Vanguard Malvern Funds NPX 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

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-5628

NAME OF REGISTRANT: VANGUARD MALVERN FUNDS

ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000

DATE OF FISCAL YEAR END: SEPTEMBER 30

DATE OF REPORTING PERIOD: JULY 1, 2014 - JUNE 30, 2015

FUND: VANGUARD CAPITAL VALUE FUND

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ISSUER: Actavis plc

TICKER: ACT CUSIP: G0083B108

MEETING DATE: 3/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Actavis plc

TICKER: ACT CUSIP: G0083B108

MEETING DATE: 6/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR PAUL M. BISARO ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR NESLI BASGOZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES H. BLOEM ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER W. BODINE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL R. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR CATHERINE M. KLEMA ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK J. O'SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD R. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR FRED G. WEISS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: CHANGE COMPANY NAME FROM ACTAVIS PLC TO ISSUER YES FOR FOR

ALLERGAN PLC

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON SUSTAINABILITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

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ISSUER: Activision Blizzard, Inc.

TICKER: ATVI CUSIP: 00507V109

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CORTI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN G. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY MEYER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. MORGADO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PETER NOLAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD SARNOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ELAINE WYNN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: Advance Auto Parts, Inc.

TICKER: AAP CUSIP: 00751Y106

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FIONA P. DIAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. FERRARO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DARREN R. JACKSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ADRIANA KARABOUTIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM S. OGLESBY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. PAUL RAINES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR O. TEMPLE SLOAN, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JIMMIE L. WADE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Aetna Inc.

TICKER: AET CUSIP: 00817Y108

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR FRANK M. CLARK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR BETSY Z. COHEN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MOLLY J. COYE ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA HACKMAN FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JEFFREY E. GARTEN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ELLEN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR RICHARD J. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JOSEPH P. NEWHOUSE ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4A: AMEND POLICY TO DISCLOSE PAYMENTS TO SHAREHOLDER YES AGAINST FOR

TAX-EXEMPT ORGANIZATIONS

PROPOSAL #4B: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR

EXECUTIVES

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ISSUER: Alcatel Lucent

TICKER: ALU CUSIP: 013904305

MEETING DATE: 5/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR

OF DIVIDENDS

PROPOSAL #4: ELECT SYLVIA SUMMERS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT STUART EIZENSTAT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT OLIVIER PIOU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPOINT LAURENT DU MOUZA AS CENSOR ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR

COMBES, CEO

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR

PHILIPPE CAMUS, CHAIRMAN

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 56.5 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A

BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 28.25 MILLION, AND UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 14.1 MILLION WITHOUT A BINDING PR

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 14.1 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 5 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #22: AMEND ARTICLE 21 OF BYLAWS RE: PROXY ISSUER YES FOR FOR

VOTING

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #24: AMENDMENTS OR NEW RESOLUTIONS PROPOSED ISSUER YES FOR FOR

AT THE MEETING

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ISSUER: Allegheny Technologies Incorporated

TICKER: ATI CUSIP: 01741R102

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANE C. CREEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. PIPSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ROHR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. MOREHOUSE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Alliant Techsystems Inc.

TICKER: ATK CUSIP: 018804104

MEETING DATE: 1/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: Almirall S.A

TICKER: ALM CUSIP: E0459H111

MEETING DATE: 11/7/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT 9 ISSUER YES FOR FOR

PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT ANTONIO ISSUER YES FOR FOR

GALLARDO TORREDEDÍA AS DIRECTOR

PROPOSAL #3: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR

GALLARDO PIQUÉ AS DIRECTOR

PROPOSAL #4: APPROVE SALE OF RESPIRATORY BUSINESS TO ISSUER YES FOR FOR

ASTRAZENECA

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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ISSUER: Amazon.com, Inc.

TICKER: AMZN CUSIP: 023135106

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JEFFREY P. BEZOS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR TOM A. ALBERG ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN SEELY BROWN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WILLIAM B. GORDON ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMIE S. GORELICK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ALAIN MONIÉ ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JONATHAN J. RUBINSTEIN ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA Q. STONESIFER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

PROPOSAL #6: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR

PROCESS

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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.

TICKER: AIG CUSIP: 026874784

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER R. FISHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JOHN H. FITZPATRICK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PETER D. HANCOCK ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER S. LYNCH ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ROBERT S. MILLER ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR RONALD A. RITTENMEYER ISSUER YES �� FOR FOR

PROPOSAL #1l: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR THERESA M. STONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: American Tower Corporation

TICKER: AMT CUSIP: 03027X100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RAYMOND P. DOLAN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CAROLYN F. KATZ ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR GUSTAVO LARA CANTU ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID E. SHARBUTT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES D. TAICLET, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: AOL Inc.

TICKER: AOL CUSIP: 00184X105

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIM ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EVE BURTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD DALZELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERTO IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HUGH F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAWN G. LEPORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FREDRIC REYNOLDS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES STENGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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ISSUER: Arena Pharmaceuticals, Inc.

TICKER: ARNA CUSIP: 040047102

MEETING DATE: 6/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK LIEF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOMINIC P. BEHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD D. BELCHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SCOTT H. BICE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HARRY F. HIXSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TINA S. NOVA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILLIP M. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTINE A. WHITE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RANDALL E. WOODS ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: ARRIS Group, Inc.

TICKER: ARRS CUSIP: 04270V106

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEX B. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRY L. BOSCO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. TIMOTHY BRYAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES A. CHIDDIX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. HELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEONG H. KIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. STANZIONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DEBORA J. WILSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. WOODLE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Arthur J. Gallagher & Co.

TICKER: AJG CUSIP: 363576109

MEETING DATE: 6/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM L. BAX ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR D. JOHN COLDMAN �� ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANK E. ENGLISH, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR J. PATRICK GALLAGHER, ISSUER YES FOR FOR

JR.

PROPOSAL #1f: ELECT DIRECTOR ELBERT O. HAND ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR DAVID S. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR KAY W. MCCURDY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NORMAN L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: AstraZeneca plc

TICKER: AZN CUSIP: 046353108

MEETING DATE: 4/24/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5d: ELECT CORI BARGMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5e: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5f: RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5g: RE-ELECT ANN CAIRNS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5h: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5i: RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5j: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

PROPOSAL #12: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

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ISSUER: AvalonBay Communities, Inc.

TICKER: AVB CUSIP: 053484101

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRY S. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN B. BUCKELEW ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD L. HAVNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. HEALY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY J. NAUGHTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LANCE R. PRIMIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER S. RUMMELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR H. JAY SARLES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR W. EDWARD WALTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Baker Hughes Incorporated

TICKER: BHI CUSIP: 057224107

MEETING DATE: 3/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Baker Hughes Incorporated

TICKER: BHI CUSIP: 057224107

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM H. EASTER, III ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LYNN L. ELSENHANS ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JAMES A. LASH ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES W. STEWART ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR CHARLES L. WATSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Berry Plastics Group, Inc.

