Proxy Voting Report The Chesapeake Growth Fund 01-Jul-2013 To 30-Jun-2014 | | | | | |
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| FREEPORT-MCMORAN COPPER & GOLD INC. | | | | | | |
| Security | | | | 35671D857 | | Meeting Type | | | Annual |
| Ticker Symbol | | | FCX | | Meeting Date | | | 16-Jul-2013 |
| ISIN | | | | US35671D8570 | | Agenda | | | | 933842230 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1 | DIRECTOR | | Management | | | | |
| | | 1 | RICHARD C. ADKERSON | | | For | | For | |
| | | 2 | ROBERT J. ALLISON, JR. | | | For | | For | |
| | | 3 | ALAN R. BUCKWALTER, III | | | For | | For | |
| | | 4 | ROBERT A. DAY | | | For | | For | |
| | | 5 | JAMES C. FLORES | | | For | | For | |
| | | 6 | GERALD J. FORD | | | For | | For | |
| | | 7 | THOMAS A. FRY, III | | | For | | For | |
| | | 8 | H. DEVON GRAHAM, JR. | | | For | | For | |
| | | 9 | CHARLES C. KRULAK | | | For | | For | |
| | | 10 | BOBBY LEE LACKEY | | | For | | For | |
| | | 11 | JON C. MADONNA | | | For | | For | |
| | | 12 | DUSTAN E. MCCOY | | | For | | For | |
| | | 13 | JAMES R. MOFFETT | | | For | | For | |
| | | 14 | B.M. RANKIN, JR. | | | For | | For | |
| | | 15 | STEPHEN H. SIEGELE | | | For | | For | |
| 2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | | Against | |
| 3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| 4 | STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS. | Shareholder | | Against | | For | |
| 5 | STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS. | Shareholder | | For | | Against | |
| 6 | STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY. | Shareholder | | Against | | For | |
| 7 | STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. | Shareholder | | For | | Against | |
| MICHAEL KORS HOLDINGS LIMITED | | | | | | |
| Security | | | | G60754101 | | Meeting Type | | | Annual |
| Ticker Symbol | | | KORS | | Meeting Date | | | 01-Aug-2013 |
| ISIN | | | | VGG607541015 | | Agenda | | | | 933849830 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MICHAEL KORS | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JUDY GIBBONS | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LAWRENCE STROLL | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 29, 2014. | Management | For | | For | |
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | | For | |
| 4. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | | For | |
| NETAPP, INC | | | | | | | | |
| Security | | | | 64110D104 | | Meeting Type | | | Annual |
| Ticker Symbol | | | NTAP | | Meeting Date | | | 13-Sep-2013 |
| ISIN | | | | US64110D1046 | | Agenda | | | | 933863450 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: THOMAS GEORGENS | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | | For | |
| 2. | AMENDMENT & RESTATEMENT OF 1999 STOCK OPTION PLAN TO (I) INCREASE SHARE RESERVE BY AN ADDITIONAL 10,000,000 SHARES OF COMMON STOCK; (II) REMOVE CERTAIN LIMITATIONS REGARDING NUMBER OF SHARES THAT MAY BE GRANTED IN RESPECT OF CERTAIN EQUITY AWARDS & INSTEAD IMPLEMENT A FUNGIBLE SHARE PROVISION; (III) INCREASE NUMBER OF SHARES & PERFORMANCE UNITS THAT MAY BE GRANTED PURSUANT TO AWARDS UNDER CERTAIN EQUITY COMPENSATION PROGRAMS; (IV) AMEND PERFORMANCE CRITERIA THAT MAY BE USED AS A BASIS FOR ESTABLISHING PERFORMANCE-BASED COMPENSATION. | Management | For | | For | |
| 3. | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | | For | |
| 4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | | For | |
| 5A. | TO APPROVE AMENDMENTS TO ARTICLE VI OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. | Management | For | | For | |
| 5B. | TO APPROVE AMENDMENTS TO ARTICLE X OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARDS. | Management | For | | For | |
| 6. | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CERTAIN LIMITS ON ACCELERATION OF EXECUTIVE PAY, IF PROPERLY PRESENTED AT THE STOCKHOLDER MEETING. | Shareholder | | Against | | For | |
| 7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2014. | Management | For | | For | |
| THE ESTEE LAUDER COMPANIES INC. | | | | | | |
| Security | | | | 518439104 | | Meeting Type | | | Annual |
| Ticker Symbol | | | EL | | Meeting Date | | | 12-Nov-2013 |
| ISIN | | | | US5184391044 | | Agenda | | | | 933882462 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: AERIN LAUDER | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: WILLIAM P. LAUDER | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: RICHARD F. ZANNINO | Management | For | | For | |
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | | For | |
| 4. | APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | | For | |
| 5. | VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE PALM OIL. | Shareholder | | Against | | For | |
