.8	Elect Director Hugh H. Roberts	For	For	Management
1.9	Elect Director Albert P. L. Stroucken	For	For	Management
1.10	Elect Director Carol A. Williams	For	For	Management
1.11	Elect Director Dennis K. Williams	For	For	Management
1.12	Elect Director Thomas L. Young	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

PIER 1 IMPORTS, INC.

Ticker:	PIR	Security ID:	720279108
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claire H. Babrowski	For	For	Management
1.2	Elect Director Cheryl A. Bachelder	For	Against	Management
1.3	Elect Director Hamish A. Dodds	For	For	Management
1.4	Elect Director Brendan L. Hoffman	For	For	Management
1.5	Elect Director Terry E. London	For	Against	Management
1.6	Elect Director Cynthia P. McCague	For	Against	Management
1.7	Elect Director Michael A. Peel	For	Against	Management
1.8	Elect Director Ann M. Sardini	For	For	Management
1.9	Elect Director Alexander W. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

PLEXUS CORP.

Ticker:	PLXS	Security ID:	729132100
Meeting Date:	FEB 18, 2015	Meeting Type:	Annual
Record Date:	DEC 11, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ralf R. Boer	For	For	Management
1.2	Elect Director Stephen P. Cortinovis	For	For	Management
1.3	Elect Director David J. Drury	For	For	Management
1.4	Elect Director Joann M. Eisenhart	For	For	Management
1.5	Elect Director Dean A. Foate	For	For	Management
1.6	Elect Director Rainer Jueckstock	For	For	Management
1.7	Elect Director Peter Kelly	For	For	Management
1.8	Elect Director Phil R. Martens	For	For	Management
1.9	Elect Director Michael V. Schrock	For	For	Management
1.10	Elect Director Mary A. Winston	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 14

POLYONE CORPORATION

Ticker:	POL	Security ID:	73179P106
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Fearon	For	For	Management
1.2	Elect Director Gregory J. Goff	For	For	Management
1.3	Elect Director Sandra B. Lin	For	For	Management
1.4	Elect Director Richard A. Lorraine	For	For	Management
1.5	Elect Director Stephen D. Newlin	For	For	Management
1.6	Elect Director Robert M. Patterson	For	For	Management
1.7	Elect Director William H. Powell	For	For	Management
1.8	Elect Director Kerry J. Preete	For	For	Management
1.9	Elect Director Farah M. Walters	For	For	Management
1.10	Elect Director William A. Wulfsohn	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

RUSH ENTERPRISES, INC.

Ticker:	RUSHA	Security ID:	781846209
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	APR 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.M. ‘Rusty’ Rush	For	For	Management
1.2	Elect Director W. Marvin Rush	For	For	Management
1.3	Elect Director Harold D. Marshall	For	For	Management
1.4	Elect Director Thomas A. Akin	For	For	Management
1.5	Elect Director James C. Underwood	For	For	Management
1.6	Elect Director Raymond J. Chess	For	For	Management
1.7	Elect Director William H. Cary	For	For	Management
1.8	Elect Director Kennon H. Guglielmo	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	For	Shareholder

Page 15

RYERSON HOLDING CORPORATION

Ticker:	RYI	Security ID:	783754104
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eva M. Kalawski	For	Withhold	Management
1.2	Elect Director Mary Ann Sigler	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management

SOUTHWESTERN ENERGY COMPANY

Ticker:	SWN	Security ID:	845467109
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Gass	For	Against	Management
1.2	Elect Director Catherine A. Kehr	For	For	Management
1.3	Elect Director Greg D. Kerley	For	For	Management
1.4	Elect Director Vello A. Kuuskraa	For	Against	Management
1.5	Elect Director Kenneth R. Mourton	For	For	Management
1.6	Elect Director Steven L. Mueller	For	For	Management
1.7	Elect Director Elliott Pew	For	Against	Management
1.8	Elect Director Terry W. Rathert	For	Against	Management
1.9	Elect Director Alan H. Stevens	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Amend Bylaws— Call Special Meetings	Against	For	Shareholder
5	Proxy Access	Against	Against	Shareholder

STANLEY BLACK & DECKER, INC.

Ticker:	SWK	Security ID:	854502101
Meeting Date:	APR 16, 2015	Meeting Type:	Annual
Record Date:	FEB 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrea J. Ayers	For	For	Management
1.2	Elect Director George W. Buckley	For	For	Management
1.3	Elect Director Patrick D. Campbell	For	For	Management
1.4	Elect Director Carlos M. Cardoso	For	For	Management
1.5	Elect Director Robert B. Coutts	For	For	Management
1.6	Elect Director Debra A. Crew	For	For	Management
1.7	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.8	Elect Director Anthony Luiso	For	For	Management
1.9	Elect Director John F. Lundgren	For	For	Management
1.10	Elect Director Marianne M. Parrs	For	For	Management
1.11	Elect Director Robert L. Ryan	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 16

TERADYNE, INC.

Ticker:	TER	Security ID:	880770102
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael A. Bradley	For	For	Management
1.2	Elect Director Daniel W. Christman	For	For	Management
1.3	Elect Director Edwin J. Gillis	For	For	Management
1.4	Elect Director Timothy E. Guertin	For	For	Management
1.5	Elect Director Mark E. Jagiela	For	For	Management
1.6	Elect Director Mercedes Johnson	For	For	Management
1.7	Elect Director Paul J. Tufano	For	For	Management
1.8	Elect Director Roy A. Vallee	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

THE FINISH LINE, INC.

Ticker:	FINL	Security ID:	317923100
Meeting Date:	JUL 17, 2014	Meeting Type:	Annual
Record Date:	MAY 16, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn S. Lyon	For	For	Management
1.2	Elect Director Dolores A. Kunda	For	For	Management
1.3	Elect Director Torrence Boone	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

THE TIMKEN COMPANY

Ticker:	TKR	Security ID:	887389104
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Maria A. Crowe	For	For	Management
1.2	Elect Director Richard G. Kyle	For	For	Management
1.3	Elect Director John A. Luke, Jr.	For	For	Management
1.4	Elect Director Christopher L. Mapes	For	For	Management
1.5	Elect Director Ajita G. Rajendra	For	For	Management
1.6	Elect Director Joseph W. Ralston	For	For	Management
1.7	Elect Director John P. Reilly	For	For	Management
1.8	Elect Director Frank C. Sullivan	For	For	Management
1.9	Elect Director John M. Timken, Jr.	For	For	Management
1.10	Elect Director Ward J. Timken, Jr.	For	For	Management
1.11	Elect Director Jacqueline F. Woods	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Amend Bylaws — Call Special Meetings	Against	For	Shareholder

Page 17

TRUEBLUE, INC.

Ticker:	TBI	Security ID:	89785X101
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Colleen B. Brown	For	For	Management
1b	Elect Director Steven C. Cooper	For	For	Management
1c	Elect Director Thomas E. McChesney	For	For	Management
1d	Elect Director Gates McKibbin	For	For	Management
1e	Elect Director Jeffrey B. Sakaguchi	For	For	Management
1f	Elect Director Joseph P. Sambataro, Jr.	For	For	Management
1g	Elect Director Bonnie W. Soodik	For	For	Management
1h	Elect Director William W. Steele	For	For	Management
1i	Elect Director Craig E. Tall	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.

Ticker:	USAP	Security ID:	913837100
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher L. Ayers	For	For	Management
1.2	Elect Director Douglas M. Dunn	For	For	Management
1.3	Elect Director M. David Kornblatt	For	For	Management
1.4	Elect Director Dennis M. Oates	For	For	Management
1.5	Elect Director Udi Toledano	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Schneider Downs & Co., Inc. as Auditors	For	For	Management

WEATHERFORD INTERNATIONAL PLC

Ticker:	WFT	Security ID:	G48833100
Meeting Date:	SEP 24, 2014	Meeting Type:	Annual
Record Date:	AUG 01, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1A	Elect Director David J. Butters	For	For	Management
1B	Elect Director Bernard J. Duroc-Danner	For	For	Management
1C	Elect Director John D. Gass	For	Against	Management
1D	Elect Director Francis S. Kalman	For	Against	Management
1E	Elect Director William E. Macaulay	For	For	Management
1F	Elect Director Robert K. Moses, Jr.	For	For	Management
1G	Elect Director Guillermo Ortiz	For	For	Management
1H	Elect Director Emyr Jones Parry	For	For	Management
1I	Elect Director Robert A. Rayne	For	For	Management
2	Approve Auditors and Authorize Board to Fix Their Remuneration Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Authorize Holding of 2015 Annual General Meeting Outside of Ireland	For	For	Management

WEATHERFORD INTERNATIONAL PLC

Ticker:	WFT	Security ID:	G48833100
Meeting Date:	JUN 16, 2015	Meeting Type:	Annual
Record Date:	APR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Mohamed A. Awad	For	For	Management
1b	Elect Director David J. Butters	For	For	Management
1c	Elect Director Bernard J. Duroc-Danner	For	For	Management
1d	Elect Director John D. Gass	For	For	Management
1e	Elect Director Emyr Jones Parry	For	For	Management
1f	Elect Director Francis S. Kalman	For	For	Management
1g	Elect Director William E. Macaulay	For	For	Management
1h	Elect Director Robert K. Moses, Jr.	For	For	Management
1i	Elect Director Guillermo Ortiz	For	For	Management
1j	Elect Director Robert A. Rayne	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Authorize Holding of 2016 Annual General Meeting Outside of Ireland	For	For	Management

WESCO INTERNATIONAL, INC.

Ticker:	WCC	Security ID:	95082P105
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Engel	For	For	Management
1.2	Elect Director Steven A. Raymund	For	For	Management
1.3	Elect Director Lynn M. Utter	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 18

XL GROUP PLC

Ticker:	XL	Security ID:	G98290102
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ramani Ayer	For	For	Management
1.2	Elect Director Dale R. Comey	For	For	Management
1.3	Elect Director Michael S. McGavick	For	For	Management
1.4	Elect Director Robert R. Glauber	For	For	Management
1.5	Elect Director Edward J. Kelly, III	For	For	Management
1.6	Elect Director Suzanne B. Labarge	For	For	Management
1.7	Elect Director Anne Stevens	For	For	Management
1.8	Elect Director John M. Vereker	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Renew Director’s Authority to Issue Shares	For	For	Management
5	Renew Director’s Authority to Issue Shares for Cash	For	For	Management
6	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

================= The Tocqueville Alternative Strategies Fund ==================

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	MAR 10, 2015	Meeting Type:	Special
Record Date:	JAN 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management
2	Adjourn Meeting	For	For	Management

Page 19

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	JUN 05, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Paul M. Bisaro	For	For	Management
1b	Elect Director Nesli Basgoz	For	For	Management
1c	Elect Director James H. Bloem	For	For	Management
1d	Elect Director Christopher W. Bodine	For	For	Management
1e	Elect Director Christopher J. Coughlin	For	For	Management
1f	Elect Director Michael R. Gallagher	For	For	Management
1g	Elect Director Catherine M. Klema	For	For	Management
1h	Elect Director Peter J. McDonnell	For	For	Management
1i	Elect Director Patrick J. O’Sullivan	For	For	Management
1j	Elect Director Brenton L. Saunders	For	For	Management
1k	Elect Director Ronald R. Taylor	For	For	Management
1l	Elect Director Fred G. Weiss	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Change Company Name from Actavis plc to Allergan plc	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Report on Sustainability	Against	For	Shareholder
7	Stock Retention/Holding Period	Against	Against	Shareholder

ALAMOS GOLD INC.

Ticker:	AGI	Security ID:	011527108
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual/Special
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anthony Garson	For	For	Management
2.2	Elect Director David Gower	For	For	Management
2.3	Elect Director John A. McCluskey	For	For	Management
2.4	Elect Director Paul J. Murphy	For	For	Management
2.5	Elect Director Kenneth G. Stowe	For	For	Management
2.6	Elect Director David Fleck	For	Withhold	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management

Page 20

ALAMOS GOLD INC.

Ticker:	AGI	Security ID:	011527108
Meeting Date:	JUN 24, 2015	Meeting Type:	Special
Record Date:	MAY 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Continuance of Company [BCBCA to OBCA]	For	For	Management
2	Approve Plan of Arrangement with AuRico Gold Inc	For	For	Management
3	Approve AuRico Metals Long Term Incentive Plan	For	Against	Management

ALKERMES PLC

Ticker:	ALKS	Security ID:	G01767105
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Floyd E. Bloom	For	For	Management
1.2	Elect Director Nancy J. Wysenski	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Change Location of Annual Meeting	For	For	Management
4	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 21

ALLERGAN, INC.

Ticker:	AGN	Security ID:	018490102
Meeting Date:	MAR 10, 2015	Meeting Type:	Special
Record Date:	JAN 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management
3	Advisory Vote on Golden Parachutes	For	For	Management

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:	ALSN	Security ID:	01973R101
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence E. Dewey	For	For	Management
1.2	Elect Director Thomas W. Rabaut	For	For	Management
1.3	Elect Director Richard V. Reynolds	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

AMAZON.COM, INC.

Ticker:	AMZN	Security ID:	023135106
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jeffrey P. Bezos	For	Did Not Vote	Management
1b	Elect Director Tom A. Alberg	For	Did Not Vote	Management
1c	Elect Director John Seely Brown	For	Did Not Vote	Management
1d	Elect Director William B. Gordon	For	Did Not Vote	Management
1e	Elect Director Jamie S. Gorelick	For	Did Not Vote	Management
1f	Elect Director Judith A. McGrath	For	Did Not Vote	Management
1g	Elect Director Alain Monie	For	Did Not Vote	Management
1h	Elect Director Jonathan J. Rubinstein	For	Did Not Vote	Management
1i	Elect Director Thomas O. Ryder	For	Did Not Vote	Management
1j	Elect Director Patricia Q. Stonesifer	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Adopt Proxy Access Right	Against	Did Not Vote	Shareholder
4	Report on Political Contributions	Against	Did Not Vote	Shareholder
5	Report on Sustainability, Including GHG Goals	Against	Did Not Vote	Shareholder
6	Report on Human Rights Risk Assessment Process	Against	Did Not Vote	Shareholder

Page 22

B2GOLD CORP.

Ticker:	BTO	Security ID:	11777Q209
Meeting Date:	SEP 12, 2014	Meeting Type:	Special
Record Date:	AUG 08, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares in	For	For	Management
	Connection with Acquisition of Papillon Resources Limited

BLACKBERRY LIMITED

Ticker:	BB	Security ID:	09228F103
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Chen	For	For	Management
1.2	Elect Director Michael A. Daniels	For	For	Management
1.3	Elect Director Timothy Dattels	For	Withhold	Management
1.4	Elect Director Richard Lynch	For	Withhold	Management
1.5	Elect Director Barbara Stymiest	For	For	Management
1.6	Elect Director Prem Watsa	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Employee Share Purchase Plan	For	For	Management
4	Amend Equity Incentive Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

CREDIT SUISSE ASSET MANAGEMENT INCOME FUND, INC.

Ticker:	CIK	Security ID:	224916106
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	MAR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence J. Fox	For	For	Management
1.2	Elect Director John G. Popp	For	For	Management

Page 23

DELTA AIR LINES, INC.

Ticker:	DAL	Security ID:	247361702
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAY 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Richard H. Anderson	For	For	Management
1b	Elect Director Edward H. Bastian	For	For	Management
1c	Elect Director Francis S. Blake	For	For	Management
1d	Elect Director Roy J. Bostock	For	For	Management
1e	Elect Director John S. Brinzo	For	For	Management
1f	Elect Director Daniel A. Carp	For	For	Management
1g	Elect Director David G. DeWalt	For	For	Management
1h	Elect Director Thomas E. Donilon	For	For	Management
1i	Elect Director William H. Easter, III	For	For	Management
1j	Elect Director Mickey P. Foret	For	For	Management
1k	Elect Director Shirley C. Franklin	For	For	Management
1l	Elect Director David R. Goode	For	For	Management
1m	Elect Director George N. Mattson	For	For	Management
1n	Elect Director Douglas R. Ralph	For	For	Management
1o	Elect Director Sergio A. L. Rial	For	For	Management
1p	Elect Director Kenneth B. Woodrow	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Adopt Share Retention Policy For Senior Executives	Against	Against	Shareholder

DICK’S SPORTING GOODS, INC.

Ticker:	DKS	Security ID:	253393102
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Vincent C. Byrd	For	For	Management
1b	Elect Director William J. Colombo	For	For	Management
1c	Elect Director Larry D. Stone	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 24

EBAY INC.

Ticker:	EBAY	Security ID:	278642103
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Fred D. Anderson	For	For	Management
1b	Elect Director Anthony J. Bates	For	For	Management
1c	Elect Director Edward W. Barnholt	For	For	Management
1d	Elect Director Jonathan Christodoro	For	For	Management
1e	Elect Director Scott D. Cook	For	For	Management
1f	Elect Director John J. Donahoe	For	For	Management
1g	Elect Director David W. Dorman	For	For	Management
1h	Elect Director Bonnie S. Hammer	For	For	Management
1i	Elect Director Gail J. McGovern	For	For	Management
1j	Elect Director Kathleen C. Mitic	For	For	Management
1k	Elect Director David M. Moffett	For	For	Management
1l	Elect Director Pierre M. Omidyar	For	For	Management
1m	Elect Director Thomas J. Tierney	For	For	Management
1n	Elect Director Perry M. Traquina	For	For	Management
1o	Elect Director Frank D. Yeary	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
5	Provide Right to Act by Written Consent	Against	For	Shareholder
6	Adopt Proxy Access Right	Against	Against	Shareholder
7	Report on Gender Pay Gap	Against	Against	Shareholder

Page 25

EISAI CO. LTD.

Ticker:	4523	Security ID:	282579309
Meeting Date:	JUN 19, 2015	Meeting Type:	Annual
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles to Indemnify Directors	For	For	Management
	- Reflect Changes in Law
2.1	Elect Director Naito, Haruo	For	For	Management
2.2	Elect Director Ota, Kiyochika	For	For	Management
2.3	Elect Director Matsui, Hideaki	For	For	Management
2.4	Elect Director Deguchi, Nobuo	For	For	Management
2.5	Elect Director Graham Fry	For	For	Management
2.6	Elect Director Suzuki, Osamu	For	For	Management
2.7	Elect Director Patricia Robinson	For	For	Management
2.8	Elect Director Yamashita, Toru	For	For	Management
2.9	Elect Director Nishikawa, Ikuo	For	For	Management
2.10	Elect Director Naoe, Noboru	For	For	Management
2.11	Elect Director Suhara, Eiichiro	For	For	Management

EISAI CO. LTD.

Ticker:	4523	Security ID:	J12852117
Meeting Date:	JUN 19, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles to Indemnify Directors - Reflect Changes in Law	For	For	Management
2.1	Elect Director Naito, Haruo	For	For	Management
2.2	Elect Director Ota, Kiyochika	For	For	Management
2.3	Elect Director Matsui, Hideaki	For	For	Management
2.4	Elect Director Deguchi, Nobuo	For	For	Management
2.5	Elect Director Graham Fry	For	For	Management
2.6	Elect Director Suzuki, Osamu	For	For	Management
2.7	Elect Director Patricia Robinson	For	For	Management
2.8	Elect Director Yamashita, Toru	For	For	Management
2.9	Elect Director Nishikawa, Ikuo	For	For	Management
2.10	Elect Director Naoe, Noboru	For	For	Management
2.11	Elect Director Suhara, Eiichiro	For	For	Management

IAC/INTERACTIVECORP

Ticker:	IACI	Security ID:	44919P508
Meeting Date:	JUN 24, 2015	Meeting Type:	Annual
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edgar Bronfman, Jr.	For	For	Management
1.2	Elect Director Chelsea Clinton	For	For	Management
1.3	Elect Director Sonali De Rycker	For	For	Management
1.4	Elect Director Barry Diller	For	For	Management
1.5	Elect Director Michael D. Eisner	For	For	Management
1.6	Elect Director Bonnie S. Hammer	For	For	Management
1.7	Elect Director Victor A. Kaufman	For	For	Management
1.8	Elect Director Bryan Lourd	For	For	Management
1.9	Elect Director David Rosenblatt	For	For	Management
1.10	Elect Director Alan G. Spoon	For	For	Management
1.11	Elect Director Alexander von Furstenberg	For	For	Management
1.12	Elect Director Richard F. Zannino	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

INUVO, INC.

Ticker:	INUV	Security ID:	46122W204
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	APR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Richard K. Howe	For	For	Management
2	Ratify Mayer Hoffman McCann P.C. as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 26

ISIS PHARMACEUTICALS, INC.

Ticker:	ISIS	Security ID:	464330109
Meeting Date:	JUN 30, 2015	Meeting Type:	Annual
Record Date:	MAY 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Breaux B. Castleman	For	For	Management
1.2	Elect Director Frederick T. Muto	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

LORILLARD, INC.

Ticker:	LO	Security ID:	544147101
Meeting Date:	JAN 28, 2015	Meeting Type:	Special
Record Date:	DEC 08, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Advisory Vote on Golden Parachutes	For	For	Management
3	Adjourn Meeting	For	For	Management

MCDONALD’S CORPORATION

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Susan E. Arnold	For	Did Not Vote	Management
1b	Elect Director Stephen J. Easterbrook	For	Did Not Vote	Management
1c	Elect Director Robert A. Eckert	For	Did Not Vote	Management
1d	Elect Director Margaret (Margo) H. Georgiadis	For	Did Not Vote	Management
1e	Elect Director Enrique Hernandez, Jr.	For	Did Not Vote	Management
1f	Elect Director Jeanne P. Jackson	For	Did Not Vote	Management
1g	Elect Director Richard H. Lenny	For	Did Not Vote	Management
1h	Elect Director Walter E. Massey	For	Did Not Vote	Management
1i	Elect Director Andrew J. McKenna	For	Did Not Vote	Management
1j	Elect Director Sheila A. Penrose	For	Did Not Vote	Management
1k	Elect Director John W. Rogers, Jr.	For	Did Not Vote	Management
1l	Elect Director Roger W. Stone	For	Did Not Vote	Management
1m	Elect Director Miles D. White	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
4	Pro-rata Vesting of Equity Awards	Against	Did Not Vote	Shareholder
5	Provide Right to Act by Written Consent Against		Did Not Vote	Shareholder
6	Proxy Access	Against	Did Not Vote	Shareholder
7	Report on Consistency Between Corporate Values and Political Contributions	Against	Did Not Vote	Shareholder
8	Educate Public About GMO Benefits	Against	Did Not Vote	Shareholder
9	Report on Practices to Mitigate Palm Oil Sourcing Impacts	Against	Did Not Vote	Shareholder

MOMENTA PHARMACEUTICALS, INC.

Ticker:	MNTA	Security ID:	60877T100
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John K. Clarke	For	For	Management
1.2	Elect Director James R. Sulat	For	For	Management
1.3	Elect Director Craig A. Wheeler	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

Page 27

OMEROS CORPORATION

Ticker:	OMER	Security ID:	682143102
Meeting Date:	MAY 22, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory A. Demopulos	For	Withhold	Management
1.2	Elect Director Leroy E. Hood	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

PTC THERAPEUTICS, INC.

Ticker:	PTCT	Security ID:	69366J200
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam Koppel	For	Withhold	Management
1.2	Elect Director Michael Schmertzler	For	For	Management
1.3	Elect Director Glenn D. Steele Jr.	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

SANGAMO BIOSCIENCES, INC.

Ticker:	SGMO	Security ID:	800677106
Meeting Date:	JUN 22, 2015	Meeting Type:	Annual
Record Date:	APR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward O. Lanphier, II	For	For	Management
1.2	Elect Director Paul B. Cleveland	For	Against	Management
1.3	Elect Director Stephen G. Dilly	For	Against	Management
1.4	Elect Director John W. Larson	For	For	Management
1.5	Elect Director Steven J. Mento	For	For	Management
1.6	Elect Director H. Stewart Parker	For	For	Management
1.7	Elect Director Saira Ramasastry	For	For	Management
1.8	Elect Director William R. Ringo	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 28

SPLUNK INC.

Ticker:	SPLK	Security ID:	848637104
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Stephen Newberry	For	For	Management
1b	Elect Director Graham Smith	For	For	Management
1c	Elect Director Godfrey Sullivan	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

TRIPADVISOR, INC.

Ticker:	TRIP	Security ID:	896945201
Meeting Date:	JUN 18, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory B. Maffei	For	Withhold	Management
1.2	Elect Director Stephen Kaufer	For	Withhold	Management
1.3	Elect Director Jonathan F. Miller	For	For	Management
1.4	Elect Director Dipchand (Deep) Nishar	For	For	Management
1.5	Elect Director Jeremy Philips	For	For	Management
1.6	Elect Director Spencer M. Rascoff	For	For	Management
1.7	Elect Director Christopher W. Shean	For	Withhold	Management
1.8	Elect Director Sukhinder Singh Cassidy	For	For	Management
1.9	Elect Director Robert S. Wiesenthal	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

VITAMIN SHOPPE, INC.

Ticker:	VSI	Security ID:	92849E101
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B. Michael Becker	For	For	Management
1.2	Elect Director John D. Bowlin	For	For	Management
1.3	Elect Director Catherine E. Buggeln	For	For	Management
1.4	Elect Director Deborah M. Derby	For	For	Management
1.5	Elect Director John H. Edmondson	For	For	Management
1.6	Elect Director David H. Edwab	For	For	Management
1.7	Elect Director Richard L. Markee	For	For	Management
1.8	Elect Director Richard L. Perkal	For	For	Management
1.9	Elect Director Beth M. Pritchard	For	For	Management
1.10	Elect Director Colin Watts	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

Page 29

WESTERN ASSET INCOME FUND

Ticker:	PAI	Security ID:	95766T100
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Abeles, Jr.	For	Withhold	Management
1.2	Elect Director Anita L. DeFrantz	For	Withhold	Management
1.3	Elect Director Avedick B. Poladian	For	Withhold	Management
1.4	Elect Director William E. B. Siart	For	Withhold	Management
1.5	Elect Director Jaynie Miller Studenmund For		Withhold	Management
1.6	Elect Director Ronald L. Olson	For	Withhold	Management
1.7	Elect Director Jane Trust	For	Withhold	Management

============================== The Tocqueville Fund ==============================

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	JUN 05, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Paul M. Bisaro	For	For	Management
1b	Elect Director Nesli Basgoz	For	For	Management
1c	Elect Director James H. Bloem	For	For	Management
1d	Elect Director Christopher W. Bodine	For	For	Management
1e	Elect Director Christopher J. Coughlin	For	For	Management
1f	Elect Director Michael R. Gallagher	For	For	Management
1g	Elect Director Catherine M. Klema	For	For	Management
1h	Elect Director Peter J. McDonnell	For	For	Management
1i	Elect Director Patrick J. O’Sullivan	For	For	Management
1j	Elect Director Brenton L. Saunders	For	For	Management
1k	Elect Director Ronald R. Taylor	For	For	Management
1l	Elect Director Fred G. Weiss	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Change Company Name from Actavis plc to Allergan plc	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Report on Sustainability	Against	For	Shareholder
7	Stock Retention/Holding Period	Against	Against	Shareholder

Page 30

AFLAC INCORPORATED

Ticker:	AFL	Security ID:	001055102
Meeting Date:	MAY 04, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Daniel P. Amos	For	Against	Management
1b	Elect Director Paul S. Amos, II	For	Against	Management
1c	Elect Director W. Paul Bowers	For	For	Management
1d	Elect Director Kriss Cloninger, III	For	Against	Management
1e	Elect Director Elizabeth J. Hudson	For	For	Management
1f	Elect Director Douglas W. Johnson	For	Against	Management
1g	Elect Director Robert B. Johnson	For	Against	Management
1h	Elect Director Thomas J. Kenny	For	Against	Management
1i	Elect Director Charles B. Knapp	For	For	Management
1j	Elect Director Joseph L. Moskowitz	For	For	Management
1k	Elect Director Barbara K. Rimer	For	Against	Management
1l	Elect Director Melvin T. Stith	For	Against	Management
1m	Elect Director Takuro Yoshida	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

ALKERMES PLC

Ticker:	ALKS	Security ID:	G01767105
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Floyd E. Bloom	For	For	Management
1.2	Elect Director Nancy J. Wysenski	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Change Location of Annual Meeting	For	For	Management
4	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

ALLERGAN, INC.

Ticker:	AGN	Security ID:	018490102
Meeting Date:	MAR 10, 2015	Meeting Type:	Special
Record Date:	JAN 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Adjourn Meeting	For	For	Management
3	Advisory Vote on Golden Parachutes	For	For	Management

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:	ALSN	Security ID:	01973R101
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence E. Dewey	For	For	Management
1.2	Elect Director Thomas W. Rabaut	For	For	Management
1.3	Elect Director Richard V. Reynolds	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

Page 31

AMAZON.COM, INC.

Ticker:	AMZN	Security ID:	023135106
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Jeffrey P. Bezos	For	Did Not Vote	Management
1b	Elect Director Tom A. Alberg	For	Did Not Vote	Management
1c	Elect Director John Seely Brown	For	Did Not Vote	Management
1d	Elect Director William B. Gordon	For	Did Not Vote	Management
1e	Elect Director Jamie S. Gorelick	For	Did Not Vote	Management
1f	Elect Director Judith A. McGrath	For	Did Not Vote	Management
1g	Elect Director Alain Monie	For	Did Not Vote	Management
1h	Elect Director Jonathan J. Rubinstein	For	Did Not Vote	Management
1i	Elect Director Thomas O. Ryder	For	Did Not Vote	Management
1j	Elect Director Patricia Q. Stonesifer	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Adopt Proxy Access Right	Against	Did Not Vote	Shareholder
4	Report on Political Contributions	Against	Did Not Vote	Shareholder
5	Report on Sustainability, Including GHG Goals	Against	Did Not Vote	Shareholder
6	Report on Human Rights Risk Assessment Process	Against	Did Not Vote	Shareholder

APPLE INC.

Ticker:	AAPL	Security ID:	037833100
Meeting Date:	MAR 10, 2015	Meeting Type:	Annual
Record Date:	JAN 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tim Cook	For	For	Management
1.2	Elect Director Al Gore	For	Against	Management
1.3	Elect Director Bob Iger	For	For	Management
1.4	Elect Director Andrea Jung	For	Against	Management
1.5	Elect Director Art Levinson	For	Against	Management
1.6	Elect Director Ron Sugar	For	For	Management
1.7	Elect Director Sue Wagner	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Report on Risks Associated with Repeal of Climate Change Policies	Against	Against	Shareholder
6	Adopt Proxy Access Right	Against	Against	Shareholder

Page 32

APPLIED MATERIALS, INC.

Ticker:	AMAT	Security ID:	038222105
Meeting Date:	APR 02, 2015	Meeting Type:	Annual
Record Date:	FEB 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Aart J. de Geus	For	For	Management
1b	Elect Director Gary E. Dickerson	For	For	Management
1c	Elect Director Stephen R. Forrest	For	For	Management
1d	Elect Director Thomas J. Iannotti	For	For	Management
1e	Elect Director Susan M. James	For	For	Management
1f	Elect Director Alexander A. Karsner	For	Against	Management
1g	Elect Director Dennis D. Powell	For	For	Management
1h	Elect Director Willem P. Roelandts	For	For	Management
1i	Elect Director Michael R. Splinter	For	For	Management
1j	Elect Director Robert H. Swan	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

AUTOMATIC DATA PROCESSING, INC.

Ticker:	ADP	Security ID:	053015103
Meeting Date:	NOV 11, 2014	Meeting Type:	Annual
Record Date:	SEP 12, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ellen R. Alemany	For	For	Management
1.2	Elect Director Leslie A. Brun	For	For	Management
1.3	Elect Director Richard T. Clark	For	For	Management
1.4	Elect Director Eric C. Fast	For	For	Management
1.5	Elect Director Linda R. Gooden	For	For	Management
1.6	Elect Director Michael P. Gregoire	For	For	Management
1.7	Elect Director R. Glenn Hubbard	For	For	Management
1.8	Elect Director John P. Jones	For	For	Management
1.9	Elect Director Carlos A. Rodriguez	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

AVNET, INC.

Ticker:	AVT	Security ID:	053807103
Meeting Date:	NOV 06, 2014	Meeting Type:	Annual
Record Date:	SEP 08, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director William J. Amelio	For	For	Management
1b	Elect Director J. Veronica Biggins	For	For	Management
1c	Elect Director Michael A. Bradley	For	For	Management
1d	Elect Director R. Kerry Clark	For	For	Management
1e	Elect Director Richard Hamada	For	For	Management
1f	Elect Director James A. Lawrence	For	For	Management
1g	Elect Director Avid Modjtabai	For	For	Management
1h	Elect Director Ray M. Robinson	For	For	Management
1i	Elect Director William H. Schumann III	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 33

BHP BILLITON LIMITED

Ticker:	BHP	Security ID:	088606108
Meeting Date:	NOV 20, 2014	Meeting Type:	Annual
Record Date:	SEP 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Appoint KPMG LLP as the Auditor of BHP Billiton Plc	For	For	Management
3	Authorize the Board to Fix the Remuneration of the Auditor	For	For	Management
4	Approve the Authority to Issue Shares in BHP Billiton Plc	For	For	Management
5	Approve the Authority to Issue Shares in BHP Billiton Plc for Cash	For	For	Management
6	Approve the Repurchase of 211.21 Million Shares in BHP Billiton Plc	For	For	Management
7	Approve the Remuneration Policy	For	For	Management
8	Approve the Directors’ Annual Report on Remuneration	For	For	Management
9	Approve the Remuneration Report	For	For	Management
10	Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office	For	For	Management
11	Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company	For	For	Management
12	Elect Malcolm Brinded as Director	For	For	Management
13	Elect Malcolm Broomhead as Director	For	For	Management
14	Elect John Buchanan as Director	For	For	Management
15	Elect Carlos Cordeiro as Director	For	For	Management
16	Elect Pat Davies as Director	For	For	Management
17	Elect Carolyn Hewson as Director	For	For	Management
18	Elect Andrew Mackenzie as Director	For	For	Management
19	Elect Lindsay Maxsted as Director	For	For	Management
20	Elect Wayne Murdy as Director	For	For	Management
21	Elect Keith Rumble as Director	For	For	Management
22	Elect John Schubert as Director	For	For	Management
23	Elect Shriti Vadera as Director	For	For	Management
24	Elect Jac Nasser as Director	For	For	Management
25	Elect Ian Dunlop as Director	Against	Against	Shareholder

BHP BILLITON LIMITED

Ticker:	BHP	Security ID:	088606108
Meeting Date:	MAY 06, 2015	Meeting Type:	Special
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve the Demerger of South32 from BHP Billiton Limited	For	For	Management

Page 34

BIO-KEY INTERNATIONAL, INC.

Ticker:	BKYI	Security ID:	09060C101
Meeting Date:	FEB 02, 2015	Meeting Type:	Special
Record Date:	DEC 29, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Reverse Stock Split	For	For	Management

BLACKBERRY LIMITED

Ticker:	BB	Security ID:	09228F103
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Chen	For	For	Management
1.2	Elect Director Michael A. Daniels	For	For	Management
1.3	Elect Director Timothy Dattels	For	Withhold	Management
1.4	Elect Director Richard Lynch	For	Withhold	Management
1.5	Elect Director Barbara Stymiest	For	For	Management
1.6	Elect Director Prem Watsa	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Employee Share Purchase Plan	For	For	Management
4	Amend Equity Incentive Plan	For	Against	Management
5	Advisory Vote on Executive	For	For	Management
	Compensation Approach

Page 35

BOB EVANS FARMS, INC.

Ticker:	BOBE	Security ID:	096761101
Meeting Date:	AUG 20, 2014	Meeting Type:	Proxy Contest
Record Date:	JUL 03, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)	None
1.1	Elect Director Steven A. Davis	For	Did Not Vote	Management
1.2	Elect Director Michael J. Gasser	For	Did Not Vote	Management
1.3	Elect Director Mary Kay Haben	For	Did Not Vote	Management
1.4	Elect Director E.W. (Bill) Ingram III	For	Did Not Vote	Management
1.5	Elect Director Cheryl L. Krueger	For	Did Not Vote	Management
1.6	Elect Director Kathleen S. Lane	For	Did Not Vote	Management
1.7	Elect Director Eileen A. Mallesch	For	Did Not Vote	Management
1.8	Elect Director Larry S. McWilliams	For	Did Not Vote	Management
1.9	Elect Director Kevin M. Sheehan	For	Did Not Vote	Management
1.10	Elect Director Paul S. Williams	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3	Reduce Supermajority Vote Requirement to Amend Bylaws	For	Did Not Vote	Management
4	Reduce Supermajority Vote Requirement to Remove Directors	For	Did Not Vote	Management
5	Reduce Supermajority Vote Requirement to Amend Article Twelve Governing Director Removal	For	Did Not Vote	Management
6	Provide Right to Call Special Meeting	For	Did Not Vote	Management
7	Ratify Auditors	For	Did Not Vote	Management
8	Repeal Any Provision of the Company’s Bylaws That are Inconsistent with or Disadvantageous to the Election of the Director Nominees Nominated for Election by the Sandell Group	Against	Did Not Vote	Shareholder
#	Proposal	Diss Rec	Vote Cast	Sponsor
	Dissident Proxy (Gold Card)	None
1.1	Elect Director Douglas N. Benham	For	For	Shareholder
1.2	Elect Director Charles M. Elson	For	For	Shareholder
1.3	Elect Director David W. Head	For	For	Shareholder
1.4	Elect Director C. Stephen Lynn	For	For	Shareholder
1.5	Elect Director Annelise T. Osborne	For	For	Shareholder
1.6	Elect Director Aron I. Schwartz	For	For	Shareholder
1.7	Elect Director Michael Weinstein	For	For	Shareholder
1.8	Elect Director Lee S. Wielansky	For	For	Shareholder
2	Approve Repeal of Bylaws	For	For	Management
3	Reduce Supermajority Vote Requirement to Amend Bylaws	For	For	Management
4	Reduce Supermajority Vote Requirement to Remove Directors	For	For	Management
5	Reduce Supermajority Vote Requirement to Amend Article Twelve Governing Director Removal	For	For	Management
6	Provide Right to Call Special Meeting	For	For	Management
7	Ratify Auditors	For	For	Management
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	Management

C.H. ROBINSON WORLDWIDE, INC.

Ticker:	CHRW	Security ID:	12541W209
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Scott P. Anderson	For	For	Management
1b	Elect Director Robert Ezrilov	For	For	Management
1c	Elect Director Wayne M. Fortun	For	For	Management
1d	Elect Director Mary J. Steele Guilfoile	For	For	Management
1e	Elect Director Jodee A. Kozlak	For	For	Management
1f	Elect Director ReBecca Koenig Roloff	For	For	Management
1g	Elect Director Brian P. Short	For	For	Management
1h	Elect Director James B. Stake	For	For	Management
1i	Elect Director John P. Wiehoff	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

Page 36

CAMPBELL SOUP COMPANY

Ticker:	CPB	Security ID:	134429109
Meeting Date:	NOV 19, 2014	Meeting Type:	Annual
Record Date:	SEP 22, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul R. Charron	For	For	Management
1.2	Elect Director Bennett Dorrance	For	For	Management
1.3	Elect Director Lawrence C. Karlson	For	For	Management
1.4	Elect Director Randall W. Larrimore	For	For	Management
1.5	Elect Director Marc B. Lautenbach	For	For	Management
1.6	Elect Director Mary Alice Dorrance Malone	For	For	Management
1.7	Elect Director Sara Mathew	For	Withhold	Management
1.8	Elect Director Denise M. Morrison	For	For	Management
1.9	Elect Director Charles R. Perrin	For	Withhold	Management
1.10	Elect Director A. Barry Rand	For	Withhold	Management
1.11	Elect Director Nick Shreiber	For	For	Management
1.12	Elect Director Tracey T. Travis	For	For	Management
1.13	Elect Director Archbold D. van Beuren	For	For	Management
1.14	Elect Director Les C. Vinney	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management

CAPITAL ONE FINANCIAL CORPORATION

Ticker:	COF	Security ID:	14040H105
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	MAR 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director Richard D. Fairbank	For	For	Management
1.1b	Elect Director Patrick W. Gross	For	For	Management
1.1c	Elect Director Ann Fritz Hackett	For	For	Management
1.1d	Elect Director Lewis Hay, III	For	For	Management
1.1e	Elect Director Benjamin P. Jenkins, III	For	For	Management
1.1f	Elect Director Pierre E. Leroy	For	For	Management
1.1g	Elect Director Peter E. Raskind	For	For	Management
1.1h	Elect Director Mayo A. Shattuck, III	For	For	Management
1.1i	Elect Director Bradford H. Warner	For	For	Management
1.1j	Elect Director Catherine G. West	For	Against	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Right to Call Special Meeting	For	For	Management
5	Amend Bylaws -- Call Special Meetings	Against	For	Shareholder

Page 37

COLGATE-PALMOLIVE COMPANY

Ticker:	CL	Security ID:	194162103
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director John P. Bilbrey	For	For	Management
1b	Elect Director John T. Cahill	For	For	Management
1c	Elect Director Ian Cook	For	For	Management
1d	Elect Director Helene D. Gayle	For	For	Management
1e	Elect Director Ellen M. Hancock	For	For	Management
1f	Elect Director Richard J. Kogan	For	For	Management
1g	Elect Director Delano E. Lewis	For	For	Management
1h	Elect Director Michael B. Polk	For	For	Management
1i	Elect Director J. Pedro Reinhard	For	For	Management
1j	Elect Director Stephen I. Sadove	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

DELTA AIR LINES, INC.

Ticker:	DAL	Security ID:	247361702
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAY 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Richard H. Anderson	For	For	Management
1b	Elect Director Edward H. Bastian	For	For	Management
1c	Elect Director Francis S. Blake	For	For	Management
1d	Elect Director Roy J. Bostock	For	For	Management
1e	Elect Director John S. Brinzo	For	For	Management
1f	Elect Director Daniel A. Carp	For	For	Management
1g	Elect Director David G. DeWalt	For	For	Management
1h	Elect Director Thomas E. Donilon	For	For	Management
1i	Elect Director William H. Easter, III	For	For	Management
1j	Elect Director Mickey P. Foret	For	For	Management
1k	Elect Director Shirley C. Franklin	For	For	Management
1l	Elect Director David R. Goode	For	For	Management
1m	Elect Director George N. Mattson	For	For	Management
1n	Elect Director Douglas R. Ralph	For	For	Management
1o	Elect Director Sergio A.L. Rial	For	For	Management
1p	Elect Director Kenneth B. Woodrow	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Adopt Share Retention Policy For Senior Executives	Against	Against	Shareholder

DEVRY EDUCATION GROUP INC.