TICKER: BERY CUSIP: 08579W103

MEETING DATE: 3/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. STEELE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN D. RICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT V. SEMINARA ISSUER YES FOR FOR

PROPOSAL #2: AMEND CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Biogen Inc.

TICKER: BIIB CUSIP: 09062X103

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLINE D. DORSA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY L. LEAMING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. PANGIA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STELIOS PAPADOPOULOS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN S. POSNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ERIC K. ROWINSKY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE A. SCANGOS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR STEPHEN A. SHERWIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Booz Allen Hamilton Holding Corporation

TICKER: BAH CUSIP: 099502106

MEETING DATE: 7/31/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH W. SHRADER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOAN LORDI C. AMBLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER CLARE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR PHILIP A. ODEEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ELIMINATE CLASS OF COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bristol-Myers Squibb Company

TICKER: BMY CUSIP: 110122108

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1A: ELECT DIRECTOR LAMBERTO ANDREOTTI ISSUER YES FOR FOR

PROPOSAL #1.1B: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR

PROPOSAL #1.1C: ELECT DIRECTOR LEWIS B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.1D: ELECT DIRECTOR LAURIE H. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1.1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR

PROPOSAL #1.1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1.1G: ELECT DIRECTOR THOMAS J. LYNCH, JR. ISSUER YES FOR FOR

PROPOSAL #1.1H: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR

PROPOSAL #1.1I: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR

PROPOSAL #1.1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR

PROPOSAL #1.1K: ELECT DIRECTOR TOGO D. WEST, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADOPT THE JURISDICTION OF INCORPORATION ISSUER YES FOR FOR

AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #5: REMOVE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

APPLICABLE TO PREFERRED STOCK

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cabot Corporation

TICKER: CBT CUSIP: 127055101

MEETING DATE: 3/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYDIA W. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK S. WRIGHTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR

AWARD PLAN

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cabot Oil & Gas Corporation

TICKER: COG CUSIP: 127097103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR DAN O. DINGES ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR JAMES R. GIBBS ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR ROBERT L. KEISER ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

DISCLOSURE

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cameco Corporation

TICKER: CCO CUSIP: 13321L108

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A

THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND

CONTROLLED BY A CANADIAN

PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR

PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR

PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR

PROPOSAL #B4: ELECT DIRECTOR JAMES CURTISS ISSUER YES FOR FOR

PROPOSAL #B5: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR

PROPOSAL #B6: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR

PROPOSAL #B7: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR

PROPOSAL #B8: ELECT DIRECTOR JAMES (JIM) GOWANS ISSUER YES FOR FOR

PROPOSAL #B9: ELECT DIRECTOR NANCY HOPKINS ISSUER YES FOR FOR

PROPOSAL #B10: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR

PROPOSAL #B11: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR

PROPOSAL #C: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Canadian Natural Resources Limited

TICKER: CNQ CUSIP: 136385101

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR

EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,

CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.

GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.

TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Celanese Corporation

TICKER: CE CUSIP: 150870103

MEETING DATE: 4/23/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR JAMES E. BARLETT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR EDWARD G. GALANTE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR DAVID F. HOFFMEISTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cisco Systems, Inc.

TICKER: CSCO CUSIP: 17275R102

MEETING DATE: 11/20/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR CAROL A. BARTZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN T. CHAMBERS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ESTABLISH PUBLIC POLICY BOARD COMMITTEE SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Citigroup Inc.

TICKER: C CUSIP: 172967424

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DUNCAN P. HENNES ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. O'NEILL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR JUDITH RODIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ANTHONY M. SANTOMERO ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM S. THOMPSON, JR. ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR

PROPOSAL #1m: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR

LEON

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: CLAW-BACK OF PAYMENTS UNDER RESTATEMENTS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: LIMITS FOR DIRECTORS INVOLVED WITH SHAREHOLDER YES AGAINST FOR

BANKRUPTCY

PROPOSAL #9: REPORT ON CERTAIN VESTING PROGRAM SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Clean Harbors, Inc.

TICKER: CLH CUSIP: 184496107

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN S. MCKIM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROD MARLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN T. PRESTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cobalt International Energy, Inc.

TICKER: CIE CUSIP: 19075F106

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KAY BAILEY HUTCHISON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR D. JEFF VAN STEENBERGEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. UTT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Columbia Property Trust, Inc.

TICKER: CXP CUSIP: 198287203

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD W. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN L. DIXON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MURRAY J. MCCABE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR E. NELSON MILLS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL S. ROBB ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GEORGE W. SANDS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS G. WATTLES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Constellium NV

TICKER: CSTM CUSIP: N22035104

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4b: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF NON-EXEUCITVE ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

PROPOSAL #10a: REELECT GUY MAUGIS TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10b: REELECT MATTHEW NORD TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10c: ELECT WERNER PASCHKE TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10d: ELECT MICHIEL BRANDJES TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10e: ELECT PHILIPPE GUILLEMOT TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10f: ELECT PETER HARTMAN TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10g: ELECT JOHN ORMEROD TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #10h: ELECT LORI WALKER TO THE BOARD ISSUER YES FOR FOR

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS FOR FISCAL YEAR 2014

PROPOSAL #12: APPROVE CANCELLATION OF ORDINARY SHARES ISSUER YES FOR FOR

CLASS B

PROPOSAL #13: AMEND ARTICLES RE: DELETE REFERENCES TO ISSUER YES FOR FOR

PREFERENCE SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Coty Inc.

TICKER: COTY CUSIP: 222070203

MEETING DATE: 11/17/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAMBERTUS J.H. BECHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOACHIM FABER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OLIVIER GOUDET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER HARF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR ERHARD SCHOEWEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT SINGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JACK STAHL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Coupons.com Incorporated

TICKER: COUP CUSIP: 22265J102

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVE HOROWITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. SIMINOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Cypress Semiconductor Corporation

TICKER: CY CUSIP: 232806109

MEETING DATE: 5/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR T.J. RODGERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC A. BENHAMOU ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILBERT VAN DEN HOEK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. KISPERT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR O.C. KWON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL S. WISHART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: D.R. Horton, Inc.

TICKER: DHI CUSIP: 23331A109

MEETING DATE: 1/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DONALD R. HORTON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR BARBARA K. ALLEN ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BRAD S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL R. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL W. HEWATT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Diamondback Energy, Inc.