| MELLANOX TECHNOLOGIES LTD. | | | | | | |
| Security | | | | M51363113 | | Meeting Type | | | Special |
| Ticker Symbol | | | MLNX | | Meeting Date | | | 07-Jan-2014 |
| ISIN | | | | IL0011017329 | | Agenda | | | | 933906654 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | APPROVAL OF THE MELLANOX TECHNOLOGIES, LTD. COMPENSATION PHILOSOPHY STATEMENT. | Management | Against | | Against | |
| MONSANTO COMPANY | | | | | | |
| Security | | | | 61166W101 | | Meeting Type | | | Annual |
| Ticker Symbol | | | MON | | Meeting Date | | | 28-Jan-2014 |
| ISIN | | | | US61166W1018 | | Agenda | | | | 933907959 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: LAURA K. IPSEN | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | | For | |
| 2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. | Management | For | | For | |
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | | For | |
| 4. | SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING. | Shareholder | | Against | | For | |
| 5. | SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS. | Shareholder | | Against | | For | |
| APPLE INC. | | | | | | | | | |
| Security | | | | 037833100 | | Meeting Type | | | Annual |
| Ticker Symbol | | | AAPL | | Meeting Date | | | 28-Feb-2014 |
| ISIN | | | | US0378331005 | | Agenda | | | | 933915564 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | WILLIAM CAMPBELL | | | For | | For | |
| | | 2 | TIMOTHY COOK | | | For | | For | |
| | | 3 | MILLARD DREXLER | | | For | | For | |
| | | 4 | AL GORE | | | For | | For | |
| | | 5 | ROBERT IGER | | | For | | For | |
| | | 6 | ANDREA JUNG | | | For | | For | |
| | | 7 | ARTHUR LEVINSON | | | For | | For | |
| | | 8 | RONALD SUGAR | | | For | | For | |
| 2. | THE AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION (THE "ARTICLES") TO FACILITATE THE IMPLEMENTATION OF MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN AN UNCONTESTED ELECTION BY ELIMINATING ARTICLE VII, WHICH RELATES TO THE TERM OF DIRECTORS AND THE TRANSITION FROM A CLASSIFIED BOARD OF DIRECTORS TO A DECLASSIFIED STRUCTURE | Management | For | | For | |
| 3. | THE AMENDMENT OF THE ARTICLES TO ELIMINATE THE "BLANK CHECK" AUTHORITY OF THE BOARD TO ISSUE PREFERRED STOCK | Management | For | | For | |
| 4. | THE AMENDMENT OF THE ARTICLES TO ESTABLISH A PAR VALUE FOR THE COMPANY'S COMMON STOCK OF $0.00001 PER SHARE | Management | For | | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | | For | |
| 6. | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | | For | |
| 7. | THE APPROVAL OF THE APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | | For | |
| 8. | A SHAREHOLDER PROPOSAL BY JOHN HARRINGTON AND NORTHSTAR ASSET MANAGEMENT INC. ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS" TO AMEND THE COMPANY'S BYLAWS | Shareholder | | Against | | For | |
| 9. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "REPORT ON COMPANY MEMBERSHIP AND INVOLVEMENT WITH CERTAIN TRADE ASSOCIATIONS AND BUSINESS ORGANIZATIONS" | Shareholder | | Against | | For | |
| 10. | A SHAREHOLDER PROPOSAL BY CARL ICAHN OF A NON-BINDING ADVISORY RESOLUTION THAT THE COMPANY COMMIT TO COMPLETING NOT LESS THAN $50 BILLION OF SHARE REPURCHASES DURING ITS 2014 FISCAL YEAR (AND INCREASE THE AUTHORIZATION UNDER ITS CAPITAL RETURN PROGRAM ACCORDINGLY) | Shareholder | | Abstain | | Against | |
| 11. | A SHAREHOLDER PROPOSAL BY JAMES MCRITCHIE OF A NON-BINDING ADVISORY RESOLUTION ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | | Against | | For | |
| QUALCOMM INCORPORATED | | | | | | |
| Security | | | | 747525103 | | Meeting Type | | | Annual |
| Ticker Symbol | | | QCOM | | Meeting Date | | | 04-Mar-2014 |
| ISIN | | | | US7475251036 | | Agenda | | | | 933916150 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | | For | |
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | | For | |
| TOLL BROTHERS, INC. | | | | | | |
| Security | | | | 889478103 | | Meeting Type | | | Annual |
| Ticker Symbol | | | TOL | | Meeting Date | | | 12-Mar-2014 |
| ISIN | | | | US8894781033 | | Agenda | | | | 933922519 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | ROBERT I. TOLL | | | For | | For | |
| | | 2 | BRUCE E. TOLL | | | For | | For | |
| | | 3 | DOUGLAS C. YEARLEY, JR. | | | For | | For | |
| | | 4 | ROBERT S. BLANK | | | For | | For | |
| | | 5 | EDWARD G. BOEHNE | | | For | | For | |
| | | 6 | RICHARD J. BRAEMER | | | For | | For | |
| | | 7 | CHRISTINE N. GARVEY | | | For | | For | |
| | | 8 | CARL B. MARBACH | | | For | | For | |
| | | 9 | STEPHEN A. NOVICK | | | For | | For | |
| | | 10 | PAUL E. SHAPIRO | | | For | | For | |
| 2. | THE RATIFICATION OF THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | | For | |