Ticker:	DV	Security ID:	251893103
Meeting Date:	NOV 06, 2014	Meeting Type:	Annual
Record Date:	SEP 11, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher B. Begley	For	For	Management
1.2	Elect Director David S. Brown	For	For	Management
1.3	Elect Director Fernando Ruiz	For	For	Management
1.4	Elect Director Lisa W. Wardell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 38

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker:	DD	Security ID:	263534109
Meeting Date:	MAY 13, 2015	Meeting Type:	Proxy Contest
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)	None
1.1	Elect Director Lamberto Andreotti	For	Did Not Vote	Management
1.2	Elect Director Edward D. Breen	For	Did Not Vote	Management
1.3	Elect Director Robert A. Brown	For	Did Not Vote	Management
1.4	Elect Director Alexander M. Cutler	For	Did Not Vote	Management
1.5	Elect Director Eleuthere I. du Pont	For	Did Not Vote	Management
1.6	Elect Director James L. Gallogly	For	Did Not Vote	Management
1.7	Elect Director Marillyn A. Hewson	For	Did Not Vote	Management
1.8	Elect Director Lois D. Juliber	For	Did Not Vote	Management
1.9	Elect Director Ellen J. Kullman	For	Did Not Vote	Management
1.10	Elect Director Ulf M. Schneider	For	Did Not Vote	Management
1.11	Elect Director Lee M. Thomas	For	Did Not Vote	Management
1.12	Elect Director Patrick J. Ward	For	Did Not Vote	Management
2	Ratify Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Report on Lobbying Payments and Policy	Against	Did Not Vote	Shareholder
5	Report on Herbicide Use on GMO Crops	Against	Did Not Vote	Shareholder
6	Establish Committee on Plant Closures	Against	Did Not Vote	Shareholder
7	Repeal Amendments to the Company’s Bylaws Adopted Without Stockholder Approval After August 12, 2013	Against	Did Not Vote	Shareholder
#	Proposal	Diss Rec	Vote Cast	Sponsor
	Dissident Proxy (Gold Card)	None
1.1	Elect Director Nelson Peltz	For	For	Shareholder
1.2	Elect Director John H. Myers	For	For	Shareholder
1.3	Elect Director Arthur B. Winkleblack	For	For	Shareholder
1.4	Elect Director Robert J. Zatta	For	For	Shareholder
1.5	Management Nominee – Lamberto Andreotti	For	For	Shareholder
1.6	Management Nominee – Edward D. Breen	For	For	Shareholder
1.7	Management Nominee – Eleuthere I. du Pont	For	For	Shareholder
1.8	Management Nominee – James L. Gallogly	For	For	Shareholder
1.9	Management Nominee – Marillyn A. Hewson	For	For	Shareholder
1.10	Management Nominee – Ellen J. Kullman	For	For	Shareholder
1.11	Management Nominee – Ulf M. Schneider	For	For	Shareholder
1.12	Management Nominee – Patrick J. Ward	For	For	Shareholder
2	Ratify Auditors	None	For	Management
3	Advisory Vote to Ratify Named	None	For	Management
	Executive Officers’ Compensation
4	Report on Lobbying Payments and Policy	None	For	Shareholder
5	Report on Herbicide Use on GMO Crops	None	Against	Shareholder
6	Establish Committee on Plant Closures	None	Against	Shareholder
7	Repeal Amendments to the Company’s	For	For	Shareholder
	Bylaws Adopted Without Stockholder
	Approval After August 12, 2013

Page 39

EMC CORPORATION

Ticker:	EMC	Security ID:	268648102
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director Jose E. Almeida	For	For	Management
1.1b	Elect Director Michael W. Brown	For	For	Management
1.1c	Elect Director Donald J. Carty	For	For	Management
1.1d	Elect Director Randolph L. Cowen	For	For	Management
1.1e	Elect Director James S. DiStasio	For	For	Management
1.1f	Elect Director John R. Egan	For	For	Management
1.1g	Elect Director William D. Green	For	For	Management
1.1h	Elect Director Edmund F. Kelly	For	For	Management
1.1i	Elect Director Jami Miscik	For	For	Management
1.1j	Elect Director Paul Sagan	For	For	Management
1.1k	Elect Director David N. Strohm	For	For	Management
1.1l	Elect Director Joseph M. Tucci	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Require Independent Board Chairman	Against	Against	Shareholder

ENERGEN CORPORATION

Ticker:	EGN	Security ID:	29265N108
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William G. Hargett	For	For	Management
1.2	Elect Director Alan A. Kleier	For	For	Management
1.3	Elect Director Stephen A. Snider	For	For	Management
1.4	Elect Director Gary C. Youngblood	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Report on Methane Emissions Management and Reduction Targets	Against	For	Shareholder
5	Report on Capital Expenditure Strategy with Respect to Climate Change Policy	Against	For	Shareholder

ENERGY XXI (BERMUDA) LIMITED

Ticker:	EXXI	Security ID:	G10082140
Meeting Date:	NOV 04, 2014	Meeting Type:	Annual
Record Date:	SEP 22, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect John D. Schiller, Jr. as Director	For	For	Management
1.2	Elect William Colvin as Director	For	For	Management
2	Change Company Name to Energy XXI Ltd	For	For	Management
3	Approve Delisting of Shares from London Stock Exchange’s Alternative Investment Market	For	For	Management
4	Approve Remuneration Report	For	Against	Management
5	Ratify UHY LLP as Auditors	For	For	Management

Page 40

EXPRESS SCRIPTS HOLDING COMPANY

Ticker:	ESRX	Security ID:	30219G108
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Gary G. Benanav	For	For	Management
1b	Elect Director Maura C. Breen	For	For	Management
1c	Elect Director William J. DeLaney	For	For	Management
1d	Elect Director Elder Granger	For	For	Management
1e	Elect Director Nicholas J. LaHowchic	For	For	Management
1f	Elect Director Thomas P. Mac Mahon	For	For	Management
1g	Elect Director Frank Mergenthaler	For	For	Management
1h	Elect Director Woodrow A. Myers, Jr.	For	For	Management
1i	Elect Director Roderick A. Palmore	For	For	Management
1j	Elect Director George Paz	For	For	Management
1k	Elect Director William L. Roper	For	For	Management
1l	Elect Director Seymour Sternberg	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Report on Political Contributions	Against	For	Shareholder
5	Require Independent Board Chairman	Against	Against	Shareholder

EXXON MOBIL CORPORATION

Ticker:	XOM	Security ID:	30231G102
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Boskin	For	Did Not Vote	Management
1.2	Elect Director Peter Brabeck-Letmathe	For	Did Not Vote	Management
1.3	Elect Director Ursula M. Burns	For	Did Not Vote	Management
1.4	Elect Director Larry R. Faulkner	For	Did Not Vote	Management
1.5	Elect Director Jay S. Fishman	For	Did Not Vote	Management
1.6	Elect Director Henrietta H. Fore	For	Did Not Vote	Management
1.7	Elect Director Kenneth C. Frazier	For	Did Not Vote	Management
1.8	Elect Director Douglas R. Oberhelman	For	Did Not Vote	Management
1.9	Elect Director Samuel J. Palmisano	For	Did Not Vote	Management
1.10	Elect Director Steven S. Reinemund	For	Did Not Vote	Management
1.11	Elect Director Rex W. Tillerson	For	Did Not Vote	Management
1.12	Elect Director William C. Weldon	For	Did Not Vote	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Require Independent Board Chairman	Against	Did Not Vote	Shareholder
5	Adopt Proxy Access Right	Against	Did Not Vote	Shareholder
6	Require Director Nominee with Environmental Experience	Against	Did Not Vote	Shareholder
7	Increase the Number of Females on the Board	Against	Did Not Vote	Shareholder
8	Disclose Percentage of Females at Each Percentile of Compensation	Against	Did Not Vote	Shareholder
9	Report on Lobbying Payments and Policy	Against	Did Not Vote	Shareholder
10	Adopt Quantitative GHG Goals for Products and Operations	Against	Did Not Vote	Shareholder
11	Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts	Against	Did Not Vote	Shareholder

Page 41

FACEBOOK, INC.

Ticker:	FB	Security ID:	30303M102
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marc L. Andreessen	For	Did Not Vote	Management
1.2	Elect Director Erskine B. Bowles	For	Did Not Vote	Management
1.3	Elect Director Susan D. Desmond-Hellmann	For	Did Not Vote	Management
1.4	Elect Director Reed Hastings	For	Did Not Vote	Management
1.5	Elect Director Jan Koum	For	Did Not Vote	Management
1.6	Elect Director Sheryl K. Sandberg	For	Did Not Vote	Management
1.7	Elect Director Peter A. Thiel	For	Did Not Vote	Management
1.8	Elect Director Mark Zuckerberg	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Amend Omnibus Stock Plan	For	Did Not Vote	Management
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	Did Not Vote	Shareholder
5	Report on Sustainability	Against	Did Not Vote	Shareholder
6	Report on Human Rights Risk Assessment Process	Against	Did Not Vote	Shareholder

FORD MOTOR COMPANY

Ticker:	F	Security ID:	345370860
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Stephen G. Butler	For	For	Management
2	Elect Director Kimberly A. Casiano	For	For	Management
3	Elect Director Anthony F. Earley, Jr.	For	For	Management
4	Elect Director Mark Fields	For	For	Management
5	Elect Director Edsel B. Ford II	For	For	Management
6	Elect Director William Clay Ford, Jr.	For	For	Management
7	Elect Director James P. Hackett	For	For	Management
8	Elect Director James H. Hance, Jr.	For	For	Management
9	Elect Director William W. Helman Iv	For	For	Management
10	Elect Director Jon M. Huntsman, Jr.	For	For	Management
11	Elect Director William E. Kennard	For	For	Management
12	Elect Director John C. Lechleiter	For	For	Management
13	Elect Director Ellen R. Marram	For	For	Management
14	Elect Director Gerald L. Shaheen	For	For	Management
15	Elect Director John L. Thornton	For	For	Management
16	Ratify PricewaterhouseCoopers LLPas Auditors	For	For	Management
17	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
18	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	For	Shareholder
19	Amend Bylaws to Call Special Meetings	Against	For	Shareholder

Page 42

FRANK’S INTERNATIONAL N.V.

Ticker:	FI	Security ID:	N33462107
Meeting Date:	JAN 23, 2015	Meeting Type:	Special
Record Date:	DEC 26, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director William B. Berry	For	Against	Management

FRANK’S INTERNATIONAL N.V.

Ticker:	FI	Security ID:	N33462107
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Donald Keith Mosing	For	Against	Management
1b	Elect Director Steven B. Mosing	For	Against	Management
1c	Elect Director Kirkland D. Mosing	For	Against	Management
1d	Elect Director William B. Berry	For	For	Management
1e	Elect Director Sheldon R. Erikson	For	For	Management
1f	Elect Director Gary P. Luquette	For	Against	Management
1g	Elect Director Michael C. Kearney	For	For	Management
2	Adopt Financial Statements and Statutory Reports	For	For	Management
3	Approve Discharge of Management Board	For	For	Management
4	Approve Discharge of Supervisory Board	For	For	Management
5	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	For	For	Management
6	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
7	Approve Remuneration of Supervisory Board	For	For	Management
8A	Authorize Management to Repurchase Shares	For	Against	Management
8B	Approve Cancellation of Repurchased Shares	For	For	Management
8C	Ratify Share Repurchases Prior to AGM within Framework of Share Based Compensation	For	For	Management
9	Amend Omnibus Stock Plan	For	Against	Management

Page 43

GENERAL ELECTRIC COMPANY

Ticker:	GE	Security ID:	369604103
Meeting Date:	APR 22, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
A1	Elect Director W. Geoffrey Beattie	For	For	Management
A2	Elect Director John J. Brennan	For	For	Management
A3	Elect Director James I. Cash, Jr.	For	For	Management
A4	Elect Director Francisco D’Souza	For	Against	Management
A5	Elect Director Marijn E. Dekkers	For	For	Management
A6	Elect Director Susan J. Hockfield	For	Against	Management
A7	Elect Director Jeffrey R. Immelt	For	For	Management
A8	Elect Director Andrea Jung	For	For	Management
A9	Elect Director Robert W. Lane	For	For	Management
A10	Elect Director Rochelle B. Lazarus	For	For	Management
A11	Elect Director James J. Mulva	For	For	Management
A12	Elect Director James E. Rohr	For	For	Management
A13	Elect Director Mary L. Schapiro	For	For	Management
A14	Elect Director Robert J. Swieringa	For	For	Management
A15	Elect Director James S. Tisch	For	For	Management
A16	Elect Director Douglas A. Warner, III	For	For	Management
B1	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
B2	Ratify KPMG LLP as Auditors	For	For	Management
C1	Provide for Cumulative Voting	Against	For	Shareholder
C2	Provide Right to Act by Written Consent Against		For	Shareholder
C3	Select One Director from Ranks of Retirees	Against	Against	Shareholder
C4	Adopt Holy Land Principles	Against	Against	Shareholder
C5	Pro-rata Vesting on Equity Plans	Against	For	Shareholder

GOLDCORP INC.

Ticker:	G	Security ID:	380956409
Meeting Date:	APR 30, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Bell	For	For	Management
1.2	Elect Director Beverley A. Briscoe	For	For	Management
1.3	Elect Director Peter J. Dey	For	For	Management
1.4	Elect Director Douglas M. Holtby	For	For	Management
1.5	Elect Director Charles A. Jeannes	For	For	Management
1.6	Elect Director Clement A. Pelletier	For	For	Management
1.7	Elect Director P. Randy Reifel	For	For	Management
1.8	Elect Director Ian W. Telfer	For	For	Management
1.9	Elect Director Blanca Trevino	For	For	Management
1.10	Elect Director Kenneth F. Williamson	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend By-Laws	For	For	Management
4	Amend Restricted Share Unit Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 44

GOOGLE INC.

Ticker:	GOOG	Security ID:	38259P508
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry Page	For	Did Not Vote	Management
1.2	Elect Director Sergey Brin	For	Did Not Vote	Management
1.3	Elect Director Eric E. Schmidt	For	Did Not Vote	Management
1.4	Elect Director L. John Doerr	For	Did Not Vote	Management
1.5	Elect Director Diane B. Greene	For	Did Not Vote	Management
1.6	Elect Director John L. Hennessy	For	Did Not Vote	Management
1.7	Elect Director Ann Mather	For	Did Not Vote	Management
1.8	Elect Director Alan R. Mulally	For	Did Not Vote	Management
1.9	Elect Director Paul S. Otellini	For	Did Not Vote	Management
1.10	Elect Director K. Ram Shriram	For	Did Not Vote	Management
1.11	Elect Director Shirley M. Tilghman	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Amend Omnibus Stock Plan	For	Did Not Vote	Management
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	Did Not Vote	Shareholder
5	Report on Lobbying Payments and Policy	Against	Did Not Vote	Shareholder
6	Require a Majority Vote for the Election of Directors	Against	Did Not Vote	Shareholder
7	Report on Costs of Renewable Energy Investments	Against	Did Not Vote	Shareholder
8	Report on Risks Associated with Repeal of Climate Change Policies	Against	Did Not Vote	Shareholder

IAC/INTERACTIVECORP

Ticker:	IACI	Security ID:	44919P508
Meeting Date:	JUN 24, 2015	Meeting Type:	Annual
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edgar Bronfman, Jr.	For	For	Management
1.2	Elect Director Chelsea Clinton	For	For	Management
1.3	Elect Director Sonali De Rycker	For	For	Management
1.4	Elect Director Barry Diller	For	For	Management
1.5	Elect Director Michael D. Eisner	For	For	Management
1.6	Elect Director Bonnie S. Hammer	For	For	Management
1.7	Elect Director Victor A. Kaufman	For	For	Management
1.8	Elect Director Bryan Lourd	For	For	Management
1.9	Elect Director David Rosenblatt	For	For	Management
1.10	Elect Director Alan G. Spoon	For	For	Management
1.11	Elect Director Alexander von Furstenberg	For	For	Management
1.12	Elect Director Richard F. Zannino	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 45

ILLINOIS TOOL WORKS INC.

Ticker:	ITW	Security ID:	452308109
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Daniel J. Brutto	For	For	Management
1b	Elect Director Susan Crown	For	For	Management
1c	Elect Director James W. Griffith	For	For	Management
1d	Elect Director Richard H. Lenny	For	For	Management
1e	Elect Director Robert S. Morrison	For	For	Management
1f	Elect Director E. Scott Santi	For	For	Management
1g	Elect Director James A. Skinner	For	For	Management
1h	Elect Director David B. Smith, Jr.	For	For	Management
1i	Elect Director Pamela B. Strobel	For	For	Management
1j	Elect Director Kevin M. Warren	For	For	Management
1k	Elect Director Anre D. Williams	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend Bylaws to Call Special Meetings	For	For	Shareholder

INTEL CORPORATION

Ticker:	INTC	Security ID:	458140100
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Charlene Barshefsky	For	Did Not Vote	Management
1b	Elect Director Aneel Bhusri	For	Did Not Vote	Management
1c	Elect Director Andy D. Bryant	For	Did Not Vote	Management
1d	Elect Director Susan L. Decker	For	Did Not Vote	Management
1e	Elect Director John J. Donahoe	For	Did Not Vote	Management
1f	Elect Director Reed E. Hundt	For	Did Not Vote	Management
1g	Elect Director Brian M. Krzanich	For	Did Not Vote	Management
1h	Elect Director James D. Plummer	For	Did Not Vote	Management
1i	Elect Director David S. Pottruck	For	Did Not Vote	Management
1j	Elect Director Frank D. Yeary	For	Did Not Vote	Management
1k	Elect Director David B. Yoffie	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Amend Omnibus Stock Plan	For	Did Not Vote	Management
5	Amend Qualified Employee Stock Purchase Plan	For	Did Not Vote	Management
6	Adopt Holy Land Principles	Against	Did Not Vote	Shareholder
7	Require Independent Board Chairman	Against	Did Not Vote	Shareholder
8	Provide Vote Counting to Exclude Abstentions	Against	Did Not Vote	Shareholder

ISIS PHARMACEUTICALS, INC.

Ticker:	ISIS	Security ID:	464330109
Meeting Date:	JUN 30, 2015	Meeting Type:	Annual
Record Date:	MAY 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Breaux B. Castleman	For	For	Management
1.2	Elect Director Frederick T. Muto	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 46

JOHNSON & JOHNSON

Ticker:	JNJ	Security ID:	478160104
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Mary Sue Coleman	For	For	Management
1b	Elect Director D. Scott Davis	For	For	Management
1c	Elect Director Ian E. L. Davis	For	For	Management
1d	Elect Director Alex Gorsky	For	For	Management
1e	Elect Director Susan L. Lindquist	For	For	Management
1f	Elect Director Mark B. McClellan	For	For	Management
1g	Elect Director Anne M. Mulcahy	For	For	Management
1h	Elect Director William D. Perez	For	For	Management
1i	Elect Director Charles Prince	For	For	Management
1j	Elect Director A. Eugene Washington	For	For	Management
1k	Elect Director Ronald A. Williams	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Policy Regarding Overextended Directors	Against	Against	Shareholder
5	Report on Consistency Between Corporate Values and Political Contributions	Against	Against	Shareholder
6	Require Independent Board Chairman	Against	Against	Shareholder

LAZARD LTD

Ticker:	LAZ	Security ID:	G54050102
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	MAR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Andrew M. Alper as Director	For	For	Management
1.2	Elect Ashish Bhutani as Director	For	For	Management
1.3	Elect Steven J. Heyer as Director	For	For	Management
1.4	Elect Sylvia Jay as Director	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors	For	For	Management

Page 47

M&T BANK CORPORATION

Ticker:	MTB	Security ID:	55261F104
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brent D. Baird	For	For	Management
1.2	Elect Director C. Angela Bontempo	For	For	Management
1.3	Elect Director Robert T. Brady	For	For	Management
1.4	Elect Director T. Jefferson Cunningham, III	For	For	Management
1.5	Elect Director Mark J. Czarnecki	For	For	Management
1.6	Elect Director Gary N. Geisel	For	For	Management
1.7	Elect Director John D. Hawke, Jr.	For	For	Management
1.8	Elect Director Patrick W.E. Hodgson	For	For	Management
1.9	Elect Director Richard G. King	For	For	Management
1.10	Elect Director Melinda R. Rich	For	For	Management
1.11	Elect Director Robert E. Sadler, Jr.	For	For	Management
1.12	Elect Director Herbert L. Washington	For	For	Management
1.13	Elect Director Robert G. Wilmers	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

MATTEL, INC.

Ticker:	MAT	Security ID:	577081102
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Michael J. Dolan	For	For	Management
1b	Elect Director Trevor A. Edwards	For	For	Management
1c	Elect Director Frances D. Fergusson	For	For	Management
1d	Elect Director Ann Lewnes	For	For	Management
1e	Elect Director Dominic Ng	For	For	Management
1f	Elect Director Vasant M. Prabhu	For	For	Management
1g	Elect Director Dean A. Scarborough	For	For	Management
1h	Elect Director Christopher A. Sinclair	For	For	Management
1i	Elect Director Dirk Van de Put	For	For	Management
1j	Elect Director Kathy White Loyd	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
5	Require Independent Board Chairman	Against	Against	Shareholder

Page 48

MCDONALD’S CORPORATION

Ticker:	MCD	Security ID:	580135101
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Susan E. Arnold	For	Did Not Vote	Management
1b	Elect Director Stephen J. Easterbrook	For	Did Not Vote	Management
1c	Elect Director Robert A. Eckert	For	Did Not Vote	Management
1d	Elect Director Margaret (Margo) H. Georgiadis	For	Did Not Vote	Management
1e	Elect Director Enrique Hernandez, Jr.	For	Did Not Vote	Management
1f	Elect Director Jeanne P. Jackson	For	Did Not Vote	Management
1g	Elect Director Richard H. Lenny	For	Did Not Vote	Management
1h	Elect Director Walter E. Massey	For	Did Not Vote	Management
1i	Elect Director Andrew J. McKenna	For	Did Not Vote	Management
1j	Elect Director Sheila A. Penrose	For	Did Not Vote	Management
1k	Elect Director John W. Rogers, Jr.	For	Did Not Vote	Management
1l	Elect Director Roger W. Stone	For	Did Not Vote	Management
1m	Elect Director Miles D. White	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
4	Pro-rata Vesting of Equity Awards	Against	Did Not Vote	Shareholder
5	Provide Right to Act by Written Consent Against		Did Not Vote	Shareholder
6	Proxy Access	Against	Did Not Vote	Shareholder
7	Report on Consistency Between Corporate Values and Political Contributions	Against	Did Not Vote	Shareholder
8	Educate Public About GMO Benefits	Against	Did Not Vote	Shareholder
9	Report on Practices to Mitigate Palm Oil Sourcing Impacts	Against	Did Not Vote	Shareholder

MERCK & CO., INC.

Ticker:	MRK	Security ID:	58933Y105
Meeting Date:	MAY 26, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Leslie A. Brun	For	Did Not Vote	Management
1b	Elect Director Thomas R. Cech	For	Did Not Vote	Management
1c	Elect Director Kenneth C. Frazier	For	Did Not Vote	Management
1d	Elect Director Thomas H. Glocer	For	Did Not Vote	Management
1e	Elect Director William B. Harrison, Jr. For		Did Not Vote	Management
1f	Elect Director C. Robert Kidder	For	Did Not Vote	Management
1g	Elect Director Rochelle B. Lazarus	For	Did Not Vote	Management
1h	Elect Director Carlos E. Represas	For	Did Not Vote	Management
1i	Elect Director Patricia F. Russo	For	Did Not Vote	Management
1j	Elect Director Craig B. Thompson	For	Did Not Vote	Management
1k	Elect Director Wendell P. Weeks	For	Did Not Vote	Management
1l	Elect Director Peter C. Wendell	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	Did Not Vote	Management
4	Amend Omnibus Stock Plan	For	Did Not Vote	Management
5	Amend Executive Incentive Bonus Plan	For	Did Not Vote	Management
6	Provide Right to Act by Written Consent Against		Did Not Vote	Shareholder
7	Pro-rata Vesting of Equity Awards	Against	Did Not Vote	Shareholder

Page 49

MICROSOFT CORPORATION

Ticker:	MSFT	Security ID:	594918104
Meeting Date:	DEC 03, 2014	Meeting Type:	Annual
Record Date:	SEP 30, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William H. Gates lll	For	For	Management
1.2	Elect Director Maria M. Klawe	For	Against	Management
1.3	Elect Director Teri L. List-Stoll	For	For	Management
1.4	Elect Director G. Mason Morfit	For	For	Management
1.5	Elect Director Satya Nadella	For	For	Management
1.6	Elect Director Charles H. Noski	For	For	Management
1.7	Elect Director Helmut Panke	For	Against	Management
1.8	Elect Director Charles W. Scharf	For	For	Management
1.9	Elect Director John W. Stanton	For	Against	Management
1.10	Elect Director John W. Thompson	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Proxy Access	Against	Against	Shareholder

MOMENTA PHARMACEUTICALS, INC.

Ticker:	MNTA	Security ID:	60877T100
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John K. Clarke	For	For	Management
1.2	Elect Director James R. Sulat	For	For	Management
1.3	Elect Director Craig A. Wheeler	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

MURPHY OIL CORPORATION

Ticker:	MUR	Security ID:	626717102
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director T. Jay Collins	For	Against	Management
1b	Elect Director Steven A. Cosse	For	For	Management
1c	Elect Director Claiborne P. Deming	For	For	Management
1d	Elect Director Lawrence R. Dickerson	For	For	Management
1e	Elect Director Roger W. Jenkins	For	For	Management
1f	Elect Director James V. Kelley	For	For	Management
1g	Elect Director Walentin Mirosh	For	For	Management
1h	Elect Director R. Madison Murphy	For	For	Management
1i	Elect Director Jeffrey W. Nolan	For	For	Management
1j	Elect Director Neal E. Schmale	For	For	Management
1k	Elect Director Laura A. Sugg	For	For	Management
1l	Elect Director Caroline G. Theus	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management
4	Proxy Access	Against	Against	Shareholder

Page 50

NEXTERA ENERGY, INC.

Ticker:	NEE	Security ID:	65339F101
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Sherry S. Barrat	For	Did Not Vote	Management
1b	Elect Director Robert M. Beall, II	For	Did Not Vote	Management
1c	Elect Director James L. Camaren	For	Did Not Vote	Management
1d	Elect Director Kenneth B. Dunn	For	Did Not Vote	Management
1.e	Elect Director Naren K. Gursahaney	For	Did Not Vote	Management
1f	Elect Director Kirk S. Hachigian	For	Did Not Vote	Management
1g	Elect Director Toni Jennings	For	Did Not Vote	Management
1h	Elect Director Amy B. Lane	For	Did Not Vote	Management
1i	Elect Director James L. Robo	For	Did Not Vote	Management
1j	Elect Director Rudy E. Schupp	For	Did Not Vote	Management
1k	Elect Director John L. Skolds	For	Did Not Vote	Management
1l	Elect Director William H. Swanson	For	Did Not Vote	Management
1m	Elect Director Hansel E. Tookes, II	For	Did Not Vote	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Eliminate Supermajority Vote Requirement	For	Did Not Vote	Management
5	Eliminate Supermajority Vote Requirement	For	Did Not Vote	Management
6	Amend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter	For	Did Not Vote	Management
7	Amend Charter to Eliminate the ‘for cause’ Requirement for the Removal of a Director	For	Did Not Vote	Management
8	Amend Right to Call Special Meeting	For	Did Not Vote	Management
9	Report on Political Contributions	Against	Did Not Vote	Shareholder
10	Amend Bylaws -- Call Special Meetings	Against	Did Not Vote	Shareholder

NOBLE ENERGY, INC.

Ticker:	NBL	Security ID:	655044105
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	MAR 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey L. Berenson	For	For	Management
1.2	Elect Director Michael A. Cawley	For	For	Management
1.3	Elect Director Edward F. Cox	For	For	Management
1.4	Elect Director Thomas J. Edelman	For	For	Management
1.5	Elect Director Eric P. Grubman	For	For	Management
1.6	Elect Director Kirby L. Hedrick	For	For	Management
1.7	Elect Director David L. Stover	For	For	Management
1.8	Elect Director Scott D. Urban	For	For	Management
1.9	Elect Director William T. Van Kleef	For	For	Management
1.10	Elect Director Molly K. Williamson	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management
7	Adopt Proxy Access Right	Against	Against	Shareholder
8	Report on Impacts of and Plans to Align with Global Climate Change Policy	Against	For	Shareholder

Page 51

OMEROS CORPORATION

Ticker:	OMER	Security ID:	682143102
Meeting Date:	MAY 22, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory A. Demopulos	For	Withhold	Management
1.2	Elect Director Leroy E. Hood	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

ORACLE CORPORATION

Ticker:	ORCL	Security ID:	68389X105
Meeting Date:	NOV 05, 2014	Meeting Type:	Annual
Record Date:	SEP 08, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey S. Berg	For	Withhold	Management
1.2	Elect Director H. Raymond Bingham	For	Withhold	Management
1.3	Elect Director Michael J. Boskin	For	Withhold	Management
1.4	Elect Director Safra A. Catz	For	Withhold	Management
1.5	Elect Director Bruce R. Chizen	For	Withhold	Management
1.6	Elect Director George H. Conrades	For	Withhold	Management
1.7	Elect Director Lawrence J. Ellison	For	Withhold	Management
1.8	Elect Director Hector Garcia-Molina	For	For	Management
1.9	Elect Director Jeffrey O. Henley	For	Withhold	Management
1.10	Elect Director Mark V. Hurd	For	Withhold	Management
1.11	Elect Director Naomi O. Seligman	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Auditors	For	For	Management
4	Provide Vote Counting to Exclude Abstentions	Against	Against	Shareholder
5	Adopt Multiple Performance Metrics Under Executive Incentive Plans	Against	For	Shareholder
6	Adopt Specific Performance Standards	Against	For	Shareholder
7	Adopt Proxy Access Right	Against	Against	Shareholder

Page 52

PERRIGO COMPANY PLC

Ticker:	PRGO	Security ID:	G97822103
Meeting Date:	NOV 04, 2014	Meeting Type:	Annual
Record Date:	SEP 05, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie Brlas	For	For	Management
1.2	Elect Director Gary M. Cohen	For	Against	Management
1.3	Elect Director Jacqualyn A. Fouse	For	For	Management
1.4	Elect Director David T. Gibbons	For	Against	Management
1.5	Elect Director Ran Gottfried	For	For	Management
1.6	Elect Director Ellen R. Hoffing	For	For	Management
1.7	Elect Director Michael J. Jandernoa	For	Against	Management
1.8	Elect Director Gary K. Kunkle, Jr.	For	Against	Management
1.9	Elect Director Herman Morris, Jr.	For	Against	Management
1.10	Elect Director Donal O’Connor	For	For	Management
1.11	Elect Director Joseph C. Papa	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Authorize Share Repurchase Program	For	For	Management
5	Determine Price Range for Reissuance of Treasury Shares	For	For	Management
6	Approve Creation of Distributable Reserves	For	For	Management

PFIZER INC.

Ticker:	PFE	Security ID:	717081103
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis A. Ausiello	For	For	Management
1.2	Elect Director W. Don Cornwell	For	For	Management
1.3	Elect Director Frances D. Fergusson	For	For	Management
1.4	Elect Director Helen H. Hobbs	For	For	Management
1.5	Elect Director James M. Kilts	For	For	Management
1.6	Elect Director Shantanu Narayen	For	For	Management
1.7	Elect Director Suzanne Nora Johnson	For	For	Management
1.8	Elect Director Ian C. Read	For	For	Management
1.9	Elect Director Stephen W. Sanger	For	For	Management
1.10	Elect Director James C. Smith	For	For	Management
1.11	Elect Director Marc Tessier-Lavigne	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Review and Assess Membership of Lobbying Organizations	Against	Against	Shareholder

PITNEY BOWES INC.

Ticker:	PBI	Security ID:	724479100
Meeting Date:	MAY 11, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Linda G. Alvarado	For	For	Management
1b	Elect Director Anne M. Busquet	For	For	Management
1c	Elect Director Roger Fradin	For	For	Management
1d	Elect Director Anne Sutherland Fuchs	For	For	Management
1e	Elect Director S. Douglas Hutcheson	For	For	Management
1f	Elect Director Marc B. Lautenbach	For	For	Management
1g	Elect Director Eduardo R. Menasce	For	For	Management
1h	Elect Director Michael I. Roth	For	For	Management
1i	Elect Director David L. Shedlarz	For	For	Management
1j	Elect Director David B. Snow, Jr.	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 53

PTC THERAPEUTICS, INC.

Ticker:	PTCT	Security ID:	69366J200
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam Koppel	For	Withhold	Management
1.2	Elect Director Michael Schmertzler	For	For	Management
1.3	Elect Director Glenn D. Steele Jr.	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

QUALCOMM INCORPORATED

Ticker:	QCOM	Security ID:	747525103
Meeting Date:	MAR 09, 2015	Meeting Type:	Annual
Record Date:	JAN 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Barbara T. Alexander	For	Against	Management
1b	Elect Director Donald G. Cruickshank	For	For	Management
1c	Elect Director Raymond V. Dittamore	For	For	Management
1d	Elect Director Susan Hockfield	For	Against	Management
1e	Elect Director Thomas W. Horton	For	For	Management
1f	Elect Director Paul E. Jacobs	For	For	Management
1g	Elect Director Sherry Lansing	For	For	Management
1h	Elect Director Harish Manwani	For	For	Management
1i	Elect Director Steven M. Mollenkopf	For	For	Management
1j	Elect Director Duane A. Nelles	For	For	Management
1k	Elect Director Clark T. ‘Sandy’ Randt, Jr.	For	For	Management
1l	Elect Director Francisco Ros	For	For	Management
1m	Elect Director Jonathan J. Rubinstein	For	Against	Management
1n	Elect Director Brent Scowcroft	For	For	Management
1o	Elect Director Marc I. Stern	For	Against	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 54

SCHLUMBERGER LIMITED

Ticker:	SLB	Security ID:	806857108
Meeting Date:	APR 08, 2015	Meeting Type:	Annual
Record Date:	FEB 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Peter L.S. Currie as Director	For	For	Management
1b	Elect K. Vaman Kamath as Director	For	For	Management
1c	Elect V. Maureen Kempston Darkes as Director	For	For	Management
1d	Elect Paal Kibsgaard as Director	For	For	Management
1e	Elect Nikolay Kudryavtsev as Director	For	For	Management
1f	Elect Michael E. Marks as Director	For	For	Management
1g	Elect Indra K. Nooyi as Director	For	For	Management
1h	Elect Lubna S. Olayan as Director	For	For	Management
1i	Elect Leo Rafael Reif as Director	For	For	Management
1j	Elect Tore I. Sandvold as Director	For	For	Management
1k	Elect Henri Seydoux as Director	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Adopt and Approve Financials and Dividends	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

SOLARCITY CORPORATION

Ticker:	SCTY	Security ID:	83416T100
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Elon Musk	For	Against	Management
1b	Elect Director Donald R. Kendall, Jr.	For	For	Management
1c	Elect Director Jeffrey B. Straubel	For	Against	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management

SONOCO PRODUCTS COMPANY

Ticker:	SON	Security ID:	835495102
Meeting Date:	APR 15, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pamela L. Davies	For	Withhold	Management
1.2	Elect Director Harris E. DeLoach, Jr.	For	For	Management
1.3	Elect Director Edgar H. Lawton, III	For	For	Management
1.4	Elect Director John E. Linville	For	For	Management
1.5	Elect Director Sundaram Nagarajan	For	For	Management
1.6	Elect Director Richard G. Kyle	For	For	Management
2	Ratify PricewaterhouseCoopers, LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

Page 55

STEELCASE INC.

Ticker:	SCS	Security ID:	858155203
Meeting Date:	JUL 16, 2014	Meeting Type:	Annual
Record Date:	MAY 19, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence J. Blanford	For	Withhold	Management
1.2	Elect Director William P. Crawford	For	For	Management
1.3	Elect Director Connie K. Duckworth	For	For	Management
1.4	Elect Director James P. Hackett	For	For	Management
1.5	Elect Director R. David Hoover	For	For	Management
1.6	Elect Director David W. Joos	For	For	Management
1.7	Elect Director James P. Keane	For	For	Management
1.8	Elect Director Elizabeth Valk Long	For	For	Management
1.9	Elect Director Robert C. Pew III	For	For	Management
1.10	Elect Director Cathy D. Ross	For	For	Management
1.11	Elect Director Peter M. Wege II	For	For	Management
1.12	Elect Director P. Craig Welch, Jr.	For	For	Management
1.13	Elect Director Kate Pew Wolters	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

TARGET CORPORATION

Ticker:	TGT	Security ID:	87612E106
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Roxanne S. Austin	For	Did Not Vote	Management
1b	Elect Director Douglas M. Baker, Jr.	For	Did Not Vote	Management
1c	Elect Director Brian C. Cornell	For	Did Not Vote	Management
1d	Elect Director Calvin Darden	For	Did Not Vote	Management
1e	Elect Director Henrique De Castro	For	Did Not Vote	Management
1f	Elect Director Mary E. Minnick	For	Did Not Vote	Management
1g	Elect Director Anne M. Mulcahy	For	Did Not Vote	Management
1h	Elect Director Derica W. Rice	For	Did Not Vote	Management
1i	Elect Director Kenneth L. Salazar	For	Did Not Vote	Management
1j	Elect Director John G. Stumpf	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Amend Omnibus Stock Plan	For	Did Not Vote	Management
5	Require Independent Board Chairman	Against	Did Not Vote	Shareholder
6	Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations	Against	Did Not Vote	Shareholder

Page 56

THE ADT CORPORATION

Ticker:	ADT	Security ID:	00101J106
Meeting Date:	MAR 17, 2015	Meeting Type:	Annual
Record Date:	JAN 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Thomas Colligan	For	For	Management
1b	Elect Director Richard Daly	For	For	Management
1c	Elect Director Timothy Donahue	For	For	Management
1d	Elect Director Robert Dutkowsky	For	For	Management
1e	Elect Director Bruce Gordon	For	For	Management
1f	Elect Director Naren Gursahaney	For	For	Management
1g	Elect Director Bridgette Heller	For	For	Management
1h	Elect Director Kathleen Hyle	For	For	Management
1i	Elect Director Christopher Hylen	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:	BK	Security ID:	064058100
Meeting Date:	APR 14, 2015	Meeting Type:	Annual
Record Date:	FEB 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas M. Donofrio	For	For	Management
1.2	Elect Director Joseph J. Echevarria	For	For	Management
1.3	Elect Director Edward P. Garden	For	For	Management
1.4	Elect Director Jeffrey A. Goldstein	For	Against	Management
1.5	Elect Director Gerald L. Hassell	For	For	Management
1.6	Elect Director John M. Hinshaw	For	For	Management
1.7	Elect Director Edmund F. ‘Ted’ Kelly	For	For	Management
1.8	Elect Director Richard J. Kogan	For	For	Management
1.9	Elect Director John A. Luke, Jr.	For	For	Management
1.10	Elect Director Mark A. Nordenberg	For	For	Management
1.11	Elect Director Catherine A. Rein	For	For	Management
1.12	Elect Director William C. Richardson	For	For	Management
1.13	Elect Director Samuel C. Scott, III	For	For	Management
1.14	Elect Director Wesley W. von Schack	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

THE BOEING COMPANY

Ticker:	BA	Security ID:	097023105
Meeting Date:	APR 27, 2015	Meeting Type:	Annual
Record Date:	FEB 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director David L. Calhoun	For	For	Management
1b	Elect Director Arthur D. Collins, Jr.	For	For	Management
1c	Elect Director Kenneth M. Duberstein	For	For	Management
1d	Elect Director Edmund P. Giambastiani, Jr.	For	For	Management
1e	Elect Director Lawrence W. Kellner	For	For	Management
1f	Elect Director Edward M. Liddy	For	For	Management
1g	Elect Director W. James McNerney, Jr.	For	For	Management
1h	Elect Director Susan C. Schwab	For	For	Management
1i	Elect Director Ronald A. Williams	For	For	Management
1j	Elect Director Mike S. Zafirovski	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Claw-back of Payments under Restatements	Against	For	Shareholder
5	Require Independent Board Chairman	Against	Against	Shareholder
6	Provide Right to Act by Written Consent	Against	For	Shareholder
7	Report on Lobbying Payments and Policy	Against	For	Shareholder

Page 57

THE COCA-COLA COMPANY

Ticker:	KO	Security ID:	191216100
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert A. Allen	For	For	Management
1.2	Elect Director Ronald W. Allen	For	Against	Management
1.3	Elect Director Marc Bolland	For	For	Management
1.4	Elect Director Ana Botin	For	For	Management
1.5	Elect Director Howard G. Buffet	For	For	Management
1.6	Elect Director Richard M. Daley	For	For	Management
1.7	Elect Director Barry Diller	For	For	Management
1.8	Elect Director Helene D. Gayle	For	Against	Management
1.9	Elect Director Evan G. Greenberg	For	For	Management
1.10	Elect Director Alexis M. Herman	For	Against	Management
1.11	Elect Director Muhtar Kent	For	For	Management
1.12	Elect Director Robert A. Kotick	For	For	Management
1.13	Elect Director Maria Elena Lagomasino	For	Against	Management
1.14	Elect Director Sam Nunn	For	For	Management
1.15	Elect Director David B. Weinberg	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Proxy Access	Against	Against	Shareholder
5	Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives	Against	Against	Shareholder

THE PROCTER & GAMBLE COMPANY

Ticker:	PG	Security ID:	742718109
Meeting Date:	OCT 14, 2014	Meeting Type:	Annual
Record Date:	AUG 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Angela F. Braly	For	For	Management
1b	Elect Director Kenneth I. Chenault	For	For	Management
1c	Elect Director Scott D. Cook	For	For	Management
1d	Elect Director Susan Desmond-Hellmann	For	Against	Management
1e	Elect Director A.G. Lafley	For	For	Management
1f	Elect Director Terry J. Lundgren	For	For	Management
1g	Elect Director W. James McNerney, Jr.	For	For	Management
1h	Elect Director Margaret C. Whitman	For	For	Management
1i	Elect Director Mary Agnes Wilderotter	For	Against	Management
1j	Elect Director Patricia A. Woertz	For	For	Management
1k	Elect Director Ernesto Zedillo	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Assess Environmental Impact of Non-Recyclable Packaging	Against	For	Shareholder
6	Report on Consistency Between Corporate Values and Political Contributions	Against	Against	Shareholder

Page 58

VERIZON COMMUNICATIONS INC.

Ticker:	VZ	Security ID:	92343V104
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Shellye L. Archambeau	For	For	Management
1.2	Elect Director Mark T. Bertolini	For	For	Management
1.3	Elect Director Richard L. Carrion	For	For	Management
1.4	Elect Director Melanie L. Healey	For	For	Management
1.5	Elect Director M. Frances Keeth	For	For	Management
1.6	Elect Director Lowell C. McAdam	For	For	Management
1.7	Elect Director Donald T. Nicolaisen	For	For	Management
1.8	Elect Director Clarence Otis, Jr.	For	For	Management
1.9	Elect Director Rodney E. Slater	For	For	Management
1.10	Elect Director Kathryn A. Tesija	For	For	Management
1.11	Elect Director Gregory D. Wasson	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Report on Net Neutrality	Against	For	Shareholder
5	Report on Indirect Political Contributions	Against	For	Shareholder
6	Submit Severance Agreement (Change-in-Control) to Shareholder Vote	Against	For	Shareholder
7	Stock Retention/Holding Period	Against	Against	Shareholder
8	Provide Right to Act by Written Consent	Against	For	Shareholder

WAL-MART STORES, INC.