TICKER: FANG CUSIP: 25278X109

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN E. WEST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TRAVIS D. STICE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. CROSS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARK L. PLAUMANN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DIRECTV

TICKER: DTV CUSIP: 25490A309

MEETING DATE: 9/25/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: DISH Network Corporation

TICKER: DISH CUSIP: 25470M109

MEETING DATE: 10/30/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. BROKAW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH P. CLAYTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES DEFRANCO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CANTEY M. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. ERGEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR CHARLES M. LILLIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR AFSHIN MOHEBBI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID K. MOSKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #5: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dollar General Corporation

TICKER: DG CUSIP: 256677105

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR WARREN F. BRYANT ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL M. CALBERT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD W. DREILING ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR PATRICIA D. FILI-KRUSHEL ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM C. RHODES, III ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. RICKARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eaton Corporation plc

TICKER: ETN CUSIP: G29183103

MEETING DATE: 4/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. CRITELLI ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LINDA A. HILL ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR NED C. LAUTENBACH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVAL OF OVERSEAS MARKET PURCHASES OF ISSUER YES FOR FOR

THE COMPANY SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eisai Co. Ltd.

TICKER: 4523 CUSIP: J12852117

MEETING DATE: 6/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR

REFLECT CHANGES IN LAW

PROPOSAL #2.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR OTA, KIYOCHIKA ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR MATSUI, HIDEAKI ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, OSAMU ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR PATRICIA ROBINSON ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR

PROPOSAL #2.10: ELECT DIRECTOR NAOE, NOBORU ISSUER YES FOR FOR

PROPOSAL #2.11: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Electrolux AB

TICKER: ELUX B CUSIP: W24713120

MEETING DATE: 3/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR

PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR

MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF SEK 6.50 PER SHARE; SET RECORD DATE FOR

DIVIDENDS

PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR

DEPUTY DIRECTORS OF BOARD (0); RECEIVE NOMINATION

COMMITTEE'S REPORT

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR

THE AMOUNT OF SEK 2 MILLION FOR CHAIRMAN, SEK 640,000

FOR VICE CHAIRMAN, AND SEK 550,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #13: REELECT LORNA DAVIS, PETRA HEDENGRAN, ISSUER YES FOR FOR

HASSE JOHANSSON, RONNIE LETEN (CHAIRMAN), KEITH

MCLOUGHLIN, BERT NORDBERG, FREDRIK PERSSON, ULRIKA

SAXON, AND TORBEN SORENSEN AS DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #15: APPROVE 2015 LTIP ISSUER YES FOR FOR

PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

CLASS B SHARES

PROPOSAL #16c: AUTHORIZE TRANSFER OF UP TO 400,000 ISSUER YES FOR FOR

CLASS B SHARES IN CONNECTION WITH 2013 SHARE PROGRAM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EMC Corporation

TICKER: EMC CUSIP: 268648102

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR JOSE E. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR MICHAEL W. BROWN ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR RANDOLPH L. COWEN ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR WILLIAM D. GREEN ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR EDMUND F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.1i: ELECT DIRECTOR JAMI MISCIK ISSUER YES FOR FOR

PROPOSAL #1.1j: ELECT DIRECTOR PAUL SAGAN ISSUER YES FOR FOR

PROPOSAL #1.1k: ELECT DIRECTOR DAVID N. STROHM ISSUER YES FOR FOR

PROPOSAL #1.1l: ELECT DIRECTOR JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Energen Corporation

TICKER: EGN CUSIP: 29265N108

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. HARGETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN A. KLEIER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN A. SNIDER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GARY C. YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON METHANE EMISSIONS MANAGEMENT SHAREHOLDER YES AGAINST FOR

AND REDUCTION TARGETS

PROPOSAL #5: REPORT ON CAPITAL EXPENDITURE STRATEGY SHAREHOLDER YES AGAINST FOR

WITH RESPECT TO CLIMATE CHANGE POLICY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Equity LifeStyle Properties, Inc.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP CALIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID CONTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOBROWSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARGUERITE NADER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SHELI ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GARY WATERMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM YOUNG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fiat Chrysler Automobiles NV

TICKER: FCA CUSIP: N31738102

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES AGAINST AGAINST

DIRECTOR

PROPOSAL #3b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4b: REELECT ANDREA AGNELLI AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4c: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #4d: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4e: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4f: REELECT RUTH J. SIMMONS AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4g: REELECT PATIENCE WHEATCROFT AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4h: REELECT STEPHEN M. WOLF AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #4i: REELECT ERMENEGILDO ZEGNA AS NON- ISSUER YES FOR FOR

EXECUTIVE DIRECTOR

PROPOSAL #5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR

AUDITOR

PROPOSAL #6a: ADOPT REMUNERATION POLICY ISSUER YES AGAINST AGAINST

PROPOSAL #6b: APPROVE STOCK AWARDS TO EXECUTIVE ISSUER YES AGAINST AGAINST

DIRECTORS

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 90 MILLION ISSUER YES FOR FOR

OF COMMON SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fiat Spa

TICKER: F CUSIP: T4R136137

MEETING DATE: 8/1/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT GLENN EARLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE MERGER OF FIAT SPA INTO FIAT ISSUER YES FOR FOR

INVESTMENTS NV

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GCL-Poly Energy Holdings Ltd.

TICKER: 03800 CUSIP: G3774X108

MEETING DATE: 10/15/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SHARE OPTION SCHEME OF GCL NEW ISSUER YES FOR FOR

ENERGY HOLDINGS LIMITED

PROPOSAL #2: ELECT YEUNG MAN CHUNG, CHARLES AS ISSUER YES FOR FOR

DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GCL-Poly Energy Holdings Ltd.

TICKER: 03800 CUSIP: G3774X108

MEETING DATE: 6/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT ZHU YUFENG AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #2.2: ELECT ZHU ZHANJUN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #2.3: ELECT SHU HUA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #2.4: ELECT YIP TAI HIM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Generac Holdings Inc.

TICKER: GNRC CUSIP: 368736104

MEETING DATE: 6/10/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. DIXON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. RAMON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Global Brands Group Holdings Ltd.

TICKER: 00787 CUSIP: G39338101

MEETING DATE: 6/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT WILLIAM FUNG KWOK LUN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT BRUCE PHILIP ROCKOWITZ AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2c: ELECT DOW FAMULAK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2d: ELECT PAUL EDWARD SELWAY-SWIFT AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2e: ELECT STEPHEN HARRY LONG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2f: ELECT HAU LEUNG LEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2g: ELECT ALLAN ZEMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2h: ELECT AUDREY WANG LO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GNC Holdings, Inc.

TICKER: GNC CUSIP: 36191G107

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. ARCHBOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY P. BERGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN D. FELDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP E. MALLOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT F. MORAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. SCOTT O'HARA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RICHARD J. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gogo Inc.

TICKER: GOGO CUSIP: 38046C109

MEETING DATE: 6/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. MUNDHEIM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HARRIS N. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Google Inc.