| 3. | THE APPROVAL, IN AN ADVISORY AND NON- BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | | For | |
| 4. | THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2014). | Management | For | | For | |
| THE WALT DISNEY COMPANY | | | | | | |
| Security | | | | 254687106 | | Meeting Type | | | Annual |
| Ticker Symbol | | | DIS | | Meeting Date | | | 18-Mar-2014 |
| ISIN | | | | US2546871060 | | Agenda | | | | 933918736 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JACK DORSEY | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2014. | Management | For | | For | |
| 3. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | | Against | |
| 4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | | For | |
| 5. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Shareholder | | For | | Against | |
| 6. | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO ACCELERATION OF EQUITY AWARDS. | Shareholder | | Against | | For | |
| CIENA CORPORATION | | | | | | | |
| Security | | | | 171779309 | | Meeting Type | | | Annual |
| Ticker Symbol | | | CIEN | | Meeting Date | | | 10-Apr-2014 |
| ISIN | | | | US1717793095 | | Agenda | | | | 933926668 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH | Management | For | | For | |
| 1B. | ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN | Management | For | | For | |
| 1C. | ELECTION OF CLASS II DIRECTOR: GARY B. SMITH | Management | For | | For | |
| 1D. | ELECTION OF CLASS III DIRECTOR: T. MICHAEL NEVENS | Management | For | | For | |
| 2. | TO APPROVE THE AMENDMENT OF THE 2008 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6.6 MILLION SHARES. | Management | For | | For | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014. | Management | For | | For | |
| 4. | TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. | Management | For | | For | |
| CITIGROUP INC. | | | | | | | | |
| Security | | | | 172967424 | | Meeting Type | | | Annual |
| Ticker Symbol | | | C | | Meeting Date | | | 22-Apr-2014 |
| ISIN | | | | US1729674242 | | Agenda | | | | 933933637 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | | For | |
| 2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| 3. | ADVISORY APPROVAL OF CITI'S 2013 EXECUTIVE COMPENSATION. | Management | Against | | Against | |
| 4. | APPROVAL OF THE CITIGROUP 2014 STOCK INCENTIVE PLAN. | Management | For | | For | |
| 5. | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVES RETAIN A SIGNIFICANT PORTION OF THEIR STOCK UNTIL REACHING NORMAL RETIREMENT AGE. | Shareholder | | Against | | For | |
| 6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | | Against | | For | |
| 7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD INSTITUTE A POLICY TO MAKE IT MORE PRACTICAL TO DENY INDEMNIFICATION FOR DIRECTORS. | Shareholder | | Against | | For | |
| 8. | STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | | Against | | For | |
| HARLEY-DAVIDSON, INC. | | | | | | |
| Security | | | | 412822108 | | Meeting Type | | | Annual |
| Ticker Symbol | | | HOG | | Meeting Date | | | 26-Apr-2014 |
| ISIN | | | | US4128221086 | | Agenda | | | | 933934540 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | BARRY K. ALLEN | | | For | | For | |
| | | 2 | R. JOHN ANDERSON | | | For | | For | |
| | | 3 | RICHARD I. BEATTIE | | | For | | For | |
| | | 4 | MICHAEL J. CAVE | | | For | | For | |
| | | 5 | GEORGE H. CONRADES | | | For | | For | |
| | | 6 | DONALD A. JAMES | | | For | | For | |
| | | 7 | SARA L. LEVINSON | | | For | | For | |
| | | 8 | N. THOMAS LINEBARGER | | | For | | For | |
| | | 9 | GEORGE L. MILES, JR. | | | For | | For | |
| | | 10 | JAMES A. NORLING | | | For | | For | |
| | | 11 | KEITH E. WANDELL | | | For | | For | |
| | | 12 | JOCHEN ZEITZ | | | For | | For | |
| 2. | APPROVAL OF THE HARLEY-DAVIDSON, INC. 2014 INCENTIVE STOCK PLAN. | Management | For | | For | |
| 3. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | | For | |
| 4. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | | For | |
| 5. | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | | For | | Against | |
| THE BOEING COMPANY | | | | | | |
| Security | | | | 097023105 | | Meeting Type | | | Annual |
| Ticker Symbol | | | BA | | Meeting Date | | | 28-Apr-2014 |
| ISIN | | | | US0970231058 | | Agenda | | | | 933932368 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DAVID L. CALHOUN | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | | For | |
| 2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | | For | |
| 3. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. | Management | For | | For | |
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2014. | Management | For | | For | |
| 5. | REPORT TO DISCLOSE LOBBYING. | Shareholder | | Against | | For | |