Ticker:	WMT	Security ID:	931142103
Meeting Date:	JUN 05, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Aida M. Alvarez	For	Did Not Vote	Management
1b	Elect Director James I. Cash, Jr.	For	Did Not Vote	Management
1c	Elect Director Roger C. Corbett	For	Did Not Vote	Management
1d	Elect Director Pamela J. Craig	For	Did Not Vote	Management
1e	Elect Director Michael T. Duke	For	Did Not Vote	Management
1f	Elect Director Timothy P. Flynn	For	Did Not Vote	Management
1g	Elect Director Thomas W. Horton	For	Did Not Vote	Management
1h	Elect Director Marissa A. Mayer	For	Did Not Vote	Management
1i	Elect Director C. Douglas McMillon	For	Did Not Vote	Management
1j	Elect Director Gregory B. Penner	For	Did Not Vote	Management
1k	Elect Director Steven S. Reinemund	For	Did Not Vote	Management
1l	Elect Director Kevin Y. Systrom	For	Did Not Vote	Management
1m	Elect Director Jim C. Walton	For	Did Not Vote	Management
1n	Elect Director S. Robson Walton	For	Did Not Vote	Management
1o	Elect Director Linda S. Wolf	For	Did Not Vote	Management
2	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Amend Omnibus Stock Plan	For	Did Not Vote	Management
5	Disclosure of Recoupment Activity from Senior Officers	Against	Did Not Vote	Shareholder
6	Provide Proxy Access Right	Against	Did Not Vote	Shareholder
7	Adopt Quantitative GHG Goals for Maritime Shipping	Against	Did Not Vote	Shareholder
8	Report on Incentive Compensation Plans	Against	Did Not Vote	Shareholder
9	Require Independent Board Chairman	Against	Did Not Vote	Shareholder

Page 59

WEYERHAEUSER COMPANY

Ticker:	WY	Security ID:	962166104
Meeting Date:	MAY 22, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David P. Bozeman	For	For	Management
1.2	Elect Director Debra A. Cafaro	For	For	Management
1.3	Elect Director Mark A. Emmert	For	For	Management
1.4	Elect Director John I. Kieckhefer	For	For	Management
1.5	Elect Director Wayne W. Murdy	For	For	Management
1.6	Elect Director Nicole W. Piasecki	For	For	Management
1.7	Elect Director Doyle R. Simons	For	For	Management
1.8	Elect Director D. Michael Steuert	For	For	Management
1.9	Elect Director Kim Williams	For	For	Management
1.10	Elect Director Charles R. Williamson	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

XEROX CORPORATION

Ticker:	XRX	Security ID:	984121103
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ursula M. Burns	For	For	Management
1.2	Elect Director Richard J. Harrington	For	For	Management
1.3	Elect Director William Curt Hunter	For	For	Management
1.4	Elect Director Robert J. Keegan	For	For	Management
1.5	Elect Director Charles Prince	For	For	Management
1.6	Elect Director Ann N. Reese	For	For	Management
1.7	Elect Director Stephen H. Rusckowski	For	For	Management
1.8	Elect Director Sara Martinez Tucker	For	For	Management
1.9	Elect Director Mary Agnes Wilderotter	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 60

XL GROUP PLC

Ticker:	XL	Security ID:	G98290102
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ramani Ayer	For	For	Management
1.2	Elect Director Dale R. Comey	For	For	Management
1.3	Elect Director Michael S. McGavick	For	For	Management
1.4	Elect Director Robert R. Glauber	For	For	Management
1.5	Elect Director Edward J. Kelly, III	For	For	Management
1.6	Elect Director Suzanne B. Labarge	For	For	Management
1.7	Elect Director Anne Stevens	For	For	Management
1.8	Elect Director John M. Vereker	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Renew Director’s Authority to Issue Shares	For	For	Management
5	Renew Director’s Authority to Issue Shares for Cash	For	For	Management
6	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

========================== The Tocqueville Gold Fund ===========================

AGNICO EAGLE MINES LIMITED

Ticker:	AEM	Security ID:	008474108
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leanne M. Baker	For	For	Management
1.2	Elect Director Sean Boyd	For	For	Management
1.3	Elect Director Martine A. Celej	For	For	Management
1.4	Elect Director Robert J. Gemmell	For	For	Management
1.5	Elect Director Bernard Kraft	For	For	Management
1.6	Elect Director Mel Leiderman	For	For	Management
1.7	Elect Director Deborah A. McCombe	For	Withhold	Management
1.8	Elect Director James D. Nasso	For	For	Management
1.9	Elect Director Sean Riley	For	For	Management
1.10	Elect Director J. Merfyn Roberts	For	For	Management
1.11	Elect Director Howard R. Stockford	For	For	Management
1.12	Elect Director Pertti Voutilainen	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend Incentive Share Purchase Plan	For	Against	Management
4	Amend Stock Option Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 61

ALACER GOLD CORP.

Ticker:	ASR	Security ID:	010679108
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual/Special
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rodney P. Antal	For	Withhold	Management
1.2	Elect Director Thomas R. Bates, Jr.	For	For	Management
1.3	Elect Director Edward C. Dowling, Jr.	For	Withhold	Management
1.4	Elect Director Richard P. Graff	For	Withhold	Management
1.5	Elect Director Anna Kolonchina	For	Withhold	Management
1.6	Elect Director Alan P. Krusi	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

ALAMOS GOLD INC.

Ticker:	AGI	Security ID:	011527108
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual/Special
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anthony Garson	For	For	Management
2.2	Elect Director David Gower	For	For	Management
2.3	Elect Director John A. McCluskey	For	For	Management
2.4	Elect Director Paul J. Murphy	For	For	Management
2.5	Elect Director Kenneth G. Stowe	For	For	Management
2.6	Elect Director David Fleck	For	Withhold	Management
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management

ALAMOS GOLD INC.

Ticker:	AGI	Security ID:	011527108
Meeting Date:	JUN 24, 2015	Meeting Type:	Special
Record Date:	MAY 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Continuance of Company [BCBCA to OBCA]	For	For	Management
2	Approve Plan of Arrangement with AuRico Gold Inc	For	For	Management
3	Approve AuRico Metals Long Term Incentive Plan	For	Against	Management

Page 62

ARGONAUT GOLD INC.

Ticker:	AR	Security ID:	04016A101
Meeting Date:	MAY 05, 2015	Meeting Type:	Annual/Special
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter C. Dougherty	For	For	Management
1.2	Elect Director Brian J. Kennedy	For	For	Management
1.3	Elect Director James E. Kofman	For	For	Management
1.4	Elect Director Christopher R. Lattanzi	For	For	Management
1.5	Elect Director Peter Mordaunt	For	For	Management
1.6	Elect Director Dale C. Peniuk	For	For	Management
1.7	Elect Director David H. Watkins	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Shareholder Rights Plan	For	Against	Management
4	SP 1: Advisory Vote on Executive Compensation	Against	For	Shareholder
5	SP 2: Establish CEO Stock Ownership Requirement	Against	Against	Shareholder
6	SP 3: Approve Disclosure of KPIs Used to Assess Performance-Based Portion of CEO Compensation	Against	Against	Shareholder
7	SP 4: Approve Dilution Safeguard Proposal	Against	Against	Shareholder
8	SP 5: Rechtsstaat Standards for International Investments	Against	Against	Shareholder

ATAC RESOURCES LTD.

Ticker:	ATC	Security ID:	046491106
Meeting Date:	JUN 18, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Robert C. Carne	For	Withhold	Management
2.2	Elect Director Bruce J. Kenway	For	For	Management
2.3	Elect Director Glenn R. Yeadon	For	Withhold	Management
2.4	Elect Director Helmut H. Wober	For	For	Management
2.5	Elect Director Douglas O. Goss	For	Withhold	Management
2.6	Elect Director Bruce A. Youngman	For	For	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management
5	Approve Advance Notice Policy	For	Against	Management
6	Authorize Proxyholder to Vote on Any Amendments to Previous Resolutions and Other Business	For	Against	Management

Page 63

B2GOLD CORP.

Ticker:	BTO	Security ID:	11777Q209
Meeting Date:	SEP 12, 2014	Meeting Type:	Special
Record Date:	AUG 08, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited	For	For	Management

B2GOLD CORP.

Ticker:	BTO	Security ID:	11777Q209
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Eight	For	For	Management
2.1	Elect Director Clive Johnson	For	Withhold	Management
2.2	Elect Director Robert Cross	For	Withhold	Management
2.3	Elect Director Robert Gayton	For	For	Management
2.4	Elect Director Barry Rayment	For	For	Management
2.5	Elect Director Jerry Korpan	For	For	Management
2.6	Elect Director Bongani Mtshisi	For	For	Management
2.7	Elect Director Kevin Bullock	For	Withhold	Management
2.8	Elect Director Mark Connelly	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Amend Stock Option Plan	For	Against	Management
5	Amend Restricted Share Unit Plan	For	Against	Management

BARISAN GOLD CORPORATION

Ticker:	BG	Security ID:	06759D200
Meeting Date:	JUL 21, 2014	Meeting Type:	Annual/Special
Record Date:	JUN 09, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Dale Matheson Carr-Hilton Labonte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
2	Fix Number of Directors at Three	For	For	Management
3.1	Elect Director Alex Granger	For	Withhold	Management
3.2	Elect Director J.T. Lionel Martin	For	Withhold	Management
3.3	Elect Director Peter C. Akerley	For	Withhold	Management
4	Ratify All Acts of Directors and Officers	For	For	Management
5	Other Business	For	Against	Management

Page 64

BEAR CREEK MINING CORPORATION

Ticker:	BCM	Security ID:	07380N104
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Seven	For	For	Management
2.1	Elect Director Andrew T. Swarthout	For	For	Management
2.2	Elect Director Catherine McLeod-Seltzer	For	For	Management
2.3	Elect Director David De Witt	For	For	Management
2.4	Elect Director Miguel Grau	For	For	Management
2.5	Elect Director Kevin Morano	For	Withhold	Management
2.6	Elect Director Nolan Watson	For	For	Management
2.7	Elect Director Frank R. Tweddle	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management
5	Other Business	For	Against	Management

BRAZIL RESOURCES INC.

Ticker:	BRI	Security ID:	105865109
Meeting Date:	NOV 26, 2014	Meeting Type:	Annual
Record Date:	OCT 07, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen Swatton	For	Withhold	Management
1.2	Elect Director Amir Adnani	For	Withhold	Management
1.3	Elect Director Pat Obara	For	Withhold	Management
1.4	Elect Director Mario Garnero	For	Withhold	Management
1.5	Elect Director David Kong	For	For	Management
1.6	Elect Director Gloria Ballesta	For	Withhold	Management
1.7	Elect Director Hon. Herb Dhaliwal	For	Withhold	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Stock Option Plan	For	Against	Management

COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:	BUENAVC1	Security ID:	204448104
Meeting Date:	SEP 22, 2014	Meeting Type:	Special
Record Date:	SEP 02, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger by Absorption of	For	For	Management
	Canteras del Hallazgo SAC by Company

COMPANIA DE MINAS BUENAVENTURA S.A.

Ticker:	BUENAVC1	Security ID:	204448104
Meeting Date:	MAR 27, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Annual Report	For	For	Management
2	Approve Financial Statements and Statutory Reports	For	For	Management
3	Appoint Auditors	For	For	Management
4	Authorize Issuance of Debt Instruments; Authorize Board to Set Terms of the Debt Issuance	For	Against	Management

Page 65

CONTINENTAL GOLD LIMITED

Ticker:	CNL	Security ID:	G23850103
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leon Teicher	For	Did Not Vote Management
1.2	Elect Director Ari B. Sussman	For	Did Not Vote Management
1.3	Elect Director Claudia Jimenez	For	Did Not Vote Management
1.4	Elect Director Gustavo J. Koch	For	Did Not Vote Management
1.5	Elect Director Paul J. Murphy	For	Did Not Vote Management
1.6	Elect Director Kenneth G. Thomas	For	Did Not Vote Management
1.7	Elect Director Timothy A. Warman	For	Did Not Vote Management
2	Fix Number of Directors at Eight and Authorize the Directors to Appoint Additional Directors to Fill Any Vacancy	For	Did Not Vote Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	Did Not Vote Management
4	Amend Deferred Share Unit Plan	For	Did Not Vote Management
5	Approve Restricted Share Unit Plan	For	Did Not Vote Management
6	Re-approve Stock Option Plan	For	Did Not Vote Management
7	Approve Scheme of Arrangement	For	Did Not Vote Management

CORVUS GOLD INC.

Ticker:	KOR	Security ID:	221013105
Meeting Date:	OCT 09, 2014	Meeting Type:	Annual
Record Date:	AUG 29, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director Anton J. Drescher	For	Withhold	Management
2.2	Elect Director Edward Yarrow	For	For	Management
2.3	Elect Director Jeffrey A. Pontius	For	For	Management
2.4	Elect Director Rowland Perkins	For	For	Management
2.5	Elect Director Catherine Gignac	For	For	Management
2.6	Elect Director Steve Aaker	For	For	Management
3	Approve Crowe MacKay LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 66

DALRADIAN RESOURCES INC.

Ticker:	DNA	Security ID:	235499100
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
2.1	Elect Director Patrick F.N. Anderson	For	Withhold	Management
2.2	Elect Director Thomas J. Obradovich	For	For	Management
2.3	Elect Director Sean E.O. Roosen	For	Withhold	Management
2.4	Elect Director Ronald P. Gagel	For	For	Management
2.5	Elect Director Jonathan Rubenstein	For	For	Management
2.6	Elect Director D. Grenville Thomas	For	Withhold	Management
2.7	Elect Director Patrick G. Downey	For	For	Management
3	Re-approve Restricted Share Unit Plan	For	Against	Management
4	Approve Share Incentive Plan of Dalradian Gold Limited	For	For	Management
5	Amend Advance Notice Policy	For	For	Management
6	Amend By-Law 1A	For	For	Management
7	Amend By-Law 1A	For	For	Management

DETOUR GOLD CORPORATION

Ticker:	DGC	Security ID:	250669108
Meeting Date:	MAY 05, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lisa Colnett	For	For	Management
1.2	Elect Director Robert E. Doyle	For	For	Management
1.3	Elect Director Andre Falzon	For	For	Management
1.4	Elect Director Ingrid J. Hibbard	For	For	Management
1.5	Elect Director J. Michael Kenyon	For	For	Management
1.6	Elect Director Paul Martin	For	For	Management
1.7	Elect Director Alex G. Morrison	For	For	Management
1.8	Elect Director Jonathan Rubenstein	For	For	Management
1.9	Elect Director Graham Wozniak	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

EAST ASIA MINERALS CORPORATION

Ticker:	EAS	Security ID:	270541105
Meeting Date:	JAN 19, 2015	Meeting Type:	Annual/Special
Record Date:	DEC 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Three	For	For	Management
2.1	Elect Director Edward C. Rochette	For	For	Management
2.2	Elect Director Ed R. Flood	For	For	Management
2.3	Elect Director David H. Anthony	For	For	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Change of Control as a Result of Private Placement	For	For	Management
5	Other Business	For	For	Management

Page 67

ELDORADO GOLD CORPORATION

Ticker:	ELD	Security ID:	284902103
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director K. Ross Cory	For	For	Management
1.2	Elect Director Pamela M. Gibson	For	For	Management
1.3	Elect Director Robert R. Gilmore	For	Withhold	Management
1.4	Elect Director Geoffrey A. Handley	For	Withhold	Management
1.5	Elect Director Michael A. Price	For	Withhold	Management
1.6	Elect Director Steven P. Reid	For	Withhold	Management
1.7	Elect Director Jonathan A. Rubenstein	For	Withhold	Management
1.8	Elect Director Donald M. Shumka	For	For	Management
1.9	Elect Director John Webster	For	For	Management
1.10	Elect Director Paul N. Wright	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Authorize Board to Fix Remuneration of Auditors	For	For	Management

FRANCO-NEVADA CORPORATION

Ticker:	FNV	Security ID:	351858105
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pierre Lassonde	For	Withhold	Management
1.2	Elect Director David Harquail	For	Withhold	Management
1.3	Elect Director Tom Albanese	For	For	Management
1.4	Elect Director Derek W. Evans	For	For	Management
1.5	Elect Director Graham Farquharson	For	Withhold	Management
1.6	Elect Director Catharine Farrow	For	For	Management
1.7	Elect Director Louis Gignac	For	Withhold	Management
1.8	Elect Director Randall Oliphant	For	Withhold	Management
1.9	Elect Director David R. Peterson	For	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Advance Notice Policy	For	For	Management
4	Amend Quorum Requirements	For	For	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 68

FRANCO-NEVADA CORPORATION

Ticker:	FNV	Security ID:	351858204
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pierre Lassonde	For	Withhold	Management
1.2	Elect Director David Harquail	For	Withhold	Management
1.3	Elect Director Tom Albanese	For	For	Management
1.4	Elect Director Derek W. Evans	For	For	Management
1.5	Elect Director Graham Farquharson	For	Withhold	Management
1.6	Elect Director Catharine Farrow	For	For	Management
1.7	Elect Director Louis Gignac	For	Withhold	Management
1.8	Elect Director Randall Oliphant	For	Withhold	Management
1.9	Elect Director David R. Peterson	For	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Advance Notice Policy	For	For	Management
4	Amend Quorum Requirements	For	For	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

FRESNILLO PLC

Ticker:	FRES	Security ID:	G371E2108
Meeting Date:	OCT 06, 2014	Meeting Type:	Special
Record Date:	OCT 02, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition of Newmont’s 44 Percent Interest in the Penmont JV	For	For	Management

FRESNILLO PLC

Ticker:	FRES	Security ID:	G371E2108
Meeting Date:	MAY 18, 2015	Meeting Type:	Annual
Record Date:	MAY 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Re-elect Alberto Bailleres as Director	For	Abstain	Management
5	Re-elect Juan Bordes as Director	For	For	Management
6	Re-elect Arturo Fernandez as Director	For	For	Management
7	Re-elect Rafael Mac Gregor as Director	For	For	Management
8	Re-elect Jaime Lomelin as Director	For	For	Management
9	Re-elect Alejandro Bailleres as Director	For	For	Management
10	Re-elect Guy Wilson as Director	For	For	Management
11	Re-elect Fernando Ruiz as Director	For	For	Management
12	Re-elect Maria Asuncion Aramburuzabala as Director	For	For	Management
13	Re-elect Barbara Garza Laguera as Director	For	For	Management
14	Re-elect Jaime Serra as Director	For	For	Management
15	Re-elect Charles Jacobs as Director	For	For	Management
16	Reappoint Ernst & Young LLP as Auditors	For	For	Management
17	Authorise the Audit Committee to Fix Remuneration of Auditors	For	For	Management
18	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
19	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
20	Authorise Market Purchase of Ordinary Shares	For	For	Management
21	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

Page 69

GOGOLD RESOURCES INC.

Ticker:	GGD	Security ID:	38045Y102
Meeting Date:	MAR 24, 2015	Meeting Type:	Annual
Record Date:	FEB 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terence Coughlan	For	For	Management
1.2	Elect Director Dana Hatfield	For	For	Management
1.3	Elect Director Phillip Gaunce	For	For	Management
1.4	Elect Director George Waye	For	For	Management
1.5	Elect Director Terrence R. Cooper	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

GOLD FIELDS LTD

Ticker:	GFI	Security ID:	S31755101
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	APR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Reappoint KPMG Inc as Auditors of the Company	For	For	Management
2	Re-elect Alan Hill as Director	For	For	Management
3	Re-elect Richard Menell as Director	For	For	Management
4	Re-elect Cheryl Carolus as Director	For	For	Management
5	Re-elect Gayle Wilson as Chairperson of the Audit Committee	For	For	Management
6	Re-elect Richard Menell as Member of the Audit Committee	For	For	Management
7	Re-elect Donald Ncube as Member of the Audit Committee	For	For	Management
8	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
9	Authorise Board to Issue Shares for Cash	For	For	Management
1	Approve Remuneration Policy	For	For	Management
1	Approve Remuneration of Non-Executive Directors	For	For	Management
2	Approve Financial Assistance in Terms of Section 44 and 45 of the Act	For	For	Management
3	Authorise Repurchase of Issued Share Capital	For	For	Management

Page 70

GOLD FIELDS LTD

Ticker:	GFI	Security ID:	38059T106
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Reappoint KPMG Inc as Auditors of the Company	For	For	Management
2	Re-elect Alan Hill as Director	For	For	Management
3	Re-elect Richard Menell as Director	For	For	Management
4	Re-elect Cheryl Carolus as Director	For	For	Management
5	Re-elect Gayle Wilson as Chairperson of the Audit Committee	For	For	Management
6	Re-elect Richard Menell as Member of the Audit Committee	For	For	Management
7	Re-elect Donald Ncube as Member of the Audit Committee	For	For	Management
8	Place Authorised but Unissued Shares under Control of Directors	For	For	Management
9	Authorise Board to Issue Shares for Cash	For	For	Management
1	Approve Remuneration Policy	For	For	Management
1	Approve Remuneration of Non-Executive Directors	For	For	Management
2	Approve Financial Assistance in Terms of Section 44 and 45 of the Act	For	For	Management
3	Authorise Repurchase of Issued Share Capital	For	For	Management

GOLDCORP INC.

Ticker:	G	Security ID:	380956409
Meeting Date:	APR 30, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John P. Bell	For	For	Management
1.2	Elect Director Beverley A. Briscoe	For	For	Management
1.3	Elect Director Peter J. Dey	For	For	Management
1.4	Elect Director Douglas M. Holtby	For	For	Management
1.5	Elect Director Charles A. Jeannes	For	For	Management
1.6	Elect Director Clement A. Pelletier	For	For	Management
1.7	Elect Director P. Randy Reifel	For	For	Management
1.8	Elect Director Ian W. Telfer	For	For	Management
1.9	Elect Director Blanca Trevino	For	For	Management
1.10	Elect Director Kenneth F. Williamson	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Amend By-Laws	For	For	Management
4	Amend Restricted Share Unit Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 71

GOVIEX URANIUM INC

Ticker:		Security ID:	383798105
Meeting Date:	SEP 25, 2014	Meeting Type:	Annual
Record Date:	AUG 18, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Eight	For	For	Management
2.1	Elect Director Daniel Major	For	Withhold	Management
2.2	Elect Director Govind Friedland	For	Withhold	Management
2.3	Elect Director Matthew Lechtzier	For	Withhold	Management
2.4	Elect Director William Assini	For	For	Management
2.5	Elect Director Robert Hanson	For	For	Management
2.6	Elect Director Rachid Benyakhlef	For	Withhold	Management
2.7	Elect Director Dave Marsh	For	Withhold	Management
2.8	Elect Director Benoit La Salle	For	For	Management
3	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

IAMGOLD CORPORATION

Ticker:	IMG	Security ID:	450913108
Meeting Date:	MAY 11, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Caldwell	For	For	Management
1.2	Elect Director Donald K. Charter	For	For	Management
1.3	Elect Director W. Robert Dengler	For	For	Management
1.4	Elect Director Richard J. Hall	For	For	Management
1.5	Elect Director Stephen J. J. Letwin	For	For	Management
1.6	Elect Director Mahendra Naik	For	For	Management
1.7	Elect Director Timothy R. Snider	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

INTERNATIONAL TOWER HILL MINES LTD.

Ticker:	THM	Security ID:	46050R102
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Five	For	For	Management
2.1	Elect Director Anton J. Drescher	For	Withhold	Management
2.2	Elect Director John J. Ellis	For	Withhold	Management
2.3	Elect Director Mark R. Hamilton	For	For	Management
2.4	Elect Director Stephen A. Lang	For	For	Management
2.5	Elect Director Thomas S. Weng	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Re-approve Stock Option Plan	For	Against	Management
6	Approve Shareholder Rights Plan	For	Against	Management

Page 72

IVANHOE MINES LTD.

Ticker:	IVN	Security ID:	46579R104
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Ten	For	For	Management
2.1	Elect Director Robert M. Friedland	For	Withhold	Management
2.2	Elect Director Ian D. Cockerill	For	Withhold	Management
2.3	Elect Director Markus Faber	For	For	Management
2.4	Elect Director William B. Hayden	For	For	Management
2.5	Elect Director Oyvind Hushovd	For	For	Management
2.6	Elect Director William G. Lamarque	For	For	Management
2.7	Elect Director Livia Mahler	For	For	Management
2.8	Elect Director Peter G. Meredith	For	Withhold	Management
2.9	Elect Director Charles J. Russell	For	Withhold	Management
2.10	Elect Director Guy J. de Selliers	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Restricted Share Unit Plan	For	Against	Management

IVANHOE MINES LTD.

Ticker:	IVN	Security ID:	46579R203
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Ten	For	For	Management
2.1	Elect Director Robert M. Friedland	For	Withhold	Management
2.2	Elect Director Ian D. Cockerill	For	Withhold	Management
2.3	Elect Director Markus Faber	For	For	Management
2.4	Elect Director William B. Hayden	For	For	Management
2.5	Elect Director Oyvind Hushovd	For	For	Management
2.6	Elect Director William G. Lamarque	For	For	Management
2.7	Elect Director Livia Mahler	For	For	Management
2.8	Elect Director Peter G. Meredith	For	Withhold	Management
2.9	Elect Director Charles J. Russell	For	Withhold	Management
2.10	Elect Director Guy J. de Selliers	For	Withhold	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Restricted Share Unit Plan	For	Against	Management

Page 73

KINROSS GOLD CORPORATION

Ticker:	K	Security ID:	496902404
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Brough	For	For	Management
1.2	Elect Director John K. Carrington	For	For	Management
1.3	Elect Director John M. H. Huxley	For	For	Management
1.4	Elect Director Ave G. Lethbridge	For	For	Management
1.5	Elect Director Catherine McLeod-Seltzer	For	For	Management
1.6	Elect Director John E. Oliver	For	For	Management
1.7	Elect Director Kelly J. Osborne	For	For	Management
1.8	Elect Director Una M. Power	For	Withhold	Management
1.9	Elect Director J. Paul Rollinson	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management
4	Approve Shareholder Rights Plan	For	Against	Management
5	Amend Articles	For	For	Management
6	Amend By-laws	For	For	Management

MAG SILVER CORP.

Ticker:	MAG	Security ID:	55903Q104
Meeting Date:	JUN 22, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Eight	For	For	Management
2.1	Elect Director Peter D. Barnes	For	For	Management
2.2	Elect Director Richard P. Clark	For	For	Management
2.3	Elect Director Richard M. Colterjohn	For	For	Management
2.4	Elect Director Jill D. Leversage	For	For	Management
2.5	Elect Director Daniel T. MacInnis	For	For	Management
2.6	Elect Director George N. Paspalas	For	For	Management
2.7	Elect Director Jonathan A. Rubenstein	For	For	Management
2.8	Elect Director Derek C. White	For	For	Management
3	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Amend Deferred Share Unit Plan	For	For	Management

NEW GOLD INC.

Ticker:	NGD	Security ID:	644535106
Meeting Date:	APR 29, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Emerson	For	For	Management
1.2	Elect Director James Estey	For	For	Management
1.3	Elect Director Robert Gallagher	For	For	Management
1.4	Elect Director Vahan Kololian	For	For	Management
1.5	Elect Director Martyn Konig	For	For	Management
1.6	Elect Director Pierre Lassonde	For	For	Management
1.7	Elect Director Randall Oliphant	For	For	Management
1.8	Elect Director Raymond Threlkeld	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Advance Notice Policy	For	For	Management
4	Approve Amended Shareholder Rights Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 74

NEWMONT MINING CORPORATION

Ticker:	NEM	Security ID:	651639106
Meeting Date:	APR 22, 2015	Meeting Type:	Annual
Record Date:	FEB 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce R. Brook	For	For	Management
1.2	Elect Director J. Kofi Bucknor	For	For	Management
1.3	Elect Director Vincent A. Calarco	For	For	Management
1.4	Elect Director Alberto Calderon	For	For	Management
1.5	Elect Director Joseph A. Carrabba	For	For	Management
1.6	Elect Director Noreen Doyle	For	For	Management
1.7	Elect Director Gary J. Goldberg	For	For	Management
1.8	Elect Director Veronica M. Hagen	For	For	Management
1.9	Elect Director Jane Nelson	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

NOVAGOLD RESOURCES INC.

Ticker:	NG	Security ID:	66987E206
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sharon Dowdall	For	For	Management
1.2	Elect Director Marc Faber	For	Against	Management
1.3	Elect Director Thomas Kaplan	For	For	Management
1.4	Elect Director Gregory Lang	For	For	Management
1.5	Elect Director Gillyeard Leathley	For	Against	Management
1.6	Elect Director Igor Levental	For	Against	Management
1.7	Elect Director Kalidas Madhavpeddi	For	For	Management
1.8	Elect Director Gerald McConnell	For	Against	Management
1.9	Elect Director Clynton Nauman	For	For	Management
1.10	Elect Director Rick Van Nieuwenhuyse	For	Against	Management
1.11	Elect Director Anthony Walsh	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 75

OCEANAGOLD CORPORATION

Ticker:	OGC	Security ID:	675222103
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
2.1	Elect Director James E. Askew	For	Withhold	Management
2.2	Elect Director Jose P. Leviste, Jr.	For	Withhold	Management
2.3	Elect Director Geoff W. Raby	For	Withhold	Management
2.4	Elect Director J. Denham Shale	For	For	Management
2.5	Elect Director Michael F. Wilkes	For	Withhold	Management
2.6	Elect Director William H. Myckatyn	For	Withhold	Management
2.7	Elect Director Paul B. Sweeney	For	Withhold	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Approve the Grant of 246,880 Performance Rights to Michael F. Wilkes	For	For	Management
5	Approve the Grant of 42,553 Performance Rights to Paul B. Sweeney	For	For	Management
6	Re-approve Performance Share Rights Plan	For	For	Management

OSISKO GOLD ROYALTIES LTD.

Ticker:	OR	Security ID:	68827L101
Meeting Date:	JAN 12, 2015	Meeting Type:	Special
Record Date:	DEC 03, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition of Virginia Mines Inc	For	For	Management

OSISKO GOLD ROYALTIES LTD.

Ticker:	OR	Security ID:	68827L101
Meeting Date:	JUN 30, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Francoise Bertrand	For	For	Management
1.2	Elect Director Victor H. Bradley	For	For	Management
1.3	Elect Director John F. Burzynski	For	Withhold	Management
1.4	Elect Director Joanne Ferstman	For	Withhold	Management
1.5	Elect Director Andre Gaumond	For	Withhold	Management
1.6	Elect Director Pierre Labbe	For	Withhold	Management
1.7	Elect Director Charles E. Page	For	Withhold	Management
1.8	Elect Director Sean Roosen	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve Employee Share Purchase Plan	For	Against	Management
4	Advisory Vote on Executive Compensation Approach	For	For	Management

Page 76

PAN AMERICAN SILVER CORP.

Ticker:	PAA	Security ID:	697900108
Meeting Date:	MAY 11, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ross J. Beaty	For	Withhold	Management
1.2	Elect Director Geoffrey A. Burns	For	For	Management
1.3	Elect Director Michael L. Carroll	For	For	Management
1.4	Elect Director Christopher Noel Dunn	For	Withhold	Management
1.5	Elect Director Neil de Gelder	For	Withhold	Management
1.6	Elect Director David C. Press	For	For	Management
1.7	Elect Director Walter T. Segsworth	For	For	Management
2	Approve Deloitte LLP as Auditors and	For	For	Management
	Authorize Board to Fix Their
	Remuneration
3	Advisory Vote on Executive	For	For	Management
	Compensation Approach
4	Amend Omnibus Stock Plan	For	Against	Management

PREMIER GOLD MINES LIMITED

Ticker:	PG	Security ID:	74051D104
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director John A. Begeman	For	Withhold	Management
1b	Elect Director Ewan S. Downie	For	For	Management
1c	Elect Director Henry J. Knowles	For	For	Management
1d	Elect Director Claude Lemasson	For	Withhold	Management
1e	Elect Director John Seaman	For	Withhold	Management
1f	Elect Director Michael Vitton	For	For	Management
2	Approve Grant Thornton LLP as Auditors	For	For	Management
	and Authorize Board to Fix Their
	Remuneration
3	Approve Restricted Share Unit Plan	For	Against	Management
4	Approve Deferred Share Unit Plan	For	Against	Management

PRIMERO MINING CORP.

Ticker:	P	Security ID:	74164W106
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wade Nesmith	For	Withhold	Management
1.2	Elect Director Joseph Conway	For	Withhold	Management
1.3	Elect Director David Demers	For	Withhold	Management
1.4	Elect Director Grant Edey	For	Withhold	Management
1.5	Elect Director Rohan Hazelton	For	Withhold	Management
1.6	Elect Director Eduardo Luna	For	For	Management
1.7	Elect Director Robert A. Quartermain	For	Withhold	Management
1.8	Elect Director Michael Riley	For	For	Management
1.9	Elect Director Brad Marchant	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Re-approve Directors’ Phantom Share	For	Against	Management
	Unit Plan
4	Approve Deferred Share Unit Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management
6	Approve Advance Notice Policy	For	For	Management
7	SP 1: Adopt Compensation Clawback Provision	For	For	Shareholder
8	SP 2: Adopt Share Ownership Guidelines for Directors and Officers	For	For	Shareholder
9	SP 3: Adopt Anti-Hedging Policy to Officers and Directors	For	For	Shareholder
10	SP 4: Approve Rechtsstaat Standards for International Investments	Against	Against	Shareholder

Page 77

PRIMERO MINING CORP.

Ticker:	P	Security ID:	74164W205
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wade Nesmith	For	Withhold	Management
1.2	Elect Director Joseph Conway	For	Withhold	Management
1.3	Elect Director David Demers	For	Withhold	Management
1.4	Elect Director Grant Edey	For	Withhold	Management
1.5	Elect Director Rohan Hazelton	For	Withhold	Management
1.6	Elect Director Eduardo Luna	For	For	Management
1.7	Elect Director Robert A. Quartermain	For	Withhold	Management
1.8	Elect Director Michael Riley	For	For	Management
1.9	Elect Director Brad Marchant	For	For	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Re-approve Directors’ Phantom Share Unit Plan	For	Against	Management
4	Approve Deferred Share Unit Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management
6	Approve Advance Notice Policy	For	For	Management
7	SP 1: Adopt Compensation Clawback Provision	For	For	Shareholder
8	SP 2: Adopt Share Ownership Guidelines for Directors and Officers	For	For	Shareholder
9	SP 3: Adopt Anti-Hedging Policy to Officers and Directors	For	For	Shareholder
10	SP 4: Approve Rechtsstaat Standards for International Investments	Against	Against	Shareholder

Page 78

RANDGOLD RESOURCES LTD

Ticker:	RRS	Security ID:	752344309
Meeting Date:	MAY 05, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Approve Remuneration Policy	For	For	Management
5	Re-elect Mark Bristow as Director	For	For	Management
6	Re-elect Norborne Cole Jr as Director	For	For	Management
7	Re-elect Christopher Coleman as Director	For	For	Management
8	Re-elect Kadri Dagdelen as Director	For	For	Management
9	Re-elect Jamil Kassum as Director	For	For	Management
10	Re-elect Jeanine Mabunda Lioko as Director	For	For	Management
11	Re-elect Andrew Quinn as Director	For	For	Management
12	Re-elect Graham Shuttleworth as Director	For	For	Management
13	Re-elect Karl Voltaire as Director	For	For	Management
14	Elect Safiatou Ba-N’Daw as Director	For	For	Management
15	Reappoint BDO LLP as Auditors	For	For	Management
16	Authorise Board to Fix Remuneration of Auditors	For	For	Management
17	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
18	Approve Awards of Ordinary Shares to Non-executive Directors	For	For	Management
19	Approve Award of Ordinary Shares to the Senior Independent Director	For	For	Management
20	Approve Award of Ordinary Shares to the Chairman	For	For	Management
21	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
22	Authorise Market Purchase of Ordinary Shares	For	For	Management

ROMARCO MINERALS INC.

Ticker:	R	Security ID:	775903206
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Diane R. Garrett	For	For	Management
1.2	Elect Director James R. Arnold	For	For	Management
1.3	Elect Director Leendert G. Krol	For	For	Management
1.4	Elect Director Robert (Don) MacDonald	For	For	Management
1.5	Elect Director John O. Marsden	For	For	Management
1.6	Elect Director Patrick Michaels	For	For	Management
1.7	Elect Director Robert van Doorn	For	For	Management
1.8	Elect Director Gary A. Sugar	For	For	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 79

ROYAL GOLD, INC.

Ticker:	RGLD	Security ID:	780287108
Meeting Date:	NOV 14, 2014	Meeting Type:	Annual
Record Date:	SEP 17, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director M. Craig Haase	For	For	Management
1b	Elect Director C. Kevin McArthur	For	For	Management
1c	Elect Director Christopher M.T. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

RUBICON MINERALS CORPORATION

Ticker:	RMX	Security ID:	780911103
Meeting Date:	JUN 24, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Six	For	For	Management
2.1	Elect Director David Ross Beatty	For	For	Management
2.2	Elect Director Julian Kemp	For	For	Management
2.3	Elect Director Michael A. Lalonde	For	For	Management
2.4	Elect Director Peter M. Rowlandson	For	For	Management
2.5	Elect Director Bruce A. Thomas	For	For	Management
2.6	Elect Director Michael D. Winship	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Approve Employee Stock Purchase Plan	For	Against	Management
5	Approve Long-Term Incentive Plan	For	Against	Management
6	Amend Stock Option Plan	For	Against	Management

SCORPIO MINING CORPORATION

Ticker:	SPM	Security ID:	80917V105
Meeting Date:	DEC 18, 2014	Meeting Type:	Special
Record Date:	NOV 18, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management

SCORPIO MINING CORPORATION

Ticker:	SPM	Security ID:	80917V105
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual/Special
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Darren Blasutti	For	For	Management
1.2	Elect Director Alex Davidson	For	For	Management
1.3	Elect Director Alan R. Edwards	For	For	Management
1.4	Elect Director Peter J. Hawley	For	Withhold	Management
1.5	Elect Director Bradley R. Kipp	For	Withhold	Management
1.6	Elect Director Gordon E. Pridham	For	For	Management
1.7	Elect Director Lorie Waisberg	For	For	Management
2	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Adopt New General By-law	For	Against	Management
4	Approve Shareholder Rights Plan	For	Against	Management
5	Approve Issuance of Compensation Warrants to Medalist Capital Ltd.	For	For	Management
6	Change Company Name to Americas Silver Corporation	For	For	Management

Page 80

SEMAFO INC.

Ticker:	SMF	Security ID:	816922108
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terence F. Bowles	For	For	Management
1.2	Elect Director Benoit Desormeaux	For	For	Management
1.3	Elect Director Flore Konan	For	For	Management
1.4	Elect Director Jean Lamarre	For	For	Management
1.5	Elect Director John LeBoutillier	For	For	Management
1.6	Elect Director Gilles Masson	For	For	Management
1.7	Elect Director Lawrence McBrearty	For	For	Management
1.8	Elect Director Tertius Zongo	For	Withhold	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

SILVER RANGE RESOURCES LTD.

Ticker:	SNG	Security ID:	82809P105
Meeting Date:	JUL 11, 2014	Meeting Type:	Annual
Record Date:	JUN 02, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Seven	For	For	Management
2.1	Elect Director W. Douglas Eaton	For	Withhold	Management
2.2	Elect Director Bruce J. Kenway	For	For	Management
2.3	Elect Director Glenn R. Yeadon	For	Withhold	Management
2.4	Elect Director Bruce A. Youngman	For	Withhold	Management
2.5	Elect Director Thomas P. Beaudoin	For	For	Management
2.6	Elect Director Douglas O. Goss	For	For	Management
2.7	Elect Director Barry M. Heck	For	For	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management
5	Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions	For	Against	Management

Page 81

SILVER WHEATON CORP.

Ticker:	SLW	Security ID:	828336107
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
a1	Elect Director Lawrence I. Bell	For	For	Management
a2	Elect Director George L. Brack	For	For	Management
a3	Elect Director John A. Brough	For	For	Management
a4	Elect Director R. Peter Gillin	For	For	Management
a5	Elect Director Chantal Gosselin	For	For	Management
a6	Elect Director Douglas M. Holtby	For	For	Management
a7	Elect Director Eduardo Luna	For	Withhold	Management
a8	Elect Director Wade D. Nesmith	For	For	Management
a9	Elect Director Randy V. J. Smallwood	For	For	Management
b	Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
c	Advisory Vote on Executive Compensation Approach	For	For	Management

SILVERCREST MINES INC.

Ticker:	SVL	Security ID:	828365106
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Five	For	For	Management
2.1	Elect Director Dunham L. Craig	For	Withhold	Management
2.2	Elect Director J. Scott Drever	For	Withhold	Management
2.3	Elect Director Ross O. Glanville	For	Withhold	Management
2.4	Elect Director George W. Sanders	For	Withhold	Management
2.5	Elect Director Graham C. Thody	For	Withhold	Management
3	Ratify Davidson & Company LLP as Auditors	For	For	Management

STILLWATER MINING COMPANY

Ticker:	SWC	Security ID:	86074Q102
Meeting Date:	MAY 04, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George M. Bee	For	For	Management
1.2	Elect Director Michael J. Mcmullen	For	For	Management
1.3	Elect Director Patrice E. Merrin	For	For	Management
1.4	Elect Director Michael S. Parrett	For	For	Management
1.5	Elect Director Brian D. Schweitzer	For	For	Management
1.6	Elect Director Gary A. Sugar	For	For	Management
1.7	Elect Director Lawrence Peter O’hagan	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 82

STRATEGIC METALS LTD.

Ticker:	SMD	Security ID:	862758208
Meeting Date:	JUL 11, 2014	Meeting Type:	Annual/Special
Record Date:	JUN 02, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Seven	For	For	Management
2.1	Elect Director W. Douglas Eaton	For	Withhold	Management
2.2	Elect Director Bruce A. Youngman	For	Withhold	Management
2.3	Elect Director Glenn R. Yeadon	For	Withhold	Management
2.4	Elect Director Bruce J. Kenway	For	Withhold	Management
2.5	Elect Director Lee A. Groat	For	For	Management
2.6	Elect Director R. E. Gordon Davis	For	For	Management
2.7	Elect Director Ryan E. Schedler	For	For	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Re-approve Stock Option Plan	For	Against	Management
5	Approve Shareholder Rights Plan	For	Against	Management
6	Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions	For	Against	Management

SUNWARD RESOURCES LTD

Ticker:	SWD	Security ID:	86802T105
Meeting Date:	SEP 16, 2014	Meeting Type:	Annual
Record Date:	AUG 12, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors at Nine	For	For	Management
2.1	Elect Director Jay Sujir	For	Withhold	Management
2.2	Elect Director Philip O’Neill	For	Withhold	Management
2.3	Elect Director William Hayden	For	Withhold	Management
2.4	Elect Director Terry Palmer	For	Withhold	Management
2.5	Elect Director Gillyeard J. Leathley	For	Withhold	Management
2.6	Elect Director Igor Levental	For	Withhold	Management
2.7	Elect Director Peter Cheesbrough	For	Withhold	Management
2.8	Elect Director Ricardo Duarte Duarte	For	Withhold	Management
2.9	Elect Director Gregory A. Lang	For	Withhold	Management
3	Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Other Business	For	Against	Management

TAHOE RESOURCES INC.

Ticker:	THO	Security ID:	873868103
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director C. Kevin McArthur	For	For	Management
1.2	Elect Director Alex Black	For	For	Management
1.3	Elect Director Tanya M. Jakusconek	For	For	Management
1.4	Elect Director A. Dan Rovig	For	For	Management
1.5	Elect Director Paul B. Sweeney	For	For	Management
1.6	Elect Director James S. Voorhees	For	For	Management
1.7	Elect Director Drago Kisic Wagner	For	For	Management
1.8	Elect Director Kenneth F. Williamson	For	For	Management
1.9	Elect Director Klaus Zeitler	For	For	Management
2	Ratify Deloitte LLP as Auditors	For	For	Management

Page 83

TOREX GOLD RESOURCES INC.

Ticker:	TXG	Security ID:	891054108
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred Stanford	For	For	Management
1.2	Elect Director Michael Murphy	For	Withhold	Management
1.3	Elect Director A. Terrance MacGibbon	For	For	Management
1.4	Elect Director David Fennell	For	Withhold	Management
1.5	Elect Director Andrew Adams	For	For	Management
1.6	Elect Director Frank Davis	For	For	Management
1.7	Elect Director James Crombie	For	Withhold	Management
2	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Re-approve Stock Option Plan	For	Against	Management
4	Re-approve Restricted Share Unit Plan	For	Against	Management

YAMANA GOLD INC.