TICKER: GOOG CUSIP: 38259P508

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC E. SCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. GREENE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.11: ELECT DIRECTOR SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST

OF DIRECTORS

PROPOSAL #7: REPORT ON COSTS OF RENEWABLE ENERGY SHAREHOLDER YES ABSTAIN AGAINST

INVESTMENTS

PROPOSAL #8: REPORT ON RISKS ASSOCIATED WITH REPEAL SHAREHOLDER YES ABSTAIN AGAINST

OF CLIMATE CHANGE POLICIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GoPro, Inc.

TICKER: GPRO CUSIP: 38268T103

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS WOODMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY BATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD GILHULY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR KENNETH GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER GOTCHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MARKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Groupon, Inc.

TICKER: GRPN CUSIP: 399473107

MEETING DATE: 6/18/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ERIC LEFKOFSKY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER BARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT BASS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL HENRY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY HOUSENBOLD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRADLEY A. KEYWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE LEONSIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANN ZIEGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 3/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Halliburton Company

TICKER: HAL CUSIP: 406216101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOSE C. GRUBISICH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JEFFREY A. MILLER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

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ISSUER: HD Supply Holdings, Inc.

TICKER: HDS CUSIP: 40416M105

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BETSY S. ATKINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL B. EDGERLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. RUBRIGHT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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ISSUER: HollyFrontier Corporation

TICKER: HFC CUSIP: 436106108

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: REPORT ON SUSTAINABILITY, INCLUDING GHG SHAREHOLDER YES AGAINST FOR

GOALS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Huntsman Corporation

TICKER: HUN CUSIP: 447011107

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. HUNTSMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WAYNE A. REAUD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALVIN V. SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Imperial Tobacco Group plc

TICKER: IMT CUSIP: G4721W102

MEETING DATE: 1/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #5: RE-ELECT DR KEN BURNETT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RE-ELECT ALISON COOPER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT DAVID HAINES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT MICHAEL HERLIHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT MATTHEW PHILLIPS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT OLIVER TANT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT MARK WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT KAREN WITTS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT MALCOLM WYMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR

EXPENDITURE

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Imperial Tobacco Group plc

TICKER: IMT CUSIP: G4721W102

MEETING DATE: 1/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION OF CERTAIN US ISSUER YES FOR FOR

CIGARETTE AND E-CIGARETTE BRANDS AND ASSETS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ingredion Incorporated

TICKER: INGR CUSIP: 457187102

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR DAVID B. FISCHER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR PAUL HANRAHAN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RHONDA L. JORDAN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR BARBARA A. KLEIN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR VICTORIA J. REICH ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DWAYNE A. WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: JPMorgan Chase & Co.

TICKER: JPM CUSIP: 46625H100

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR CRANDALL C. BOWLES ISSUER YES �� FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDER YES AGAINST FOR

ABSTENTIONS

PROPOSAL #9: REPORT ON CERTAIN VESTING PROGRAM SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: DISCLOSURE OF RECOUPMENT ACTIVITY FROM SHAREHOLDER YES AGAINST FOR

SENIOR OFFICERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Julius Baer Gruppe AG

TICKER: BAER CUSIP: H4414N103

MEETING DATE: 4/15/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 1 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR

OF DIRECTORS IN THE AMOUNT OF CHF 2.99 MILLION

PROPOSAL #4.2.1: APPROVE VARIABLE CASH-BASED ISSUER YES FOR FOR

REMUNERATION OF EXECUTIVE COMMITTEE FOR 2014 IN THE

AMOUNT OF CHF 7.26 MILLION

PROPOSAL #4.2.2: APPROVE VARIABLE SHARE-BASED ISSUER YES FOR FOR

REMUNERATION OF EXECUTIVE COMMITTEE FOR 2015 IN THE

AMOUNT OF CHF 6.25 MILLION

PROPOSAL #4.2.3: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR

OF EXECUTIVE COMMITTEE FOR 2016 IN THE AMOUNT OF CHF

5.58 MILLION

PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6.1.1: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.2: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6.1.3: REELECT ANDREAS AMSCHWAND AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6.1.4: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.5: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.6: REELECT GARETH PENNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.1.7: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #6.2: ELECT PAUL CHOW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.3: REELECT DANIEL SAUTER AS BOARD ISSUER YES FOR FOR

CHAIRMAN

PROPOSAL #6.4.1: APPOINT GILBERT ACHERMANN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #6.4.2: APPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #6.4.3: APPOINT GARETH PENNY AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR

PROXY

PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Karoon Gas Australia Ltd.

TICKER: KAR CUSIP: Q5210P101

MEETING DATE: 10/27/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: ELECT PETER TURNBULL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT BERNARD WHEELAHAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT GEOFF ATKINS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT MARK SMITH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE THE GRANT OF UP TO 424,310 ESOP ISSUER YES FOR FOR

OPTIONS TO ROBERT HOSKING, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #7: APPROVE THE GRANT OF UP TO 424,310 ESOP ISSUER YES FOR FOR

OPTIONS TO MARK SMITH, EXECUTIVE DIRECTOR OF THE

COMPANY

PROPOSAL #8: ELECT COLIN GOODALL AS DIRECTOR SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: ELECT GLENDA MCLOUGHLIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: ELECT DAVID BAMFORD AS DIRECTOR SHAREHOLDER YES AGAINST FOR

PROPOSAL #11: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kate Spade & Company

TICKER: KATE CUSIP: 485865109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAWRENCE S. BENJAMIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAUL J. FERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH B. GILMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH P. KOPELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CRAIG A. LEAVITT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH J. LLOYD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DOUGLAS MACK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAN SINGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR �� FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #6: AMEND BYLAWS -- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Knoll, Inc.

TICKER: KNL CUSIP: 498904200

MEETING DATE: 5/6/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BURTON B. STANIAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SIDNEY LAPIDUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHANIE STAHL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Laredo Petroleum, Inc.

TICKER: LPI CUSIP: 516806106

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES R. LEVY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY P. STILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD D. WOLF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Las Vegas Sands Corp.

TICKER: LVS CUSIP: 517834107

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON N. ADER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHELINE CHAU ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. LEVEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID F. LEVI ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Louisiana-Pacific Corporation

TICKER: LPX CUSIP: 546347105

MEETING DATE: 5/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR DANIEL K. FRIERSON ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR CURTIS M. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Maxim Integrated Products, Inc.

TICKER: MXIM CUSIP: 57772K101

MEETING DATE: 11/12/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR B. KIPLING HAGOPIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. BERGMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. WATKINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A.R. FRANK WAZZAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: McDermott International, Inc.

TICKER: MDR CUSIP: 580037109

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BOOKOUT, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER A. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID DICKSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN G. HANKS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY P. LUQUETTE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. SCHUMANN, ISSUER YES FOR FOR

III

PROPOSAL #1.7: ELECT DIRECTOR MARY L. SHAFER-MALICKI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Melco Crown Entertainment Ltd.