| 6. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | | For | | Against | |
| 7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | | For | | Against | |
| HUMANA INC. | | | | | | | | |
| Security | | | | 444859102 | | Meeting Type | | | Annual |
| Ticker Symbol | | | HUM | | Meeting Date | | | 29-Apr-2014 |
| ISIN | | | | US4448591028 | | Agenda | | | | 933930528 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT. | Management | For | | For | |
| 4. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | | Against | | For | |
| WCI COMMUNITIES, INC. | | | | | | |
| Security | | | | 92923C807 | | Meeting Type | | | Annual |
| Ticker Symbol | | | WCIC | | Meeting Date | | | 01-May-2014 |
| ISIN | | | | US92923C8073 | | Agenda | | | | 933940872 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | PATRICK J. BARTELS, JR. | | | For | | For | |
| | | 2 | KEITH E. BASS | | | For | | For | |
| | | 3 | MICHELLE MACKAY | | | For | | For | |
| | | 4 | DARIUS G. NEVIN | | | For | | For | |
| | | 5 | STEPHEN D. PLAVIN | | | For | | For | |
| | | 6 | CHARLES C. REARDON | | | For | | For | |
| | | 7 | CHRISTOPHER E. WILSON | | | For | | For | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG LLP | Management | For | | For | |
| STARWOOD HOTELS & RESORTS WORLDWIDE,INC. | | | | | | |
| Security | | | | 85590A401 | | Meeting Type | | | Annual |
| Ticker Symbol | | | HOT | | Meeting Date | | | 01-May-2014 |
| ISIN | | | | US85590A4013 | | Agenda | | | | 933941622 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: BRUCE W. DUNCAN | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: ADAM M. ARON | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: THOMAS E. CLARKE | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LIZANNE GALBREATH | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: STEPHEN R. QUAZZO | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | | For | |
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | | For | |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. | Management | For | | For | |
| EOG RESOURCES, INC. | | | | | | |
| Security | | | | 26875P101 | | Meeting Type | | | Annual |
| Ticker Symbol | | | EOG | | Meeting Date | | | 01-May-2014 |
| ISIN | | | | US26875P1012 | | Agenda | | | | 933953792 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: MARK G. PAPA | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | | For | |
| 4. | STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED. | Shareholder | | Against | | For | |
| 5. | STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED. | Shareholder | | Against | | For | |
| ALEXION PHARMACEUTICALS, INC. | | | | | | |
| Security | | | | 015351109 | | Meeting Type | | | Annual |
| Ticker Symbol | | | ALXN | | Meeting Date | | | 05-May-2014 |
| ISIN | | | | US0153511094 | | Agenda | | | | 933999584 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: LEONARD BELL | Management | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: MAX LINK | Management | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: WILLIAM R. KELLER | Management | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | | For | |
| 02. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2013 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. | Management | For | | For | |
| 03. | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | | For | |
| 04. | TO ACT ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A RULE TO REDEEM ANY CURRENT OR FUTURE SHAREHOLDER RIGHTS PLAN OR AMENDMENT UNLESS SUCH PLAN IS SUBMITTED TO A SHAREHOLDER VOTE WITHIN 12 MONTHS. | Shareholder | | For | | Against | |
| GILEAD SCIENCES, INC. | | | | | | |
| Security | | | | 375558103 | | Meeting Type | | | Annual |
| Ticker Symbol | | | GILD | | Meeting Date | | | 07-May-2014 |
| ISIN | | | | US3755581036 | | Agenda | | | | 933943006 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN F. COGAN | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: CARLA A. HILLS | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JOHN C. MARTIN | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | | For | |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | TO VOTE ON A PROPOSED AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. | Management | Against | | Against | |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | | For | |
| 5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | | For | | Against | |
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | | For | | Against | |
| 7. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT INCENTIVE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER INCLUDE NON-FINANCIAL MEASURES BASED ON PATIENT ACCESS TO GILEAD'S MEDICINES. | Shareholder | | Against | | For | |
| BANK OF AMERICA CORPORATION | | | | | | |