Ticker:	YRI	Security ID:	98462Y100
Meeting Date:	APR 29, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Marrone	For	For	Management
1.2	Elect Director Patrick J. Mars	For	Withhold	Management
1.3	Elect Director John Begeman	For	For	Management
1.4	Elect Director Christiane Bergevin	For	For	Management
1.5	Elect Director Alexander Davidson	For	Withhold	Management
1.6	Elect Director Richard Graff	For	For	Management
1.7	Elect Director Nigel Lees	For	Withhold	Management
1.8	Elect Director Carl Renzoni	For	For	Management
1.9	Elect Director Jane Sadowsky	For	For	Management
1.10	Elect Director Dino Titaro	For	Withhold	Management
2	Ratify Deloitte LLP as Auditors	For	For	Management
3.1	Amend By-Law Re: Advance Notice Policy	For	For	Management
3.2	Adopt Ontario as the Exclusive Forum for Certain Disputes	For	Against	Management
4	Advisory Vote on Executive Compensation Approach	For	Against	Management

Page 84

======================= The Tocqueville International Value Fund =======================

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	MAR 10, 2015	Meeting Type:	Special
Record Date:	JAN 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management
2	Adjourn Meeting	For	For	Management

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	JUN 05, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Paul M. Bisaro	For	For	Management
1b	Elect Director Nesli Basgoz	For	For	Management
1c	Elect Director James H. Bloem	For	For	Management
1d	Elect Director Christopher W. Bodine	For	For	Management
1e	Elect Director Christopher J. Coughlin	For	For	Management
1f	Elect Director Michael R. Gallagher	For	For	Management
1g	Elect Director Catherine M. Klema	For	For	Management
1h	Elect Director Peter J. McDonnell	For	For	Management
1i	Elect Director Patrick J. O’Sullivan	For	For	Management
1j	Elect Director Brenton L. Saunders	For	For	Management
1k	Elect Director Ronald R. Taylor	For	For	Management
1l	Elect Director Fred G. Weiss	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Change Company Name from Actavis plc to Allergan plc	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Report on Sustainability	Against	For	Shareholder
7	Stock Retention/Holding Period	Against	Against	Shareholder

AFLAC INCORPORATED

Ticker:	AFL	Security ID:	001055102
Meeting Date:	MAY 04, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Daniel P. Amos	For	Against	Management
1b	Elect Director Paul S. Amos, II	For	Against	Management
1c	Elect Director W. Paul Bowers	For	For	Management
1d	Elect Director Kriss Cloninger, III	For	Against	Management
1e	Elect Director Elizabeth J. Hudson	For	For	Management
1f	Elect Director Douglas W. Johnson	For	Against	Management
1g	Elect Director Robert B. Johnson	For	Against	Management
1h	Elect Director Thomas J. Kenny	For	Against	Management
1i	Elect Director Charles B. Knapp	For	For	Management
1j	Elect Director Joseph L. Moskowitz	For	For	Management
1k	Elect Director Barbara K. Rimer	For	Against	Management
1l	Elect Director Melvin T. Stith	For	Against	Management
1m	Elect Director Takuro Yoshida	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

Page 85

AKZO NOBEL NV

Ticker:	AKZA	Security ID:	N01803100
Meeting Date:	OCT 08, 2014	Meeting Type:	Special
Record Date:	SEP 10, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect M. Castella to Management Board	For	For	Management

AKZO NOBEL NV

Ticker:	AKZA	Security ID:	N01803100
Meeting Date:	APR 22, 2015	Meeting Type:	Annual
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting and Announcements	None	None	Management
2	Receive Report of Management Board (Non-Voting)	None	None	Management
3.a	Discuss Remuneration Report Containing Remuneration Policy for Management Board Members	None	None	Management
3.b	Adopt Financial Statements and Statutory Reports	For	For	Management
3.c	Receive Explanation on Company’s Reserves and Dividend Policy	None	None	Management
3.d	Approve Dividends of EUR 1.45 Per Share	For	For	Management
4.a	Approve Discharge of Management Board	For	For	Management
4.b	Approve Discharge of Supervisory Board	For	For	Management
5.a	Elect D. Sluimers to Supervisory Board	For	For	Management
5.b	Reelect P. Bruzelius to Supervisory Board	For	For	Management
6.a	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	Management
6.b	Authorize Board to Exclude Preemptive Rights from Share Issuances	For	For	Management
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
8	Allow Questions and Close Meeting	None	None	Management

Page 86

AMANO CORP.

Ticker:	6436		Security ID:	J01302108
Meeting Date:	JUN 26, 2015	��	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 23	For	For	Management
2.1	Elect Director Haruta, Kaoru	For	For	Management
2.2	Elect Director Nakajima, Izumi	For	For	Management
2.3	Elect Director Koyama, Minoru	For	For	Management
2.4	Elect Director Shiraishi, Hiroshi	For	For	Management
2.5	Elect Director Ueno, Toru	For	For	Management
2.6	Elect Director Terasaki, Isao	For	For	Management
2.7	Elect Director Akagi, Takeshi	For	For	Management
2.8	Elect Director Sasaya, Yasuhiro	For	For	Management
2.9	Elect Director Kishi, Isao	For	For	Management
2.10	Elect Director Kawashima, Kiyoshi	For	For	Management
3.1	Appoint Statutory Auditor Yamaguchi, Haruhiko	For	For	Management
3.2	Appoint Statutory Auditor Sato, Yoshiyuki	For	Against	Management
4	Appoint Alternate Statutory Auditor Inoue, Mitsuaki	For	Against	Management

APPLUS SERVICES SA

Ticker:	APPS	Security ID:	E0534T106
Meeting Date:	JUN 17, 2015	Meeting Type:	Annual
Record Date:	JUN 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Consolidated and Standalone Financial Statements	For	For	Management
2	Approve Allocation of Income and Dividends	For	For	Management
3	Approve Discharge of Board	For	For	Management
4	Renew Appointment of Deloitte as Auditor	For	For	Management
5	Approve Reclassification of Legal Reserves	For	For	Management
6.1	Amend Article 2 Re: Corporate Purpose	For	For	Management
6.2	Amend Articles Re: Shareholders’ Rights, Attendance, Adoption of Resolutions	For	For	Management
6.3	Amend Articles Re: Board of Directors	For	For	Management
6.4	Amend Articles Re: Board Committees	For	For	Management
7.1	Amend Preamble of General Meeting Regulations	For	For	Management
7.2	Amend Articles of General Meeting Regulations Re: Meeting Types and Competences	For	Against	Management
7.3	Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meetings	For	For	Management
7.4	Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions	For	For	Management
8	Receive Amendments to Board of Directors Regulations	None	None	Management
9	Approve Remuneration Policy	For	For	Management
10	Approve Remuneration of Directors	For	For	Management
11	Advisory Vote on Remuneration Policy Report	For	Against	Management
12	Authorize Share Repurchase Program	For	For	Management
13	Authorize Board to Ratify and Execute Approved Resolutions	For	For	Management

Page 87

BLACKBERRY LIMITED

Ticker:	BB	Security ID:	09228F103
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Chen	For	For	Management
1.2	Elect Director Michael A. Daniels	For	For	Management
1.3	Elect Director Timothy Dattels	For	Withhold	Management
1.4	Elect Director Richard Lynch	For	Withhold	Management
1.5	Elect Director Barbara Stymiest	For	For	Management
1.6	Elect Director Prem Watsa	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Employee Share Purchase Plan	For	For	Management
4	Amend Equity Incentive Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

BOLLORE

Ticker:	BOL	Security ID:	F10659112
Meeting Date:	NOV 27, 2014	Meeting Type:	Special
Record Date:	NOV 21, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve 100-for-1 Stock Split	For	For	Management
2	Delegate Powers to the Board to Execute all Formalities, Pursuant to Item 1 Above	For	For	Management
3	Pursuant to Items Above, Amend Article 6 to Reflect Changes in Capital	For	For	Management
4	Authorize Capital Increase of Up to EUR 87, 835, 000 for Future Exchange Offers	For	For	Management
5	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
6	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 88

BOLLORE

Ticker:	BOL	Security ID:	F10659260
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual/Special
Record Date:	JUN 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Discharge Directors	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 0.06 per Share	For	For	Management
4	Approve Stock Dividend Program (Cash or New Shares)	For	For	Management
5	Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares)	For	For	Management
6	Approve Transaction with Societe Industrielle et Financiere de l’Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants	For	For	Management
7	Approve Auditors’ Special Report on Related-Party Transactions	For	Against	Management
8	Reelect Hubert Fabri as Director	For	Against	Management
9	Reelect Michel Roussin as Director	For	Against	Management
10	Elect Dominique Heriard Dubreuil as Director	For	For	Management
11	Acknowledge End of Mandate of Sebastien Picciotto as Director and Decision Not to Renew the Mandate	For	For	Management
12	Elect Alexandre Picciotto as Director	For	For	Management
13	Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO	For	Against	Management
14	Advisory Vote on Compensation of Cyrille Bollore, Vice CEO	For	Against	Management
15	Authorize Filing of Required Documents/Other Formalities	For	For	Management
1	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million	For	For	Management
2	Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value	For	For	Management
3	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For	Against	Management
4	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
5	Amend Article 17 of Bylaws Re: Related-Party Transactions	For	For	Management
6	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 89

CHOW TAI FOOK JEWELLERY GROUP LTD.

Ticker:	01929	Security ID:	G21146108
Meeting Date:	AUG 20, 2014	Meeting Type:	Annual
Record Date:	AUG 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Declare Final Dividend	For	For	Management
3a	Elect Cheng Kar-Shun, Henry as Director	For	For	Management
3b	Elect Cheng Chi-Kong, Adrian as Director	For	Against	Management
3c	Elect Koo Tong-Fat as Director	For	For	Management
3d	Elect Fung Kwok-King, Victor as Director	For	For	Management
3e	Elect Kwong Che-Keung, Gordon as Director	For	Against	Management
3f	Authorize Board to Fix Directors’ Remuneration	For	For	Management
4	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
6	Approve Repurchase of Up to 10 Percent of Issued Capital	For	For	Management
7	Authorize Reissuance of Repurchased Shares	For	Against	Management

CLEAR MEDIA LTD.

Ticker:	00100	Security ID:	G21990109
Meeting Date:	JUL 16, 2014	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Supplemental Framework Agreement and Related Annual Caps	For	For	Management

CLEAR MEDIA LTD.

Ticker:	00100	Security ID:	G21990109
Meeting Date:	MAY 29, 2015	Meeting Type:	Annual
Record Date:	MAY 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Special Dividend	For	For	Management
4a	Elect Cormac O’Shea as Director	For	For	Management
4b	Elect Han Zi Jing as Director	For	For	Management
4c	Elect Teo Hong Kiong as Director	For	For	Management
4d	Elect Zhu Jia as Director	For	For	Management
5	Elect Desmond Murray as Director	For	For	Management
6	Authorize Board to Fix Remuneration of Directors	For	For	Management
7	Approve Ernst & Young s Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
8	Authorize Repurchase of Issued Share Capital	For	For	Management
9	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
10	Authorize Reissuance of Repurchased Shares	For	Against	Management

Page 90

COMPAGNIE DE SAINT GOBAIN

Ticker:	SGO	Security ID:	F80343100
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual/Special
Record Date:	JUN 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 1.24 per Share	For	For	Management
4	Approve Stock Dividend Program	For	For	Management
5	Approve Auditors’ Special Report on Related-Party Transactions Mentioning the Absence of New Transactions	For	For	Management
6	Reelect Anne-Marie Idrac as Director	For	For	Management
7	Reelect Jacques Pestre as Representative of Employee Shareholders to the Board	For	Against	Management
8	Reelect Olivia Qiu as Director	For	For	Management
9	Reelect Denis Ranque as Director	For	Against	Management
10	Advisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO	For	For	Management
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
12	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million	For	For	Management
13	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million	For	For	Management
14	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	For	For	Management
15	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For	For	Management
16	Authorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value	For	Against	Management
17	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
18	Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans	For	Against	Management
19	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
20	Amend Article 18 of Bylaws Re: Attendance at General Meetings	For	For	Management
21	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 91

CRH PLC

Ticker:	CRG	Security ID:	G25508105
Meeting Date:	MAR 19, 2015	Meeting Type:	Special
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd	For	For	Management

CRH PLC

Ticker:	CRG	Security ID:	G25508105
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAY 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4(a)	Re-elect Ernst Bartschi as Director	For	For	Management
4(b)	Re-elect Maeve Carton as Director	For	For	Management
4(c)	Re-elect William (Bill) Egan as Director	For	For	Management
4(d)	Re-elect Utz-Hellmuth Felcht as Director	For	For	Management
4(e)	Re-elect Nicky Hartery as Director	For	For	Management
4(f)	Elect Patrick Kennedy as Director	For	For	Management
4(g)	Re-elect Donald McGovern Jr. as Director	For	For	Management
4(h)	Re-elect Heather Ann McSharry as Director	For	For	Management
4(i)	Re-elect Albert Manifold as Director	For	For	Management
4(j)	Elect Lucinda Riches as Director	For	For	Management
4(k)	Re-elect Henk Rottinghuis as Director	For	For	Management
4(l)	Re-elect Mark Towe as Director	For	For	Management
5	Authorise Board to Fix Remuneration of Auditors	For	For	Management
6	Reappoint Ernst & Young as Auditors	For	For	Management
7	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
8	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
9	Authorise Market Purchase of Ordinary Shares	For	For	Management
10	Authorise Reissuance of Treasury Shares	For	For	Management
11	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management
12	Approve Scrip Dividend Program	For	For	Management
13	Approve Increase in Authorised Share Capital	For	For	Management
14	Amend Memorandum of Association	For	For	Management
15	Adopt New Articles of Association	For	For	Management

Page 92

DCC PLC

Ticker:	DCC	Security ID:	G2689P101
Meeting Date:	JUL 18, 2014	Meeting Type:	Annual
Record Date:	JUL 16, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3	Approve Remuneration Report	For	For	Management
4	Approve Remuneration Policy	For	For	Management
5a	Re-elect Tommy Breen as Director	For	For	Management
5b	Re-elect Roisin Brennan as Director	For	For	Management
5c	Re-elect Michael Buckley as Director	For	For	Management
5d	Re-elect David Byrne as Director	For	For	Management
5e	Elect Pamela Kirby as Director	For	For	Management
5f	Re-elect Jane Lodge as Director	For	For	Management
5g	Re-elect Kevin Melia as Director	For	For	Management
5h	Re-elect John Moloney as Director	For	For	Management
5i	Re-elect Donal Murphy as Director	For	For	Management
5j	Re-elect Fergal O’Dwyer as Director	For	For	Management
5k	Re-elect Leslie Van de Walle as Director	For	For	Management
6	Authorise Board to Fix Remuneration of Auditors	For	For	Management
7	Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors	For	For	Management
8	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
9	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
10	Authorise Market Purchase	For	For	Management
11	Authorise Reissuance Price Range of Treasury Shares	For	For	Management
12	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management
13	Amend Long Term Incentive Plan 2009	For	For	Management

DISCO CO.

Ticker:	6146	Security ID:	J12327102
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 88	For	For	Management
2.1	Elect Director Mizorogi, Hitoshi	For	For	Management
2.2	Elect Director Sekiya, Kazuma	For	For	Management
2.3	Elect Director Sekiya, Hideyuki	For	For	Management
2.4	Elect Director Tamura, Takao	For	For	Management
2.5	Elect Director Inasaki, Ichiro	For	For	Management
2.6	Elect Director Tamura, Shinichi	For	For	Management
3.1	Appoint Statutory Auditor Takayanagi, Tadao	For	Against	Management
3.2	Appoint Statutory Auditor Kuronuma, Tadahiko	For	Against	Management
3.3	Appoint Statutory Auditor Yamaguchi, Yusei	For	Against	Management
4	Approve Annual Bonus Payment to Directors	For	For	Management

Page 93

GREATVIEW ASEPTIC PACKAGING CO LTD.

Ticker:	00468	Security ID:	G40769104
Meeting Date:	MAY 29, 2015	Meeting Type:	Annual
Record Date:	MAY 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Dividend	For	For	Management
3a1	Elect Liu Jun as Director	For	For	Management
3a2	Elect Hong Gang as Director	For	For	Management
3a3	Elect Behrens Ernst Hermann as Director	For	For	Management
3b	Authorize Board to Fix Remuneration of Directors	For	For	Management
4	Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
5A	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
5B	Authorize Repurchase of Issued Share Capital	For	For	Management
5C	Authorize Reissuance of Repurchased Shares	For	Against	Management

GROUPE BRUXELLES LAMBERT

Ticker:	GBLB	Security ID:	B4746J115
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Directors’ and Auditors’ Reports (Non-Voting)	None	None	Management
2.1	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	None	None	Management
2.2	Adopt Financial Statements	For	For	Management
3	Approve Discharge of Directors	For	For	Management
4	Approve Discharge of Auditors	For	For	Management
5.1	Receive Information on Resignation of Georges Chodron de Courcel and Jean Stephenne as Directors	None	None	Management
5.2	Receive Information of Non-Renewal of Albert Frere’s Directorship	None	None	Management
5.3.1	Reelect Antoinette Aspremont Lynden as Director	For	For	Management
5.3.2	Reelect Paul Desmarais Jr. as Director	For	Against	Management
5.3.3	Reelect Gerald Frere as Director	For	Against	Management
5.3.4	Reelect Gerard Lamarche as Director	For	Against	Management
5.3.5	Reelect Gilles Samyn as Director	For	Against	Management

Page 94

5.4.1	Elect Cedric Frere as Director	For	Against	Management
5.4.2	Elect Segolene Gallienne as Director	For	Against	Management
5.4.3	Elect Marie Polet as Director	For	For	Management
5.5.1	Indicate Antoinette d’Aspremont Lynden as Independent Board Member	For	For	Management
5.5.2	Indicate Marie Polet as Independent Board Member	For	For	Management
6	Receive Information Re: Termination of Issued VVPR Strips of the Company	None	None	Management
7	Approve Remuneration Report	For	For	Management
8.1	Approve Stock Option Plan	For	For	Management
8.2	Approve Change-of-Control Clause Re: Stock Option Plan under Item 8.1	For	Against	Management
8.3	Approve Stock Option Plan Grants for 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1	For	For	Management
8.4	Approve Special Board Report Re: Article 629 of the Company Code Re: Item 8.5	For	For	Management
8.5	Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8. 1	For	For	Management
9	Transact Other Business	None	None	Management

HITACHI LTD.

Ticker:	6501	Security ID:	J20454112
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles to Indemnify Directors - Reflect Changes in Law	For	For	Management
2.1	Elect Director Katsumata, Nobuo	For	For	Management
2.2	Elect Director Cynthia Carroll	For	For	Management
2.3	Elect Director Sakakibara, Sadayuki	For	For	Management
2.4	Elect Director George Buckley	For	For	Management
2.5	Elect Director Louise Pentland	For	For	Management
2.6	Elect Director Mochizuki, Harufumi	For	For	Management
2.7	Elect Director Philip Yeo	For	For	Management
2.8	Elect Director Yoshihara, Hiroaki	For	For	Management
2.9	Elect Director Nakanishi, Hiroaki	For	For	Management
2.10	Elect Director Higashihara, Toshiaki	For	For	Management
2.11	Elect Director Miyoshi, Takashi	For	For	Management
2.12	Elect Director Mochida, Nobuo	For	For	Management

HOMESERVE PLC

Ticker:	HSV	Security ID:	G4639X101
Meeting Date:	JUL 18, 2014	Meeting Type:	Annual
Record Date:	JUL 16, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	Abstain	Management
3	Approve Remuneration Policy	For	For	Management

Page 95

4	Approve Final Dividend	For	For	Management
5	Re-elect Barry Gibson as Director	For	For	Management
6	Re-elect Richard Harpin as Director	For	For	Management
7	Re-elect Martin Bennett as Director	For	For	Management
8	Re-elect Johnathan Ford as Director	For	For	Management
9	Re-elect Stella David as Director	For	For	Management
10	Re-elect Ben Mingay as Director	For	For	Management
11	Re-elect Mark Morris as Director	For	For	Management
12	Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration	For	For	Management
13	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
14	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
15	Authorise Market Purchase of Ordinary Shares	For	For	Management
16	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management
17	Re-elect Ian Chippendale as Director	For	For	Management

HOPEWELL HOLDINGS LTD.

Ticker:	00054	Security ID:	Y37129163
Meeting Date:	OCT 21, 2014	Meeting Type:	Annual
Record Date:	OCT 14, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Final Cash Dividend	For	For	Management
3	Approve Special Final Dividend	For	For	Management
4a.1	Elect Josiah Chin Lai Kwok as Director	For	Against	Management
4a.2	Elect Guy Man Guy Wu as Director	For	Against	Management
4a.3	Elect Lady Wu Ivy Sau Ping Kwok as Director	For	Against	Management
4a.4	Elect Linda Lai Chuen Loke as Director	For	For	Management
4a.5	Elect Sunny Tan as Director	For	For	Management
4b	Approve Directors’ Fees	For	For	Management
5	Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
6a	Authorize Repurchase of Issued Share Capital	For	For	Management
6b	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
6c	Authorize Reissuance of Repurchased Shares	For	Against	Management
6d	Approve Grant of Options Under the Share Option Scheme	For	Against	Management
7	Adopt New Articles of Association	For	Against	Management

Page 96

HOYA CORP.

Ticker:	7741	Security ID:	J22848105
Meeting Date:	JUN 19, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Koeda, Itaru	For	For	Management
1.2	Elect Director Uchinaga, Yukako	For	For	Management
1.3	Elect Director Urano, Mitsudo	For	For	Management
1.4	Elect Director Takasu, Takeo	For	For	Management
1.5	Elect Director Kaihori, Shuzo	For	For	Management
1.6	Elect Director Suzuki, Hiroshi	For	For	Management
2	Amend Articles to Amend Business Lines	For	For	Management
3	Amend Articles to Indemnify Directors	For	For	Management
4.1	Remove Director Suzuki, Hiroshi	Against	Against	Shareholder
4.2	Remove Director Kodama, Yukiharu	Against	Against	Shareholder
4.3	Remove Director Koeda, Itaru	Against	Against	Shareholder
4.4	Remove Director Aso, Yutaka	Against	Against	Shareholder
4.5	Remove Director Urano, Mitsudo	Against	Against	Shareholder
4.6	Remove Director Uchinaga, Yukako	Against	Against	Shareholder
5	Appoint Shareholder Director Nominee Takayama, Taizo	Against	Against	Shareholder
6	Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation	Against	For	Shareholder
7	Amend Articles to Require a Non-Executive Board Chairman	Against	For	Shareholder
8	Amend Articles to Disclose Policy on Compensation for Directors and Executive Officers	Against	Against	Shareholder
9	Amend Articles to Set Mandatory Retirement Age for Directors at 70	Against	Against	Shareholder
10	Amend Articles to Mandate Appointment of Directors Aged 40 or Younger	Against	Against	Shareholder
11	Amend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers	Against	Against	Shareholder
12	Amend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee	Against	Against	Shareholder
13	Amend Articles to Disclose Relationship with Employee Shareholding Association	Against	Against	Shareholder
14	Amend Articles to Deny Reappointment of External Audit Firm	Against	Against	Shareholder
15	Amend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights	Against	Against	Shareholder
16	Amend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda	Against	Against	Shareholder
17	Amend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc	Against	Against	Shareholder
18	Amend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence	Against	Against	Shareholder
19	Amend Articles to Establish Special Investigation Committee regarding Company’s Inability to Launch New Business for 25 Years	Against	Against	Shareholder
20	Amend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp	Against	Against	Shareholder
21	Amend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value	Against	Against	Shareholder

Page 97

INCITEC PIVOT LTD

Ticker:	IPL	Security ID:	Q4887E101
Meeting Date:	DEC 19, 2014	Meeting Type:	Annual
Record Date:	DEC 17, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Kathryn Fagg as Director	For	For	Management
2	Elect Gregory Hayes as Director	For	For	Management
3	Elect Rebecca McGrath as Director	For	For	Management
4	Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company	For	For	Management
5	Approve the Remuneration Report	For	For	Management

INFINEON TECHNOLOGIES AG

Ticker:	IFX	Security ID:	D35415104
Meeting Date:	FEB 12, 2015	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 0.18 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2013/2014	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2013/2014	For	For	Management
5	Ratify KPMG AG as Auditors for Fiscal 2014/2015	For	For	Management
6.1	Elect Peter Bauer to the Supervisory Board	For	For	Management
6.2	Elect Herbert Diess to the Supervisory Board	For	For	Management
6.3	Elect Hans-Ulrich Holdenried to the Supervisory Board	For	For	Management
6.4	Elect Renate Koecher to the Supervisory Board	For	For	Management
6.5	Elect Wolfgang Mayrhuber to the Supervisory Board	For	For	Management
6.6	Elect Manfred Puffer to the Supervisory Board	For	For	Management
6.7	Elect Doris Schmitt-Landsiedel to the Supervisory Board	For	For	Management
6.8	Elect Eckart Suenner to the Supervisory Board	For	For	Management
7	Approve Cancellation of Conditional Capital 2009/1	For	For	Management
8	Approve Cancellation of Authorized Capital 2010/II	For	For	Management
9	Approve Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights	For	For	Management
10	Amend Articles Re: Direction and Course of Annual General Meeting	For	For	Management
11	Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH	For	For	Management

Page 98

IPSOS

Ticker:	IPS	Security ID:	F5310M109
Meeting Date:	APR 24, 2015	Meeting Type:	Annual/Special
Record Date:	APR 21, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 0.75 per Share	For	For	Management
4	Approve Auditors’ Special Report on Related-Party Transactions	For	Against	Management
5	Reelect Patrick Artus as Director	For	For	Management
6	Reelect Xavier Coirbay as Director	For	Against	Management
7	Reelect Yann Duchesne as Director	For	Against	Management
8	Reelect FFP Invest as Director	For	Against	Management
9	Reelect Laurence Stoclet as Director	For	Against	Management
10	Elect Neil Janin as Director	For	For	Management
11	Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000	For	For	Management
12	Advisory Vote on Compensation of Didier Truchot, Chairman and CEO	For	Against	Management
13	Advisory Vote on Compensation of Jean Marc Lech, Vice-Chairman and Vice-CEO	For	For	Management
14	Advisory Vote on Compensation of Brian Gosschalk, Executive Director	For	Against	Management
15	Advisory Vote on Compensation of Carlos Harding, Vice-CEO	For	Against	Management
16	Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO	For	Against	Management
17	Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO	For	Against	Management
18	Advisory Vote on Compensation of Henri Wallard, Vice-CEO	For	Against	Management
19	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
20	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
21	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
22	Authorize up to 1 Percent of Issued Capital Per Year for Use in Restricted Stock Plans	For	Against	Management
23	Amend Article 12 of Bylaws Re: Staggering of Board Members’ Terms	For	For	Management
24	Amend Article 21 of Bylaws Re: Record Date	For	For	Management
25	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 99

ISS A/S

Ticker:	ISS	Security ID:	K5591Y107
Meeting Date:	APR 15, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Report of Board	None	None	Management
2	Accept Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of DKK 4.90 Per Share	For	For	Management
4	Approve Discharge of Management and Board	For	For	Management
5	Authorize Share Repurchase Program	For	For	Management
6	Approve Remuneration of Directors in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work	For	For	Management
7a	Reelect Allen of Kensington as Director	For	For	Management
7b	Reelect Thomas Berglund as Director	For	For	Management
7c	Reelect Henrik Poulsen as Director	For	For	Management
7d	Reelect Jo Taylor as Director	For	For	Management
7e	Elect Cynthia Trudell as New Director	For	For	Management
7f	Elect Claire Chiang as New Director	For	For	Management
7g	Reelect Iain Kennedy as Alternate Director to Jo Taylor	For	For	Management
8	Ratify Ernst & Young as Auditors	For	For	Management
9	Other Business	None	None	Management

KAO CORP.

Ticker:	4452	Security ID:	J30642169
Meeting Date:	MAR 25, 2015	Meeting Type:	Annual
Record Date:	DEC 31, 2014

#		Proposal	Mgt Rec	Vote Cast	Sponsor
1		Approve Allocation of Income, with a Final Dividend of JPY 36	For	For	Management
2		Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors	For	For	Management
3.1		Elect Director Sawada, Michitaka	For	For	Management
3.2		Elect Director Yoshida, Katsuhiko	For	For	Management
3.3		Elect Director Takeuchi, Toshiaki	For	For	Management
3.4		Elect Director Kadonaga, Sonosuke	For	For	Management
3.5		Elect Director Nagashima, Toru	For	For	Management
3.6		Elect Director Oku, Masayuki	For	For	Management
4	��	Appoint Statutory Auditor Numata, Toshiharu	For	For	Management

Page 100

KONINKLIJKE TEN CATE NV

Ticker:	KTC	Security ID:	N5066Q164
Meeting Date:	APR 09, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2	Receive Announcements (non-voting)	None	None	Management
3a	Receive Report of Management Board (non-voting)	None	None	Management
3b	Discuss Remuneration Report Containing Remuneration Policy for Management Board Members	None	None	Management
3c	Discuss Updates on the New Remuneration Policy	None	None	Management
4a	Adopt Financial Statements	For	For	Management
4b	Approve Allocation of Income and Dividends of EUR 0.50 per Share	For	For	Management
5a	Approve Discharge of Management Board	For	For	Management
5b	Approve Discharge of Supervisory Board	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7a	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	Management
7b	Authorize Board to Exclude Preemptive Rights from Issuance under Item 7a	For	For	Management
8	Ratify KPMG as Auditors for FY 2015	For	For	Management
9	Other Business (Non-Voting)	None	None	Management
10	Close Meeting	None	None	Management

MAKITA CORP.

Ticker:	6586	Security ID:	J39584107
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 100	For	For	Management
2.1	Elect Director Goto, Masahiko	For	For	Management
2.2	Elect Director Hori, Shiro	For	For	Management
2.3	Elect Director Torii, Tadayoshi	For	For	Management
2.4	Elect Director Kato, Tomoyasu	For	For	Management
2.5	Elect Director Niwa, Hisayoshi	For	For	Management
2.6	Elect Director Tomita, Shinichiro	For	For	Management
2.7	Elect Director Kaneko, Tetsuhisa	For	For	Management
2.8	Elect Director Aoki, Yoji	For	For	Management
2.9	Elect Director Ota, Tomoyuki	For	For	Management
2.10	Elect Director Goto, Munetoshi	For	For	Management
2.11	Elect Director Tsuchiya, Takashi	For	For	Management
2.12	Elect Director Yoshida, Masaki	For	For	Management
2.13	Elect Director Morita, Akiyoshi	For	For	Management
2.14	Elect Director Sugino, Masahiro	For	For	Management
3	Approve Annual Bonus Payment to Directors	For	For	Management
4	Approve Deep Discount Stock Option Plan	For	For	Management

Page 101

METROPOLE TELEVISION M6

Ticker:	MMT	Security ID:	F6160D108
Meeting Date:	APR 28, 2015	Meeting Type:	Annual/Special
Record Date:	APR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 0.85 per Share	For	For	Management
4	Approve Auditors’ Special Report on Related-Party Transactions Regarding New Transactions	For	For	Management
5	Approve Severance Payment Agreement with Nicolas de Tavernost, Chairman of the Management Board	For	Against	Management
6	Approve Severance Payment Agreement with Thomas Valentin, Member of the Management Board	For	Against	Management
7	Approve Severance Payment Agreement with Jerome Lefebure, Member of the Management Board	For	Against	Management
8	Decision Not to Renew Mandate of Albert Frere as Supervisory Board Member	For	For	Management
9	Elect Sylvie Ouziel as Supervisory Board Member	For	For	Management
10	Reelect Gilles Samyn as Supervisory Board Member	For	For	Management
11	Reelect Immobiliere Bayard d Antin as Supervisory Board Member	For	Against	Management
12	Reelect Christopher Baldelli as Supervisory Board Member	For	Against	Management
13	Elect Anke Schaferkordt as Supervisory Board Member	For	Against	Management
14	Advisory Vote on Compensation of Nicolas de Tavernost, Chairman of the Management Board	For	Against	Management
15	Advisory Vote on Compensation of Thomas Valentin, Robin Leproux and Jerome Lefebure, Members of the Management Board	For	Against	Management
16	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
17	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
18	Authorize up to 1.9 Million Shares for Use in Restricted Stock Plans	For	Against	Management
19	Amend Articles 13, 25 and 29 of Bylaws Re: Equity-Linked Securities, Related-Party Transactions and Record Date	For	Against	Management
20	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 102

MISUMI GROUP INC.

Ticker:	9962	Security ID:	J43293109
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 18.21	For	For	Management
2.1	Elect Director Saegusa, Tadashi	For	For	Management
2.2	Elect Director Ono, Ryusei	For	For	Management
2.3	Elect Director Eguchi, Masahiko	For	For	Management
2.4	Elect Director Ikeguchi, Tokuya	For	For	Management
2.5	Elect Director Otokozawa, Ichiro	For	For	Management
2.6	Elect Director Numagami, Tsuyoshi	For	For	Management
2.7	Elect Director Ogi, Takehiko	For	For	Management

MITSUBISHI UFJ FINANCIAL GROUP

Ticker:	8306	Security ID:	J44497105
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 9	For	For	Management
2	Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors	For	For	Management
3.1	Elect Director Sono, Kiyoshi	For	For	Management
3.2	Elect Director Wakabayashi, Tatsuo	For	For	Management
3.3	Elect Director Nagaoka, Takashi	For	For	Management
3.4	Elect Director Hirano, Nobuyuki	For	For	Management
3.5	Elect Director Oyamada, Takashi	For	For	Management
3.6	Elect Director Kuroda, Tadashi	For	For	Management
3.7	Elect Director Tokunari, Muneaki	For	For	Management
3.8	Elect Director Yasuda, Masamichi	For	For	Management
3.9	Elect Director Mikumo, Takashi	For	For	Management
3.10	Elect Director Shimamoto, Takehiko	For	For	Management
3.11	Elect Director Kawamoto, Yuko	For	For	Management
3.12	Elect Director Matsuyama, Haruka	For	Against	Management
3.13	Elect Director Okamoto, Kunie	For	Against	Management
3.14	Elect Director Okuda, Tsutomu	For	For	Management
3.15	Elect Director Kawakami, Hiroshi	For	For	Management
3.16	Elect Director Sato, Yukihiro	For	Against	Management
3.17	Elect Director Yamate, Akira	For	For	Management
4	Amend Articles to Prohibit Gender Discrimination when Facing Customers	Against	Against	Shareholder
5	Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group’s Securities Companies	Against	Against	Shareholder

Page 103

MIURA CO. LTD.

Ticker:	6005	Security ID:	J45593100
Meeting Date:	JUN 26, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 11	For	For	Management
2	Amend Articles to Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation	For	For	Management
3.1	Elect Director Takahashi, Yuji	For	For	Management
3.2	Elect Director Seriguchi, Yoshihisa	For	For	Management
3.3	Elect Director Hosokawa, Kimiaki	For	For	Management
3.4	Elect Director Ochi, Yasuo	For	For	Management
3.5	Elect Director Fukushima, Hiroshi	For	For	Management
3.6	Elect Director Nishihara, Masakatsu	For	For	Management
3.7	Elect Director Tange, Seigo	For	For	Management
3.8	Elect Director Miyauchi, Daisuke	For	For	Management
3.9	Elect Director Morimatsu, Takashi	For	For	Management
3.10	Elect Director Kojima, Yoshihiro	For	For	Management
3.11	Elect Director Harada, Toshihide	For	For	Management
4.1	Elect Director and Audit Committee Member Hayashi, Shigetoshi	For	For	Management
4.2	Elect Director and Audit Committee Member Tawara, Junichi	For	For	Management
4.3	Elect Director and Audit Committee Member Yamamoto, Takuya	For	For	Management
4.4	Elect Director and Audit Committee Member Saiki, Naoki	For	For	Management
4.5	Elect Director and Audit Committee Member Nakai, Kiyomichi	For	For	Management
5	Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members	For	For	Management
6	Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members	For	For	Management
7	Approve Deep Discount Stock Option Plan	For	For	Management

Page 104

NEXANS

Ticker:	NEX	Security ID:	F65277109
Meeting Date:	MAY 05, 2015	Meeting Type:	Annual/Special
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Treatment of Losses	For	For	Management
4	Reelect Georges Chodron de Courcel as Director	For	Against	Management
5	Reelect Cyrille Duval as Director	For	For	Management
6	Reelect Hubert Porte as Director	For	Against	Management
7	Appoint Mazars Auditor and Gilles Rainaut as Alternate Auditor	For	For	Management
8	Approve Termination of Transaction with Invexans	For	For	Management
9	Approve New Transaction with Invexans	For	For	Management
10	Approve Transaction with Jerome Gallot	For	For	Management
11	Approve Additional Pension Scheme Agreement with Frederic Vincent, Chairman	For	For	Management
12	Approve Severance Payment Agreement with Frederic Vincent, Chairman	For	Against	Management
13	Approve Additional Pension Scheme Agreement with Arnaud Poupart Lafarge, CEO	For	For	Management
14	Approve Severance Payment Agreement and Non-Compete Agreement with Arnaud Poupart Lafarge, CEO	For	Against	Management
15	Advisory Vote on Compensation of Frederic Vincent, Chairman	For	For	Management
16	Advisory Vote on Compensation of Arnaud Poupart Lafarge, CEO	For	For	Management
17	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
18	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
19	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million	For	For	Management
20	Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value	For	For	Management
21	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,255,000	For	For	Management
22	Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4,255,000	For	For	Management
23	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21-22	For	For	Management
24	Authorize Capital Increase of up to EUR 4,255,000 of Issued Capital for Contributions in Kind	For	For	Management
25	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
26	Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees	For	For	Management
27	Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 350,000 (with Performance Conditions Attached)	For	For	Management
28	Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached)	For	For	Management
29	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 105

NOVARTIS AG

Ticker:	NOVN	Security ID:	66987V109
Meeting Date:	FEB 27, 2015	Meeting Type:	Annual
Record Date:	JAN 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Discharge of Board and Senior Management	For	For	Management
3	Approve Allocation of Income and Dividends of CHF 2.60 per Share	For	For	Management
4	Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares	For	For	Management
5	Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies	For	For	Management
6.1	Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million	For	For	Management
6.2	Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million	For	For	Management
6.3	Approve Remuneration Report	For	For	Management
7.1	Reelect Joerg Reinhardt as Director and Board Chairman	For	For	Management
7.2	Reelect Dimitri Azar as Director	For	For	Management
7.3	Reelect Verena Briner as Director	For	For	Management
7.4	Reelect Srikant Datar as Director	For	For	Management
7.5	Reelect Ann Fudge as Director	For	For	Management
7.6	Reelect Pierre Landolt as Director	For	For	Management
7.7	Reelect Andreas von Planta as Director	For	For	Management
7.8	Reelect Charles Sawyers as Director	For	For	Management
7.9	Reelect Enrico Vanni as Director	For	For	Management
7.10	Reelect William Winters as Director	For	For	Management
7.11	Elect Nancy Andrews as Director	For	For	Management
8.1	Appoint Srikant Datar as Member of the Compensation Committee	For	For	Management
8.2	Appoint Ann Fudge as Member of the Compensation Committee	For	For	Management
8.3	Appoint Enrico Vanni as Member of the Compensation Committee	For	For	Management
8.4	Appoint William Winters as Member of the Compensation Committee	For	For	Management
9	Ratify PricewaterhouseCoopers AG as Auditors	For	For	Management
10	Designate Peter Zahn as Independent Proxy	For	For	Management
11	Transact Other Business (Voting)	For	Against	Management

Page 106

NV BEKAERT SA

Ticker:	BEKB	Security ID:	B6346B111
Meeting Date:	APR 09, 2015	Meeting Type:	Special
Record Date:	MAR 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm	For	Against	Management
2	Authorize Reissuance of Repurchased Shares	For	For	Management
3	Insert Transitional Provision in Bylaws Re: Applicability and Expiry of Former Repurchase Authority Following Item 1	For	Against	Management

NV BEKAERT SA

Ticker:	BEKB	Security ID:	B6346B111
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Directors’ Reports (Non-Voting)	None	None	Management
2	Receive Auditors’ Reports (Non-Voting)	None	None	Management
3	Approve Remuneration Report	For	Against	Management
4	Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.85 per Share	For	For	Management
5.1	Approve Discharge of Directors	For	For	Management
5.2	Approve Discharge of Auditors	For	For	Management
6.1	Reelect Bert De Graeve as Director	For	Against	Management
6.2	Reelect Leon Bekaert as Director	For	Against	Management
6.3	Reelect Charles de Liedekerke as Director	For	Against	Management
6.4	Reelect Hubert Jacobs van Merlen as Director	For	Against	Management
6.5	Reelect Maxime Jadot as Director	For	Against	Management
6.6	Reelect Manfred Wennemer as Independent Director	For	For	Management
6.7	Elect Gregory Dalle as Director	For	Against	Management
7.1	Approve Remuneration of Directors Re: Fixed Fees and Attendance Fees	For	For	Management
7.2	Approve Remuneration Re: Attendance Fees Board Committee Chairman	For	For	Management
7.3	Approve Remuneration of Directors Re: Attendance Fees Board Committee Members	For	For	Management
7.4	Approve Remuneration of Board Chairman	For	For	Management
8	Approve Auditors’ Remuneration	For	For	Management
9	Approve Change-of-Control Clauses	For	For	Management
10	Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)	None	None	Management

Page 107

ORKLA ASA

Ticker:	ORK	Security ID:	R67787102
Meeting Date:	APR 16, 2015	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting; Elect Chairman of Meeting	For	Did Not Vote	Management
2	Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share	For	Did Not Vote	Management
3.1	Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management	None	None	Management
3.2	Approve Remuneration Policy And Other Terms of Employment For Executive Management	For	Did Not Vote	Management
3.3	Approve Guidelines for Incentive-Based Compensation for Executive Management	For	Did Not Vote	Management
4	Receive Company’s Corporate Governance Statement	None	None	Management
5.1	Authorize Repurchase of Shares for Use in Employee Incentive Programs	For	Did Not Vote	Management
5.2	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	For	Did Not Vote	Management
6.1	Elect Stein Hagen as Director	For	Did Not Vote	Management
6.2	Elect Grace Skaugen as Director	For	Did Not Vote	Management
6.3	Elect Ingrid Blank as Director	For	Did Not Vote	Management
6.4	Elect Lisbeth Pallesen as Director	For	Did Not Vote	Management
6.5	Elect Lars Dahlgren as Director	For	Did Not Vote	Management
6.6	Elect Nils Selte as Director	For	Did Not Vote	Management
7.1	Elect Stein Hagen as Chairman	For	Did Not Vote	Management
7.2	Elect Grace Skaugen as Vice Chairman	For	Did Not Vote	Management
8	Elect Nils Pettersson as Member of Nominating Committee	For	Did Not Vote	Management
9	Approve Remuneration of Directors in the Amount of NOK 680,000 for Chairman, NOK 530,000 for Vice Chairman, and NOK 400,000 for the Other Directors	For	Did Not Vote	Management
10	Approve Remuneration of Nomination Committee	For	Did Not Vote	Management
11	Approve Remuneration of Auditors	For	Did Not Vote	Management

Page 108

REXEL

Ticker:	RXL	Security ID:	F7782J366
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual/Special
Record Date:	MAY 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 0.75 per Share	For	For	Management
4	Approve Stock Dividend Program (New Shares)	For	For	Management
5	Approve Auditors’ Special Report on Related-Party Transactions	For	For	Management
6	Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO	For	Against	Management
7	Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO	For	Against	Management
8	Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014	For	Against	Management
9	Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014	For	Against	Management
10	Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014	For	For	Management
11	Ratify Appointment of Maria Richter as Director	For	For	Management
12	Ratify Appointment of Isabel Marey-Semper as Director	For	For	Management
13	Reelect Isabel Marey-Semper as Director	For	For	Management
14	Reelect Maria Richter as Director	For	For	Management
15	Reelect Fritz Frohlich as Director	For	For	Management
16	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
17	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
18	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million	For	For	Management
19	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million	For	For	Management
20	Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million	For	For	Management
21	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20	For	For	Management
22	Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights	For	For	Management
23	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For	For	Management
24	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
25	Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees	For	For	Management
26	Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans	For	Against	Management
27	Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value	For	For	Management
28	Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors	For	For	Management
29	Amend Article 30 of Bylaws Re: Absence of Double Voting Rights	For	For	Management
30	Amend Article 28 of Bylaws Re: Attendance at General Meetings	For	For	Management
31	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 109

SAF-HOLLAND S.A.

Ticker:	SFQ	Security ID:	L7999A102
Meeting Date:	JUL 15, 2014	Meeting Type:	Special
Record Date:	JUN 30, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Authorize Issuance of Convertible Bonds	For	For	Management
2	Eliminate Preemptive Rights Re: Item 1	For	For	Management
3	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45,361.11	For	Against	Management
4	Amend Articles to Reflect Changes in Capital	For	For	Management

SAF-HOLLAND S.A.