TICKER: 06883 CUSIP: 585464100

MEETING DATE: 3/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE VOLUNTARY WITHDRAWAL OF LISTING ISSUER YES AGAINST AGAINST

OF ORDINARY SHARES FROM THE HONG KONG STOCK EXCHANGE

PROPOSAL #2: AMEND ARTICLES RE: PROPOSED DELISTING ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Melco Crown Entertainment Ltd.

TICKER: 06883 CUSIP: 585464100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT LAWRENCE YAU LUNG HO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2b: ELECT JAMES DOUGLAS PACKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2c: ELECT JOHN PETER BEN WANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT ROBERT RANKIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR

INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL PRIOR THE EFFECTIVE DATE AND TIME OF THE

PROPOSED DE-LISTING

PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL IMMEDIATELY AFTER THE EFFECTIVE DATE AND TIME

OF THE PROPOSED DE-LISTING

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #9: APPROVE COMPANY'S 2011 SHARE INCENTIVE ISSUER YES AGAINST AGAINST

PLAN

PROPOSAL #10: APPROVE SHARE INCENTIVE PLAN OF MELCO ISSUER YES AGAINST AGAINST

CROWN (PHILIPPINES) RESORTS CORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Merck & Co., Inc.

TICKER: MRK CUSIP: 58933Y105

MEETING DATE: 5/26/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM B. HARRISON, JR. ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR C. ROBERT KIDDER ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR CRAIG B. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Methanex Corporation

TICKER: MX CUSIP: 59151K108

MEETING DATE: 4/30/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE AITKEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD BALLOCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILLIP COOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN FLOREN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS HAMILTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS MAHAFFY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR A. TERENCE (TERRY) ISSUER YES FOR FOR

POOLE

PROPOSAL #1.9: ELECT DIRECTOR JOHN REID ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JANICE RENNIE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR MARGARET WALKER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

PROPOSAL #4: ADOPT NEW BY-LAW NO. 5 ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MetLife, Inc.

TICKER: MET CUSIP: 59156R108

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. KELLY, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DENISE M. MORRISON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR LULU C. WANG ISSUER YES FOR FOR

PROPOSAL #2a: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND CERTIFICATE OF INCORPORATION

PROPOSAL #2b: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

TO AMEND BYLAWS

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Micron Technology, Inc.

TICKER: MU CUSIP: 595112103

MEETING DATE: 1/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD M. BEYER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. BYRNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. MARK DURCAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR D. WARREN A. EAST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MERCEDES JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR LAWRENCE N. MONDRY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: National Oilwell Varco, Inc.

TICKER: NOV CUSIP: 637071101

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DIRECTOR CLAY C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

PROPOSAL #1D: ELECT DIRECTOR MARCELA E. DONADIO ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DIRECTOR BEN A. GUILL ISSUER YES FOR FOR

PROPOSAL #1F: ELECT DIRECTOR DAVID D. HARRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECT DIRECTOR ROGER L. JARVIS ISSUER YES FOR FOR

PROPOSAL #1H: ELECT DIRECTOR ERIC L. MATTSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Norbord Inc.

TICKER: NBD CUSIP: 65548P403

MEETING DATE: 1/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION OF AINSWORTH LUMBER ISSUER YES FOR FOR

CO. LTD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Norbord Inc.

TICKER: NBD CUSIP: 65548P403

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK L. COCKWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PIERRE DUPUIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL E. GAGNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. PETER GORDON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL A. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. BARRIE SHINETON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENIS A. TURCOTTE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER C. WIJNBERGEN ISSUER YES FOR FOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Northern Trust Corporation

TICKER: NTRS CUSIP: 665859104

MEETING DATE: 4/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1a: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1.1c: ELECT DIRECTOR DEAN M. HARRISON ISSUER YES FOR FOR

PROPOSAL #1.1d: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR

PROPOSAL #1.1e: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR

PROPOSAL #1.1f: ELECT DIRECTOR JOHN W. ROWE ISSUER YES FOR FOR

PROPOSAL #1.1g: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR

PROPOSAL #1.1h: ELECT DIRECTOR DAVID H. B. SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.1i: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.1j: ELECT DIRECTOR CHARLES A. TRIBBETT, ISSUER YES FOR FOR

III

PROPOSAL #1.1k: ELECT DIRECTOR FREDERICK H. WADDELL �� ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND SHAREHOLDER YES ABSTAIN AGAINST

POLITICAL CONTRIBUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Norwegian Cruise Line Holdings Ltd.

TICKER: NCLH CUSIP: G66721104

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ADAM M. ARON ISSUER YES AGAINST AGAINST

PROPOSAL #1b: ELECT DIRECTOR KEVIN CROWE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR F. ROBERT SALERNO ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR WALTER L. REVELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: AMEND BYLAWS TO CLARIFY THE NOTICE ISSUER YES FOR FOR

PROVISIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Optimal Payments plc

TICKER: OPAY CUSIP: G6770D109

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION OF SENTINEL TOPCO ISSUER YES FOR FOR

LIMITED AS A REVERSE TAKEOVER

PROPOSAL #2: APPROVE THE NEW FACILITY AGREEMENT AND ISSUER YES FOR FOR

OTHER FINANCE DOCUMENTS IN CONNECTION WITH THE

ACQUISITION

PROPOSAL #3: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS PURSUANT TO

THE ACQUISITION AND RIGHTS ISSUE

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PURSUANT

TO THE ACQUISITION AND RIGHTS ISSUE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Optimal Payments plc

TICKER: OPAY CUSIP: G6770D109

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DENNIS JONES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT ANDREW DARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT IAN JENKS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT BRIAN MCARTHUR-MUSCROFT AS ISSUER YES AGAINST AGAINST

DIRECTOR

PROPOSAL #7: REELECT JOEL LEONOFF AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8: REELECT IAN FRANCIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REAPPOINT KPMG AUDIT LLC AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

AUDITORS

PROPOSAL #11: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Owens Corning

TICKER: OC CUSIP: 690742101

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. MCMONAGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. HOWARD MORRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pandora Media, Inc.

TICKER: P CUSIP: 698354107

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY LEIWEKE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROGER FAXON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Patterson-UTI Energy, Inc.

TICKER: PTEN CUSIP: 703481101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARK S. SIEGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH N. BERNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES O. BUCKNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL W. CONLON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CURTIS W. HUFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TERRY H. HUNT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIFFANY J. THOM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: PG&E Corporation

TICKER: PCG CUSIP: 69331C108

MEETING DATE: 5/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS CHEW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY F. EARLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD C. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER H. KIMMEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. MESERVE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FORREST E. MILLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROSENDO G. PARRA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR BARBARA L. RAMBO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ANNE SHEN SMITH ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pioneer Natural Resources Company

TICKER: PXD CUSIP: 723787107

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW F. CATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY L. DOVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. GOBE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY R. GRILLOT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STACY P. METHVIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROYCE W. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK A. RISCH ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR PHOEBE A. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR

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ISSUER: Plum Creek Timber Company, Inc.