| Security | | | | 060505104 | | Meeting Type | | | Annual |
| Ticker Symbol | | | BAC | | Meeting Date | | | 07-May-2014 |
| ISIN | | | | US0605051046 | | Agenda | | | | 933948070 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: CLAYTON S. ROSE | Management | For | | For | |
| 1O. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | | For | |
| 2. | AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY). | Management | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| 4. | APPROVAL OF AMENDMENT TO THE SERIES T PREFERRED STOCK. | Management | For | | For | |
| 5. | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN DIRECTOR ELECTIONS. | Shareholder | | Against | | For | |
| 6. | STOCKHOLDER PROPOSAL - PROXY ACCESS. | Shareholder | | Against | | For | |
| 7. | STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT. | Shareholder | | Against | | For | |
| 8. | STOCKHOLDER PROPOSAL - LOBBYING REPORT. | Shareholder | | For | | Against | |
| ROCKWOOD HOLDINGS, INC. | | | | | | |
| Security | | | | 774415103 | | Meeting Type | | | Annual |
| Ticker Symbol | | | ROC | | Meeting Date | | | 09-May-2014 |
| ISIN | | | | US7744151033 | | Agenda | | | | 933954807 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DOUG MAINE | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: AMBASSADOR ALEJANDRO WOLFF | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ROCKWOOD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | Against | | Against | |
| 4. | TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD HOLDINGS, INC. STOCK INCENTIVE PLAN. | Management | For | | For | |
| 5. | TO APPROVE THE AMENDED AND RESTATED 2009 ROCKWOOD HOLDINGS, INC. SHORT-TERM INCENTIVE PLAN. | Management | For | | For | |
| AMERICAN INTERNATIONAL GROUP, INC. | | | | | | |
| Security | | | | 026874784 | | Meeting Type | | | Annual |
| Ticker Symbol | | | AIG | | Meeting Date | | | 12-May-2014 |
| ISIN | | | | US0268747849 | | Agenda | | | | 933956217 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ROBERT H. BENMOSCHE | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: PETER R. FISHER | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: JOHN H. FITZPATRICK | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: HENRY S. MILLER | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND | Management | For | | For | |
| 1N. | ELECTION OF DIRECTOR: THERESA M. STONE | Management | For | | For | |
| 2. | TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE EXECUTIVE COMPENSATION. | Management | For | | For | |
| 3. | TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S RESTATED CERTIFICATE OF INCORPORATION TO CONTINUE TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. | Management | For | | For | |
| 4. | TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. | Management | For | | For | |
| 5. | TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| SCRIPPS NETWORKS INTERACTIVE, INC. | | | | | | |
| Security | | | | 811065101 | | Meeting Type | | | Annual |
| Ticker Symbol | | | SNI | | Meeting Date | | | 13-May-2014 |
| ISIN | | | | US8110651010 | | Agenda | | | | 933951572 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | JARL MOHN | | | For | | For | |
| | | 2 | NICHOLAS B. PAUMGARTEN | | | For | | For | |
| | | 3 | JEFFREY SAGANSKY | | | For | | For | |
| | | 4 | RONALD W. TYSOE | | | For | | For | |
| GOOGLE INC. | | | | | | | | |
| Security | | | | 38259P508 | | Meeting Type | | | Annual |
| Ticker Symbol | | | GOOG | | Meeting Date | | | 14-May-2014 |
| ISIN | | | | US38259P5089 | | Agenda | | | | 933948359 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | LARRY PAGE | | | For | | For | |
| | | 2 | SERGEY BRIN | | | Withheld | | Against | |
| | | 3 | ERIC E. SCHMIDT | | | For | | For | |
| | | 4 | L. JOHN DOERR | | | For | | For | |
| | | 5 | DIANE B. GREENE | | | For | | For | |
| | | 6 | JOHN L. HENNESSY | | | For | | For | |
| | | 7 | ANN MATHER | | | For | | For | |
| | | 8 | PAUL S. OTELLINI | | | For | | For | |
| | | 9 | K. RAM SHRIRAM | | | For | | For | |
| | | 10 | SHIRLEY M. TILGHMAN | | | For | | For | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | THE APPROVAL OF 2013 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | Against | | Against | |
| 4. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 5. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 6. | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| 7. | A STOCKHOLDER PROPOSAL REGARDING TAX POLICY PRINCIPLES, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | Against | | For | |
| 8. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | For | | Against | |
| J.C. PENNEY COMPANY, INC. | | | | | | |
| Security | | | | 708160106 | | Meeting Type | | | Annual |