Ticker:	SFQ	Security ID:	L7999A102
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive and Approve Board’s Reports	For	For	Management
2	Receive and Approve Auditor’s Reports	For	For	Management
3	Approve Financial Statements	For	For	Management
4	Approve Consolidated Financial Statements	For	For	Management
5	Approve Allocation of Income	For	For	Management
6	Approve Discharge of Directors	For	For	Management
7	Approve Discharge of Auditors	For	For	Management
8	Renew Appointment of Ernst & Young S.A. as Auditor	For	For	Management

Page 110

SANOFI

Ticker:	SAN	Security ID:	F5548N101
Meeting Date:	MAY 04, 2015	Meeting Type:	Annual/Special
Record Date:	APR 28, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
3	Approve Allocation of Income and Dividends of EUR 2.85 per Share	For	For	Management
4	Approve Auditors’ Special Report on Related-Party Transactions	For	Against	Management
5	Reelect Serge Weinberg as Director	For	For	Management
6	Reelect Suet-Fern Lee as Director	For	For	Management
7	Ratify Appointment of Bonnie Bassler as Director	For	For	Management
8	Reelect Bonnie Bassler as Director	For	For	Management
9	Ratify Appointment of Olivier Brandicourt as Director	For	For	Management
10	Advisory Vote on Compensation of Serge Weinberg	For	For	Management
11	Advisory Vote on Compensation of Christopher Viehbacher	For	Against	Management
12	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
13	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion	For	For	Management
14	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million	For	For	Management
15	Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million	For	For	Management
16	Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion	For	For	Management
17	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above	For	For	Management
18	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For	For	Management
19	Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value	For	Against	Management
20	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
21	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	For	Management
22	Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans	For	For	Management
23	Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds	For	Against	Management
24	Amend Article 19 of Bylaws Re: Attendance to General Meetings	For	For	Management
25	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 111

SHIRE PLC

Ticker:	SHP	Security ID:	G8124V108
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	APR 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Remuneration Policy	For	For	Management
4	Re-elect Dominic Blakemore as Director	For	For	Management
5	Re-elect William Burns as Director	For	For	Management
6	Re-elect Dr Steven Gillis as Director	For	For	Management
7	Re-elect Dr David Ginsburg as Director	For	For	Management
8	Re-elect David Kappler as Director	For	For	Management
9	Re-elect Susan Kilsby as Director	For	For	Management
10	Re-elect Anne Minto as Director	For	For	Management
11	Re-elect Dr Flemming Ornskov as Director	For	For	Management
12	Reappoint Deloitte LLP as Auditors	For	For	Management
13	Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors	For	For	Management
14	Approve Long Term Incentive Plan 2015	For	For	Management
15	Approve Global Employee Stock Purchase Plan	For	For	Management
16	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
17	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
18	Authorise Market Purchase of Ordinary Shares	For	For	Management
19	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

SHISEIDO CO. LTD.

Ticker:	4911	Security ID:	J74358144
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 10	For	For	Management
2	Amend Articles to Change Fiscal Year End	For	For	Management
3.1	Elect Director Uotani, Masahiko	For	For	Management
3.2	Elect Director Sakai, Toru	For	For	Management
3.3	Elect Director Iwai, Tsunehiko	For	For	Management
3.4	Elect Director Ishikura, Yoko	For	For	Management
3.5	Elect Director Iwata, Shoichiro	For	For	Management
3.6	Elect Director Uemura, Tatsuo	For	For	Management
4.1	Appoint Statutory Auditor Okada, Kyoko	For	For	Management
4.2	Appoint Statutory Auditor Otsuka, Nobuo	For	For	Management
5	Approve Annual Bonus Payment to Directors	For	For	Management
6	Approve Deep Discount Stock Option Plan	For	For	Management

Page 112

SIEMENS AG

Ticker:	SIE	Security ID:	826197501
Meeting Date:	JAN 27, 2015	Meeting Type:	Annual
Record Date:	DEC 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)	None	None	Management
2	Approve Allocation of Income and Dividends of EUR 3.30 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2013/2014	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2013/2014	For	For	Management
5	Approve Remuneration System for Management Board Members	For	For	Management
6	Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015	For	For	Management
7.1	Elect Nathalie von Siemens to the Supervisory Board	For	For	Management
7.2	Elect Norbert Reithofer to the Supervisory Board	For	For	Management
8	Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares	For	For	Management
9	Authorize Use of Financial Derivatives when Repurchasing Shares	For	For	Management
10	Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights	For	For	Management
11	Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014	For	For	Management
12	Amend Articles Re: Board-Related	For	For	Management
13	Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH	For	For	Management
14	Additional Proposals presented at the Meeting	Against	Against	Shareholder
15	Additional Proposals presented at the Meeting	Against	Against	Shareholder
A	Counter Motion A	Against	Against	Shareholder
B	Counter Motion B	Against	Against	Shareholder
C	Counter Motion C	Against	Against	Shareholder
D	Counter Motion D	Against	Against	Shareholder
E	Counter Motion E	Against	Against	Shareholder
F	Counter Motion F	Against	Against	Shareholder
G	Counter Motion	Against	Against	Shareholder
H	Counter Motion	Against	Against	Shareholder
I	Counter Motion	Against	Against	Shareholder

Page 113

SINGAPORE POST LTD.

Ticker:	S08	Security ID:	Y8120Z103
Meeting Date:	JUL 04, 2014	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Adopt Financial Statements and Directors’ and Auditors’ Reports	For	For	Management
2	Declare Final Dividend	For	For	Management
3	Elect Wolfgang Baier as Director	For	For	Management
4	Elect Zulkifli Bin Baharudin as Director	For	For	Management
5	Elect Aliza Knox as Director	For	For	Management
6	Elect Soo Nam Chow as Director	For	For	Management
7	Elect Tan Yam Pin as Director	For	For	Management
8	Elect Keith Tay Ah Kee as Director	For	For	Management
9	Approve Directors’ Fees	For	For	Management
10	Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
11	Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights	For	For	Management
12	Approve Grant of Options and Awards and Issuance of Shares Pursuant to the Share Option Scheme 2012 and Restricted Share Plan 2013	For	For	Management
13	Other Business (Voting)	For	Against	Management

SINGAPORE POST LTD.

Ticker:	S08	Security ID:	Y8120Z103
Meeting Date:	JUL 04, 2014	Meeting Type:	Special
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Renewal of the Shareholders Mandate for Interested Person Transactions	For	For	Management
2	Authorize Share Repurchase Program	For	For	Management

Page 114

SMC CORP.

Ticker:	6273	Security ID:	J75734103
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 100	For	For	Management
2.1	Elect Director Takada, Yoshiyuki	For	For	Management
2.2	Elect Director Maruyama, Katsunori	For	For	Management
2.3	Elect Director Usui, Ikuji	For	For	Management
2.4	Elect Director Kosugi, Seiji	For	For	Management
2.5	Elect Director Satake, Masahiko	For	For	Management
2.6	Elect Director Takada, Yoshiki	For	For	Management
2.7	Elect Director Ohashi, Eiji	For	For	Management
2.8	Elect Director Kuwahara, Osamu	For	For	Management
2.9	Elect Director Shikakura, Koichi	For	For	Management
2.10	Elect Director Ogura, Koji	For	For	Management
2.11	Elect Director Kawada, Motoichi	For	For	Management
2.12	Elect Director Takada, Susumu	For	For	Management
2.13	Elect Director Kaizu, Masanobu	For	For	Management
2.14	Elect Director Kagawa, Toshiharu	For	For	Management
3.1	Appoint Statutory Auditor Ogawa, Yoshiaki	For	For	Management
3.2	Appoint Statutory Auditor Suzue, Tatsuo	For	For	Management
4	Approve Retirement Bonus Payment for Directors	For	For	Management

SOGEFI S.P.A.

Ticker:	SO	Security ID:	T86807103
Meeting Date:	SEP 26, 2014	Meeting Type:	Special
Record Date:	SEP 17, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Capital Increase without Preemptive Rights to Service Conversion of Bonds	For	For	Management

SOGEFI S.P.A.

Ticker:	SO	Security ID:	T86807103
Meeting Date:	APR 20, 2015	Meeting Type:	Annual
Record Date:	APR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements, Statutory Reports, and Allocation of Income	For	For	Management
2	Authorize Share Repurchase Program and Reissuance of Repurchased Shares	For	Against	Management
3	Approve Remuneration Report	For	For	Management
4	Approve Restricted Stock Plan	For	Against	Management
5	Elect Director	For	Against	Management
6	Elect Internal Auditors (Bundled)	None	For	Shareholder

SOPRA STERIA GROUP

Ticker:	SOP	Security ID:	F20906115
Meeting Date:	DEC 19, 2014	Meeting Type:	Special
Record Date:	DEC 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger by Absorption of Groupe Steria by Sopra Steria Group (Agreement 1)	For	For	Management
2	Approve Transfer of Company Assets to Sopra HR Software	For	For	Management
3	Approve Merger by Absorption of Steria by Sopra Steria Group (Agreement 2)	For	For	Management
4	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 115

SOPRA STERIA GROUP

Ticker:	SOP	Security ID:	F20906115
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual/Special
Record Date:	JUN 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Financial Statements and Statutory Reports	For	For	Management
2	Approve Discharge of Directors	For	For	Management
3	Approve Consolidated Financial Statements and Statutory Reports	For	For	Management
4	Approve Allocation of Income and Dividends of EUR 1.90 per Share	For	For	Management
5	Approve Transaction with Eric Hayat Re: Services Agreement	For	Against	Management
6	Approve Agreement with Pascal Leroy	For	Against	Management
7	Approve Agreement with Francois Enaud	For	Against	Management
8	Approve Auditors’ Special Report on Related-Party Transactions	For	Against	Management
9	Advisory Vote on Compensation of Pierre Pasquier	For	Against	Management
10	Advisory Vote on Compensation of Pascal Leroy	For	For	Management
11	Advisory Vote on Compensation of Francois Enaud	For	Against	Management
12	Advisory Vote on Compensation of Vincent Paris	For	Against	Management
13	Ratify Appointment of Sylvie Remond as Director	For	Against	Management
14	Ratify Appointment of Solfrid Skilbrigt as Director	For	Against	Management
15	Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000	For	For	Management
16	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	Against	Management
17	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For	For	Management
18	Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers	For	Against	Management
19	Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer	For	Against	Management
20	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	For	Against	Management
21	Amend Article 22 of Bylaws Re: Related-Party Transactions	For	For	Management
22	Amend Article 28 of Bylaws Re: Attendance at General Meetings	For	For	Management
23	Authorize Filing of Required Documents/Other Formalities	For	For	Management

Page 116

STATOIL ASA
Ticker:	STL	Security ID:	85771P102
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2	Registration of Attending Shareholders and Proxies	None	None	Management
3	Elect Chairman of Meeting	For	Did Not Vote	Management
4	Approve Notice of Meeting and Agenda	For	Did Not Vote	Management
5	Designate Inspector(s) of Minutes of Meeting	For	Did Not Vote	Management
6	Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share	For	Did Not Vote	Management
7	Implement Strategic Resilience for 2035 and Beyond	For	Did Not Vote	Shareholder
8	Assess Statoil’s Project Within the Portfolio For its Resilience Against IPCC’s AR5 Scenarios and Report to Shareholders	Against	Did Not Vote	Shareholder
9	Implement New Strategy for a More Sustainable Development and Administration of the Company’s Resources and Business	Against	Did Not Vote	Shareholder
10	Approve Company’s Corporate Governance Statement	For	Did Not Vote	Management
11	Approve Remuneration Policy And Other Terms of Employment For Executive Management	For	Did Not Vote	Management
12	Approve Remuneration of Auditors	For	Did Not Vote	Management
13	Elect Bjorn Haavik as Deputy Member of Nominating Committee	For	Did Not Vote	Management
14	Approve Remuneration of Corporate Assembly	For	Did Not Vote	Management
15	Approve Remuneration of Nominating Committee	For	Did Not Vote	Management
16	Approve Distribution of Dividends	For	Did Not Vote	Management
17	Approve Equity Plan Financing	For	Did Not Vote	Management
18	Authorize Share Repurchase Program and Cancellation of Repurchased Shares	For	Did Not Vote	Management

STOLT-NIELSEN LIMITED

Ticker:	SNI	Security ID:	G85080102
Meeting Date:	APR 17, 2015	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income and Dividends	For	For	Management
2	Authorize Share Repurchase Program	For	Against	Management
3a	Elect Christer Olsson as Director	For	For	Management
3b	Elect Niels Stolt-Nielsen as Director	For	For	Management
3c	Elect Samuel Cooperman as Director	For	For	Management
3d	Elect Hakan Larsson as Director	For	For	Management
3e	Elect Jacob Stolt-Nielsen as Director	For	For	Management
4	Authorize Board of Directors to Fill the Two Vacancies on the Board of Directors Left Unfilled at the Annual Genera Meeting	For	Against	Management
5	Elect Christer Olsson as Chairman of the Board	For	For	Management
6	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 117

SUPERIOR PLUS CORP.

Ticker:	SPB	Security ID:	86828P103
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual/Special
Record Date:	MAR 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Catherine (Kay) M. Best	For	For	Management
1.2	Elect Director Eugene V.N. Bissell	For	For	Management
1.3	Elect Director Richard Bradeen	For	For	Management
1.4	Elect Director Luc Desjardins	For	For	Management
1.5	Elect Director Robert J. Engbloom	For	Withhold	Management
1.6	Elect Director Randall J. Findlay	For	For	Management
1.7	Elect Director Mary Jordan	For	For	Management
1.8	Elect Director Walentin (Val) Mirosh	For	For	Management
1.9	Elect Director David P. Smith	For	For	Management
2	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Approve Advance Notice Policy	For	For	Management
4	Approve Shareholder Rights Plan	For	Against	Management
5	Advisory Vote on Executive Compensation Approach	For	For	Management

TELEVISION BROADCASTS LTD.

Ticker:	00511	Security ID:	Y85830126
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	APR 28, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2.1	Approve Final Dividend	For	For	Management
2.2	Approve Special Dividend	For	For	Management
3.1	Elect Cheong Shin Keong as Director	For	For	Management
3.2	Elect William Lo Wing Yan as Director	For	Against	Management
3.3	Elect Caroline Wang Chia-Ling as Director	For	For	Management
3.4	Elect Allan Zeman as Director	For	For	Management
3.5	Elect Thomas Hui To as Director	For	For	Management
4.1	Elect Mona Fong as Director	For	For	Management
4.2	Elect Anthony Lee Hsien Pin as Director	For	For	Management
4.3	Elect Chen Wen Chi as Director	For	For	Management
6	Approve Chairman’s Fee	For	For	Management
7	Approve Increase in Director’s Fee	For	For	Management
8	Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration	For	For	Management
9	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	For	Against	Management
10	Authorize Repurchase of Issued Share Capital	For	For	Management
11	Authorize Reissuance of Repurchased Shares	For	Against	Management
12	Approve Extension of Book Close Period from 30 Days to 60 Days	For	For	Management
13	Adopt New Articles of Association	For	For	Management

Page 118

TOHO CO. LTD. (9602)

Ticker:	9602	Security ID:	J84764117
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	FEB 28, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 20	For	For	Management
2.1	Elect Director Shimatani, Yoshishige	For	For	Management
2.2	Elect Director Chida, Satoshi	For	For	Management
2.3	Elect Director Nakagawa, Takashi	For	For	Management
2.4	Elect Director Urai, Toshiyuki	For	For	Management
2.5	Elect Director Sumi, Kazuo	For	For	Management
2.6	Elect Director Takahashi, Masaharu	For	For	Management
2.7	Elect Director Yamashita, Makoto	For	For	Management
2.8	Elect Director Ichikawa, Minami	For	For	Management
2.9	Elect Director Ikeda, Atsuo	For	For	Management
2.10	Elect Director Ota, Keiji	For	For	Management
2.11	Elect Director Ikeda, Takayuki	For	For	Management
3.1	Appoint Statutory Auditor Okimoto, Tomoyasu	For	For	Management
3.2	Appoint Statutory Auditor Kobayashi, Takashi	For	Against	Management

TOYO SUISAN KAISHA LTD.

Ticker:	2875	Security ID:	892306101
Meeting Date:	JUN 26, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec		Vote Cast	Sponsor
1	Approve Allocation of Income, with a Final Dividend of JPY 25	For		For	Management
2	Amend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors	For		For	Management
3.1	Elect Director Tsutsumi, Tadasu	For		For	Management
3.2	Elect Director Imamura, Masanari	For		For	Management
3.3	Elect Director Yamamoto, Kazuo	For		For	Management
3.4	Elect Director Minami, Hiroyuki	For		For	Management
3.5	Elect Director Sumimoto, Noritaka	For		For	Management
3.6	Elect Director Oki, Hitoshi	For		For	Management
3.7	Elect Director Ishiguro, Katsuhiko	For		For	Management
3.8	Elect Director Toyoda, Tsutomu	For		For	Management
3.9	Elect Director Makiya, Rieko	For		For	Management
3.10	Elect Director Takahashi, Kiyoshi	For		For	Management
3.11	Elect Director Sumi, Tadashi	For		For	Management
3.12	Elect Director Tsubaki, Hiroshige	For	��	For	Management
3.13	Elect Director Hamada, Tomoko	For		For	Management
3.14	Elect Director Fujita, Hisashi	For		For	Management
3.15	Elect Director Ogawa, Susumu	For		For	Management
4.1	Appoint Statutory Auditor Yamashita, Toru	For		For	Management
4.2	Appoint Statutory Auditor Oikawa, Masaharu	For		For	Management
4.3	Appoint Statutory Auditor Nakamura, Yoshito	For		Against	Management
5	Appoint Alternate Statutory Auditor Ushijima, Tsutomu	For		For	Management
6	Approve Annual Bonus Payment to Directors	For		For	Management

Page 119

UNILEVER NV

Ticker:	UNA	Security ID:	904784709
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Discussion of the Annual Report and Accounts for the 2014 financial year	None	None	Management
2	Approve Financial Statements and Allocation of Income	For	For	Management
3	Approve Discharge of Executive Board Members	For	For	Management
4	Approve Discharge of Non-Executive Board Members	For	For	Management
5	Reelect P G J M Polman as Executive Director	For	For	Management
6	Reelect R J-M S Huet as Executive Director	For	For	Management
7	Reelect L M Cha as Non-Executive Director	For	For	Management
8	Reelect L O Fresco as Non-Executive Director	For	For	Management
9	Reelect A M Fudge as Non-Executive Director	For	For	Management
10	Elect M Ma as Non-Executive Director	For	For	Management
11	Reelect H Nyasulu as Non-Executive Director	For	For	Management
12	Reelect J. Rishton as Non-Executive Director	For	For	Management
13	Reelect F Sijbesma as Non-Executive Director.	For	For	Management
14	Reelect M Treschow as Non-Executive Director	For	For	Management
15	Elect N S Andersen as Non-Executive Director	For	For	Management
16	Elect V Colao as Non-Executive Director	For	For	Management
17	Elect J Hartmann as Non-Executive Director	For	For	Management
18	Ratify KPMG as Auditors	For	For	Management
19	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights	For	For	Management
20	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
21	Approve Cancellation of Repurchased Shares	For	For	Management
22	Close Meeting	None	None	Management

Page 120

WACKER NEUSON SE

Ticker:	WAC	Security ID:	D9553L101
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:

#	Proposal	Mgt Rec	Vote Cast	Sponsor
2	Approve Allocation of Income and Dividends of EUR 0.50 per Share	For	For	Management
3	Approve Discharge of Management Board for Fiscal 2014	For	For	Management
4	Approve Discharge of Supervisory Board for Fiscal 2014	For	For	Management
5	Ratify Ernst & Young GmbH as Auditors for Fiscal 2015	For	For	Management
6.1	Elect Kurt Helletzgruber to the Supervisory Board	For	Against	Management
6.2	Elect Johann Neunteufel to the Supervisory Board	For	Against	Management
6.3	Elect Matthias Schueppen to the Supervisory Board	For	Against	Management
6.4	Elect Ralph Wacker to the Supervisory Board	For	Against	Management

============================== The Tocqueville Opportunity Fund ==============================

3D SYSTEMS CORPORATION

Ticker:	DDD	Security ID:	88554D205
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William E. Curran	For	For	Management
1.2	Elect Director Peter H. Diamandis	For	For	Management
1.3	Elect Director Charles W. Hull	For	For	Management
1.4	Elect Director William D. Humes	For	For	Management
1.5	Elect Director Jim D. Kever	For	For	Management
1.6	Elect Director G. Walter Loewenbaum, II	For	For	Management
1.7	Elect Director Kevin S. Moore	For	For	Management
1.8	Elect Director Abraham N. Reichental	For	For	Management
1.9	Elect Director Daniel S. Van Riper	For	For	Management
1.10	Elect Director Karen E. Welke	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Ratify BDO USA, LLP as Auditors	For	For	Management

Page 121

A. O. SMITH CORPORATION

Ticker:	AOS	Security ID:	831865209
Meeting Date:	APR 14, 2015	Meeting Type:	Annual
Record Date:	FEB 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gloster B. Current, Jr.	For	For	Management
1.2	Elect Director William P. Greubel	For	Withhold	Management
1.3	Elect Director Idelle K. Wolf	For	For	Management
1.4	Elect Director Gene C. Wulf	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

ACADIA HEALTHCARE COMPANY, INC.

Ticker:	ACHC	Security ID:	00404A109
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Perot Bissell	For	For	Management
1.2	Elect Director Hartley R. Rogers	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

ACADIA PHARMACEUTICALS INC.

Ticker:	ACAD	Security ID:	004225108
Meeting Date:	JUN 15, 2015	Meeting Type:	Annual
Record Date:	APR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen R. Biggar	For	For	Management
1.2	Elect Director Torsten Rasmussen	For	For	Management
1.3	Elect Director Daniel Soland	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Increase Authorized Common Stock	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 122

ACCELERON PHARMA INC.

Ticker:	XLRN	Security ID:	00434H108
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terrence C. Kearney	For	For	Management
1.2	Elect Director John L. Knopf	For	Withhold	Management
1.3	Elect Director Terrance G. McGuire	For	Withhold	Management
2	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	MAR 10, 2015	Meeting Type:	Special
Record Date:	JAN 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with Acquisition	For	For	Management
2	Adjourn Meeting	For	For	Management

ACTAVIS PLC

Ticker:	ACT	Security ID:	G0083B108
Meeting Date:	JUN 05, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Paul M. Bisaro	For	For	Management
1b	Elect Director Nesli Basgoz	For	For	Management
1c	Elect Director James H. Bloem	For	For	Management
1d	Elect Director Christopher W. Bodine	For	For	Management
1e	Elect Director Christopher J. Coughlin	For	For	Management
1f	Elect Director Michael R. Gallagher	For	For	Management
1g	Elect Director Catherine M. Klema	For	For	Management
1h	Elect Director Peter J. McDonnell	For	For	Management
1i	Elect Director Patrick J. O’Sullivan	For	For	Management
1j	Elect Director Brenton L. Saunders	For	For	Management
1k	Elect Director Ronald R. Taylor	For	For	Management
1l	Elect Director Fred G. Weiss	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Change Company Name from Actavis plc to Allergan plc	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Report on Sustainability	Against	For	Shareholder
7	Stock Retention/Holding Period	Against	Against	Shareholder

Page 123

ACUITY BRANDS, INC.

Ticker:	AYI	Security ID:	00508Y102
Meeting Date:	JAN 07, 2015	Meeting Type:	Annual
Record Date:	NOV 12, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Patrick Battle	For	For	Management
1.2	Elect Director Peter C. Browning	For	For	Management
1.3	Elect Director James H. Hance, Jr.	For	For	Management
1.4	Elect Director Ray M. Robinson	For	For	Management
1.5	Elect Director Norman H. Wesley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

AFFILIATED MANAGERS GROUP, INC.

Ticker:	AMG	Security ID:	008252108
Meeting Date:	JUN 15, 2015	Meeting Type:	Annual
Record Date:	APR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Samuel T. Byrne	For	For	Management
1b	Elect Director Dwight D. Churchill	For	For	Management
1c	Elect Director Glenn Earle	For	For	Management
1d	Elect Director Niall Ferguson	For	For	Management
1e	Elect Director Sean M. Healey	For	Against	Management
1f	Elect Director Tracy P. Palandjian	For	For	Management
1g	Elect Director Patrick T. Ryan	For	For	Management
1h	Elect Director Jide J. Zeitlin	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

AGIOS PHARMACEUTICALS, INC.

Ticker:	AGIO	Security ID:	00847X104
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual
Record Date:	APR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas G. Cole	For	Withhold	Management
1.2	Elect Director Kaye Foster-Cheek	For	For	Management
1.3	Elect Director John M. Maraganore	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 124

ALEXION PHARMACEUTICALS, INC.

Ticker:	ALXN	Security ID:	015351109
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leonard Bell	For	For	Management
1.2	Elect Director David R. Brennan	For	For	Management
1.3	Elect Director M. Michele Burns	For	For	Management
1.4	Elect Director Christopher J. Coughlin	For	For	Management
1.5	Elect Director David L. Hallal	For	For	Management
1.6	Elect Director John T. Mollen	For	For	Management
1.7	Elect Director R. Douglas Norby	For	For	Management
1.8	Elect Director Alvin S. Parven	For	For	Management
1.9	Elect Director Andreas Rummelt	For	For	Management
1.10	Elect Director Ann M. Veneman	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Proxy Access	Against	Against	Shareholder
6	Amend Charter -- Call Special Meetings	Against	For	Shareholder

ALIGN TECHNOLOGY, INC.

Ticker:	ALGN	Security ID:	016255101
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph Lacob	For	For	Management
1.2	Elect Director C. Raymond Larkin, Jr.	For	For	Management
1.3	Elect Director George J. Morrow	For	For	Management
1.4	Elect Director David C. Nagel	For	For	Management
1.5	Elect Director Thomas M. Prescott	For	For	Management
1.6	Elect Director Andrea L. Saia	For	For	Management
1.7	Elect Director Greg J. Santora	For	For	Management
1.8	Elect Director Warren S. Thaler	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

ALKERMES PLC

Ticker:	ALKS	Security ID:	G01767105
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Floyd E. Bloom	For	For	Management
1.2	Elect Director Nancy J. Wysenski	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Change Location of Annual Meeting	For	For	Management
4	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

Page 125

ALLEGION PLC

Ticker:	ALLE	Security ID:	G0176J109
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Michael J. Chesser	For	For	Management
1b	Elect Director Carla Cico	For	For	Management
1c	Elect Director Kirk S. Hachigian	For	For	Management
1d	Elect Director David D. Petratis	For	For	Management
1e	Elect Director Dean I. Schaffer	For	For	Management
1f	Elect Director Martin E. Welch, III	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Amend Executive Incentive Bonus Plan	For	For	Management

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:	ADS	Security ID:	018581108
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce K. Anderson	For	For	Management
1.2	Elect Director Roger H. Ballou	For	For	Management
1.3	Elect Director D. Keith Cobb	For	Against	Management
1.4	Elect Director E. Linn Draper, Jr.	For	For	Management
1.5	Elect Director Edward J. Heffernan	For	For	Management
1.6	Elect Director Kenneth R. Jensen	For	For	Management
1.7	Elect Director Robert A. Minicucci	For	For	Management
1.8	Elect Director Laurie A. Tucker	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
6	Proxy Access	Against	Against	Shareholder

ALLISON TRANSMISSION HOLDINGS, INC.

Ticker:	ALSN	Security ID:	01973R101
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence E. Dewey	For	For	Management
1.2	Elect Director Thomas W. Rabaut	For	For	Management
1.3	Elect Director Richard V. Reynolds	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

Page 126

ALNYLAM PHARMACEUTICALS, INC.

Ticker:	ALNY	Security ID:	02043Q107
Meeting Date:	SEP 25, 2014	Meeting Type:	Annual
Record Date:	AUG 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Maraganore	For	For	Management
1.2	Elect Director Paul R. Schimmel	For	For	Management
1.3	Elect Director Phillip A. Sharp	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

ALNYLAM PHARMACEUTICALS, INC.

Ticker:	ALNY	Security ID:	02043Q107
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual
Record Date:	MAR 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Dennis A. Ausiello	For	For	Management
1.2	Elect Director John K. Clarke	For	For	Management
1.3	Elect Director Marsha H. Fanucci	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as	For	For	Management
	Auditors

AMBARELLA, INC.

Ticker:	AMBA	Security ID:	G037AX101
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Christopher B. Paisley	For	For	Management
1.2	Elect Director Andrew W. Verhalen	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

Page 127

AMERICAN AIRLINES GROUP INC.

Ticker:	AAL	Security ID:	02376R102
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director James F. Albaugh	For	For	Management
1b	Elect Director Jeffrey D. Benjamin	For	For	Management
1c	Elect Director John T. Cahill	For	For	Management
1d	Elect Director Michael J. Embler	For	For	Management
1e	Elect Director Matthew J. Hart	For	For	Management
1f	Elect Director Alberto Ibarguen	For	For	Management
1g	Elect Director Richard C. Kraemer	For	For	Management
1h	Elect Director Denise M. O’Leary	For	For	Management
1i	Elect Director W. Douglas Parker	For	For	Management
1j	Elect Director Ray M. Robinson	For	For	Management
1k	Elect Director Richard P. Schifter	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

AMETEK, INC.

Ticker:	AME	Security ID:	031100100
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James R. Malone	For	For	Management
1.2	Elect Director Elizabeth R. Varet	For	For	Management
1.3	Elect Director Dennis K. Williams	For	For	Management
2	Provide Right to Call Special Meeting	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

ANSYS, INC.

Ticker:	ANSS	Security ID:	03662Q105
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bradford C. Morley	For	For	Management
1.2	Elect Director Patrick J. Zilvitis	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

Page 128

APTARGROUP, INC.

Ticker:	ATR	Security ID:	038336103
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andreas C. Kramvis	For	Withhold	Management
1.2	Elect Director Maritza Gomez Montiel	For	For	Management
1.3	Elect Director Ralf K. Wunderlich	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

ARTHUR J. GALLAGHER & CO.

Ticker:	AJG	Security ID:	363576109
Meeting Date:	JUN 01, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Sherry S. Barrat	For	For	Management
1b	Elect Director William L. Bax	For	For	Management
1c	Elect Director D. John Coldman	For	For	Management
1d	Elect Director Frank E. English, Jr.	For	For	Management
1e	Elect Director J. Patrick Gallagher, Jr.	For	For	Management
1f	Elect Director Elbert O. Hand	For	For	Management
1g	Elect Director David S. Johnson	For	For	Management
1h	Elect Director Kay W. McCurdy	For	For	Management
1i	Elect Director Norman L. Rosenthal	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

ASPEN TECHNOLOGY, INC.

Ticker:	AZPN	Security ID:	045327103
Meeting Date:	DEC 04, 2014	Meeting Type:	Annual
Record Date:	OCT 10, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joan C. McArdle	For	Withhold	Management
1.2	Elect Director Simon J. Orebi Gann	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 129

ASTRONICS CORPORATION

Ticker:	ATRO	Security ID:	046433108
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Raymond W. Boushie	For	Withhold	Management
1.2	Elect Director Robert T. Brady	For	Withhold	Management
1.3	Elect Director John B. Drenning	For	Withhold	Management
1.4	Elect Director Peter J. Gundermann	For	Withhold	Management
1.5	Elect Director Kevin T. Keane	For	Withhold	Management
1.6	Elect Director Robert J. McKenna	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

ATHENAHEALTH, INC.

Ticker:	ATHN	Security ID:	04685W103
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jacqueline B. Kosecoff	For	Withhold	Management
1.2	Elect Director David E. Robinson	For	Withhold	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

AVALANCHE BIOTECHNOLOGIES, INC.

Ticker:	AAVL	Security ID:	05337G107
Meeting Date:	JUN 26, 2015	Meeting Type:	Annual
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas W. Chalberg, Jr.	For	Withhold	Management
1.2	Elect Director Paul D. Wachter	For	Withhold	Management
2	Ratify Deloitte & Touche LLP as	For	For	Management
	Auditors

AVIS BUDGET GROUP, INC.

Ticker:	CAR	Security ID:	053774105
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ronald L. Nelson	For	For	Management
1.2	Elect Director Alun Cathcart	For	Against	Management
1.3	Elect Director Mary C. Choksi	For	For	Management
1.4	Elect Director Leonard S. Coleman	For	For	Management
1.5	Elect Director Jeffrey H. Fox	For	Against	Management
1.6	Elect Director John D. Hardy, Jr.	For	For	Management
1.7	Elect Director Lynn Krominga	For	For	Management
1.8	Elect Director Eduardo G. Mestre	For	For	Management
1.9	Elect Director F. Robert Salerno	For	For	Management
1.10	Elect Director Stender E. Sweeney	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 130

BALL CORPORATION

Ticker:	BLL	Security ID:	058498106
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert W. Alspaugh	For	Withhold	Management
1.2	Elect Director Michael J. Cave	For	Withhold	Management
1.3	Elect Director R. David Hoover	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management

BANK OF THE OZARKS, INC.

Ticker:	OZRK	Security ID:	063904106
Meeting Date:	MAY 18, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Gleason	For	Withhold	Management
1.2	Elect Director Dan Thomas	For	Withhold	Management
1.3	Elect Director Nicholas Brown	For	For	Management
1.4	Elect Director Richard Cisne	For	For	Management
1.5	Elect Director Robert East	For	Withhold	Management
1.6	Elect Director Catherine B. Freedberg	For	Withhold	Management
1.7	Elect Director Linda Gleason	For	Withhold	Management
1.8	Elect Director Peter Kenny	For	Withhold	Management
1.9	Elect Director William Koefoed, Jr.	For	For	Management
1.10	Elect Director Henry Mariani	For	Withhold	Management
1.11	Elect Director Robert Proost	For	For	Management
1.12	Elect Director R. L. Qualls	For	Withhold	Management
1.13	Elect Director John Reynolds	For	For	Management
1.14	Elect Director Tyler Vance	For	Withhold	Management
1.15	Elect Director Sherece West-Scantlebury	For	For	Management
1.16	Elect Director Ross Whipple	For	Withhold	Management
2	Amend Stock Option Plan	For	Against	Management
3	Approve Non-Employee Director Restricted Stock Plan	For	Against	Management
4	Ratify Crowe Horwath LLP as Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

Page 131

BELDEN INC.

Ticker:	BDC	Security ID:	077454106
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Aldrich	For	For	Management
1.2	Elect Director Lance C. Balk	For	For	Management
1.3	Elect Director Steven W. Berglund	For	For	Management
1.4	Elect Director Judy L. Brown	For	For	Management
1.5	Elect Director Bryan C. Cressey	For	For	Management
1.6	Elect Director Glenn Kalnasy	For	For	Management
1.7	Elect Director George Minnich	For	For	Management
1.8	Elect Director John M. Monter	For	For	Management
1.9	Elect Director John S. Stroup	For	For	Management
2	Ratify Ernst & Young as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

BELLICUM PHARMACEUTICALS, INC.

Ticker:	BLCM	Security ID:	079481107
Meeting Date:	JUN 17, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank B. McGuyer	For	For	Management
1.2	Elect Director Jon P. Stonehouse	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

BIOGEN INC.

Ticker:	BIIB	Security ID:	09062X103
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexander J. Denner	For	For	Management
1.2	Elect Director Caroline D. Dorsa	For	For	Management
1.3	Elect Director Nancy L. Leaming	For	For	Management
1.4	Elect Director Richard C. Mulligan	For	For	Management
1.5	Elect Director Robert W. Pangia	For	For	Management
1.6	Elect Director Stelios Papadopoulos	For	For	Management
1.7	Elect Director Brian S. Posner	For	For	Management
1.8	Elect Director Eric K. Rowinsky	For	For	Management
1.9	Elect Director George A. Scangos	For	For	Management
1.10	Elect Director Lynn Schenk	For	For	Management
1.11	Elect Director Stephen A. Sherwin	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Amend Non-Employee Director Omnibus Stock Plan	For	Against	Management

Page 132

BIOMARIN PHARMACEUTICAL INC.

Ticker:	BMRN	Security ID:	09061G101
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jean-Jacques Bienaime	For	For	Management
1.2	Elect Director Michael Grey	For	For	Management
1.3	Elect Director Elaine J. Heron	For	For	Management
1.4	Elect Director Pierre Lapalme	For	For	Management
1.5	Elect Director V. Bryan Lawlis	For	For	Management
1.6	Elect Director Richard A. Meier	For	For	Management
1.7	Elect Director Alan J. Lewis	For	For	Management
1.8	Elect Director William D. Young	For	For	Management
1.9	Elect Director Kenneth M. Bate	For	For	Management
1.10	Elect Director Dennis J. Slamon	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify KPMG LLP as Auditors	For	For	Management
5	Report on Sustainability	Against	For	Shareholder

BJ’S RESTAURANTS, INC.

Ticker:	BJRI	Security ID:	09180C106
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter A. Bassi	For	Against	Management
1.2	Elect Director Larry D. Bouts	For	Against	Management
1.3	Elect Director James A. Dal Pozzo	For	Against	Management
1.4	Elect Director Gerald W. Deitchle	For	Against	Management
1.5	Elect Director Noah A. Elbogen	For	Against	Management
1.6	Elect Director Mark A. McEachen	For	Against	Management
1.7	Elect Director Wesley A. Nichols	For	Against	Management
1.8	Elect Director Lea Anne S. Ottinger	For	For	Management
1.9	Elect Director Gregory A. Trojan	For	Against	Management
1.10	Elect Director Patrick D. Walsh	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

BLUEBIRD BIO, INC.

Ticker:	BLUE	Security ID:	09609G100
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel S. Lynch	For	Withhold	Management
1.2	Elect Director John M. Maraganore	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 133

BOB EVANS FARMS, INC.

Ticker:	BOBE	Security ID:	096761101
Meeting Date:	AUG 20, 2014	Meeting Type:	Proxy Contest
Record Date:	JUL 03, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
	Management Proxy (White Card)	None
1.1	Elect Director Steven A. Davis	For	Did Not Vote	Management
1.2	Elect Director Michael J. Gasser	For	Did Not Vote	Management
1.3	Elect Director Mary Kay Haben	For	Did Not Vote	Management
1.4	Elect Director E.W. (Bill) Ingram III	For	Did Not Vote	Management
1.5	Elect Director Cheryl L. Krueger	For	Did Not Vote	Management
1.6	Elect Director Kathleen S. Lane	For	Did Not Vote	Management
1.7	Elect Director Eileen A. Mallesch	For	Did Not Vote	Management
1.8	Elect Director Larry S. McWilliams	For	Did Not Vote	Management
1.9	Elect Director Kevin M. Sheehan	For	Did Not Vote	Management
1.10	Elect Director Paul S. Williams	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3	Reduce Supermajority Vote Requirement to Amend Bylaws	For	Did Not Vote	Management
4	Reduce Supermajority Vote Requirement to Remove Directors	For	Did Not Vote	Management
5	Reduce Supermajority Vote Requirement to Amend Article Twelve Governing Director Removal	For	Did Not Vote	Management
6	Provide Right to Call Special Meeting	For	Did Not Vote	Management
7	Ratify Auditors	For	Did Not Vote	Management
8	Repeal Any Provision of the Company’s Bylaws That are Inconsistent with or Disadvantageous to the Election of the Director Nominees Nominated for Election by the Sandell Group	Against	Did Not Vote	Shareholder
#	Proposal	Diss Rec	Vote Cast	Sponsor
	Dissident Proxy (Gold Card)	None
1.1	Elect Director Douglas N. Benham	For	For	Shareholder
1.2	Elect Director Charles M. Elson	For	For	Shareholder
1.3	Elect Director David W. Head	For	For	Shareholder
1.4	Elect Director C. Stephen Lynn	For	For	Shareholder
1.5	Elect Director Annelise T. Osborne	For	For	Shareholder
1.6	Elect Director Aron I. Schwartz	For	For	Shareholder
1.7	Elect Director Michael Weinstein	For	For	Shareholder
1.8	Elect Director Lee S. Wielansky	For	For	Shareholder
2	Approve Repeal of Bylaws	For	For	Management
3	Reduce Supermajority Vote Requirement to Amend Bylaws	For	For	Management
4	Reduce Supermajority Vote Requirement to Remove Directors	For	For	Management
5	Reduce Supermajority Vote Requirement to Amend Article Twelve Governing Director Removal	For	For	Management
6	Provide Right to Call Special Meeting	For	For	Management
7	Ratify Auditors	For	For	Management
8	Advisory Vote to Ratify Named Executive Officers’ Compensation	Against	For	Management

Page 134

BORGWARNER INC.

Ticker:	BWA	Security ID:	099724106
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 03, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Alexis P. Michas	For	For	Management
1b	Elect Director Richard O. Schaum	For	For	Management
1c	Elect Director Thomas T. Stallkamp	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Reduce Supermajority Vote Requirement	For	Against	Management
6	Provide Right to Call Special Meeting	For	For	Management
7	Amend Bylaws to Call Special Meetings	Against	For	Shareholder

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Ticker:	BR	Security ID:	11133T103
Meeting Date:	NOV 13, 2014	Meeting Type:	Annual
Record Date:	SEP 22, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Leslie A. Brun	For	For	Management
1b	Elect Director Richard J. Daly	For	For	Management
1c	Elect Director Robert N. Duelks	For	For	Management
1d	Elect Director Richard J. Haviland	For	For	Management
1e	Elect Director Stuart R. Levine	For	For	Management
1f	Elect Director Maura A. Markus	For	For	Management
1g	Elect Director Thomas J. Perna	For	For	Management
1h	Elect Director Alan J. Weber	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

BROOKDALE SENIOR LIVING INC.

Ticker:	BKD	Security ID:	112463104
Meeting Date:	JUN 30, 2015	Meeting Type:	Annual
Record Date:	MAY 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey R. Leeds	For	For	Management
1.2	Elect Director Mark J. Parrell	For	For	Management
1.3	Elect Director Lee S. Wielansky	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 135

BUFFALO WILD WINGS, INC.

Ticker:	BWLD	Security ID:	119848109
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sally J. Smith	For	For	Management
1.2	Elect Director J. Oliver Maggard	For	For	Management
1.3	Elect Director James M. Damian	For	For	Management
1.4	Elect Director Dale M. Applequist	For	For	Management
1.5	Elect Director Warren E. Mack	For	For	Management
1.6	Elect Director Michael P. Johnson	For	For	Management
1.7	Elect Director Jerry R. Rose	For	For	Management
1.8	Elect Director Cynthia L. Davis	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

CADENCE DESIGN SYSTEMS, INC.

Ticker:	CDNS	Security ID:	127387108
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark W. Adams	For	For	Management
1.2	Elect Director Susan L. Bostrom	For	For	Management
1.3	Elect Director James D. Plummer	For	For	Management
1.4	Elect Director Alberto Sangiovanni-Vincentelli	For	For	Management
1.5	Elect Director George M. Scalise	For	For	Management
1.6	Elect Director John B. Shoven	For	For	Management
1.7	Elect Director Roger S. Siboni	For	For	Management
1.8	Elect Director Young K. Sohn	For	For	Management
1.9	Elect Director Lip-Bu Tan	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify KPMG LLP as Auditors	For	For	Management

Page 136

CAESARSTONE SDOT-YAM LTD.

Ticker:	CSTE	Security ID:	M20598104
Meeting Date:	DEC 03, 2014	Meeting Type:	Annual
Record Date:	NOV 03, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting	For	For	Management
1.2	Reelect Yonatan Melamed as Director Until the End of the Next Annual General Meeting	For	For	Management
1.3	Reelect Moshe Ronen as Director Until the End of the Next Annual General Meeting	For	For	Management
1.4	Reelect Avner Naveh as Director Until the End of the Next Annual General Meeting	For	For	Management
1.5	Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting	For	For	Management
1.6	Reelect Ram Belnikov as Director Until the End of the Next Annual General Meeting	For	For	Management
1.7	Elect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting	For	For	Management
1.8	Elect Amichai Beer as Director Until the End of the Next Annual General Meeting	For	For	Management
1.9	Elect Or Gilboa as Director Until the End of the Next Annual General Meeting	For	For	Management
2.1	Reelect Ofer Borovsky as Director for an Additional Three-Year Term Commencing March 21, 2015	For	For	Management
2.2	Reelect Irit Ben-Dov as Director for an Additional Three-Year Term Commencing March 21, 2015	For	For	Management
3.1	Approve Compensation of Each of the Directors Who Are Not Affiliated with the Controlling Shareholder of the Company	For	For	Management
3.2	Approve Compensation of Each of the Directors Who Are Affiliated with the Controlling Shareholder of the Company	For	For	Management
4	Approve Compensation for the Chairman of the Board	For	For	Management
5	Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
A	Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager	None	Against	Management

CAVIUM, INC.