TICKER: PCL CUSIP: 729251108

MEETING DATE: 5/5/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR RICK R. HOLLEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR ROBIN JOSEPHS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT B. MCLEOD ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR JOHN F. MORGAN, SR. ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR MARC F. RACICOT ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR LAWRENCE A. SELZER ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR STEPHEN C. TOBIAS ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR MARTIN A. WHITE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Portola Pharmaceuticals, Inc.

TICKER: PTLA CUSIP: 737010108

MEETING DATE: 6/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. HOMCY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS FENTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Post Holdings, Inc.

TICKER: POST CUSIP: 737446104

MEETING DATE: 1/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM P. STIRITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAY W. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWIN H. CALLISON ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Principal Financial Group, Inc.

TICKER: PFG CUSIP: 74251V102

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER C. HOCHSCHILD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DANIEL J. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH E. TALLETT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: QEP Resources, Inc.

TICKER: QEP CUSIP: 74733V100

MEETING DATE: 5/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES B. STANLEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: REPORT ON MANAGEMENT OF HYDRAULIC SHAREHOLDER YES ABSTAIN AGAINST

FRACTURING RISKS AND OPPORTUNITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Quebecor Inc.

TICKER: QBR.B CUSIP: 748193208

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR A. MICHEL LAVIGNE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NORMAND PROVOST ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND BY-LAWS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ADVANCE NOTICE POLICY ISSUER YES FOR FOR

PROPOSAL #5: SP 1: ADVISORY VOTE ON SENIOR EXECUTIVE SHAREHOLDER YES FOR AGAINST

COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Raymond James Financial, Inc.

TICKER: RJF CUSIP: 754730109

MEETING DATE: 2/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLEY G. BROADER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN C. ESTY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCIS S. GODBOLD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS A. JAMES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GORDON L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL C. REILLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT P. SALTZMAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HARDWICK SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND BOARD QUALIFICATIONS ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Raytheon Company

TICKER: RTN CUSIP: 755111507

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSON ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JAMES E. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS A. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR LETITIA A. LONG ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVER ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR MICHAEL C. RUETTGERS ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Reliance Steel & Aluminum Co.

TICKER: RS CUSIP: 759509102

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARAH J. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN G. FIGUEROA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS W. GIMBEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID H. HANNAH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS M. HAYES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK V. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGG J. MOLLINS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREW G. SHARKEY, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LESLIE A. WAITE ISSUER YES FOR FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Rexel

TICKER: RXL CUSIP: F7782J366

MEETING DATE: 5/27/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR

SHARES)

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR

RUDY PROVOOST, CHAIRMAN AND CEO

PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR

CATHERINE GUILLOUARD, VICE-CEO

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF RUDY ISSUER YES FOR FOR

PROVOOST, CHAIRMAN AND CEO SINCE MAY 22, 2014

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR

CATHERINE GUILLOUARD, VICE-CEO SINCE MAY 22, 2014

PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PASCAL ISSUER YES FOR FOR

MARTIN, MEMBER OF THE MANAGEMENT BOARD UNTIL MAY 22,

2014

PROPOSAL #11: RATIFY APPOINTMENT OF MARIA RICHTER AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #12: RATIFY APPOINTMENT OF ISABEL MAREY- ISSUER YES FOR FOR

SEMPER AS DIRECTOR

PROPOSAL #13: REELECT ISABEL MAREY-SEMPER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REELECT FRITZ FROHLICH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

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

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR

THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18-20

PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR

10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL

EMPLOYEES

PROPOSAL #26: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR

UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #28: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR

SHAREHOLDING REQUIREMENT FOR DIRECTORS

PROPOSAL #29: AMEND ARTICLE 30 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR

OF DOUBLE VOTING RIGHTS

PROPOSAL #30: AMEND ARTICLE 28 OF BYLAWS RE: ISSUER YES FOR FOR

ATTENDANCE AT GENERAL MEETINGS

PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Rice Energy Inc.

TICKER: RICE CUSIP: 762760106

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL J. RICE, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES W. CHRISTMAS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Rio Tinto plc

TICKER: RIO CUSIP: 767204100

MEETING DATE: 4/16/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR

PURPOSES

PROPOSAL #4: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR

AUSTRALIAN LAW PURPOSES

PROPOSAL #5: ELECT MEGAN CLARK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT MICHAEL L'ESTRANGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RE-ELECT ROBERT BROWN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RE-ELECT RICHARD GOODMANSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: RE-ELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: RE-ELECT CHRIS LYNCH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: RE-ELECT PAUL TELLIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RE-ELECT JOHN VARLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: RE-ELECT SAM WALSH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR

REMUNERATION OF AUDITORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR

TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Rovi Corporation

TICKER: ROVI CUSIP: 779376102

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS CARSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR N. STEVEN LUCAS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW K. LUDWICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. MEYER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES P. O'SHAUGHNESSY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUTHANN QUINDLEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #1.1: ELECT DIRECTORS DAVID LOCKWOOD SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTORS RAGHAVENDRA RAU SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTORS GLENN W. WELLING SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - THOMAS CARSON SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - ALAN L. EARHART SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - N. STEVEN LUCAS SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - RUTHANN QUINDLEN SHAREHOLDER NO N/A N/A

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Samsung Electronics Co. Ltd.

TICKER: 005930 CUSIP: Y74718100

MEETING DATE: 3/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

ALLOCATION OF INCOME

PROPOSAL #2.1.1: ELECT KIM HAN-JOONG AS OUTSIDE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.1.2: ELECT LEE BYUNG-GI AS OUTSIDE ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2.2: ELECT KWON OH-HYUN AS INSIDE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT KIM HAN-JOONG AS MEMBER OF AUDIT ISSUER YES FOR FOR

COMMITTEE

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR

DIRECTORS AND OUTSIDE DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sands China Ltd.

TICKER: 01928 CUSIP: G7800X107

MEETING DATE: 6/17/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: ELECT SHELDON GARY ADELSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT MICHAEL ALAN LEVEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: ELECT DAVID MUIR TURNBULL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: ELECT VICTOR PATRICK HOOG ANTINK AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SL Green Realty Corp.

TICKER: SLG CUSIP: 78440X101

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN H. ALSCHULER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN L. GREEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Snam SpA

TICKER: SRG CUSIP: T8578N103

MEETING DATE: 12/10/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE SHARE CAPITAL INCREASE RESERVED ISSUER YES FOR FOR

TO CDP GAS S.R.L. TO BE SUBSCRIBED THROUGH A

CONTRIBUTION IN KIND

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Snam SpA

TICKER: SRG CUSIP: T8578N103

MEETING DATE: 4/29/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE LONG-TERM MONETARY PLAN 2015- ISSUER YES FOR FOR

2017

PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #5: ELECT YUNPENG HE AS DIRECTOR ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SoftBank Corp.