| Ticker Symbol | | | JCP | | Meeting Date | | | 16-May-2014 |
| ISIN | | | | US7081601061 | | Agenda | | | | 933954162 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: COLLEEN C. BARRETT | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: THOMAS J. ENGIBOUS | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: KENT B. FOSTER | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: LEONARD H. ROBERTS | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: R. GERALD TURNER | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: RONALD W. TYSOE | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: MARY BETH WEST | Management | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2015. | Management | For | | For | |
| 3. | TO APPROVE THE 2014 LONG-TERM INCENTIVE PLAN. | Management | For | | For | |
| 4. | TO APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED. | Management | Against | | Against | |
| 5. | TO APPROVE THE AMENDED RIGHTS AGREEMENT IN ORDER TO PROTECT THE TAX BENEFITS OF THE COMPANY'S NET OPERATING LOSS CARRY FORWARDS. | Management | Against | | Against | |
| 6. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | | For | |
| WYNN RESORTS, LIMITED | | | | | | |
| Security | | | | 983134107 | | Meeting Type | | | Annual |
| Ticker Symbol | | | WYNN | | Meeting Date | | | 16-May-2014 |
| ISIN | | | | US9831341071 | | Agenda | | | | 933958970 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | ROBERT J. MILLER | | | For | | For | |
| | | 2 | D. BOONE WAYSON | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | | For | |
| 4. | TO APPROVE THE WYNN RESORTS, LIMITED 2014 OMNIBUS INCENTIVE PLAN. | Management | For | | For | |
| 5. | TO RATIFY, ON AN ADVISORY BASIS, THE DIRECTOR QUALIFICATION BYLAW AMENDMENT. | Management | Against | | Against | |
| 6. | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | | For | | Against | |
| THE GOLDMAN SACHS GROUP, INC. | | | | | | |
| Security | | | | 38141G104 | | Meeting Type | | | Annual |
| Ticker Symbol | | | GS | | Meeting Date | | | 16-May-2014 |
| ISIN | | | | US38141G1040 | | Agenda | | | | 933961078 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES J. SCHIRO | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | | Against | |
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 | Management | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS | Shareholder | | Against | | For | |
| MELLANOX TECHNOLOGIES LTD. | | | | | | |
| Security | | | | M51363113 | | Meeting Type | | | Annual |
| Ticker Symbol | | | MLNX | | Meeting Date | | | 19-May-2014 |
| ISIN | | | | IL0011017329 | | Agenda | | | | 933993481 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF NON-OUTSIDE DIRECTOR: EYAL WALDMAN | Management | For | | For | |
| 1B. | ELECTION OF NON-OUTSIDE DIRECTOR: IRWIN FEDERMAN | Management | For | | For | |
| 1C. | ELECTION OF NON-OUTSIDE DIRECTOR: DOV BAHARAV | Management | For | | For | |
| 1D. | ELECTION OF NON-OUTSIDE DIRECTOR: GLENDA DORCHAK | Management | For | | For | |
| 1E. | ELECTION OF NON-OUTSIDE DIRECTOR: THOMAS WEATHERFORD | Management | For | | For | |
| 2A. | ELECTION OF OUTSIDE DIRECTOR: DAVID PERLMUTTER | Management | For | | For | |
| 3. | APPROVAL OF A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $60,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013. | Management | For | | For | |
| 4. | APPROVAL OF THE GRANT TO MR. WALDMAN OF 40,000 RESTRICTED STOCK UNITS UNDER MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. | Management | For | | For | |
| 5. | ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS. | Management | Against | | Against | |
| 6. | APPROVAL OF COMPENSATION, ON AN ANNUAL BASIS, IN THE AMOUNT OF $50,000 TO MR. FEDERMAN, THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR SERVICES RENDERED IN SUCH CAPACITY. | Management | For | | For | |
| 7. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FYE DECEMBER 31, 2014. | Management | For | | For | |
| AMAZON.COM, INC. | | | | | | | |
| Security | | | | 023135106 | | Meeting Type | | | Annual |
| Ticker Symbol | | | AMZN | | Meeting Date | | | 21-May-2014 |
| ISIN | | | | US0231351067 | | Agenda | | | | 933970510 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: ALAIN MONIE | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | | For | | Against | |
| FACEBOOK INC. | | | | | | | | |
| Security | | | | 30303M102 | | Meeting Type | | | Annual |
| Ticker Symbol | | | FB | | Meeting Date | | | 22-May-2014 |
| ISIN | | | | US30303M1027 | | Agenda | | | | 933958324 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | MARC L. ANDREESSEN | | | For | | For | |
| | | 2 | ERSKINE B. BOWLES | | | For | | For | |
| | | 3 | S.D. DESMOND-HELLMANN | | | For | | For | |
| | | 4 | DONALD E. GRAHAM | | | For | | For | |