Ticker:	CAVM	Security ID:	14964U108
Meeting Date:	JUN 18, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sanjay Mehrotra	For	For	Management
1.2	Elect Director Madhav V. Rajan	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 137

CBOE HOLDINGS, INC.

Ticker:	CBOE	Security ID:	12503M108
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Brodsky	For	For	Management
1.2	Elect Director James R. Boris	For	For	Management
1.3	Elect Director Frank E. English, Jr.	For	For	Management
1.4	Elect Director Edward J. Fitzpatrick	For	For	Management
1.5	Elect Director Janet P. Froetscher	For	For	Management
1.6	Elect Director Jill R. Goodman	For	For	Management
1.7	Elect Director R. Eden Martin	For	For	Management
1.8	Elect Director Roderick A. Palmore	For	For	Management
1.9	Elect Director Susan M. Phillips	For	For	Management
1.10	Elect Director Samuel K. Skinner	For	For	Management
1.11	Elect Director Carole E. Stone	For	For	Management
1.12	Elect Director Eugene S. Sunshine	For	For	Management
1.13	Elect Director Edward T. Tilly	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
4	Remove the Size Range for the Board	For	Against	Management
5	Amend Certificate of Incorporation to Make Non-Substantive Changes	For	For	Management

CELLDEX THERAPEUTICS, INC.

Ticker:	CLDX	Security ID:	15117B103
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry Ellberger	For	For	Management
1.2	Elect Director Anthony S. Marucci	For	For	Management
1.3	Elect Director Herbert J. Conrad	For	For	Management
1.4	Elect Director George O. Elston	For	For	Management
1.5	Elect Director Harry H. Penner, Jr.	For	For	Management
1.6	Elect Director Karen L. Shoos	For	For	Management
1.7	Elect Director Richard A. van den Broek	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 138

CHENIERE ENERGY, INC.

Ticker:	LNG	Security ID:	16411R208
Meeting Date:	SEP 11, 2014	Meeting Type:	Annual
Record Date:	JUL 23, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charif Souki	For	For	Management
1.2	Elect Director Vicky A. Bailey	For	Against	Management
1.3	Elect Director G. Andrea Botta	For	For	Management
1.4	Elect Director Keith F. Carney	For	Against	Management
1.5	Elect Director David I. Foley	For	For	Management
1.6	Elect Director Randy A. Foutch	For	Against	Management
1.7	Elect Director David B. Kilpatrick	For	Against	Management
1.8	Elect Director Donald F. Robillard, Jr.	For	For	Management
1.9	Elect Director Neal A. Shear	For	For	Management
1.10	Elect Director Heather R. Zichal	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Auditors	For	For	Management

CHENIERE ENERGY, INC.

Ticker:	LNG	Security ID:	16411R208
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charif Souki	For	For	Management
1.2	Elect Director Vicky A. Bailey	For	Against	Management
1.3	Elect Director G. Andrea Botta	For	Against	Management
1.4	Elect Director Nuno Brandolini	For	Against	Management
1.5	Elect Director David I. Foley	For	For	Management
1.6	Elect Director David B. Kilpatrick	For	Against	Management
1.7	Elect Director Donald F. Robillard, Jr.	For	For	Management
1.8	Elect Director Neal A. Shear	For	For	Management
1.9	Elect Director Heather R. Zichal	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify KPMG LLP as Auditors	For	For	Management
4	Proxy Access	Against	Against	Shareholder

CHIMERIX, INC.

Ticker:	CMRX	Security ID:	16934W106
Meeting Date:	JUN 22, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James M. Daly	For	Withhold	Management
1.2	Elect Director Martha J. Demski	For	For	Management
1.3	Elect Director John M. Leonard	For	For	Management
1.4	Elect Director James Niedel	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 139

CHIPOTLE MEXICAN GRILL, INC.

Ticker:	CMG	Security ID:	169656105
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John S. Charlesworth	For	Did Not Vote	Management
1.2	Elect Director Kimbal Musk	For	Did Not Vote	Management
1.3	Elect Director Montgomery F. (Monty) Moran	For	Did Not Vote	Management
1.4	Elect Director Patrick J. Flynn	For	Did Not Vote	Management
1.5	Elect Director Steve Ells	For	Did Not Vote	Management
1.6	Elect Director Stephen Gillett	For	Did Not Vote	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
3	Ratify Ernst & Young LLP as Auditors	For	Did Not Vote	Management
4	Amend Omnibus Stock Plan	For	Did Not Vote	Management
5	Adopt Majority Voting for Uncontested Election of Directors	For	Did Not Vote	Management
6	Eliminate Supermajority Vote Requirement	For	Did Not Vote	Management
7	Provide Proxy Access Right	For	Did Not Vote	Management
8	Adopt Proxy Access Right	Against	Did Not Vote	Shareholder
9	Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans	Against	Did Not Vote	Shareholder
10	Stock Retention/Holding Period	Against	Did Not Vote	Shareholder
11	Pro-rata Vesting of Equity Awards	Against	Did Not Vote	Shareholder
12	Report on Sustainability, Including Quantitative Goals	Against	Did Not Vote	Shareholder

CHURCH & DWIGHT CO., INC.

Ticker:	CHD	Security ID:	171340102
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director T. Rosie Albright	For	For	Management
1.1b	Elect Director Ravichandra K. Saligram	For	For	Management
1.1c	Elect Director Robert K. Shearer	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

CLOVIS ONCOLOGY, INC.

Ticker:	CLVS	Security ID:	189464100
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. James Barrett	For	Withhold	Management
1.2	Elect Director Patrick J. Mahaffy	For	For	Management
1.3	Elect Director Thorlef Spickschen	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 140

COLFAX CORPORATION

Ticker:	CFX	Security ID:	194014106
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Mitchell P. Rales	For	Against	Management
1b	Elect Director Steven E. Simms	For	Against	Management
1c	Elect Director Clay H. Kiefaber	For	Against	Management
1d	Elect Director Patrick W. Allender	For	Against	Management
1e	Elect Director Thomas S. Gayner	For	For	Management
1f	Elect Director Rhonda L. Jordan	For	Against	Management
1g	Elect Director San W. Orr, III	For	Against	Management
1h	Elect Director Clayton Perfall	For	For	Management
1i	Elect Director Rajiv Vinnakota	For	Against	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

COMMVAULT SYSTEMS, INC.

Ticker:	CVLT	Security ID:	204166102
Meeting Date:	AUG 21, 2014	Meeting Type:	Annual
Record Date:	JUN 24, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan G. Bunte	For	For	Management
1.2	Elect Director Frank J. Fanzilli, Jr.	For	Against	Management
1.3	Elect Director Daniel Pulver	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

CONCHO RESOURCES INC.

Ticker:	CXO	Security ID:	20605P101
Meeting Date:	JUN 04,2015	Meeting Type:	Annual
Record Date:	APR 06,2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven L. Beal	For	Withhold	Management
1.2	Elect Director Tucker S. Bridwell	For	Withhold	Management
1.3	Elect Director Mark B. Puckett	For	Withhold	Management
2	Ratify Grant Thornton LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 141

CONSTELLATION BRANDS, INC.

Ticker:	STZ	Security ID:	21036P108
Meeting Date:	JUL 23, 2014	Meeting Type:	Annual
Record Date:	MAY 27, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jerry Fowden	For	For	Management
1.2	Elect Director Barry A. Fromberg	For	For	Management
1.3	Elect Director Robert L. Hanson	For	For	Management
1.4	Elect Director Jeananne K. Hauswald	For	Withhold	Management
1.5	Elect Director James A. Locke, III	For	Withhold	Management
1.6	Elect Director Richard Sands	For	Withhold	Management
1.7	Elect Director Robert Sands	For	Withhold	Management
1.8	Elect Director Judy A. Schmeling	For	For	Management
1.9	Elect Director Keith E. Wandell	For	For	Management
1.10	Elect Director Mark Zupan	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

COPART, INC.

Ticker:	CPRT	Security ID:	217204106
Meeting Date:	DEC 03, 2014	Meeting Type:	Annual
Record Date:	OCT 06, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Willis J. Johnson	For	Withhold	Management
1.2	Elect Director A. Jayson Adair	For	Withhold	Management
1.3	Elect Director Matt Blunt	For	Withhold	Management
1.4	Elect Director Steven D. Cohan	For	Withhold	Management
1.5	Elect Director Daniel J. Englander	For	Withhold	Management
1.6	Elect Director James E. Meeks	For	Withhold	Management
1.7	Elect Director Vincent W. Mitz	For	Withhold	Management
1.8	Elect Director Thomas N. Tryforos	For	Withhold	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Ratify Auditors	For	For	Management

CORE LABORATORIES N.V.

Ticker:	CLB	Security ID:	N22717107
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	APR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Richard L. Bergmark as Director	For	For	Management
1.1b	Elect Margaret Ann van Kempen as Director	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Financial Statements and Statutory Reports	For	For	Management
5	Approve Cancellation of Repurchased Shares	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital	For	For	Management
8	Authorize Board to Exclude Preemptive Rights from Share Issuances	For	For	Management
9	Ratify KPMG LLP as Auditors	For	For	Management

Page 142

CORELOGIC, INC.

Ticker:	CLGX	Security ID:	21871D103
Meeting Date:	JUL 29, 2014	Meeting Type:	Annual
Record Date:	JUN 02, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. David Chatham	For	For	Management
1.2	Elect Director Douglas C. Curling	For	For	Management
1.3	Elect Director John C. Dorman	For	For	Management
1.4	Elect Director Paul F. Folino	For	For	Management
1.5	Elect Director Anand K. Nallathambi	For	For	Management
1.6	Elect Director Thomas C. O’Brien	For	For	Management
1.7	Elect Director Jaynie Miller Studenmund	For	For	Management
1.8	Elect Director David F. Walker	For	For	Management
1.9	Elect Director Mary Lee Widener	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

COSTAR GROUP, INC.

Ticker:	CSGP	Security ID:	22160N109
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael R. Klein	For	For	Management
1.2	Elect Director Andrew C. Florance	For	For	Management
1.3	Elect Director Michael J. Glosserman	For	For	Management
1.4	Elect Director Warren H. Haber	For	For	Management
1.5	Elect Director John W. Hill	For	For	Management
1.6	Elect Director Christopher J. Nassetta	For	For	Management
1.7	Elect Director David J. Steinberg	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 143

CROWN HOLDINGS, INC.

Ticker:	CCK	Security ID:	228368106
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	MAR 03, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell	For	For	Management
1.2	Elect Director John W. Conway	For	For	Management
1.3	Elect Director Arnold W. Donald	For	For	Management
1.4	Elect Director William G. Little	For	For	Management
1.5	Elect Director Hans J. Loliger	For	For	Management
1.6	Elect Director James H. Miller	For	For	Management
1.7	Elect Director Josef M. Muller	For	For	Management
1.8	Elect Director Thomas A. Ralph	For	For	Management
1.9	Elect Director Caesar F. Sweitzer	For	For	Management
1.10	Elect Director Jim L. Turner	For	For	Management
1.11	Elect Director William S. Urkiel	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management

CYPRESS SEMICONDUCTOR CORPORATION

Ticker:	CY	Security ID:	232806109
Meeting Date:	MAY 15, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T.J. Rodgers	For	For	Management
1.2	Elect Director W. Steve Albrecht	For	For	Management
1.3	Elect Director Eric A. Benhamou	For	For	Management
1.4	Elect Director Wilbert van den Hoek	For	For	Management
1.5	Elect Director John H. Kispert	For	For	Management
1.6	Elect Director H. Raymond Bingham	For	For	Management
1.7	Elect Director O.C. Kwon	For	For	Management
1.8	Elect Director Michael S. Wishart	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

DELPHI AUTOMOTIVE PLC

Ticker:	DLPH	Security ID:	G27823106
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Kevin P. Clark as a Director	For	For	Management
1.2	Re-elect Gary L. Cowger as a Director	For	For	Management
1.3	Re-elect Nicholas M. Donofrio as a Director	For	For	Management
1.4	Re-elect Mark P. Frissora as a Director	For	For	Management
1.5	Re-elect Rajiv L. Gupta as a Director	For	For	Management
1.6	Re-elect J. Randall MacDonald as a Director	For	For	Management
1.7	Re-elect Sean O. Mahoney as a Director	For	For	Management
1.8	Elect Timothy M. Manganello as a Director	For	For	Management
1.9	Re-elect Thomas W. Sidlik as a Director	For	For	Management
1.10	Re-elect Bernd Wiedemann as a Director	For	For	Management
1.11	Re-elect Lawrence A. Zimmerman as a Director	For	For	Management
12	Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
13	Amend Omnibus Stock Plan	For	Against	Management
14	Approve Executive Incentive Bonus Plan	For	For	Management
15	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 144

DEMANDWARE, INC.

Ticker:	DWRE	Security ID:	24802Y105
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lawrence S. Bohn	For	Withhold	Management
1.2	Elect Director Jill Granoff	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

DEXCOM, INC.

Ticker:	DXCM	Security ID:	252131107
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Terrance H. Gregg	For	For	Management
1b	Elect Director Kevin Sayer	For	For	Management
1c	Elect Director Nicholas Augustinos	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Qualified Employee Stock Purchase Plan	For	For	Management

DIAMONDBACK ENERGY, INC.

Ticker:	FANG	Security ID:	25278X109
Meeting Date:	JUN 08, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven E. West	For	Withhold	Management
1.2	Elect Director Travis D. Stice	For	Withhold	Management
1.3	Elect Director Michael P. Cross	For	Withhold	Management
1.4	Elect Director David L. Houston	For	Withhold	Management
1.5	Elect Director Mark L. Plaumann	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Grant Thornton LLP as Auditors	For	For	Management

Page 145

DICERNA PHARMACEUTICALS, INC.

Ticker:	DRNA	Security ID:	253031108
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Douglas M. Fambrough, III	For	For	Management
1b	Elect Director Brian K. Halak	For	For	Management
1c	Elect Director Stephen J. Hoffman	For	Against	Management
1d	Elect Director Peter Kolchinsky	For	For	Management
1e	Elect Director Dennis H. Langer	For	For	Management
1f	Elect Director David M. Madden	For	For	Management
1g	Elect Director Bruce Peacock	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

DOMINO’S PIZZA, INC.

Ticker:	DPZ	Security ID:	25754A201
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Brandon	For	For	Management
1.2	Elect Director Diana F. Cantor	For	For	Management
1.3	Elect Director Richard L. Federico	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Declassify the Board of Directors	For	For	Management
5	Amend Executive Incentive Bonus Plan	For	For	Management
6	Include Vegan Options on Menu	Against	Against	Shareholder
7	Adopt Proxy Access Right	Against	Against	Shareholder

DONALDSON COMPANY, INC.

Ticker:	DCI	Security ID:	257651109
Meeting Date:	NOV 21, 2014	Meeting Type:	Annual
Record Date:	SEP 24, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tod E.Carpenter	For	For	Management
1.2	Elect Director Jeffrey Noddle	For	For	Management
1.3	Elect Director Ajita G. Rajendra	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 146

DRIL-QUIP, INC.

Ticker:	DRQ	Security ID:	262037104
Meeting Date:	MAY 15, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director L. H. Dick Robertson	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

DUNKIN’ BRANDS GROUP, INC.

Ticker:	DNKN	Security ID:	265504100
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sandra Horbach	For	For	Management
1.2	Elect Director Mark Nunnelly	For	For	Management
1.3	Elect Director Carl Sparks	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Qualified Employee Stock Purchase Plan	For	For	Management
6	Source 75% Cage-Free Eggs	Against	Against	Shareholder

EAGLE MATERIALS INC.

Ticker:	EXP	Security ID:	26969P108
Meeting Date:	AUG 07, 2014	Meeting Type:	Annual
Record Date:	JUN 09, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Laurence E. Hirsch	For	For	Management
1b	Elect Director Michael R. Nicolais	For	For	Management
1c	Elect Director Richard R. Stewart	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 147

ENDO INTERNATIONAL PLC

Ticker:	ENDP	Security ID:	G30401106
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Roger H. Kimmel	For	For	Management
1b	Elect Director Rajiv De Silva	For	For	Management
1c	Elect Director Shane M. Cooke	For	For	Management
1d	Elect Director Arthur J. Higgins	For	Against	Management
1e	Elect Director Nancy J. Hutson	For	For	Management
1f	Elect Director Michael Hyatt	For	Against	Management
1g	Elect Director William P. Montague	For	Against	Management
1h	Elect Director Jill D. Smith	For	For	Management
1i	Elect Director William F. Spengler	For	Against	Management
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Approve Omnibus Stock Plan	For	Against	Management

EOG RESOURCES, INC.

Ticker:	EOG	Security ID:	26875P101
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director Janet F. Clark	For	For	Management
1.1b	Elect Director Charles R. Crisp	For	For	Management
1.1c	Elect Director James C. Day	For	For	Management
1.1d	Elect Director H. Leighton Steward	For	For	Management
1.1e	Elect Director Donald F. Textor	For	For	Management
1.1f	Elect Director William R. Thomas	For	For	Management
1.1g	Elect Director Frank G. Wisner	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Proxy Access	Against	Against	Shareholder
5	Report on Methane Emissions Management and Reduction Targets	Against	For	Shareholder

EQUIFAX INC.

Ticker:	EFX	Security ID:	294429105
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual
Record Date:	MAR 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director James E. Copeland, Jr.	For	For	Management
1.1b	Elect Director Robert D. Daleo	For	For	Management
1.1c	Elect Director Walter W. Driver, Jr.	For	For	Management
1.1d	Elect Director Mark L. Feidler	For	For	Management
1.1e	Elect Director L. Phillip Humann	For	For	Management
1.1f	Elect Director Robert D. Marcus	For	For	Management
1.1g	Elect Director Siri S. Marshall	For	For	Management
1.1h	Elect Director John A. McKinley	For	For	Management
1.1i	Elect Director Richard F. Smith	For	For	Management
1.1j	Elect Director Mark B. Templeton	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 148

EQUINIX, INC.

Ticker:	EQIX	Security ID:	29444U700
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas Bartlett	For	For	Management
1.2	Elect Director Gary Hromadko	For	For	Management
1.3	Elect Director Scott Kriens	For	For	Management
1.4	Elect Director William Luby	For	For	Management
1.5	Elect Director Irving Lyons, III	For	For	Management
1.6	Elect Director Christopher Paisley	For	For	Management
1.7	Elect Director Stephen Smith	For	For	Management
1.8	Elect Director Peter Van Camp	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

EXTRA SPACE STORAGE INC.

Ticker:	EXR	Security ID:	30225T102
Meeting Date:	MAY 26, 2015	Meeting Type:	Annual
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Woolley	For	Withhold	Management
1.2	Elect Director Spencer F. Kirk	For	Withhold	Management
1.3	Elect Director Karl Haas	For	Withhold	Management
1.4	Elect Director Joseph D. Margolis	For	Withhold	Management
1.5	Elect Director Diane Olmstead	For	For	Management
1.6	Elect Director Roger B. Porter	For	Withhold	Management
1.7	Elect Director K. Fred Skousen	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named	For	For	Management
	Executive Officers’ Compensation
4	Approve Omnibus Stock Plan	For	Against	Management

FACTSET RESEARCH SYSTEMS INC.

Ticker:	FDS	Security ID:	303075105
Meeting Date:	DEC 16, 2014	Meeting Type:	Annual
Record Date:	OCT 20, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robin A. Abrams	For	Against	Management
1.2	Elect Director Michael F. DiChristina	For	Against	Management
1.3	Elect Director Walter F. Siebecker	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Qualified Employee Stock Purchase Plan	For	For	Management

Page 149

FEI COMPANY

Ticker:	FEIC	Security ID:	30241L109
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Homa Bahrami	For	For	Management
1.2	Elect Director Arie Huijser	For	For	Management
1.3	Elect Director Don R. Kania	For	For	Management
1.4	Elect Director Thomas F. Kelly	For	For	Management
1.5	Elect Director Jan C. Lobbezoo	For	For	Management
1.6	Elect Director Jami K. Nachtsheim	For	For	Management
1.7	Elect Director James T. Richardson	For	For	Management
1.8	Elect Director Richard H. Wills	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify KPMG LLP as Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

FIREEYE, INC.

Ticker:	FEYE	Security ID:	31816Q101
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ashar Aziz	For	Withhold	Management
1.2	Elect Director David G. DeWalt	For	Withhold	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

FIVE PRIME THERAPEUTICS, INC.

Ticker:	FPRX	Security ID:	33830X104
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Fred E. Cohen	For	Withhold	Management
1b	Elect Director Peder K. Jensen	For	Withhold	Management
1c	Elect Director Aron M. Knickerbocker	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 150

FLEETCOR TECHNOLOGIES, INC.

Ticker:	FLT	Security ID:	339041105
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew B. Balson	For	Withhold	Management
1.2	Elect Director Mark A. Johnson	For	Withhold	Management
1.3	Elect Director Jeffrey S. Sloan	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Adopt Proxy Access Right	Against	Against	Shareholder

FLIR SYSTEMS, INC.

Ticker:	FLIR	Security ID:	302445101
Meeting Date:	APR 24, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William W. Crouch	For	For	Management
1.2	Elect Director Catherine A. Halligan	For	Against	Management
1.3	Elect Director Earl R. Lewis	For	For	Management
1.4	Elect Director Angus L. Macdonald	For	For	Management
1.5	Elect Director Cathy A. Stauffer	For	Against	Management
1.6	Elect Director Andrew C. Teich	For	For	Management
1.7	Elect Director Steven E. Wynne	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Eliminate Supermajority Vote Requirement	Against	Against	Shareholder

FOOT LOCKER, INC.

Ticker:	FL	Security ID:	344849104
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Maxine Clark	For	For	Management
1b	Elect Director Alan D. Feldman	For	For	Management
1c	Elect Director Jarobin Gilbert Jr.	For	For	Management
1d	Elect Director Richard A. Johnson	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

FORTINET, INC.

Ticker:	FTNT	Security ID:	34959E109
Meeting Date:	JUN 19, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ken Xie	For	Against	Management
1.2	Elect Director Hong Liang Lu	For	Against	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 151

FOSSIL GROUP, INC.

Ticker:	FOSL	Security ID:	34988V106
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Elaine B. Agather	For	For	Management
1.2	Elect Director Jeffrey N. Boyer	For	For	Management
1.3	Elect Director William B. Chiasson	For	For	Management
1.4	Elect Director Kosta N. Kartsotis	For	Against	Management
1.5	Elect Director Diane L. Neal	For	Against	Management
1.6	Elect Director Thomas M. Nealon	For	Against	Management
1.7	Elect Director Mark D. Quick	For	Against	Management
1.8	Elect Director Elysia Holt Ragusa	For	Against	Management
1.9	Elect Director Jal S. Shroff	For	Against	Management
1.10	Elect Director James E. Skinner	For	For	Management
1.11	Elect Director James M. Zimmerman	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

FRANK’S INTERNATIONAL N.V.

Ticker:	FI	Security ID:	N33462107
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Donald Keith Mosing	For	Against	Management
1b	Elect Director Steven B. Mosing	For	Against	Management
1c	Elect Director Kirkland D. Mosing	For	Against	Management
1d	Elect Director William B. Berry	For	For	Management
1e	Elect Director Sheldon R. Erikson	For	For	Management
1f	Elect Director Gary P. Luquette	For	Against	Management
1g	Elect Director Michael C. Kearney	For	For	Management
2	Adopt Financial Statements and Statutory Reports	For	For	Management
3	Approve Discharge of Management Board	For	For	Management
4	Approve Discharge of Supervisory Board	For	For	Management
5	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	For	For	Management
6	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
7	Approve Remuneration of Supervisory Board	For	For	Management
8A	Authorize Management to Repurchase Shares	For	Against	Management
8B	Approve Cancellation of Repurchased Shares	For	For	Management
8C	Ratify Share Repurchases Prior to AGM within Framework of Share Based Compensation	For	For	Management
9	Amend Omnibus Stock Plan	For	Against	Management

Page 152

GARTNER, INC.

Ticker:	IT	Security ID:	366651107
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Michael J. Bingle	For	For	Management
1b	Elect Director Richard J. Bressler	For	For	Management
1c	Elect Director Raul E. Cesan	For	For	Management
1d	Elect Director Karen E. Dykstra	For	For	Management
1e	Elect Director Anne Sutherland Fuchs	For	For	Management
1f	Elect Director William O. Grabe	For	For	Management
1g	Elect Director Eugene A. Hall	For	For	Management
1h	Elect Director Stephen G. Pagliuca	For	For	Management
1i	Elect Director James C. Smith	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

GENTHERM INCORPORATED

Ticker:	THRM	Security ID:	37253A103
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lewis Booth	For	For	Management
1.2	Elect Director Francois J. Castaing	For	For	Management
1.3	Elect Director Daniel R. Coker	For	For	Management
1.4	Elect Director Sophie Desormiere	For	For	Management
1.5	Elect Director Maurice E.P. Gunderson	For	For	Management
1.6	Elect Director Oscar B. Marx, III	For	For	Management
1.7	Elect Director Carlos E. Mazzorin	For	For	Management
1.8	Elect Director Franz Scherer	For	For	Management
1.9	Elect Director Byron T. Shaw, II	For	For	Management
2	Ratify Grant Thornton LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Eliminate Cumulative Voting	For	Against	Management

GNC HOLDINGS, INC.

Ticker:	GNC	Security ID:	36191G107
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Archbold	For	For	Management
1.2	Elect Director Jeffrey P. Berger	For	For	Management
1.3	Elect Director Alan D. Feldman	For	For	Management
1.4	Elect Director Michael F. Hines	For	For	Management
1.5	Elect Director Amy B. Lane	For	For	Management
1.6	Elect Director Philip E. Mallott	For	For	Management
1.7	Elect Director Robert F. Moran	For	For	Management
1.8	Elect Director C. Scott O’Hara	For	For	Management
1.9	Elect Director Richard J. Wallace	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 153

GRACO INC.

Ticker:	GGG	Security ID:	384109104
Meeting Date:	APR 24, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director William J. Carroll	For	For	Management
1b	Elect Director Jack W. Eugster	For	For	Management
1c	Elect Director R. William Van Sant	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

GRUBHUB INC.

Ticker:	GRUB	Security ID:	400110102
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. William Gurley	For	For	Management
1.2	Elect Director Matthew Maloney	For	For	Management
1.3	Elect Director Brian McAndrews	For	For	Management
2	Ratify Crowe Horwath LLP as Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management

GUIDEWIRE SOFTWARE, INC.

Ticker:	GWRE	Security ID:	40171V100
Meeting Date:	DEC 04, 2014	Meeting Type:	Annual
Record Date:	OCT 08, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew Brown	For	For	Management
1.2	Elect Director Craig Cornway	For	For	Management
1.3	Elect Director Clifton Thomas Weatherford	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

Page 154

GULFPORT ENERGY CORPORATION

Ticker:	GPOR	Security ID:	402635304
Meeting Date:	JUN 18, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Moore	For	For	Management
1.2	Elect Director Donald L. Dillingham	For	For	Management
1.3	Elect Director Craig Groeschel	For	For	Management
1.4	Elect Director David L. Houston	For	Against	Management
1.5	Elect Director Ben T. Morris	For	For	Management
1.6	Elect Director Scott E. Streller	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify Grant Thornton LLP as Auditors	For	For	Management

GW PHARMACEUTICALS PLC

Ticker:	GWP	Security ID:	36197T103
Meeting Date:	FEB 05, 2015	Meeting Type:	Annual
Record Date:	JAN 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	Against	Management
3	Approve Remuneration Policy	For	For	Management
4	Re-elect Justin Gover as Director	For	For	Management
5	Re-elect Dr Stephen Wright as Director	For	For	Management
6	Reappoint Deloitte LLP as Auditors	For	For	Management
7	Authorise Board to Fix Remuneration of Auditors	For	For	Management
8	Authorise Issue of Equity with Pre-emptive Rights	For	Against	Management
9	Amend Long-Term Incentive Plan	For	Against	Management
10	Authorise Issue of Equity without Pre-emptive Rights	For	Against	Management

HANESBRANDS INC.

Ticker:	HBI	Security ID:	410345102
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	MAR 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bobby J. Griffin	For	Withhold	Management
1.2	Elect Director James C. Johnson	For	For	Management
1.3	Elect Director Jessica T. Mathews	For	For	Management
1.4	Elect Director Franck J. Moison	For	For	Management
1.5	Elect Director Robert F. Moran	For	For	Management
1.6	Elect Director J. Patrick Mulcahy	For	For	Management
1.7	Elect Director Ronald L. Nelson	For	For	Management
1.8	Elect Director Richard A. Noll	For	For	Management
1.9	Elect Director Andrew J. Schindler	For	Withhold	Management
1.10	Elect Director David V. Singer	For	For	Management
1.11	Elect Director Ann E. Ziegler	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 155

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED

Ticker:	HAR	Security ID:	413086109
Meeting Date:	DEC 03, 2014	Meeting Type:	Annual
Record Date:	OCT 07, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Adriane M. Brown	For	For	Management
1b	Elect Director John W. Diercksen	For	For	Management
1c	Elect Director Ann M. Korologos	For	For	Management
1d	Elect Director Edward H. Meyer	For	For	Management
1e	Elect Director Dinesh C. Paliwal	For	For	Management
1f	Elect Director Kenneth M. Reiss	For	For	Management
1g	Elect Director Hellene S. Runtagh	For	For	Management
1h	Elect Director Frank S. Sklarsky	For	For	Management
1i	Elect Director Gary G. Steel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

HEICO CORPORATION

Ticker:	HEI	Security ID:	422806109
Meeting Date:	MAR 20, 2015	Meeting Type:	Annual
Record Date:	JAN 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas S. Culligan	For	For	Management
1.2	Elect Director Adolfo Henriques	For	For	Management
1.3	Elect Director Samuel L. Higginbottom	For	Withhold	Management
1.4	Elect Director Mark H. Hildebrandt	For	Withhold	Management
1.5	Elect Director Wolfgang Mayrhuber	For	For	Management
1.6	Elect Director Eric A. Mendelson	For	Withhold	Management
1.7	Elect Director Laurans A. Mendelson	For	Withhold	Management
1.8	Elect Director Victor H. Mendelson	For	Withhold	Management
1.9	Elect Director Julie Neitzel	For	For	Management
1.10	Elect Director Alan Schriesheim	For	Withhold	Management
1.11	Elect Director Frank J. Schwitter	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

Page 156

HERBALIFE LTD.

Ticker:	HLF	Security ID:	G4412G101
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Pedro Cardoso	For	Withhold	Management
1.2	Elect Director Jonathan Christodoro	For	Withhold	Management
1.3	Elect Director Keith Cozza	For	Withhold	Management
1.4	Elect Director James L. Nelson	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers as Auditors	For	For	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management

HEXCEL CORPORATION

Ticker:	HXL	Security ID:	428291108
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nick L. Stanage	For	For	Management
1.2	Elect Director Joel S. Beckman	For	Against	Management
1.3	Elect Director Lynn Brubaker	For	For	Management
1.4	Elect Director Jeffrey C. Campbell	For	For	Management
1.5	Elect Director Cynthia M. Egnotovich	For	For	Management
1.6	Elect Director W. Kim Foster	For	Against	Management
1.7	Elect Director Thomas A. Gendron	For	For	Management
1.8	Elect Director Jeffrey A. Graves	For	Against	Management
1.9	Elect Director Guy C. Hachey	For	For	Management
1.10	Elect Director David C. Hill	For	For	Management
1.11	Elect Director David L. Pugh	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

HOME BANCSHARES, INC.

Ticker:	HOMB	Security ID:	436893200
Meeting Date:	APR 16, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Allison	For	Withhold	Management
1.2	Elect Director C. Randall Sims	For	Withhold	Management
1.3	Elect Director Randy E. Mayor	For	Withhold	Management
1.4	Elect Director Milburn Adams	For	For	Management
1.5	Elect Director Robert H. Adcock, Jr.	For	Withhold	Management
1.6	Elect Director Richard H. Ashley	For	For	Management
1.7	Elect Director Dale A. Bruns	For	Withhold	Management
1.8	Elect Director Richard A. Buckheim	For	For	Management
1.9	Elect Director Jack E. Engelkes	For	For	Management
1.10	Elect Director Tracy M. French	For	Withhold	Management
1.11	Elect Director James G. Hinkle	For	For	Management
1.12	Elect Director Alex R. Lieblong	For	Withhold	Management
1.13	Elect Director Thomas J. Longe	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify BKD, LLP as Auditors	For	For	Management

Page 157

HOMEAWAY, INC.

Ticker:	AWAY	Security ID:	43739Q100
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Simon Breakwell	For	For	Management
1.2	Elect Director Carl G. Shepherd	For	Withhold	Management
1.3	Elect Director Simon Lehmann	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

HUNTSMAN CORPORATION

Ticker:	HUN	Security ID:	447011107
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter R. Huntsman	For	Withhold	Management
1.2	Elect Director Wayne A. Reaud	For	For	Management
1.3	Elect Director Alvin V. Shoemaker	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

IAC/INTERACTIVECORP

Ticker:	IACI	Security ID:	44919P508
Meeting Date:	JUN 24, 2015	Meeting Type:	Annual
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edgar Bronfman, Jr.	For	For	Management
1.2	Elect Director Chelsea Clinton	For	For	Management
1.3	Elect Director Sonali De Rycker	For	For	Management
1.4	Elect Director Barry Diller	For	For	Management
1.5	Elect Director Michael D. Eisner	For	For	Management
1.6	Elect Director Bonnie S. Hammer	For	For	Management
1.7	Elect Director Victor A. Kaufman	For	For	Management
1.8	Elect Director Bryan Lourd	For	For	Management
1.9	Elect Director David Rosenblatt	For	For	Management
1.10	Elect Director Alan G. Spoon	For	For	Management
1.11	Elect Director Alexander von Furstenberg	For	For	Management
1.12	Elect Director Richard F. Zannino	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 158

IDEX CORPORATION

Ticker:	IEX	Security ID:	45167R104
Meeting Date:	APR 08, 2015	Meeting Type:	Annual
Record Date:	FEB 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William M. Cook	For	For	Management
1.2	Elect Director Cynthia J. Warner	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

IDEXX LABORATORIES, INC.

Ticker:	IDXX	Security ID:	45168D104
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William T. End	For	For	Management
1.2	Elect Director Barry C. Johnson	For	Withhold	Management
1.3	Elect Director Daniel M. Junius	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

ILLUMINA, INC.

Ticker:	ILMN	Security ID:	452327109
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	MAR 31, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director A. Blaine Bowman	For	For	Management
1b	Elect Director Karin Eastham	For	Against	Management
1c	Elect Director Jay T. Flatley	For	Against	Management
1d	Elect Director Jeffrey T. Huber	For	For	Management
1e	Elect Director William H. Rastetter	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

Page 159

INCYTE CORPORATION

Ticker:	INCY	Security ID:	45337C102
Meeting Date:	MAY 22, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Julian C. Baker	For	Withhold	Management
1.2	Elect Director Jean-Jacques Bienaime	For	For	Management
1.3	Elect Director Paul A. Brooke	For	Withhold	Management
1.4	Elect Director Paul J. Clancy	For	For	Management
1.5	Elect Director Wendy L. Dixon	For	Withhold	Management
1.6	Elect Director Paul A. Friedman	For	Withhold	Management
1.7	Elect Director Herve Hoppenot	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

INOVIO PHARMACEUTICALS, INC.

Ticker:	INO	Security ID:	45773H201
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Avtar S. Dhillon	For	Withhold	Management
1.2	Elect Director J. Joseph Kim	For	Withhold	Management
1.3	Elect Director Simon X. Benito	For	For	Management
1.4	Elect Director Morton Collins	For	For	Management
1.5	Elect Director Adel A. F. Mahmoud	For	Withhold	Management
1.6	Elect Director Angel Cabrera	For	Withhold	Management
1.7	Elect Director Nancy J. Wysenski	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Omnibus Stock Plan	For	Against	Management

INSULET CORPORATION

Ticker:	PODD	Security ID:	45784P101
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Fallon	For	For	Management
1.2	Elect Director Timothy J. Scannell	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 160

INTERCEPT PHARMACEUTICALS, INC.

Ticker:	ICPT	Security ID:	45845P108
Meeting Date:	JUL 17, 2014	Meeting Type:	Annual
Record Date:	MAY 30, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Srinivas Akkaraju	For	For	Management
1.2	Elect Director Luca Benatti	For	For	Management
1.3	Elect Director Paolo Fundaro	For	For	Management
1.4	Elect Director Sanj K. Patel	For	For	Management
1.5	Elect Director Mark Pruzanski	For	For	Management
1.6	Elect Director Glenn Sblendorio	For	For	Management
1.7	Elect Director Jonathan T. Silverstein	For	For	Management
1.8	Elect Director Klaus Veitinger	For	For	Management
1.9	Elect Director Nicole S. Williams	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify Auditors	For	For	Management

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Ticker:	IFF	Security ID:	459506101
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director Marcello V. Bottoli	For	For	Management
1.1b	Elect Director Linda Buck	For	For	Management
1.1c	Elect Director Michael L. Ducker	For	For	Management
1.1d	Elect Director Roger W. Ferguson, Jr.	For	For	Management
1.1e	Elect Director John F. Ferraro	For	For	Management
1.1f	Elect Director Andreas Fibig	For	For	Management
1.1g	Elect Director Christina Gold	For	Against	Management
1.1h	Elect Director Henry W. Howell, Jr.	For	For	Management
1.1i	Elect Director Katherine M. Hudson	For	For	Management
1.1j	Elect Director Dale F. Morrison	For	For	Management
2	Ratify Pricewaterhousecoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

INTREXON CORPORATION

Ticker:	XON	Security ID:	46122T102
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Randal J. Kirk	For	For	Management
1b	Elect Director Cesar L. Alvarez	For	For	Management
1c	Elect Director Steven R. Frank	For	For	Management
1d	Elect Director Larry D. Horner	For	For	Management
1e	Elect Director Jeffrey B. Kindler	For	For	Management
1f	Elect Director Dean J. Mitchell	For	For	Management
1g	Elect Director Robert B. Shapiro	For	For	Management
1h	Elect Director James S. Turley	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management
6	Approve Executive Incentive Bonus Plan	For	For	Management

Page 161

INVENSENSE, INC.

Ticker:	INVN	Security ID:	46123D205
Meeting Date:	SEP 12, 2014	Meeting Type:	Annual
Record Date:	JUL 18, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Behrooz Abdi	For	For	Management
1.2	Elect Director Eric Stang	For	Withhold	Management
2	Ratify Auditors	For	For	Management

IPG PHOTONICS CORPORATION

Ticker:	IPGP	Security ID:	44980X109
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Valentin P. Gapontsev	For	Withhold	Management
1.2	Elect Director Eugene Scherbakov	For	Withhold	Management
1.3	Elect Director Igor Samartsev	For	Withhold	Management
1.4	Elect Director Michael C. Child	For	Withhold	Management
1.5	Elect Director Henry E. Gauthier	For	For	Management
1.6	Elect Director William S. Hurley	For	For	Management
1.7	Elect Director Eric Meurice	For	Withhold	Management
1.8	Elect Director John R. Peeler	For	Withhold	Management
1.9	Elect Director Thomas J. Seifert	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

ISIS PHARMACEUTICALS, INC.

Ticker:	ISIS	Security ID:	464330109
Meeting Date:	JUN 30, 2015	Meeting Type:	Annual
Record Date:	MAY 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Breaux B. Castleman	For	For	Management
1.2	Elect Director Frederick T. Muto	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Non-Employee Director Stock Option Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 162

JACK IN THE BOX INC.

Ticker:	JACK	Security ID:	466367109
Meeting Date:	FEB 13, 2015	Meeting Type:	Annual
Record Date:	DEC 16, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Leonard A. Comma	For	For	Management
1b	Elect Director David L. Goebel	For	For	Management
1c	Elect Director Sharon P. John	For	For	Management
1d	Elect Director Madeleine A. Kleiner	For	For	Management
1e	Elect Director Michael W. Murphy	For	For	Management
1f	Elect Director James M. Myers	For	For	Management
1g	Elect Director David M. Tehle	For	For	Management
1h	Elect Director John T. Wyatt	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

JARDEN CORPORATION

Ticker:	JAH	Security ID:	471109108
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martin E. Franklin	For	Withhold	Management
1.2	Elect Director James E. Lillie	For	Withhold	Management
1.3	Elect Director Michael S. Gross	For	Withhold	Management
1.4	Elect Director Ros L’Esperance	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

JAZZ PHARMACEUTICALS PLC

Ticker:	JAZZ	Security ID:	G50871105
Meeting Date:	JUL 31, 2014	Meeting Type:	Annual
Record Date:	MAY 27, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Bruce C. Cozadd	For	For	Management
1b	Elect Director Heather Ann McSharry	For	For	Management
1c	Elect Director Rick E. Winningham	For	For	Management
2	Approve Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Authorize Jazz Pharmaceuticals plc and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc’s Ordinary Shares	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 163

JUNO THERAPEUTICS, INC.

Ticker:	JUNO	Security ID:	48205A109
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hans E. Bishop	For	Withhold	Management
1.2	Elect Director Anthony B. Evnin	For	Withhold	Management
1.3	Elect Director Howard H. Pien	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

KANSAS CITY SOUTHERN

Ticker:	KSU	Security ID:	485170302
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Lu M. Cordova	For	For	Management
1.2	Elect Director Thomas A. McDonnell	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Bylaws -- Call Special Meetings	Against	For	Shareholder

KARYOPHARM THERAPEUTICS INC.

Ticker:	KPTI	Security ID:	48576U106
Meeting Date:	MAY 22, 2015	Meeting Type:	Annual
Record Date:	MAR 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deepika R. Pakianathan	For	For	Management
1.2	Elect Director Kenneth E. Weg	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

KITE PHARMA, INC.

Ticker:	KITE	Security ID:	49803L109
Meeting Date:	JUN 08, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arie Belldegrun	For	For	Management
1.2	Elect Director David Bonderman	For	For	Management
1.3	Elect Director Jonathan M. Peacock	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 164

L BRANDS, INC.

Ticker:	LB	Security ID:	501797104
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Gordon Gee	For	Against	Management
1.2	Elect Director Stephen D. Steinour	For	For	Management
1.3	Elect Director Allan R. Tessler	For	Against	Management
1.4	Elect Director Abigail S. Wexner	For	Against	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Reduce Supermajority Vote Requirement	Against	Against	Shareholder

LA JOLLA PHARMACEUTICAL COMPANY

Ticker:	LJPC	Security ID:	503459604
Meeting Date:	AUG 27, 2014	Meeting Type:	Annual
Record Date:	JUL 18, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George Tidmarsh	For	For	Management
1.2	Elect Director Saiid Zarrabian	For	For	Management
1.3	Elect Director Laura Douglass	For	For	Management
1.4	Elect Director Craig Johnson	For	For	Management
1.5	Elect Director Robert Rosen	For	For	Management
1.6	Elect Director Kevin Tang	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Authorized Common Stock	For	For	Management
4	Approve Increase in Size of Board	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management

LAZARD LTD

Ticker:	LAZ	Security ID:	G54050102
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	MAR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Andrew M. Alper as Director	For	For	Management
1.2	Elect Ashish Bhutani as Director	For	For	Management
1.3	Elect Steven J. Heyer as Director	For	For	Management
1.4	Elect Sylvia Jay as Director	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors	For	For	Management

Page 165

LEAR CORPORATION

Ticker:	LEA	Security ID:	521865204
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Richard H. Bott	For	For	Management
1b	Elect Director Thomas P. Capo	For	For	Management
1c	Elect Director Jonathan F. Foster	For	For	Management
1d	Elect Director Kathleen A. Ligocki	For	For	Management
1e	Elect Director Conrad L. Mallett, Jr.	For	For	Management
1f	Elect Director Donald L. Runkle	For	For	Management
1g	Elect Director Matthew J. Simoncini	For	For	Management
1h	Elect Director Gregory C. Smith	For	For	Management
1i	Elect Director Henry D.G. Wallace	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

LENNOX INTERNATIONAL INC.