TICKER: 9984 CUSIP: J75963108

MEETING DATE: 6/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR

REDUCE DIRECTORS' TERM - INDEMNIFY DIRECTORS -

INCREASE MAXIMUM NUMBER OF STATUTORY AUDITORS -

INDEMNIFY STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR SON, MASAYOSHI ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR NIKESH ARORA ISSUER YES FOR FOR

PROPOSAL #3.3: ELECT DIRECTOR MIYAUCHI, KEN ISSUER YES FOR FOR

PROPOSAL #3.4: ELECT DIRECTOR RONALD FISHER ISSUER YES FOR FOR

PROPOSAL #3.5: ELECT DIRECTOR YUN MA ISSUER YES FOR FOR

PROPOSAL #3.6: ELECT DIRECTOR MIYASAKA, MANABU ISSUER YES FOR FOR

PROPOSAL #3.7: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR

PROPOSAL #3.8: ELECT DIRECTOR MARK SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #3.9: ELECT DIRECTOR NAGAMORI, SHIGENOBU ISSUER YES FOR FOR

PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURATA, ISSUER YES FOR FOR

TATSUHIRO

PROPOSAL #4.2: APPOINT STATUTORY AUDITOR TOYAMA, ISSUER YES FOR FOR

ATSUSHI

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: South State Corporation

TICKER: SSB CUSIP: 840441109

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. OSWALD FOGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HERBERT G. GRAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA A. HARTLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN C. POLLOK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THOMAS E. SUGGS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEVIN P. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DIXON HUGHES GOODMAN LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Southwestern Energy Company

TICKER: SWN CUSIP: 845467109

MEETING DATE: 5/19/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VELLO A. KUUSKRAA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MOURTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEVEN L. MUELLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TERRY W. RATHERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALAN H. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND BYLAWS-- CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: PROXY ACCESS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Spansion Inc.

TICKER: CODE CUSIP: 84649R200

MEETING DATE: 3/12/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sulzer AG

TICKER: SUN CUSIP: H83580284

MEETING DATE: 4/1/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF 3.50 CHF PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR

EXCESSIVE REMUNERATION AT LISTED COMPANIES

PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR

OF DIRECTORS IN THE AMOUNT OF CHF 2.4 MILLION

PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.8 MILLION

PROPOSAL #6.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR

BOARD CHAIRMAN

PROPOSAL #6.2.1: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2.2: REELECT THOMAS GLANZMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2.3: REELECT JILL LEE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2.4: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.2.5: REELECT KLAUS STURANY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.3: ELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.1.1: APPOINT THOMAS GLANZMANN AS MEMBER ISSUER YES FOR FOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #7.1.2: APPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR

THE COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT JILL LEE AS MEMBER OF THE ISSUER YES FOR FOR

COMPENSATION COMMITTEE

PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR

INDEPENDENT PROXY

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SUMCO Corp.

TICKER: 3436 CUSIP: J76896109

MEETING DATE: 3/25/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR

FINAL DIVIDEND OF JPY 4

PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR

PROGRAM

PROPOSAL #4.1: ELECT DIRECTOR INOUE, FUMIO ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT DIRECTOR MOKUDAI, SHIRO ISSUER YES FOR FOR

PROPOSAL #5.1: APPOINT STATUTORY AUDITOR KATAHAMA, ISSUER YES FOR FOR

HISASHI

PROPOSAL #5.2: APPOINT STATUTORY AUDITOR UEHARA, ISSUER YES AGAINST AGAINST

MANABU

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SunEdison, Inc.

TICKER: SUNE CUSIP: 86732Y109

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR ANTONIO R. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR PETER BLACKMORE ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR AHMAD R. CHATILA ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR CLAYTON C. DALEY, JR. ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR GEORGANNE C. PROCTOR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #6: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SunPower Corporation

TICKER: SPWR CUSIP: 867652406

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARNAUD CHAPERON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARC OTERO DEL VAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR PAT WOOD, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE RESTRICTED STOCK GRANT TO THOMAS ISSUER YES FOR FOR

H. WERNER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Superior Energy Services, Inc.

TICKER: SPN CUSIP: 868157108

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID D. DUNLAP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TERENCE E. HALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL M. MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JUSTIN L. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Teradata Corporation

TICKER: TDC CUSIP: 88076W103

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR LISA R. BACUS ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR MICHAEL F. KOEHLER ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR JOHN G. SCHWARZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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ISSUER: TESARO, Inc.

TICKER: TSRO CUSIP: 881569107

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEON (LONNIE) O. ISSUER YES FOR FOR

MOULDER, JR.

PROPOSAL #1.2: ELECT DIRECTOR MARY LYNNE HEDLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID M. MOTT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE M. ALLEVA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES O. ARMITAGE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR EARL M. (DUKE) COLLIER, ISSUER YES WITHHOLD AGAINST

JR.

PROPOSAL #1.7: ELECT DIRECTOR GARRY A. NICHOLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ARNOLD L. ORONSKY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BETH SEIDENBERG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

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ISSUER: The PNC Financial Services Group, Inc.

TICKER: PNC CUSIP: 693475105

MEETING DATE: 4/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. CHELLGREN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARJORIE RODGERS ISSUER YES FOR FOR

CHESHIRE

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW T. FELDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KAY COLES JAMES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY A. MASSARO ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JANE G. PEPPER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LORENE K. STEFFES ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS J. USHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TherapeuticsMD, Inc.

TICKER: TXMD CUSIP: 88338N107

MEETING DATE: 6/11/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOMMY G. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. FINIZIO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C.K. MILLIGAN, IV ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BRIAN BERNICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR J. MARTIN CARROLL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR COOPER C. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT V. LAPENTA, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULES A. MUSING ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ANGUS C. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NICHOLAS SEGAL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

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ISSUER: Time Warner Cable Inc.

TICKER: TWC CUSIP: 88732J207

MEETING DATE: 10/9/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Treasury Wine Estates Ltd.

TICKER: TWE CUSIP: Q9194S107

MEETING DATE: 12/16/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT MARGARET LYNDSEY CATTERMOLE AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4: ELECT PETER ROLAND HEARL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: APPROVE THE GRANT OF UP TO 764,216 ISSUER YES FOR FOR

PERFORMANCE RIGHTS TO MICHAEL CLARKE, CHIEF EXECUTIVE

OFFICER OF THE COMPANY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Tribune Media Company

TICKER: TRCO CUSIP: 896047503

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL KREGER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER LIGUORI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Trican Well Service Ltd.