| | | 5 | REED HASTINGS | | | For | | For | |
| | | 6 | SHERYL K. SANDBERG | | | For | | For | |
| | | 7 | PETER A. THIEL | | | For | | For | |
| | | 8 | MARK ZUCKERBERG | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | | For | | Against | |
| 4. | A STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Shareholder | | For | | Against | |
| 5. | A STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | | Against | | For | |
| 6. | A STOCKHOLDER PROPOSAL REGARDING CHILDHOOD OBESITY AND FOOD MARKETING TO YOUTH. | Shareholder | | Against | | For | |
| 7. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | | Against | | For | |
| PIONEER NATURAL RESOURCES COMPANY | | | | | | |
| Security | | | | 723787107 | | Meeting Type | | | Annual |
| Ticker Symbol | | | PXD | | Meeting Date | | | 28-May-2014 |
| ISIN | | | | US7237871071 | | Agenda | | | | 933975990 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. | Management | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: JIM A. WATSON | Management | For | | For | |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | | For | |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION | Management | For | | For | |
| 4 | REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG- TERM INCENTIVE PLAN | Management | For | | For | |
| SALESFORCE.COM, INC. | | | | | | |
| Security | | | | 79466L302 | | Meeting Type | | | Annual |
| Ticker Symbol | | | CRM | | Meeting Date | | | 02-Jun-2014 |
| ISIN | | | | US79466L3024 | | Agenda | | | | 934018145 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: MARC BENIOFF | Management | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: KEITH BLOCK | Management | For | | For | |
| 1.3 | ELECTION OF DIRECTOR: CRAIG CONWAY | Management | For | | For | |
| 1.4 | ELECTION OF DIRECTOR: ALAN HASSENFELD | Management | For | | For | |
| 1.5 | ELECTION OF DIRECTOR: COLIN POWELL | Management | For | | For | |
| 1.6 | ELECTION OF DIRECTOR: JOHN V. ROOS | Management | For | | For | |
| 1.7 | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | Management | For | | For | |
| 1.8 | ELECTION OF DIRECTOR: ROBIN WASHINGTON | Management | For | | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2015. | Management | For | | For | |
| 3. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | | Against | |
| MASTERCARD INCORPORATED | | | | | | |
| Security | | | | 57636Q104 | | Meeting Type | | | Annual |
| Ticker Symbol | | | MA | | Meeting Date | | | 03-Jun-2014 |
| ISIN | | | | US57636Q1040 | | Agenda | | | | 933987351 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: MARC OLIVIE | Management | For | | For | |
| 1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | | For | |
| 1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | | For | |
| 1L. | ELECTION OF DIRECTOR: JACKSON P. TAI | Management | For | | For | |
| 1M. | ELECTION OF DIRECTOR: EDWARD SUNING TIAN | Management | For | | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. | Management | For | | For | |
| RUCKUS WIRELESS, INC. | | | | | | |
| Security | | | | 781220108 | | Meeting Type | | | Annual |
| Ticker Symbol | | | RKUS | | Meeting Date | | | 04-Jun-2014 |
| ISIN | | | | US7812201082 | | Agenda | | | | 933995461 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | GEORGES ANTOUN | | | For | | For | |
| | | 2 | MOHAN GYANI | | | For | | For | |
| | | 3 | RICHARD LYNCH | | | For | | For | |
| 2. | TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED VOTING FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE RUCKUS WIRELESS, INC. NAMED EXECUTIVE OFFICERS. | Management | 1 Year | | For | |
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS, INC. FOR THE YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| THE PRICELINE GROUP INC. | | | | | | |
| Security | | | | 741503403 | | Meeting Type | | | Annual |
| Ticker Symbol | | | PCLN | | Meeting Date | | | 05-Jun-2014 |
| ISIN | | | | US7415034039 | | Agenda | | | | 933997097 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | TIMOTHY M. ARMSTRONG | | | For | | For | |
| | | 2 | HOWARD W. BARKER, JR. | | | For | | For | |
| | | 3 | JEFFERY H. BOYD | | | For | | For | |
| | | 4 | JAN L. DOCTER | | | For | | For | |
| | | 5 | JEFFREY E. EPSTEIN | | | For | | For | |
| | | 6 | JAMES M. GUYETTE | | | For | | For | |
| | | 7 | DARREN R. HUSTON | | | For | | For | |
| | | 8 | NANCY B. PERETSMAN | | | For | | For | |
| | | 9 | THOMAS E. ROTHMAN | | | For | | For | |
| | | 10 | CRAIG W. RYDIN | | | For | | For | |
| 2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | | For | |
| 4. | TO CONSIDER AND VOTE UPON A NON- BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | | For | | Against | |
| SPLUNK INC. | | | | | | | | |