Ticker:	LII	Security ID:	526107107
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John E. Major	For	For	Management
1.2	Elect Director Gregory T. Swienton	For	For	Management
1.3	Elect Director Todd J. Teske	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

LIBERTY INTERACTIVE CORPORATION

Ticker:	LINTA	Security ID:	53071M880
Meeting Date:	AUG 04, 2014	Meeting Type:	Annual
Record Date:	JUN 19, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan D. Malone	For	Withhold	Management
1.2	Elect Director David E. Rapley	For	Withhold	Management
1.3	Elect Director Larry E. Romrell	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

Page 166

LIBERTY INTERACTIVE CORPORATION

Ticker:	QVCA	Security ID:	53071M880
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael A. George	For	Withhold	Management
1.2	Elect Director Gregory B. Maffei	For	Withhold	Management
1.3	Elect Director M. LaVoy Robison	For	Withhold	Management
2	Approve the Group Name Change Proposal	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Ratify KPMG LLP as Auditors	For	For	Management

LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker:	LTRPA	Security ID:	531465102
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory B. Maffei	For	Withhold	Management
1.2	Elect Director John C. Malone	For	Withhold	Management
1.3	Elect Director Michael J. Malone	For	Withhold	Management
1.4	Elect Director Chris Mueller	For	For	Management
1.5	Elect Director Larry E. Romrell	For	Withhold	Management
1.6	Elect Director Albert E. Rosenthaler	For	Withhold	Management
1.7	Elect Director J. David Wargo	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
5	Ratify KPMG LLP as Auditors	For	For	Management

LINCOLN ELECTRIC HOLDINGS, INC.

Ticker:	LECO	Security ID:	533900106
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Curtis E. Espeland	For	For	Management
1.2	Elect Director Stephen G. Hanks	For	For	Management
1.3	Elect Director Phillip J. Mason	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management

Page 167

LINKEDIN CORPORATION

Ticker:	LNKD	Security ID:	53578A108
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leslie Kilgore	For	Withhold	Management
1.2	Elect Director Jeffrey Weiner	For	Withhold	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
5	Report on Plans to Increase Board Diversity	None	Against	Shareholder

LITHIA MOTORS, INC.

Ticker:	LAD	Security ID:	536797103
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sidney B. DeBoer	For	Withhold	Management
1.2	Elect Director Thomas R. Becker	For	Withhold	Management
1.3	Elect Director Susan O. Cain	For	Withhold	Management
1.4	Elect Director Bryan B. DeBoer	For	Withhold	Management
1.5	Elect Director Shau-wai Lam	For	Withhold	Management
1.6	Elect Director Kenneth E. Roberts	For	Withhold	Management
1.7	Elect Director William J. Young	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

MACY’S, INC.

Ticker:	M	Security ID:	55616P104
Meeting Date:	MAY 15, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Stephen F. Bollenbach	For	For	Management
1b	Elect Director John A. Bryant	For	For	Management
1c	Elect Director Deirdre P. Connelly	For	For	Management
1d	Elect Director Meyer Feldberg	For	For	Management
1e	Elect Director Leslie D. Hale	For	For	Management
1f	Elect Director Sara Levinson	For	Against	Management
1g	Elect Director Terry J. Lundgren	For	For	Management
1h	Elect Director Joseph Neubauer	For	For	Management
1i	Elect Director Joyce M. Roche	For	For	Management
1j	Elect Director Paul C. Varga	For	For	Management
1k	Elect Director Craig E. Weatherup	For	For	Management
1l	Elect Director Marna C. Whittington	For	For	Management
1m	Elect Director Annie Young-Scrivner	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 168

MANHATTAN ASSOCIATES, INC.

Ticker:	MANH	Security ID:	562750109
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Deepak Raghavan	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

MARKETO, INC.

Ticker:	MKTO	Security ID:	57063L107
Meeting Date:	JUN 01, 2015	Meeting Type:	Annual
Record Date:	APR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas A. Pepper	For	For	Management
1.2	Elect Director Wesley R. Wasson	For	Withhold	Management
2	Ratify KPMG LLP as Auditors	For	For	Management

MARTIN MARIETTA MATERIALS, INC.

Ticker:	MLM	Security ID:	573284106
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David G. Maffucci	For	For	Management
1.2	Elect Director William E. McDonald	For	Against	Management
1.3	Elect Director Frank H. Menaker, Jr.	For	For	Management
1.4	Elect Director Richard A. Vinroot	For	Against	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

MEDIVATION, INC.

Ticker:	MDVN	Security ID:	58501N101
Meeting Date:	JUN 16, 2015	Meeting Type:	Annual
Record Date:	APR 29, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kim D. Blickenstaff	For	For	Management
1.2	Elect Director Kathryn E. Falberg	For	For	Management
1.3	Elect Director David T. Hung	For	Withhold	Management
1.4	Elect Director C. Patrick Machado	For	Withhold	Management
1.5	Elect Director Dawn Svoronos	For	Withhold	Management
1.6	Elect Director W. Anthony Vernon	For	Withhold	Management
1.7	Elect Director Wendy L. Yarno	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Increase Authorized Common Stock	For	For	Management

Page 169

METALDYNE PERFORMANCE GROUP INC.

Ticker:	MPG	Security ID:	59116R107
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual
Record Date:	MAY 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin Penn	For	Withhold	Management
1.2	Elect Director Jeffrey Stafeil	For	For	Management
1.3	Elect Director George Thanopoulos	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
4	Ratify KPMG LLP as Auditors	For	For	Management

METTLER-TOLEDO INTERNATIONAL INC.

Ticker:	MTD	Security ID:	592688105
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Spoerry	For	For	Management
1.2	Elect Director Wah-Hui Chu	For	For	Management
1.3	Elect Director Francis A. Contino	For	For	Management
1.4	Elect Director Olivier A. Filliol	For	For	Management
1.5	Elect Director Michael A. Kelly	For	For	Management
1.6	Elect Director Hans Ulrich Maerki	For	For	Management
1.7	Elect Director George M. Milne, Jr.	For	For	Management
1.8	Elect Director Thomas P. Salice	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

MICHAEL KORS HOLDINGS LIMITED

Ticker:	KORS	Security ID:	G60754101
Meeting Date:	JUL 31, 2014	Meeting Type:	Annual
Record Date:	JUN 03, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director John D. Idol	For	Against	Management
1b	Elect Director Silas K.F. Chou	For	Against	Management
1c	Elect Director Ann McLaughlin Korologos	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 170

MOBILEYE N.V.

Ticker:	MBLY	Security ID:	N51488117
Meeting Date:	DEC 12, 2014	Meeting Type:	Annual
Record Date:	NOV 14, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Adopt Financial Statements and Statutory Reports	For	For	Management
2	Approve Discharge of Managing Director Vivian Rinat	For	For	Management
3	Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013	For	For	Management
4	Amend Articles Re: Majority Requirements for Acquisition	For	For	Management
5	Receive Explanation on Company’s Reserves and Dividend Policy	None	None	Management

MOBILEYE N.V.

Ticker:	MBLY	Security ID:	N51488117
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAY 28, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Discuss Disclosure Concerning Compensation of Present and Former Directors	None	None	Management
2	Adopt Financial Statements and Statutory Reports	For	For	Management
3	Approve Discharge of Current Board Members	For	For	Management
4	Approve Discharge of Previous Board Members	For	For	Management
5a	Elect Ammon Shashua as Executive Director	For	For	Management
5b	Elect Ziv Aviram as Executive Director	For	For	Management
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
7	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	For	For	Management
8	eceive Explanation on Company’s Reserves and Dividend Policy	None	None	Management

Page 171

MOHAWK INDUSTRIES, INC.

Ticker:	MHK	Security ID:	608190104
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Bruce C. Bruckmann	For	Withhold	Management
1.2	Elect Director Frans G. De Cock	For	Withhold	Management
1.3	Elect Director Joseph A. Onorato	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

MORNINGSTAR, INC.

Ticker:	MORN	Security ID:	617700109
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Joe Mansueto	For	For	Management
1b	Elect Director Don Phillips	For	For	Management
1c	Elect Director Cheryl Francis	For	For	Management
1d	Elect Director Steve Kaplan	For	For	Management
1e	Elect Director Gail Landis	For	For	Management
1f	Elect Director Bill Lyons	For	For	Management
1g	Elect Director Jack Noonan	For	For	Management
1h	Elect Director Paul Sturm	For	For	Management
1i	Elect Director Hugh Zentmyer	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management

MSCI INC.

Ticker:	MSCI	Security ID:	55354G100
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	MAR 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director Henry A. Fernandez	For	For	Management
1.1b	Elect Director Robert G. Ashe	For	For	Management
1.1c	Elect Director Benjamin F. duPont	For	For	Management
1.1d	Elect Director Wayne Edmunds	For	For	Management
1.1e	Elect Director D. Robert Hale	For	For	Management
1.1f	Elect Director Alice W. Handy	For	For	Management
1.1g	Elect Director Catherine R. Kinney	For	For	Management
1.1h	Elect Director Wendy E. Lane	For	For	Management
1.1i	Elect Director Linda H. Riefler	For	For	Management
1.1j	Elect Director George W. Siguler	For	For	Management
1.1k	Elect Director Patrick Tierney	For	For	Management
1.1l	Elect Director Rodolphe M. Vallee	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 172

MYLAN INC.

Ticker:	MYL	Security ID:	628530107
Meeting Date:	JAN 29, 2015	Meeting Type:	Special
Record Date:	DEC 23, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Advisory Vote on Golden Parachutes	For	For	Management
3	Adjourn Meeting	For	For	Management

NAVISTAR INTERNATIONAL CORPORATION

Ticker:	NAV	Security ID:	63934E108
Meeting Date:	FEB 11, 2015	Meeting Type:	Annual
Record Date:	DEC 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Troy A. Clarke	For	For	Management
1.2	Elect Director John D. Correnti	For	For	Management
1.3	Elect Director Michael N. Hammes	For	For	Management
1.4	Elect Director Vincent J. Intrieri	For	For	Management
1.5	Elect Director James H. Keyes	For	Withhold	Management
1.6	Elect Director Stanley A. McChrystal	For	For	Management
1.7	Elect Director Samuel J. Merksamer	For	Withhold	Management
1.8	Elect Director Mark H. Rachesky	For	For	Management
1.9	Elect Director Michael Sirignano	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Eliminate Supermajority Vote Requirement	For	Against	Management
5	Amend Certificate of Incorporation to Eliminate a Number of Provisions	For	For	Management

NETSUITE INC.

Ticker:	N	Security ID:	64118Q107
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 14, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Evan Goldberg	For	Against	Management
1.2	Elect Director Steven J. Gomo	For	Against	Management
1.3	Elect Director Catherine R. Kinney	For	Against	Management
2	Approve Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

Page 173

NEWLINK GENETICS CORPORATION

Ticker:	NLNK	Security ID:	651511107
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ernest J. Talarico, III	For	For	Management
1.2	Elect Director Lota S. Zoth	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

NORDSON CORPORATION

Ticker:	NDSN	Security ID:	655663102
Meeting Date:	FEB 24, 2015	Meeting Type:	Annual
Record Date:	DEC 26, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur L. George, Jr.	For	For	Management
1.2	Elect Director Michael F. Hilton	For	For	Management
1.3	Elect Director Frank M. Jaehnert	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

NORTHWEST BIOTHERAPEUTICS, INC.

Ticker:	NWBO	Security ID:	66737P600
Meeting Date:	DEC 19, 2014	Meeting Type:	Annual
Record Date:	NOV 14, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert A. Farmer	For	Withhold	Management
1.2	Elect Director Jerry Jasinowski	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
4	Ratify Auditors	For	For	Management

Page 174

NXP SEMICONDUCTORS NV

Ticker:	NXPI	Security ID:	N6596X109
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	MAY 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2a	Discussion of the implementation of the remuneration policy	None	None	Management
2b	Discussion on Company’s Reserves and Dividend Policy	None	None	Management
2c	Adopt Financial Statements and Statutory Reports	For	For	Management
2d	Approve Discharge of Board Members	For	For	Management
3a	Reelect Richard L. Clemmer as Executive Director	For	For	Management
3b	Reelect Peter Bonfield as Non-Executive Director	For	For	Management
3c	Reelect Johannes P. Huth as Non-Executive Director	For	For	Management
3d	Reelect Kenneth A. Goldman as Non-Executive Director	For	For	Management
3e	Reelect Marion Helmes as Non-Executive Director	For	For	Management
3f	Reelect Joseph Kaeser as Non-Executive Director	For	For	Management
3g	Reelect I. Loring as Non-Executive Director	For	For	Management
3h	Reelect Eric Meurice as Non-Executive Director	For	For	Management
3i	Reelect Julie Southern as Non-Executive Director	For	For	Management
3j	Reelect Rick Tsai as Non-Executive Director	For	For	Management
4a	Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger	For	For	Management
4b	Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a	For	For	Management
5	Authorize Repurchase of Shares	For	For	Management
6	Approve Cancellation of Ordinary Shares For		For	Management
7	Ratify KPMG Accountants N.V. as Auditors	For	For	Management

OCEANEERING INTERNATIONAL, INC.

Ticker:	OII	Security ID:	675232102
Meeting Date:	MAY 08, 2015	Meeting Type:	Annual
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Huff	For	Withhold	Management
1.2	Elect Director M. Kevin McEvoy	For	Withhold	Management
1.3	Elect Director Steven A. Webster	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

OLD DOMINION FREIGHT LINE, INC.

Ticker:	ODFL	Security ID:	679580100
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Earl E. Congdon	For	Withhold	Management
1.2	Elect Director David S. Congdon	For	Withhold	Management
1.3	Elect Director J. Paul Breitbach	For	Withhold	Management
1.4	Elect Director John R. Congdon, Jr.	For	Withhold	Management
1.5	Elect Director Robert G. Culp, III	For	For	Management
1.6	Elect Director John D. Kasarda	For	Withhold	Management
1.7	Elect Director Leo H. Suggs	For	Withhold	Management
1.8	Elect Director D. Michael Wray	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 175

OMEROS CORPORATION

Ticker:	OMER	Security ID:	682143102
Meeting Date:	MAY 22, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory A. Demopulos	For	Withhold	Management
1.2	Elect Director Leroy E. Hood	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

ONCOMED PHARMACEUTICALS, INC.

Ticker:	OMED	Security ID:	68234X102
Meeting Date:	JUN 19, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul J. Hastings	For	For	Management
1.2	Elect Director Laurence Lasky	For	Withhold	Management
1.3	Elect Director Denise Pollard-Knight	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

OPHTHOTECH CORPORATION

Ticker:	OPHT	Security ID:	683745103
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Axel Bolte	For	Withhold	Management
1.2	Elect Director Samir C. Patel	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

OVASCIENCE, INC.

Ticker:	OVAS	Security ID:	69014Q101
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michelle Dipp	For	For	Management
1.2	Elect Director Jeffrey D. Capello	For	For	Management
1.3	Elect Director Thomas Malley	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 176

OWENS-ILLINOIS, INC.

Ticker:	OI	Security ID:	690768403
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Colter	For	For	Management
1.2	Elect Director Gordon J. Hardie	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director Anastasia D. Kelly	For	For	Management
1.5	Elect Director John J. McMackin, Jr.	For	For	Management
1.6	Elect Director Alan J. Murray	For	For	Management
1.7	Elect Director Hari N. Nair	For	For	Management
1.8	Elect Director Hugh H. Roberts	For	For	Management
1.9	Elect Director Albert P. L. Stroucken	For	For	Management
1.10	Elect Director Carol A. Williams	For	For	Management
1.11	Elect Director Dennis K. Williams	For	For	Management
1.12	Elect Director Thomas L. Young	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

PACCAR INC

Ticker:	PCAR	Security ID:	693718108
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	FEB 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark C. Pigott	For	Against	Management
1.2	Elect Director Charles R. Williamson	For	Against	Management
1.3	Elect Director Ronald E. Armstrong	For	Against	Management
2	Declassify the Board of Directors	Against	For	Shareholder
3	Proxy Access	Against	Against	Shareholder

PACIRA PHARMACEUTICALS, INC.

Ticker:	PCRX	Security ID:	695127100
Meeting Date:	JUN 02, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laura Brege	For	Withhold	Management
1.2	Elect Director Mark A. Kronenfeld	For	For	Management
1.3	Elect Director Dennis L. Winger	For	For	Management
2	Ratify CohnReznick LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 177

PACKAGING CORPORATION OF AMERICA

Ticker:	PKG	Security ID:	695156109
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Cheryl K. Beebe	For	For	Management
1.2	Elect Director Hasan Jameel	For	For	Management
1.3	Elect Director Mark W. Kowlzan	For	For	Management
1.4	Elect Director Robert C. Lyons	For	For	Management
1.5	Elect Director Thomas P. Maurer	For	For	Management
1.6	Elect Director Samuel M. Mencoff	For	For	Management
1.7	Elect Director Roger B. Porter	For	For	Management
1.8	Elect Director Thomas S. Souleles	For	For	Management
1.9	Elect Director Paul T. Stecko	For	For	Management
1.10	Elect Director James D. Woodrum	For	For	Management
2	Amend Executive Incentive Bonus Plan	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify KPMG LLP as Auditors	For	For	Management

PALO ALTO NETWORKS, INC.

Ticker:	PANW	Security ID:	697435105
Meeting Date:	DEC 12, 2014	Meeting Type:	Annual
Record Date:	OCT 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Carl Eschenbach	For	For	Management
1b	Elect Director Daniel J. Warmenhoven	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

PANDORA MEDIA, INC.

Ticker:	P	Security ID:	698354107
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy Leiweke	For	For	Management
1.2	Elect Director Roger Faxon	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named	For	For	Management
	Executive Officers’ Compensation

Page 178

PAREXEL INTERNATIONAL CORPORATION

Ticker:	PRXL	Security ID:	699462107
Meeting Date:	DEC 04, 2014	Meeting Type:	Annual
Record Date:	OCT 10, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick J. Fortune	For	For	Management
1.2	Elect Director Ellen M. Zane	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

PERKINELMER, INC.

Ticker:	PKI	Security ID:	714046109
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Peter Barrett	For	For	Management
1b	Elect Director Robert F. Friel	For	For	Management
1c	Elect Director Sylvie Gregoire	For	For	Management
1d	Elect Director Nicholas A. Lopardo	For	For	Management
1e	Elect Director Alexis P. Michas	For	For	Management
1f	Elect Director Vicki L. Sato	For	For	Management
1g	Elect Director Kenton J. Sicchitano	For	For	Management
1h	Elect Director Patrick J. Sullivan	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

PERRIGO COMPANY PLC

Ticker:	PRGO	Security ID:	G97822103
Meeting Date:	NOV 04, 2014	Meeting Type:	Annual
Record Date:	SEP 05, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie Brlas	For	For	Management
1.2	Elect Director Gary M. Cohen	For	Against	Management
1.3	Elect Director Jacqualyn A. Fouse	For	For	Management
1.4	Elect Director David T. Gibbons	For	Against	Management
1.5	Elect Director Ran Gottfried	For	For	Management
1.6	Elect Director Ellen R. Hoffing	For	For	Management
1.7	Elect Director Michael J. Jandernoa	For	Against	Management
1.8	Elect Director Gary K. Kunkle, Jr.	For	Against	Management
1.9	Elect Director Herman Morris, Jr.	For	Against	Management
1.10	Elect Director Donal O’Connor	For	For	Management
1.11	Elect Director Joseph C. Papa	For	Against	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Authorize Share Repurchase Program	For	For	Management
5	Determine Price Range for Reissuance of Treasury Shares	For	For	Management
6	Approve Creation of Distributable Reserves	For	For	Management

Page 179

PGT, INC.

Ticker:	PGTI	Security ID:	69336V101
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Floyd F. Sherman	For	Withhold	Management
1.2	Elect Director Rodney Hershberger	For	Withhold	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management

PINNACLE FINANCIAL PARTNERS, INC.

Ticker:	PNFP	Security ID:	72346Q104
Meeting Date:	APR 21, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Colleen Conway-Welch	For	Withhold	Management
1.2	Elect Director Ed C. Loughry, Jr.	For	Withhold	Management
1.3	Elect Director M. Terry Turner	For	Withhold	Management
2	Declassify the Board of Directors	For	For	Management
3	Eliminate Supermajority Vote Requirement	For	Against	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Ratify KPMG LLP as Auditors	For	For	Management

POLARIS INDUSTRIES INC.

Ticker:	PII	Security ID:	731068102
Meeting Date:	APR 30, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Annette K. Clayton	For	Withhold	Management
1.2	Elect Director Kevin M. Farr	For	Withhold	Management
1.3	Elect Director John P. Wiehoff	For	Withhold	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 180

POLYONE CORPORATION

Ticker:	POL	Security ID:	73179P106
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard H. Fearon	For	For	Management
1.2	Elect Director Gregory J. Goff	For	For	Management
1.3	Elect Director Sandra B. Lin	For	For	Management
1.4	Elect Director Richard A. Lorraine	For	For	Management
1.5	Elect Director Stephen D. Newlin	For	For	Management
1.6	Elect Director Robert M. Patterson	For	For	Management
1.7	Elect Director William H. Powell	For	For	Management
1.8	Elect Director Kerry J. Preete	For	For	Management
1.9	Elect Director Farah M. Walters	For	For	Management
1.10	Elect Director William A. Wulfsohn	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Executive Incentive Bonus Plan	For	For	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

POPEYES LOUISIANA KITCHEN, INC.

Ticker:	PLKI	Security ID:	732872106
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Krishnan Anand	For	For	Management
1.2	Elect Director Cheryl A. Bachelder	For	For	Management
1.3	Elect Director Carolyn Hogan Byrd	For	For	Management
1.4	Elect Director John M. Cranor, III	For	For	Management
1.5	Elect Director Joel K. Manby	For	For	Management
1.6	Elect Director Martyn R. Redgrave	For	For	Management
1.7	Elect Director S. Kirk Kinsell	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

PORTOLA PHARMACEUTICALS, INC.

Ticker:	PTLA	Security ID:	737010108
Meeting Date:	JUN 16, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles J. Homcy	For	For	Management
1.2	Elect Director Dennis Fenton	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 181

PRA GROUP, INC.

Ticker:	PRAA	Security ID:	69354N106
Meeting Date:	MAY 29, 2015	Meeting Type:	Annual
Record Date:	APR 04, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven D. Fredrickson	For	For	Management
1.2	Elect Director Penelope W. Kyle	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

PROSENSA HOLDING NV

Ticker:	RNA	Security ID:	N71546100
Meeting Date:	AUG 20, 2014	Meeting Type:	Special
Record Date:	JUL 23, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2	Elect Annalisa Jenkins to Supervisory Board	For	For	Management
3	Other Business (Non-Voting)	None	None	Management
4	Close Meeting	None	None	Management

PROSENSA HOLDING NV

Ticker:	RNA	Security ID:	N71546100
Meeting Date:	JAN 13, 2015	Meeting Type:	Special
Record Date:	DEC 16, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2	Discuss Public Offer By BioMarin Falcons B.V.	None	None	Management
3	Approve Discharge of Current Management Board	For	For	Management
4a	Elect Scott Clarke to Management Board	For	For	Management
4b	Elect Giles Campion to Management Board	For	For	Management
4c	Elect Richard Holslag to Management Board	For	For	Management
5	Approve Discharge of Resigning Supervisory Board Members	For	For	Management
6a	Elect David Mott to Supervisory Board	For	For	Management
6b	Elect Hans Schikan to Supervisory Board	For	For	Management
6c	Elect Henry Fuchs to Supervisory Board	For	For	Management
6d	Elect Robert Baffi to Supervisory Board	For	For	Management
6e	Elect G. Eric Davis to Supervisory Board	For	For	Management
7	Approve Conditional Sale of Company Assets	For	For	Management
8	Approve Conditional Dissolution and Liquidation of Prosensa Following the Asset Sale	For	For	Management
9	Appoint Keeper of Books and Records of Prosensa upon Termination of Liquidation	For	For	Management
10	Close Meeting	None	None	Management

Page 182

PTC INC.

Ticker:	PTC	Security ID:	69370C100
Meeting Date:	MAR 04, 2015	Meeting Type:	Annual
Record Date:	JAN 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Bogan	For	For	Management
1.2	Elect Director Janice D. Chaffin	For	For	Management
1.3	Elect Director Donald K. Grierson	For	For	Management
1.4	Elect Director James E. Heppelmann	For	For	Management
1.5	Elect Director Paul A. Lacy	For	For	Management
1.6	Elect Director Robert P. Schechter	For	For	Management
1.7	Elect Director Renato Zambonini	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

PTC THERAPEUTICS, INC.

Ticker:	PTCT	Security ID:	69366J200
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Adam Koppel	For	Withhold	Management
1.2	Elect Director Michael Schmertzler	For	For	Management
1.3	Elect Director Glenn D. Steele Jr.	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

PUMA BIOTECHNOLOGY, INC.

Ticker:	PBYI	Security ID:	74587V107
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alan H. Auerbach	For	For	Management
1.2	Elect Director Thomas R. Malley	For	For	Management
1.3	Elect Director Jay M. Moyes	For	Withhold	Management
1.4	Elect Director Troy E. Wilson	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PKF Certified Public Accountants as Auditors	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

Page 183

QLIK TECHNOLOGIES INC.

Ticker:	QLIK	Security ID:	74733T105
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Deborah C. Hopkins	For	For	Management
1.2	Elect Director Steffan C. Tomlinson	For	Withhold	Management
1.3	Elect Director Paul Wahl	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

RACKSPACE HOSTING, INC.

Ticker:	RAX	Security ID:	750086100
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fred Reichheld	For	Against	Management
1.2	Elect Director Kevin Costello	For	For	Management
1.3	Elect Director John Harper	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management

RECEPTOS, INC.

Ticker:	RCPT	Security ID:	756207106
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard A. Heyman	For	For	Management
1.2	Elect Director William H. Rastetter	For	Withhold	Management
1.3	Elect Director Mary Szela	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Amend Qualified Employee Stock Purchase Plan	For	For	Management

RED HAT, INC.

Ticker:	RHT	Security ID:	756577102
Meeting Date:	AUG 07, 2014	Meeting Type:	Annual
Record Date:	JUN 13, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Sohaib Abbasi	For	For	Management
1.2	Elect Director Narendra K. Gupta	For	For	Management
1.3	Elect Director William S. Kaiser	For	For	Management
1.4	Elect Director James M. Whitehurst	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 184

REGENERON PHARMACEUTICALS, INC.

Ticker:	REGN	Security ID:	75886F107
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual
Record Date:	APR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles A. Baker	For	Withhold	Management
1.2	Elect Director Arthur F. Ryan	For	For	Management
1.3	Elect Director George L. Sing	For	Withhold	Management
1.4	Elect Director Marc Tessier-Lavigne	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Proxy Access	Against	Against	Shareholder

REGULUS THERAPEUTICS INC.

Ticker:	RGLS	Security ID:	75915K101
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Baltimore	For	Withhold	Management
1.2	Elect Director Bruce L.A. Carter	For	Withhold	Management
1.3	Elect Director Mark G. Foletta	For	Withhold	Management
1.4	Elect Director Stelios Papadopoulos	For	For	Management
1.5	Elect Director William H. Rastetter	For	Withhold	Management
1.6	Elect Director Douglas Williams	For	Withhold	Management
1.7	Elect Director Kleanthis G. Xanthopoulos	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

RELYPSA, INC.

Ticker:	RLYP	Security ID:	759531106
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 07, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David W.J. McGirr	For	Withhold	Management
1.2	Elect Director John A. Orwin	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 185

REMY INTERNATIONAL, INC.

Ticker:	REMY	Security ID:	75971M108
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H. Weber	For	Withhold	Management
1.2	Elect Director George P. Scanlon	For	Withhold	Management
1.3	Elect Director Arik W. Ruchim	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Approve Nonqualified Employee Stock Purchase Plan	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	Against	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

RENAISSANCERE HOLDINGS LTD.

Ticker:	RNR	Security ID:	G7496G103
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian G. J. Gray	For	For	Management
1.2	Elect Director William F. Hagerty, IV	For	For	Management
1.3	Elect Director Kevin J. O’Donnell	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Amend Restricted Stock Plan	For	For	Management
4	Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management

RESMED INC.

Ticker:	RMD	Security ID:	761152107
Meeting Date:	NOV 20, 2014	Meeting Type:	Annual
Record Date:	SEP 22, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Michael Farrell	For	For	Management
1b	Elect Director Chris Roberts	For	For	Management
1c	Elect Director Jack Wareham	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

RESTAURANT BRANDS INTERNATIONAL INC.

Ticker:	QSR	Security ID:	76131D103
Meeting Date:	JUN 17, 2015	Meeting Type:	Annual/Special
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexandre Behring	For	For	Management
1.2	Elect Director Marc Caira	For	For	Management
1.3	Elect Director Martin E. Franklin	For	Withhold	Management
1.4	Elect Director Paul J. Fribourg	For	Withhold	Management
1.5	Elect Director John A. Lederer	For	For	Management
1.6	Elect Director Thomas V. Milroy	For	For	Management
1.7	Elect Director Alan C. Parker	For	Withhold	Management
1.8	Elect Director Daniel S. Schwartz	For	For	Management
1.9	Elect Director Carlos Alberto Sicupira	For	For	Management
1.10	Elect Director Roberto Moses Thompson Motta	For	For	Management
1.11	Elect Director Alexandre Van Damme	For	For	Management
2	Advisory Vote on Executive Compensation Approach	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	Withhold	Management
5	Approve Omnibus Incentive Plan	For	Against	Management
6	Approve Reduction in Stated Capital	For	For	Management

Page 186

RESTAURANT BRANDS INTERNATIONAL LIMITED PARTNERSHIP

Ticker:	RSTRF	Security ID:	76090H103
Meeting Date:	JUN 17, 2015	Meeting Type:	Annual/Special
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alexandre Behring	For	For	Management
1.2	Elect Director Marc Caira	For	For	Management
1.3	Elect Director Martin E. Franklin	For	Withhold	Management
1.4	Elect Director Paul J. Fribourg	For	Withhold	Management
1.5	Elect Director John A. Lederer	For	For	Management
1.6	Elect Director Thomas V. Milroy	For	For	Management
1.7	Elect Director Alan C. Parker	For	Withhold	Management
1.8	Elect Director Daniel S. Schwartz	For	For	Management
1.9	Elect Director Carlos Alberto Sicupira	For	For	Management
1.10	Elect Director Roberto Moses Thompson Motta	For	For	Management
1.11	Elect Director Alexandre Van Damme	For	For	Management
2	Advisory Vote on Executive Compensation Approach	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	For	Withhold	Management
5	Approve Omnibus Incentive Plan	For	Against	Management
6	Approve Reduction in Stated Capital	For	For	Management

RESTORATION HARDWARE HOLDINGS, INC.

Ticker:	RH	Security ID:	761283100
Meeting Date:	JUN 24, 2015	Meeting Type:	Annual
Record Date:	MAY 08, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary Friedman	For	Withhold	Management
1.2	Elect Director Carlos Alberini	For	Withhold	Management
1.3	Elect Director J. Michael Chu	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 187

RITE AID CORPORATION

Ticker:	RAD	Security ID:	767754104
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	MAY 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director John T. Standley	For	For	Management
1b	Elect Director Joseph B. Anderson, Jr.	For	For	Management
1c	Elect Director Bruce G. Bodaken	For	For	Management
1d	Elect Director David R. Jessick	For	For	Management
1e	Elect Director Kevin E. Lofton	For	For	Management
1f	Elect Director Myrtle S. Potter	For	For	Management
1g	Elect Director Michael N. Regan	For	For	Management
1h	Elect Director Frank A. Savage	For	For	Management
1i	Elect Director Marcy Syms	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Pro-rata Vesting of Equity Awards	Against	For	Shareholder
5	Proxy Access	Against	Against	Shareholder

ROBERT HALF INTERNATIONAL INC.

Ticker:	RHI	Security ID:	770323103
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	APR 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew S. Berwick, Jr.	For	Withhold	Management
1.2	Elect Director Harold M. Messmer, Jr.	For	Withhold	Management
1.3	Elect Director Barbara J. Novogradac	For	For	Management
1.4	Elect Director Robert J. Pace	For	Withhold	Management
1.5	Elect Director Frederick A. Richman	For	Withhold	Management
1.6	Elect Director M. Keith Waddell	For	Withhold	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named	For	For	Management
	Executive Officers’ Compensation

RPM INTERNATIONAL INC.

Ticker:	RPM	Security ID:	749685103
Meeting Date:	OCT 09, 2014	Meeting Type:	Annual
Record Date:	AUG 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick R. Nance	For	For	Management
1.2	Elect Director Charles A. Ratner	For	For	Management
1.3	Elect Director William B. Summers, Jr.	For	For	Management
1.4	Elect Director Jerry Sue Thornton	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Auditors	For	For	Management

Page 188

SAGE THERAPEUTICS, INC.

Ticker:	SAGE	Security ID:	78667J108
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven Paul	For	Against	Management
1.2	Elect Director Robert T. Nelsen	For	Against	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

SANGAMO BIOSCIENCES, INC.

Ticker:	SGMO	Security ID:	800677106
Meeting Date:	JUN 22, 2015	Meeting Type:	Annual
Record Date:	APR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward O. Lanphier, II	For	For	Management
1.2	Elect Director Paul B. Cleveland	For	Against	Management
1.3	Elect Director Stephen G. Dilly	For	Against	Management
1.4	Elect Director John W. Larson	For	For	Management
1.5	Elect Director Steven J. Mento	For	For	Management
1.6	Elect Director H. Stewart Parker	For	For	Management
1.7	Elect Director Saira Ramasastry	For	For	Management
1.8	Elect Director William R. Ringo	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

SEALED AIR CORPORATION

Ticker:	SEE	Security ID:	81211K100
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Michael Chu	For	For	Management
2	Elect Director Lawrence R. Codey	For	For	Management
3	Elect Director Patrick Duff	For	For	Management
4	Elect Director Jacqueline B. Kosecoff	For	For	Management
5	Elect Director Neil Lustig	For	For	Management
6	Elect Director Kenneth P. Manning	For	For	Management
7	Elect Director William J. Marino	For	For	Management
8	Elect Director Jerome A. Peribere	For	For	Management
9	Elect Director Richard L. Wambold	For	Against	Management
10	Elect Director Jerry R. Whitaker	For	For	Management
11	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
12	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 189

SEATTLE GENETICS, INC.

Ticker:	SGEN	Security ID:	812578102
Meeting Date:	MAY 15, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Clay B. Siegall	For	For	Management
1.2	Elect Director Felix Baker	For	For	Management
1.3	Elect Director Nancy A. Simonian	For	For	Management
2	Amend Qualified Employee Stock Purchase Plan	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Advisory Vote to Ratify Named	For	For	Management
	Executive Officers’ Compensation

SERVICENOW, INC.

Ticker:	NOW	Security ID:	81762P102
Meeting Date:	JUL 08, 2014	Meeting Type:	Annual
Record Date:	MAY 12, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan L. Bostrom	For	For	Management
1.2	Elect Director Charles H. Giancarlo	For	For	Management
1.3	Elect Director Anita M. Sands	For	For	Management
1.4	Elect Director William L. Strauss	For	Withhold	Management
2	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
3	Ratify Auditors	For	For	Management

SERVICENOW, INC.

Ticker:	NOW	Security ID:	81762P102
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 21, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas M. Leone	For	For	Management
1.2	Elect Director Frederic B. Luddy	For	For	Management
1.3	Elect Director Jeffrey A. Miller	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 190

SHIRE PLC

Ticker:	SHP	Security ID:	82481R106
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory Reports	For	For	Management
2	Approve Remuneration Report	For	For	Management
3	Approve Remuneration Policy	For	For	Management
4	Re-elect Dominic Blakemore as Director	For	For	Management
5	Re-elect William Burns as Director	For	For	Management
6	Re-elect Dr Steven Gillis as Director	For	For	Management
7	Re-elect Dr David Ginsburg as Director	For	For	Management
8	Re-elect David Kappler as Director	For	For	Management
9	Re-elect Susan Kilsby as Director	For	For	Management
10	Re-elect Anne Minto as Director	For	For	Management
11	Re-elect Dr Flemming Ornskov as Director	For	For	Management
12	Reappoint Deloitte LLP as Auditors	For	For	Management
13	Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors	For	For	Management
14	Approve Long Term Incentive Plan 2015	For	For	Management
15	Approve Global Employee Stock Purchase Plan	For	For	Management
16	Authorise Issue of Equity with Pre-emptive Rights	For	For	Management
17	Authorise Issue of Equity without Pre-emptive Rights	For	For	Management
18	Authorise Market Purchase of Ordinary Shares	For	For	Management
19	Authorise the Company to Call EGM with Two Weeks’ Notice	For	For	Management

SIGNATURE BANK

Ticker:	SBNY	Security ID:	82669G104
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	MAR 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kathryn A. Byrne	For	For	Management
1.2	Elect Director Alfonse M. D’Amato	For	Withhold	Management
1.3	Elect Director Jeffrey W. Meshel	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SIGNET JEWELERS LIMITED

Ticker:	SIG	Security ID:	G81276100
Meeting Date:	JUN 12, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect H. Todd Stitzer as Director	For	For	Management
1b	Elect Virginia Drosos as Director	For	For	Management
1c	Elect Dale Hilpert as Director	For	For	Management
1d	Elect Mark Light as Director	For	For	Management
1e	Elect Helen McCluskey as Director	For	For	Management
1f	Elect Marianne Miller Parrs as Director	For	For	Management
1g	Elect Thomas Plaskett as Director	For	For	Management
1h	Elect Robert Stack as Director	For	For	Management
1i	Elect Eugenia Ulasewicz as Director	For	For	Management
1j	Elect Russell Walls as Director	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 191

SIRONA DENTAL SYSTEMS, INC.

Ticker:	SIRO	Security ID:	82966C103
Meeting Date:	FEB 25, 2015	Meeting Type:	Annual
Record Date:	JAN 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David K. Beecken	For	For	Management
1.2	Elect Director Arthur D. Kowaloff	For	For	Management
2	Ratify KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

SKYWORKS SOLUTIONS, INC.

Ticker:	SWKS	Security ID:	83088M102
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David J. Aldrich	For	For	Management
1.2	Elect Director Kevin L. Beebe	For	For	Management
1.3	Elect Director Timothy R. Furey	For	For	Management
1.4	Elect Director Balakrishnan S. Iyer	For	For	Management
1.5	Elect Director Christine King	For	For	Management
1.6	Elect Director David P. McGlade	For	For	Management
1.7	Elect Director David J. McLachlan	For	For	Management
1.8	Elect Director Robert A. Schriesheim	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Adopt Simple Majority Vote	Against	Against	Shareholder

Page 192

SM ENERGY COMPANY

Ticker:	SM	Security ID:	78454L100
Meeting Date:	MAY 19, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry W. Bickle	For	For	Management
1.2	Elect Director Stephen R. Brand	For	For	Management
1.3	Elect Director William J. Gardiner	For	For	Management
1.4	Elect Director Loren M. Leiker	For	For	Management
1.5	Elect Director Javan D. Ottoson	For	For	Management
1.6	Elect Director Ramiro G. Peru	For	For	Management
1.7	Elect Director Julio M. Quintana	For	For	Management
1.8	Elect Director Rose M. Robeson	For	For	Management
1.9	Elect Director William D. Sullivan	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SOLARWINDS, INC.

Ticker:	SWI	Security ID:	83416B109
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ellen F. Siminoff	For	Against	Management
1.2	Elect Director Lloyd G. Waterhouse	For	Against	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Adjourn Meeting	For	Against	Management

SOLERA HOLDINGS, INC.

Ticker:	SLH	Security ID:	83421A104
Meeting Date:	NOV 13, 2014	Meeting Type:	Annual
Record Date:	SEP 26, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tony Aquila	For	For	Management
1.2	Elect Director Patrick D. Campbell	For	Withhold	Management
1.3	Elect Director Thomas A. Dattilo	For	Withhold	Management
1.4	Elect Director Arthur F. Kingsbury	For	For	Management
1.5	Elect Director Kurt J. Lauk	For	For	Management
1.6	Elect Director Michael E. Lehman	For	For	Management
1.7	Elect Director Thomas C. Wajnert	For	Withhold	Management
1.8	Elect Director Stuart J. Yarbrough	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

Page 193

SOUTH STATE CORPORATION

Ticker:	SSB	Security ID:	840441109
Meeting Date:	APR 28, 2015	Meeting Type:	Annual
Record Date:	FEB 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director M. Oswald Fogle	For	For	Management
1.2	Elect Director Herbert G. Gray	For	For	Management
1.3	Elect Director Cynthia A. Hartley	For	For	Management
1.4	Elect Director John C. Pollok	For	For	Management
1.5	Elect Director Thomas E. Suggs	For	For	Management
1.6	Elect Director Kevin P. Walker	For	For	Management
2	Ratify Dixon Hughes Goodman LLP as Auditors	For	For	Management

SOUTHWEST AIRLINES CO.

Ticker:	LUV	Security ID:	844741108
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director David W. Biegler	For	For	Management
1b	Elect Director J. Veronica Biggins	For	For	Management
1c	Elect Director Douglas H. Brooks	For	For	Management
1d	Elect Director William H. Cunningham	For	For	Management
1e	Elect Director John G. Denison	For	For	Management
1f	Elect Director Gary C. Kelly	For	For	Management
1g	Elect Director Nancy B. Loeffler	For	For	Management
1h	Elect Director John T. Montford	For	For	Management
1i	Elect Director Thomas M. Nealon	For	For	Management
1j	Elect Director Daniel D. Villanueva	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:	SPR	Security ID:	848574109
Meeting Date:	APR 22, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles L. Chadwell	For	For	Management
1.2	Elect Director Paul Fulchino	For	For	Management
1.3	Elect Director Richard Gephardt	For	For	Management
1.4	Elect Director Robert Johnson	For	For	Management
1.5	Elect Director Ronald Kadish	For	For	Management
1.6	Elect Director Christopher E. Kubasik	For	For	Management
1.7	Elect Director Larry A. Lawson	For	For	Management
1.8	Elect Director John L. Plueger	For	For	Management
1.9	Elect Director Francis Raborn	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Amend Bylaws of the Company to Delete Certain Obsolete Provisions and Make Minor Changes to Certain Provisions of the Company’s Existing Bylaws	For	For	Management

Page 194

SPIRIT AIRLINES, INC.

Ticker:	SAVE	Security ID:	848577102
Meeting Date:	JUN 16, 2015	Meeting Type:	Annual
Record Date:	APR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Johnson	For	For	Management
1.2	Elect Director Barclay G. Jones, III	For	For	Management
1.3	Elect Director Dawn M. Zier	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Approve Omnibus Stock Plan	For	Against	Management

SPLUNK INC.

Ticker:	SPLK	Security ID:	848637104
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Stephen Newberry	For	For	Management
1b	Elect Director Graham Smith	For	For	Management
1c	Elect Director Godfrey Sullivan	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:	SSNC	Security ID:	78467J100
Meeting Date:	MAR 27, 2015	Meeting Type:	Special
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock	For	For	Management

SS&C TECHNOLOGIES HOLDINGS, INC.

Ticker:	SSNC	Security ID:	78467J100
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 01, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Etherington	For	Withhold	Management
1.2	Elect Director Jonathan E. Michael	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 195

STEMLINE THERAPEUTICS, INC.