TICKER: TCW CUSIP: 895945103

MEETING DATE: 5/13/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR KENNETH M. BAGAN ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR G. ALLEN BROOKS ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR DALE M. DUSTERHOFT ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR DONALD R. LUFT ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR KEVIN L. NUGENT ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT DIRECTOR ALEXANDER J. POURBAIX ISSUER YES FOR FOR

PROPOSAL #2.8: ELECT DIRECTOR DOUGLAS F. ROBINSON ISSUER YES FOR FOR

PROPOSAL #2.9: ELECT DIRECTOR DEAN E. TAYLOR ISSUER YES FOR FOR

PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR

APPROACH

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ISSUER: Twitter, Inc.

TICKER: TWTR CUSIP: 90184L102

MEETING DATE: 6/3/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID ROSENBLATT ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR EVAN WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Two Harbors Investment Corp.

TICKER: TWO CUSIP: 90187B101

MEETING DATE: 5/14/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BENDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. KASNET ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM ROTH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W. REID SANDERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. SIERING ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN C. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HOPE B. WOODHOUSE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ubisoft Entertainment SA

TICKER: UBI CUSIP: F9396N106

MEETING DATE: 7/1/2014 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR

RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTION

PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YVES ISSUER YES FOR FOR

GUILLEMOT, CHAIRMAN AND CEO

PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CLAUDE ISSUER YES FOR FOR

GUILLEMOT, VICE-CEO

PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR

GUILLEMOT, VICE-CEO

PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR

GUILLEMOT, VICE-CEO

PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR

CHRISTIAN GUILLEMOT, VICE-CEO

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR

CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL

SUBSIDIARIES)

PROPOSAL #14: SUBJECT TO APPROVAL OF ITEMS 15 AND 16 ISSUER YES AGAINST AGAINST

AUTHORIZE NEW CLASS OF PREFERRED STOCK AND AMEND

BYLAWS ACCORDINGLY

PROPOSAL #15: AUTHORIZE UP TO 1.7 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE UP TO 0.1 PERCENT OF ISSUED ISSUER YES FOR FOR

CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EXECUTIVE OFFICERS

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR

DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United Parcel Service, Inc.

TICKER: UPS CUSIP: 911312106

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CANDACE KENDLE ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR CLARK T. RANDT, JR. ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANKEY ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR

PROPOSAL #1l: ELECT DIRECTOR KEVIN M. WARSH ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN �� ISSUER YES FOR FOR

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #5: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST

STOCK TO HAVE ONE-VOTE PER SHARE

PROPOSAL #6: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR

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ISSUER: Unum Group

TICKER: UNM CUSIP: 91529Y106

MEETING DATE: 5/21/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CYNTHIA L. EGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA H. GODWIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY F. KEANEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS KINSER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR A.S. (PAT) MACMILLAN, ISSUER YES FOR FOR

JR.

PROPOSAL #1.7: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR EDWARD J. MUHL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. RYAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. WATJEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: UTi Worldwide Inc.

TICKER: UTIW CUSIP: G87210103

MEETING DATE: 6/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT BRIAN D. BELCHERS AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT ROGER I. MACFARLANE AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT JOSHUA D. PAULSON AS A DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Vera Bradley, Inc.

TICKER: VRA CUSIP: 92335C106

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HALL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR P. MICHAEL MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD M. SCHMULTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: Verizon Communications Inc.

TICKER: VZ CUSIP: 92343V104

MEETING DATE: 5/7/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. CARRION ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LOWELL C. MCADAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD T. NICOLAISEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN A. TESIJA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY D. WASSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: REPORT ON NET NEUTRALITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #5: REPORT ON INDIRECT POLITICAL SHAREHOLDER YES AGAINST FOR

CONTRIBUTIONS

PROPOSAL #6: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR

CONTROL) TO SHAREHOLDER VOTE

PROPOSAL #7: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR

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ISSUER: Vertex Pharmaceuticals Incorporated

TICKER: VRTX CUSIP: 92532F100

MEETING DATE: 6/4/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY M. LEIDEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE I. SACHS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANGEETA N. BHATIA ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES FOR AGAINST

PROPOSAL #7: REPORT ON SPECIALTY DRUG PRICING RISKS SHAREHOLDER YES AGAINST FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wacker Chemie AG

TICKER: WCH CUSIP: D9540Z106

MEETING DATE: 5/8/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

FOR FISCAL 2014

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

FOR FISCAL 2014

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR

2015

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

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ISSUER: Wayfair Inc.

TICKER: W CUSIP: 94419L101

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR NEERAJ AGRAWAL ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR JULIE BRADLEY ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR STEVEN CONINE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALEX FINKELSTEIN ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT GAMGORT ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR MICHAEL KUMIN ISSUER YES FOR FOR

PROPOSAL #1g: ELECT DIRECTOR IAN LANE ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR ROMERO RODRIGUES ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR NIRAJ SHAH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: WESCO International, Inc.

TICKER: WCC CUSIP: 95082P105

MEETING DATE: 5/28/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. ENGEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN M. UTTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Weyerhaeuser Company

TICKER: WY CUSIP: 962166104

MEETING DATE: 5/22/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID P. BOZEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. EMMERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN I. KIECKHEFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NICOLE W. PIASECKI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DOYLE R. SIMONS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D. MICHAEL STEUERT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Whiting Petroleum Corporation

TICKER: WLL CUSIP: 966387102

MEETING DATE: 6/2/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. VOLKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM N. HAHNE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Xcel Energy Inc.

TICKER: XEL CUSIP: 98389B100

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT DIRECTOR GAIL K. BOUDREAUX ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR

PROPOSAL #1c: ELECT DIRECTOR BEN FOWKE ISSUER YES FOR FOR

PROPOSAL #1d: ELECT DIRECTOR ALBERT F. MORENO ISSUER YES FOR FOR

PROPOSAL #1e: ELECT DIRECTOR RICHARD T. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR

POLICINSKI

PROPOSAL #1g: ELECT DIRECTOR A. PATRICIA SAMPSON ISSUER YES FOR FOR

PROPOSAL #1h: ELECT DIRECTOR JAMES J. SHEPPARD ISSUER YES FOR FOR

PROPOSAL #1i: ELECT DIRECTOR DAVID A. WESTERLUND ISSUER YES FOR FOR

PROPOSAL #1j: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR

PROPOSAL #1k: ELECT DIRECTOR TIMOTHY V. WOLF ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR

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ISSUER: YELP INC.

TICKER: YELP CUSIP: 985817105

MEETING DATE: 5/20/2015 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEOFF DONAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT GIBBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEREMY STOPPELMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

duly caused this report to be signed on its behalf by the undersigned, thereunto duly

authorized.

VANGUARD MALVERN FUNDS

By: /s/F. William McNabb III

F. William McNabb III*

Chairman and Chief Executive Officer

Date: August 27, 2015

*By: /s/Heidi Stam

Heidi Stam, pursuant to a Power of Attorney filed on April 22, 2014,

see File Number 2-17620. Incorporated by Reference.

Vanguard Malvern Funds N-PXAnnual report of proxy voting record