| Security | | | | 848637104 | | Meeting Type | | | Annual |
| Ticker Symbol | | | SPLK | | Meeting Date | | | 10-Jun-2014 |
| ISIN | | | | US8486371045 | | Agenda | | | | 933992857 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | JOHN G. CONNORS | | | For | | For | |
| | | 2 | PATRICIA B. MORRISON | | | For | | For | |
| | | 3 | NICHOLAS G. STURIALE | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2015. | Management | For | | For | |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. | Management | Against | | Against | |
| LULULEMON ATHLETICA INC. | | | | | | |
| Security | | | | 550021109 | | Meeting Type | | | Annual |
| Ticker Symbol | | | LULU | | Meeting Date | | | 11-Jun-2014 |
| ISIN | | | | US5500211090 | | Agenda | | | | 934005869 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1 | DIRECTOR | | Management | | | | |
| | | 1 | MICHAEL CASEY | | | For | | For | |
| | | 2 | ROANN COSTIN | | | For | | For | |
| | | 3 | LAURENT POTDEVIN | | | For | | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2015. | Management | For | | For | |
| 3. | TO ADOPT A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | | For | |
| 4. | TO APPROVE THE ADOPTION OF THE LULULEMON ATHLETICA INC. 2014 EQUITY INCENTIVE PLAN. | Management | For | | For | |
| NETSUITE INC. | | | | | | | | |
| Security | | | | 64118Q107 | | Meeting Type | | | Annual |
| Ticker Symbol | | | N | | Meeting Date | | | 11-Jun-2014 |
| ISIN | | | | US64118Q1076 | | Agenda | | | | 934009982 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: ZACHARY NELSON | Management | For | | For | |
| 1.2 | ELECTION OF DIRECTOR: KEVIN THOMPSON | Management | For | | For | |
| 2. | APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF THE COMPENSATION OF NETSUITE INC.'S NAMED EXECUTIVE OFFICERS. | Management | Against | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| CHESAPEAKE ENERGY CORPORATION | | | | | | |
| Security | | | | 165167107 | | Meeting Type | | | Annual |
| Ticker Symbol | | | CHK | | Meeting Date | | | 13-Jun-2014 |
| ISIN | | | | US1651671075 | | Agenda | | | | 934004956 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: VINCENT J. INTRIERI | Management | For | | For | |
| 1B. | ELECTION OF DIRECTOR: ROBERT D. LAWLER | Management | For | | For | |
| 1C. | ELECTION OF DIRECTOR: JOHN J. LIPINSKI | Management | For | | For | |
| 1D. | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | | For | |
| 1E. | ELECTION OF DIRECTOR: ARCHIE W. DUNHAM | Management | For | | For | |
| 1F. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | | For | |
| 1G. | ELECTION OF DIRECTOR: LOUIS A. RASPINO | Management | For | | For | |
| 1H. | ELECTION OF DIRECTOR: MERRILL A. "PETE" MILLER, JR. | Management | For | | For | |
| 1I. | ELECTION OF DIRECTOR: THOMAS L. RYAN | Management | For | | For | |
| 2. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS. | Management | For | | For | |
| 3. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY CONSTITUTE OUR BOARD. | Management | For | | For | |
| 4. | TO APPROVE AN AMENDMENT TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS. | Management | For | | For | |
| 5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | | For | |
| 6. | AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | | For | |
| 7. | TO ADOPT A NEW LONG TERM INCENTIVE PLAN. | Management | For | | For | |
| 8. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| SPIRIT AIRLINES INC. | | | | | | | |
| Security | | | | 848577102 | | Meeting Type | | | Annual |
| Ticker Symbol | | | SAVE | | Meeting Date | | | 17-Jun-2014 |
| ISIN | | | | US8485771021 | | Agenda | | | | 934005706 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | B. BEN BALDANZA | | | For | | For | |
| | | 2 | ROBERT L. FORNARO | | | For | | For | |
| | | 3 | H. MCINTYRE GARDNER | | | For | | For | |
| 2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2014. | Management | For | | For | |
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2014 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. | Management | For | | For | |
| RESTORATION HARDWARE HOLDINGS, INC. | | | | | | |
| Security | | | | 761283100 | | Meeting Type | | | Annual |
| Ticker Symbol | | | RH | | Meeting Date | | | 25-Jun-2014 |
| ISIN | | | | US7612831005 | | Agenda | | | | 934019969 - Management |
| | | | | | | | | | | |
| Item | Proposal | | | Type | | Vote | For/Against Management |
| 1. | DIRECTOR | | Management | | | | |
| | | 1 | KATIE MITIC | | | For | | For | |
| | | 2 | THOMAS MOTTOLA | | | For | | For | |
| | | 3 | BARRY STERNLICHT | | | For | | For | |
| 2. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | | Against | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. | Management | For | | For | |
| | | | | | | | | | | |