Ticker:	STML	Security ID:	85858C107
Meeting Date:	JUN 23, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ivan Bergstein	For	For	Management
1.2	Elect Director Alan Forman	For	For	Management
1.3	Elect Director J. Kevin Buchi	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Approve Qualified Employee Stock Purchase Plan	For	For	Management

STRATASYS LTD.

Ticker:	SSYS	Security ID:	M85548101
Meeting Date:	JUL 10, 2014	Meeting Type:	Annual
Record Date:	JUN 10, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting	For	For	Management
2	Approve Cash Bonus to David Reis, CEO and Director, for 2013	For	Against	Management
3	Approve Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013	For	Against	Management
4	Approve Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013	For	Against	Management
5.1	Grant Edward J. Fierko, Director, Options to Purchase 22,000 Shares	For	Against	Management
5.2	Grant John J. McEleney, Director, Options to Purchase 22,000 Shares	For	Against	Management
5.3	Grant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares	For	Against	Management
6	Increase Liability Coverage of D&O Policy	For	For	Management
7	Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
8	Discuss Financial Statements and the Report of the Board for 2013	None	None	Management
9	Other Business (Voting if Applicable)	For	Against	Management
A	Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager	None	Against	Management

Page 196

STRATASYS LTD.

Ticker:	SSYS	Security ID:	M85548101
Meeting Date:	FEB 03, 2015	Meeting Type:	Special
Record Date:	JAN 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Company’s Articles of Association	For	For	Management
2.1	Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting	For	For	Management
2.2	Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting	For	For	Management
2.3	Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting	For	For	Management
2.4	Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting	For	For	Management
2.5	Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting	For	For	Management
2.6	Reelect David Reis as Director Until the End of the Next Annual General Meeting	For	For	Management
2.7	Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting	For	For	Management
3	Amend Compensation Policy for the Directors and Officers of the Company	For	For	Management
4	Transact Other Business (Non-Voting)	None	None	Management
A	Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager	None	Against	Management

SUNEDISON, INC.

Ticker:	SUNE	Security ID:	86732Y109
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Antonio R. Alvarez	For	Against	Management
1b	Elect Director Peter Blackmore	For	Against	Management
1c	Elect Director Ahmad R. Chatila	For	For	Management
1d	Elect Director Clayton C. Daley, Jr.	For	For	Management
1e	Elect Director Emmanuel T. Hernandez	For	For	Management
1f	Elect Director Georganne C. Proctor	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Ratify KPMG LLP as Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management
6	Approve Qualified Employee Stock Purchase Plan	For	For	Management
7	Provide Right to Act by Written Consent	Against	For	Shareholder

Page 197

SYNCHRONOSS TECHNOLOGIES, INC.

Ticker:	SNCR	Security ID:	87157B103
Meeting Date:	MAY 11, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William J. Cadogan	For	Withhold	Management
1.2	Elect Director Stephen G. Waldis	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

T. ROWE PRICE GROUP, INC.

Ticker:	TROW	Security ID:	74144T108
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Mark S. Bartlett	For	For	Management
1b	Elect Director Edward C. Bernard	For	For	Management
1c	Elect Director Mary K. Bush	For	For	Management
1d	Elect Director Donald B. Hebb, Jr.	For	For	Management
1e	Elect Director Freeman A. Hrabowski, III	For	For	Management
1f	Elect Director James A.C. Kennedy	For	For	Management
1g	Elect Director Robert F. MacLellan	For	For	Management
1h	Elect Director Brian C. Rogers	For	For	Management
1i	Elect Director Olympia J. Snowe	For	For	Management
1j	Elect Director Alfred Sommer	For	For	Management
1k	Elect Director Dwight S. Taylor	For	For	Management
1l	Elect Director Anne Marie Whittemore	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LL as Auditors	For	For	Management

TABLEAU SOFTWARE, INC.

Ticker:	DATA	Security ID:	87336U105
Meeting Date:	MAY 11, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Forest Baskett	For	For	Management
1.2	Elect Director Billy Bosworth	For	Withhold	Management
1.3	Elect Director Patrick Hanrahan	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 198

TELEFLEX INCORPORATED

Ticker:	TFX	Security ID:	879369106
Meeting Date:	MAY 01, 2015	Meeting Type:	Annual
Record Date:	MAR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1a	Elect Director Candace H. Duncan	For	For	Management
1.1b	Elect Director Stephen K. Klasko	For	For	Management
1.1c	Elect Director Stuart A. Randle	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

TENET HEALTHCARE CORPORATION

Ticker:	THC	Security ID:	88033G407
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Trevor Fetter	For	For	Management
1b	Elect Director Brenda J. Gaines	For	For	Management
1c	Elect Director Karen M. Garrison	For	For	Management
1d	Elect Director Edward A. Kangas	For	For	Management
1e	Elect Director J. Robert Kerrey	For	For	Management
1f	Elect Director Freda C. Lewis-Hall	For	For	Management
1g	Elect Director Richard R. Pettingill	For	For	Management
1h	Elect Director Ronald A. Rittenmeyer	For	For	Management
1i	Elect Director Tammy Romo	For	For	Management
1j	Elect Director James A. Unruh	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

TENNECO INC.

Ticker:	TEN	Security ID:	880349105
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Thomas C. Freyman	For	For	Management
1b	Elect Director Dennis J. Letham	For	For	Management
1c	Elect Director James S. Metcalf	For	For	Management
1d	Elect Director Roger B. Porter	For	For	Management
1e	Elect Director David B. Price, Jr.	For	For	Management
1f	Elect Director Gregg M. Sherrill	For	For	Management
1g	Elect Director Paul T. Stecko	For	For	Management
1h	Elect Director Jane L. Warner	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 199

TESARO, INC.

Ticker:	TSRO	Security ID:	881569107
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Leon (Lonnie) O. Moulder, Jr.	For	For	Management
1.2	Elect Director Mary Lynne Hedley	For	For	Management
1.3	Elect Director David M. Mott	For	For	Management
1.4	Elect Director Lawrence M. Alleva	For	For	Management
1.5	Elect Director James O. Armitage	For	For	Management
1.6	Elect Director Earl M. (Duke) Collier, Jr.	For	For	Management
1.7	Elect Director Garry A. Nicholson	For	For	Management
1.8	Elect Director Arnold L. Oronsky	For	For	Management
1.9	Elect Director Beth Seidenberg	For	For	Management
2	Ratify Ernst & Young, LLP as Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Non-Employee Director Omnibus Stock Plan	For	Against	Management

TESLA MOTORS, INC.

Ticker:	TSLA	Security ID:	88160R101
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Antonio J. Gracias	For	Did Not Vote Management
1.2	Elect Director Kimbal Musk	For	Did Not Vote Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	Did Not Vote Management
3	Adopt Goals to Reduce Use of Animal-Sourced Materials	Against	Did Not Vote Shareholder
4	Become First Cruelty-Free Premium Brand	Against	Did Not Vote Shareholder

THE BOSTON BEER COMPANY, INC.

Ticker:	SAM	Security ID:	100557107
Meeting Date:	MAY 27, 2015	Meeting Type:	Annual
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David A. Burwick	For	Withhold	Management
1.2	Elect Director Pearson C. Cummin, III	For	Withhold	Management
1.3	Elect Director Jean-Michel Valette	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 200

THE CHARLES SCHWAB CORPORATION

Ticker:	SCHW	Security ID:	808513105
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Nancy H. Bechtle	For	Did Not Vote	Management
1b	Elect Director Walter W. Bettinger, II	For	Did Not Vote	Management
1c	Elect Director C. Preston Butcher	For	Did Not Vote	Management
1d	Elect Director Christopher V. Dodds	For	Did Not Vote	Management
1e	Elect Director Mark A. Goldfarb	For	Did Not Vote	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	Did Not Vote	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Did Not Vote	Management
4	Amend Executive Incentive Bonus Plan	For	Did Not Vote	Management
5	Report on Political Contributions	Against	Did Not Vote	Shareholder
6	Report on Lobbying Payments and Policy	Against	Did Not Vote	Shareholder
7	Prepare Employment Diversity Report	Against	Did Not Vote	Shareholder
8	Pro-Rata Vesting of Equity Awards	Against	Did Not Vote	Shareholder
9	Provide Vote Counting to Exclude Abstentions	Against	Did Not Vote	Shareholder

THE GOODYEAR TIRE & RUBBER COMPANY

Ticker:	GT	Security ID:	382550101
Meeting Date:	APR 13, 2015	Meeting Type:	Annual
Record Date:	FEB 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director William J. Conaty	For	Against	Management
1b	Elect Director James A. Firestone	For	Against	Management
1c	Elect Director Werner Geissler	For	For	Management
1d	Elect Director Peter S. Hellman	For	Against	Management
1e	Elect Director Laurette T. Koellner	For	For	Management
1f	Elect Director Richard J. Kramer	For	For	Management
1g	Elect Director W. Alan McCollough	For	Against	Management
1h	Elect Director John E. McGlade	For	Against	Management
1i	Elect Director Michael J. Morell	For	For	Management
1j	Elect Director Roderick A. Palmore	For	Against	Management
1k	Elect Director Stephanie A. Streeter	For	Against	Management
1l	Elect Director Thomas H. Weidemeyer	For	For	Management
1m	Elect Director Michael R. Wessel	For	Against	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
4	Reduce Supermajority Vote Requirement for Removal of Directors	For	Against	Management
5	Reduce Supermajority Vote Requirement for Certain Business Combinations	For	Against	Management
6	Reduce Supermajority Vote Requirement	Against	Against	Shareholder

Page 201

THE GREENBRIER COMPANIES, INC.

Ticker:	GBX	Security ID:	393657101
Meeting Date:	JAN 07, 2015	Meeting Type:	Annual
Record Date:	NOV 14, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William A. Furman	For	Withhold	Management
1.2	Elect Director Charles J. Swindells	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Approve Qualified Employee Stock Purchase Plan	For	For	Management
5	Ratify Auditors	For	For	Management

THE HAIN CELESTIAL GROUP, INC.

Ticker:	HAIN	Security ID:	405217100
Meeting Date:	NOV 20, 2014	Meeting Type:	Annual
Record Date:	SEP 25, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irwin D. Simon	For	For	Management
1.2	Elect Director Richard C. Berke	For	Withhold	Management
1.3	Elect Director Jack Futterman	For	Withhold	Management
1.4	Elect Director Andrew R. Heyer	For	For	Management
1.5	Elect Director Roger Meltzer	For	For	Management
1.6	Elect Director Scott M. O’Neil	For	Withhold	Management
1.7	Elect Director Adrianne Shapira	For	For	Management
1.8	Elect Director Lawrence S. Zilavy	For	For	Management
2	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Executive Incentive Bonus Plan	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
6	Amend Omnibus Stock Plan	For	Against	Management
7	Ratify Auditors	For	For	Management

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:	IPG	Security ID:	460690100
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Jocelyn Carter-miller	For	For	Management
2	Elect Director Deborah G. Ellinger	For	For	Management
3	Elect Director H. John Greeniaus	For	For	Management
4	Elect Director Mary Steele Guilfoile	For	For	Management
5	Elect Director Dawn Hudson	For	For	Management
6	Elect Director William T. Kerr	For	For	Management
7	Elect Director Henry S. Miller	For	For	Management
8	Elect Director Jonathan F. Miller	For	For	Management
9	Elect Director Michael I. Roth	For	For	Management
10	Elect Director David M. Thomas	For	For	Management
11	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
12	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 202

THE MIDDLEBY CORPORATION

Ticker:	MIDD	Security ID:	596278101
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Selim A. Bassoul	For	For	Management
1.2	Elect Director Sarah Palisi Chapin	For	For	Management
1.3	Elect Director Robert B. Lamb	For	For	Management
1.4	Elect Director John R. Miller, III	For	For	Management
1.5	Elect Director Gordon O’Brien	For	For	Management
1.6	Elect Director Philip G. Putnam	For	For	Management
1.7	Elect Director Sabin C. Streeter	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

THE PRICELINE GROUP INC.

Ticker:	PCLN	Security ID:	741503403
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy M. Armstrong	For	Withhold	Management
1.2	Elect Director Howard W. Barker, Jr.	For	Withhold	Management
1.3	Elect Director Jeffery H. Boyd	For	For	Management
1.4	Elect Director Jan L. Docter	For	For	Management
1.5	Elect Director Jeffrey E. Epstein	For	For	Management
1.6	Elect Director James M. Guyette	For	For	Management
1.7	Elect Director Darren R. Huston	For	For	Management
1.8	Elect Director Charles H. Noski	For	For	Management
1.9	Elect Director Nancy B. Peretsman	For	For	Management
1.10	Elect Director Thomas E. Rothman	For	Withhold	Management
1.11	Elect Director Craig W. Rydin	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder
5	Adopt Proxy Access Right	Against	Against	Shareholder

Page 203

THE SHERWIN-WILLIAMS COMPANY

Ticker:	SHW	Security ID:	824348106
Meeting Date:	APR 15, 2015	Meeting Type:	Annual
Record Date:	FEB 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arthur F. Anton	For	For	Management
1.2	Elect Director Christopher M. Connor	For	For	Management
1.3	Elect Director David F. Hodnik	For	For	Management
1.4	Elect Director Thomas G. Kadien	For	For	Management
1.5	Elect Director Richard J. Kramer	For	For	Management
1.6	Elect Director Susan J. Kropf	For	For	Management
1.7	Elect Director Christine A. Poon	For	For	Management
1.8	Elect Director Richard K. Smucker	For	For	Management
1.9	Elect Director John M. Stropki	For	For	Management
1.10	Elect Director Matthew Thornton, III	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

THE ULTIMATE SOFTWARE GROUP, INC.

Ticker:	ULTI	Security ID:	90385D107
Meeting Date:	MAY 18, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Marc D. Scherr	For	Against	Management
1b	Elect Director Rick A. Wilber	For	Against	Management
1c	Elect Director James A. FitzPatrick, Jr.	For	Against	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management

THE VALSPAR CORPORATION

Ticker:	VAL	Security ID:	920355104
Meeting Date:	FEB 18, 2015	Meeting Type:	Annual
Record Date:	DEC 26, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jack J. Allen	For	For	Management
1.2	Elect Director John S. Bode	For	For	Management
1.3	Elect Director Jeffrey H. Curler	For	For	Management
1.4	Elect Director Shane D. Fleming	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 204

THE WHITEWAVE FOODS COMPANY

Ticker:	WWAV	Security ID:	966244105
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary E. Minnick	For	For	Management
1.2	Elect Director Doreen A. Wright	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

TRANSDIGM GROUP INCORPORATED

Ticker:	TDG	Security ID:	893641100
Meeting Date:	OCT 02, 2014	Meeting Type:	Special
Record Date:	AUG 11, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Stock Option Plan	For	Against	Management

TRANSDIGM GROUP INCORPORATED

Ticker:	TDG	Security ID:	893641100
Meeting Date:	MAR 05, 2015	Meeting Type:	Annual
Record Date:	JAN 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Dries	For	Withhold	Management
1.2	Elect Director W. Nicholas Howley	For	Withhold	Management
1.3	Elect Director Raymond Laubenthal	For	Withhold	Management
1.4	Elect Director Robert Small	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

TRIMBLE NAVIGATION LIMITED

Ticker:	TRMB	Security ID:	896239100
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven W. Berglund	For	For	Management
1.2	Elect Director Merit E. Janow	For	Withhold	Management
1.3	Elect Director Ulf J. Johansson	For	Withhold	Management
1.4	Elect Director Ronald S. Nersesian	For	Withhold	Management
1.5	Elect Director Mark S. Peek	For	For	Management
1.6	Elect Director Nickolas W. Vande Steeg	For	For	Management
1.7	Elect Director Borje Ekholm	For	For	Management
1.8	Elect Director Kaigham (Ken) Gabriel	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 205

TRIPADVISOR, INC.

Ticker:	TRIP	Security ID:	896945201
Meeting Date:	JUN 18, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory B. Maffei	For	Withhold	Management
1.2	Elect Director Stephen Kaufer	For	Withhold	Management
1.3	Elect Director Jonathan F. Miller	For	For	Management
1.4	Elect Director Dipchand (Deep) Nishar	For	For	Management
1.5	Elect Director Jeremy Philips	For	For	Management
1.6	Elect Director Spencer M. Rascoff	For	For	Management
1.7	Elect Director Christopher W. Shean	For	Withhold	Management
1.8	Elect Director Sukhinder Singh Cassidy	For	For	Management
1.9	Elect Director Robert S. Wiesenthal	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

TRULIA, INC.

Ticker:	TRLA	Security ID:	897888103
Meeting Date:	DEC 18, 2014	Meeting Type:	Special
Record Date:	OCT 27, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Amend Articles of Incorporation to Approve Authorization of Nonvoting Class C Capital Stock	For	For	Management
3	Adjourn Meeting	For	For	Management

ULTA SALON, COSMETICS & FRAGRANCE, INC.

Ticker:	ULTA	Security ID:	90384S303
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. DiRomualdo	For	For	Management
1.2	Elect Director Catherine A. Halligan	For	For	Management
1.3	Elect Director Lorna E. Nagler	For	For	Management
1.4	Elect Director Michelle L. Collins	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 206

UNDER ARMOUR, INC.

Ticker:	UA	Security ID:	904311107
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	FEB 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kevin A. Plank	For	For	Management
1.2	Elect Director Byron K. Adams, Jr.	For	For	Management
1.3	Elect Director George W. Bodenheimer	For	For	Management
1.4	Elect Director Douglas E. Coltharp	For	For	Management
1.5	Elect Director Anthony W. Deering	For	For	Management
1.6	Elect Director Karen W. Katz	For	For	Management
1.7	Elect Director A.B. Krongard	For	For	Management
1.8	Elect Director William R. McDermott	For	Withhold	Management
1.9	Elect Director Eric T. Olson	For	Withhold	Management
1.10	Elect Director Harvey L. Sanders	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

UNIQURE NV

Ticker:	QURE	Security ID:	N90064101
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	JUN 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Open Meeting	None	None	Management
2	Receive Report of Management Board (Non-Voting)	None	None	Management
3	Discuss Remuneration Report Containing Remuneration Policy for Management Board Members	None	None	Management
4	Adopt Financial Statements and Statutory Reports	For	For	Management
5	Approve Discharge of Management Board	For	For	Management
6	Approve Discharge of Supervisory Board	For	For	Management
7	Ratify PricewaterhouseCoopers as Auditors	For	For	Management
8	Elect Kapusta to Management Board	For	For	Management
9	Elect Astley-Sparke to Supervisory Board	For	For	Management
10	Approve Remuneration of Supervisory Board	For	Against	Management
11	Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights	For	For	Management
12	Approve Issuance of Shares for a Private Placement Re: BMS Transaction	For	For	Management
13.a	Amend 2014 Share Incentive Plan	For	Against	Management
13.b	Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan	For	Against	Management
14	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	For	For	Management
15	Allow Questions	None	None	Management
16	Close Meeting	None	None	Management

Page 207

UNITED CONTINENTAL HOLDINGS, INC.

Ticker:	UAL	Security ID:	910047109
Meeting Date:	JUN 10, 2015	Meeting Type:	Annual
Record Date:	APR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carolyn Corvi	For	For	Management
1.2	Elect Director Jane C. Garvey	For	For	Management
1.3	Elect Director Walter Isaacson	For	For	Management
1.4	Elect Director Henry L. Meyer, III	For	For	Management
1.5	Elect Director Oscar Munoz	For	For	Management
1.6	Elect Director William R. Nuti	For	For	Management
1.7	Elect Director Laurence E. Simmons	For	For	Management
1.8	Elect Director Jeffery A. Smisek	For	For	Management
1.9	Elect Director David J. Vitale	For	For	Management
1.10	Elect Director John H. Walker	For	For	Management
1.11	Elect Director Charles A. Yamarone	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder

UNITED RENTALS, INC.

Ticker:	URI	Security ID:	911363109
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 09, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jenne K. Britell	For	For	Management
1.2	Elect Director Jose B. Alvarez	For	For	Management
1.3	Elect Director Bobby J. Griffin	For	For	Management
1.4	Elect Director Michael J. Kneeland	For	For	Management
1.5	Elect Director Singleton B. McAllister	For	For	Management
1.6	Elect Director Brian D. McAuley	For	For	Management
1.7	Elect Director John S. McKinney	For	For	Management
1.8	Elect Director James H. Ozanne	For	For	Management
1.9	Elect Director Jason D. Papastavrou	For	For	Management
1.10	Elect Director Filippo Passerini	For	For	Management
1.11	Elect Director Donald C. Roof	For	For	Management
1.12	Elect Director Keith Wimbush	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

UNITED THERAPEUTICS CORPORATION

Ticker:	UTHR	Security ID:	91307C102
Meeting Date:	JUN 26, 2015	Meeting Type:	Annual
Record Date:	APR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Katherine Klein	For	For	Management
1.2	Elect Director Raymond Kurzweil	For	Withhold	Management
1.3	Elect Director Martine Rothblatt	For	Withhold	Management
1.4	Elect Director Louis Sullivan	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
3	Approve Omnibus Stock Plan	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 208

UNIVERSAL HEALTH SERVICES, INC.

Ticker:	UHS	Security ID:	913903100
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 26, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Stock Option Plan	For	Against	Management
2	Amend Restricted Stock Plan	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
5	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Against	For	Shareholder

VEEVA SYSTEMS INC.

Ticker:	VEEV	Security ID:	922475108
Meeting Date:	JUN 17, 2015	Meeting Type:	Annual
Record Date:	APR 28, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark Armenante	For	For	Management
1.2	Elect Director Gordon Ritter	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management

VERTEX PHARMACEUTICALS INCORPORATED

Ticker:	VRTX	Security ID:	92532F100
Meeting Date:	JUN 04, 2015	Meeting Type:	Annual
Record Date:	APR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey M. Leiden	For	For	Management
1.2	Elect Director Bruce I. Sachs	For	Withhold	Management
1.3	Elect Director Sangeeta N. Bhatia	For	For	Management
2	Increase Authorized Common Stock	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
6	Adopt Proxy Access Right	Against	Against	Shareholder
7	Report on Specialty Drug Pricing Risks	Against	Against	Shareholder

Page 209

W. R. GRACE & CO.

Ticker:	GRA	Security ID:	38388F108
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 10, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert F. Cummings, Jr.	For	For	Management
1.2	Elect Director Marye Anne Fox	For	For	Management
1.3	Elect Director Janice K. Henry	For	For	Management
1.4	Elect Director Mark E. Tomkins	For	For	Management
1.5	Elect Director Diane H. Gulyas	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Approve Executive Incentive Bonus Plan	For	For	Management

WABCO HOLDINGS INC.

Ticker:	WBC	Security ID:	92927K102
Meeting Date:	MAY 21, 2015	Meeting Type:	Annual
Record Date:	MAR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael T. Smith	For	For	Management
1.2	Elect Director Jean-Paul L. Montupet	For	For	Management
1.3	Elect Director David N. (‘Nick’) Reilly	For	For	Management
2	Ratify Ernst &Young Belgium as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

WADDELL & REED FINANCIAL, INC.

Ticker:	WDR	Security ID:	930059100
Meeting Date:	APR 15, 2015	Meeting Type:	Annual
Record Date:	FEB 18, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Godlasky	For	For	Management
1.2	Elect Director Dennis E. Logue	For	For	Management
1.3	Elect Director Michael F. Morrissey	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify KPMG LLP as Auditors	For	For	Management

Page 210

WATSCO, INC.

Ticker:	WSO	Security ID:	942622200
Meeting Date:	MAY 11, 2015	Meeting Type:	Annual
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Cesar L. Alvarez	For	Withhold	Management

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION

Ticker:	WAB	Security ID:	929740108
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 17, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian P. Hehir	For	Withhold	Management
1.2	Elect Director Michael W.D. Howell	For	Withhold	Management
1.3	Elect Director Nickolas W. Vande Steeg	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management

WILLIAMS-SONOMA, INC.

Ticker:	WSM	Security ID:	969904101
Meeting Date:	MAY 29, 2015	Meeting Type:	Annual
Record Date:	MAR 30, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laura J. Alber	For	For	Management
1.2	Elect Director Adrian D.P. Bellamy	For	For	Management
1.3	Elect Director Rose Marie Bravo	For	For	Management
1.4	Elect Director Patrick J. Connolly	For	For	Management
1.5	Elect Director Adrian T. Dillon	For	For	Management
1.6	Elect Director Anthony A. Greener	For	For	Management
1.7	Elect Director Ted W. Hall	For	For	Management
1.8	Elect Director Sabrina Simmons	For	For	Management
1.9	Elect Director Lorraine Twohill	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

WISDOMTREE INVESTMENTS, INC.

Ticker:	WETF	Security ID:	97717P104
Meeting Date:	JUN 24, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony Bossone	For	For	Management
1.2	Elect Director Bruce Lavine	For	For	Management
1.3	Elect Director Michael Steinhardt	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 211

WORKDAY, INC.

Ticker:	WDAY	Security ID:	98138H101
Meeting Date:	JUN 03, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Aneel Bhusri	For	Withhold	Management
1.2	Elect Director David A. Duffield	For	Withhold	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management

WYNDHAM WORLDWIDE CORPORATION

Ticker:	WYN	Security ID:	98310W108
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 19, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stephen P. Holmes	For	For	Management
1.2	Elect Director Myra J. Biblowit	For	For	Management
1.3	Elect Director James E. Buckman	For	For	Management
1.4	Elect Director George Herrera	For	For	Management
1.5	Elect Director Brian Mulroney	For	For	Management
1.6	Elect Director Pauline D.E. Richards	For	For	Management
1.7	Elect Director Michael H. Wargotz	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Deloitte & Touche LLP as Auditors	For	For	Management

YELP INC.

Ticker:	YELP	Security ID:	985817105
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Geoff Donaker	For	For	Management
1.2	Elect Director Robert Gibbs	For	Withhold	Management
1.3	Elect Director Jeremy Stoppelman	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 212

ZILLOW GROUP, INC.

Ticker:	Z	Security ID:	98954M101
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 06, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Erik Blachford	For	For	Management
1.2	Elect Director Spencer M. Rascoff	For	Withhold	Management
1.3	Elect Director Gordon Stephenson	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Advisory Vote on Say on Pay Frequency	Three Years	One Year	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

ZIOPHARM ONCOLOGY, INC.

Ticker:	ZIOP	Security ID:	98973P101
Meeting Date:	JUN 17, 2015	Meeting Type:	Annual
Record Date:	APR 22, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jonathan Lewis	For	For	Management
1.2	Elect Director Murray Brennan	For	For	Management
1.3	Elect Director James A. Cannon	For	For	Management
1.4	Elect Director Wyche Fowler, Jr.	For	For	Management
1.5	Elect Director Randal J. Kirk	For	For	Management
1.6	Elect Director Michael Weiser	For	For	Management
2	Ratify McGladrey LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

============================== The Tocqueville Select Fund ==============================

ACCO BRANDS CORPORATION

Ticker:	ACCO	Security ID:	00081T108
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George V. Bayly	For	For	Management
1.2	Elect Director James A. Buzzard	For	For	Management
1.3	Elect Director Kathleen S. Dvorak	For	For	Management
1.4	Elect Director Boris Elisman	For	For	Management
1.5	Elect Director Robert H. Jenkins	For	For	Management
1.6	Elect Director Pradeep Jotwani	For	For	Management
1.7	Elect Director Robert J. Keller	For	For	Management
1.8	Elect Director Thomas Kroeger	For	For	Management
1.9	Elect Director Michael Norkus	For	For	Management
1.10	Elect Director E. Mark Rajkowski	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

Page 213

ASCENA RETAIL GROUP, INC.

Ticker:	ASNA	Security ID:	04351G101
Meeting Date:	DEC 11, 2014	Meeting Type:	Annual
Record Date:	OCT 13, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Jaffe	For	Withhold	Management
1.2	Elect Director Klaus Eppler	For	Withhold	Management
1.3	Elect Director Kate Buggeln	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Auditors	For	For	Management

ASHLAND INC.

Ticker:	ASH	Security ID:	044209104
Meeting Date:	JAN 29, 2015	Meeting Type:	Annual
Record Date:	DEC 01, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Roger W. Hale	For	For	Management
1b	Elect Director Vada O. Manager	For	For	Management
1c	Elect Director George A. Schaefer, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management

AVERY DENNISON CORPORATION

Ticker:	AVY	Security ID:	053611109
Meeting Date:	APR 23, 2015	Meeting Type:	Annual
Record Date:	FEB 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Bradley A. Alford	For	For	Management
1b	Elect Director Anthony K. Anderson	For	For	Management
1c	Elect Director Peter K. Barker	For	For	Management
1d	Elect Director Ken C. Hicks	For	For	Management
1e	Elect Director David E. I. Pyott	For	For	Management
1f	Elect Director Dean A. Scarborough	For	For	Management
1g	Elect Director Patrick T. Siewert	For	For	Management
1h	Elect Director Julia A. Stewart	For	For	Management
1i	Elect Director Martha N. Sullivan	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes	For	Against	Management
4	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

Page 214

CARLISLE COMPANIES INCORPORATED

Ticker:	CSL	Security ID:	142339100
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James D. Frias	For	For	Management
1.2	Elect Director Lawrence A. Sala	For	For	Management
1.3	Elect Director Magalen C. Webert	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Increase Authorized Common Stock	For	For	Management
5	Amend Omnibus Stock Plan	For	Against	Management

CARPENTER TECHNOLOGY CORPORATION

Ticker:	CRS	Security ID:	144285103
Meeting Date:	OCT 14, 2014	Meeting Type:	Annual
Record Date:	AUG 15, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven E. Karol	For	Withhold	Management
1.2	Elect Director Robert R. McMaster	For	For	Management
1.3	Elect Director Gregory A. Pratt	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

CONSOL ENERGY INC.

Ticker:	CNX	Security ID:	20854P109
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 12, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Brett Harvey	For	For	Management
1.2	Elect Director Nicholas J. DeIuliis	For	For	Management
1.3	Elect Director Philip W. Baxter	For	For	Management
1.4	Elect Director Alvin R. Carpenter	For	For	Management
1.5	Elect Director William E. Davis	For	For	Management
1.6	Elect Director David C. Hardesty, Jr.	For	For	Management
1.7	Elect Director Maureen E. Lally-Green	For	For	Management
1.8	Elect Director Gregory A. Lanham	For	For	Management
1.9	Elect Director John T. Mills	For	For	Management
1.10	Elect Director William P. Powell	For	For	Management
1.11	Elect Director William N. Thorndike, Jr.	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Proxy Access	Against	Against	Shareholder
5	Report on Plans to Address Stranded Carbon Asset Risks	Against	Against	Shareholder
6	Require Independent Board Chairman	Against	Against	Shareholder

Page 215

CONVERSANT, INC.

Ticker:	CNVR	Security ID:	21249J105
Meeting Date:	DEC 09, 2014	Meeting Type:	Special
Record Date:	OCT 29, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement	For	For	Management
2	Advisory Vote on Golden Parachutes	For	For	Management
3	Adjourn Meeting	For	For	Management

DOVER CORPORATION

Ticker:	DOV	Security ID:	260003108
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Robert W. Cremin	For	For	Management
1b	Elect Director Jean-Pierre M. Ergas	For	For	Management
1c	Elect Director Peter T. Francis	For	For	Management
1d	Elect Director Kristiane C. Graham	For	For	Management
1e	Elect Director Michael F. Johnston	For	For	Management
1f	Elect Director Robert A. Livingston	For	For	Management
1g	Elect Director Richard K. Lochridge	For	For	Management
1h	Elect Director Bernard G. Rethore	For	For	Management
1i	Elect Director Michael B. Stubbs	For	For	Management
1j	Elect Director Stephen M. Todd	For	For	Management
1k	Elect Director Stephen K. Wagner	For	For	Management
1l	Elect Director Mary A. Winston	For	For	Management
2	Ratify PricewaterhouseCoopers LLC as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Provide Right to Act by Written Consent	Against	For	Shareholder

EPAM SYSTEMS, INC.

Ticker:	EPAM	Security ID:	29414B104
Meeting Date:	JUN 11, 2015	Meeting Type:	Annual
Record Date:	APR 15, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Arkadiy Dobkin	For	Withhold	Management
1.2	Elect Director Robert E. Segert	For	Withhold	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Advisory Vote on Say on Pay Frequency	One Year	One Year	Management
5	Approve Omnibus Stock Plan	For	Against	Management

Page 216

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

Ticker:	FCS	Security ID:	303726103
Meeting Date:	MAY 20, 2015	Meeting Type:	Annual
Record Date:	MAR 25, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles P. Carinalli	For	For	Management
1.2	Elect Director Randy W. Carson	For	For	Management
1.3	Elect Director Terry A. Klebe	For	Against	Management
1.4	Elect Director Anthony Lear	For	Against	Management
1.5	Elect Director Catherine P. Lego	For	For	Management
1.6	Elect Director Kevin J. McGarity	For	For	Management
1.7	Elect Director Bryan R. Roub	For	For	Management
1.8	Elect Director Ronald W. Shelly	For	For	Management
1.9	Elect Director Mark S. Thompson	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
5	Ratify KPMG LLP as Auditors	For	For	Management

FLEXTRONICS INTERNATIONAL LTD.

Ticker:	FLEX	Security ID:	Y2573F102
Meeting Date:	AUG 28, 2014	Meeting Type:	Annual/Special
Record Date:	JUN 30, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Reelect Daniel H. Schulman as Director	For	For	Management
2a	Reelect Michael D. Capellas as Director	For	For	Management
2b	Reelect Marc A. Onetto as Director	For	For	Management
3	Reappoint Lawrence A. Zimmerman as Director	For	For	Management
4	Approve Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
5	Approve Issuance of Shares without Preemptive Rights	For	For	Management
6	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
7	Approve Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee	For	For	Management
1	Authorize Share Repurchase Program	For	For	Management

Page 217

HARSCO CORPORATION

Ticker:	HSC	Security ID:	415864107
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 03, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James F. Earl	For	For	Management
1.2	Elect Director Kathy G. Eddy	For	For	Management
1.3	Elect Director David C. Everitt	For	For	Management
1.4	Elect Director Stuart E. Graham	For	For	Management
1.5	Elect Director F. Nicholas Grasberger, III	For	For	Management
1.6	Elect Director Terry D. Growcock	For	For	Management
1.7	Elect Director Henry W. Knueppel	For	For	Management
1.8	Elect Director Elaine La Roche	For	For	Management
1.9	Elect Director James M. Loree	For	For	Management
1.10	Elect Director Phillip C. Widman	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management

J2 GLOBAL, INC.

Ticker:	JCOM	Security ID:	48123V102
Meeting Date:	MAY 06, 2015	Meeting Type:	Annual
Record Date:	MAR 13, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1a	Elect Director Douglas Y. Bech	For	For	Management
1b	Elect Director Robert J. Cresci	For	For	Management
1c	Elect Director W. Brian Kretzmer	For	For	Management
1d	Elect Director Jonathan F. Miller	For	For	Management
1e	Elect Director Richard S. Ressler	For	For	Management
1f	Elect Director Stephen Ross	For	For	Management
2	Ratify BDO USA, LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Amend Articles to Remove Voting Provision	For	Against	Management

JABIL CIRCUIT, INC.

Ticker:	JBL	Security ID:	466313103
Meeting Date:	JAN 22, 2015	Meeting Type:	Annual
Record Date:	NOV 24, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Martha F. Brooks	For	For	Management
1.2	Elect Director Mel S. Lavitt	For	For	Management
1.3	Elect Director Timothy L. Main	For	For	Management
1.4	Elect Director Mark T. Mondello	For	For	Management
1.5	Elect Director Lawrence J. Murphy	For	For	Management
1.6	Elect Director Frank A. Newman	For	For	Management
1.7	Elect Director Steven A. Raymund	For	For	Management
1.8	Elect Director Thomas A. Sansone	For	For	Management
1.9	Elect Director David M. Stout	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 218

KENNAMETAL INC.

Ticker:	KMT	Security ID:	489170100
Meeting Date:	OCT 28, 2014	Meeting Type:	Annual
Record Date:	AUG 29, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip A. Dur	For	For	Management
1.2	Elect Director Timothy R. McLevish	For	For	Management
1.3	Elect Director Steven H. Wunning	For	For	Management
2	Ratify Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Adopt Majority Voting for Uncontested Election of Directors	For	For	Management

MINERALS TECHNOLOGIES INC.

Ticker:	MTX	Security ID:	603158106
Meeting Date:	MAY 13, 2015	Meeting Type:	Annual
Record Date:	MAR 24, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert L. Clark	For	For	Management
1.2	Elect Director John J. Carmola	For	For	Management
1.3	Elect Director Marc E. Robinson	For	For	Management
2	Ratify KPMG LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Approve Omnibus Stock Plan	For	For	Management

MRC GLOBAL INC.

Ticker:	MRC	Security ID:	55345K103
Meeting Date:	APR 29, 2015	Meeting Type:	Annual
Record Date:	MAR 05, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew R. Lane	For	Withhold	Management
1.2	Elect Director Leonard M. Anthony	For	Withhold	Management
1.3	Elect Director Rhys J. Best	For	Withhold	Management
1.4	Elect Director Henry Cornell	For	Withhold	Management
1.5	Elect Director Craig Ketchum	For	Withhold	Management
1.6	Elect Director Gerard P. Krans	For	Withhold	Management
1.7	Elect Director Cornelis A. Linse	For	For	Management
1.8	Elect Director John A. Perkins	For	For	Management
1.9	Elect Director H.B. Wehrle, III	For	Withhold	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management
4	Amend Omnibus Stock Plan	For	Against	Management
5	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 219

OIL STATES INTERNATIONAL, INC.

Ticker:	OIS	Security ID:	678026105
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director S. James Nelson	For	For	Management
1.2	Elect Director Gary L. Rosenthal	For	For	Management
1.3	Elect Director William T. Van Kleef	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

OWENS-ILLINOIS, INC.

Ticker:	OI	Security ID:	690768403
Meeting Date:	MAY 12, 2015	Meeting Type:	Annual
Record Date:	MAR 16, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gary F. Colter	For	For	Management
1.2	Elect Director Gordon J. Hardie	For	For	Management
1.3	Elect Director Peter S. Hellman	For	For	Management
1.4	Elect Director Anastasia D. Kelly	For	For	Management
1.5	Elect Director John J. McMackin, Jr.	For	For	Management
1.6	Elect Director Alan J. Murray	For	For	Management
1.7	Elect Director Hari N. Nair	For	For	Management
1.8	Elect Director Hugh H. Roberts	For	For	Management
1.9	Elect Director Albert P. L. Stroucken	For	For	Management
1.10	Elect Director Carol A. Williams	For	For	Management
1.11	Elect Director Dennis K. Williams	For	For	Management
1.12	Elect Director Thomas L. Young	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Amend Omnibus Stock Plan	For	Against	Management

PIER 1 IMPORTS, INC.

Ticker:	PIR	Security ID:	720279108
Meeting Date:	JUN 25, 2015	Meeting Type:	Annual
Record Date:	APR 27, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claire H. Babrowski	For	For	Management
1.2	Elect Director Cheryl A. Bachelder	For	Against	Management
1.3	Elect Director Hamish A. Dodds	For	For	Management
1.4	Elect Director Brendan L. Hoffman	For	For	Management
1.5	Elect Director Terry E. London	For	Against	Management
1.6	Elect Director Cynthia P. McCague	For	Against	Management
1.7	Elect Director Michael A. Peel	For	Against	Management
1.8	Elect Director Ann M. Sardini	For	For	Management
1.9	Elect Director Alexander W. Smith	For	For	Management
2	Approve Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	Against	Management
4	Ratify Ernst & Young LLP as Auditors	For	For	Management

Page 220

RPX CORPORATION

Ticker:	RPXC	Security ID:	74972G103
Meeting Date:	JUN 09, 2015	Meeting Type:	Annual
Record Date:	APR 23, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Frank E. Dangeard	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

SIGNATURE GROUP HOLDINGS, INC.

Ticker:	RELY	Security ID:	82670K201
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Craig T. Bouchard	For	For	Management
1.2	Elect Director Peter C.B. Bynoe	For	For	Management
1.3	Elect Director Patrick Deconinck	For	For	Management
1.4	Elect Director William Hall	For	For	Management
1.5	Elect Director Patrick E. Lamb	For	For	Management
1.6	Elect Director Raj Maheshwari	For	For	Management
1.7	Elect Director Philip G. Tinkler	For	For	Management
2	Change Company Name to Real Industry, Inc.	For	For	Management
3	Ratify Ernst & Young LLP as Auditors	For	For	Management
4	Approve Omnibus Stock Plan	For	Against	Management
5	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
6	Adjourn Meeting	For	For	Management

STANLEY BLACK & DECKER, INC.

Ticker:	SWK	Security ID:	854502101
Meeting Date:	APR 16, 2015	Meeting Type:	Annual
Record Date:	FEB 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrea J. Ayers	For	For	Management
1.2	Elect Director George W. Buckley	For	For	Management
1.3	Elect Director Patrick D. Campbell	For	For	Management
1.4	Elect Director Carlos M. Cardoso	For	For	Management
1.5	Elect Director Robert B. Coutts	For	For	Management
1.6	Elect Director Debra A. Crew	For	For	Management
1.7	Elect Director Benjamin H. Griswold, IV	For	For	Management
1.8	Elect Director Anthony Luiso	For	For	Management
1.9	Elect Director John F. Lundgren	For	For	Management
1.10	Elect Director Marianne M. Parrs	For	For	Management
1.11	Elect Director Robert L. Ryan	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

Page 221

STANTEC INC.

Ticker:	STN	Security ID:	85472N109
Meeting Date:	MAY 14, 2015	Meeting Type:	Annual
Record Date:	MAR 20, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Douglas K. Ammerman	For	For	Management
1.2	Elect Director David L. Emerson	For	For	Management
1.3	Elect Director Delores M. Etter	For	For	Management
1.4	Elect Director Anthony (Tony) P. Franceschini	For	For	Management
1.5	Elect Director Robert (Bob) J. Gomes	For	For	Management
1.6	Elect Director Susan E. Hartman	For	For	Management
1.7	Elect Director Aram H. Keith	For	For	Management
1.8	Elect Director Donald J. Lowry	For	For	Management
1.9	Elect Director Ivor M. Ruste	For	For	Management
2	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	For	For	Management
3	Advisory Vote on Executive Compensation Approach	For	For	Management

SUMMER INFANT, INC.

Ticker:	SUMR	Security ID:	865646103
Meeting Date:	AUG 13, 2014	Meeting Type:	Annual
Record Date:	JUN 24, 2014

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Derial H. Sanders	For	For	Management
1.2	Elect Director Robert Stebenne	For	Withhold	Management
1.3	Elect Director Stephen J. Zelkowicz	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
4	Ratify Auditors	For	For	Management

Page 222

WEB.COM GROUP, INC.

Ticker:	WWWW	Security ID:	94733A104
Meeting Date:	MAY 07, 2015	Meeting Type:	Annual
Record Date:	MAR 11, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hugh M. Durden	For	For	Management
1.2	Elect Director Deborah H. Quazzo	For	For	Management
1.3	Elect Director Timothy P. Cost	For	For	Management
2	Ratify Ernst & Young LLP as Auditors	For	For	Management
3	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management

WESCO INTERNATIONAL, INC.

Ticker:	WCC	Security ID:	95082P105
Meeting Date:	MAY 28, 2015	Meeting Type:	Annual
Record Date:	APR 02, 2015

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John J. Engel	For	For	Management
1.2	Elect Director Steven A. Raymund	For	For	Management
1.3	Elect Director Lynn M. Utter	For	For	Management
2	Advisory Vote to Ratify Named Executive Officers’ Compensation	For	For	Management
3	Ratify PricewaterhouseCoopers LLP as Auditors	For	For	Management

========================= END NPX REPORT =========================

Page 223

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.

The Tocqueville Trust
By:	/s/ Robert Kleinschmidt
	Robert Kleinschmidt
	President

Date: August 21, 2015