UNITEDSTATES
SECURITIESANDEXCHANGECOMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-08056
Praxis Mutual Funds
(Exact name of registrant as specified in charter)
1110 N. Main Street
Goshen, IN 46528
(Address of principal executive offices) (Zip code)
Anthony Zacharski, Dechert LLP
90 State House Square
Hartford, CT 06103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (800) 977-2947
Date of fiscal year end: December 31
Date of reporting period: July 1, 2013 to June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Item 1. Proxy Voting Record
There is no proxy voting activity for the following funds, as they did not hold any votable positions during the reporting period.
Intermediate Income Fund
Registrant Name : Everence Financial Fund Name : Praxis Intermediate Income Fund The fund did not vote proxies relating to portfolio securities during the period covered by this report. Registrant : Everence Financial Fund Name : Praxis Growth Index Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Frederick H. Mgmt For For For Waddell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Jaime Ardila Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Mark Moody-Stuart Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Wulf von Mgmt For Against Against Schimmelmann 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Reduction of Share Mgmt For For For Capital 15 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 16 Authority to Repurchase Mgmt For For For Shares 17 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect James H. Bloem Mgmt For For For 3 Elect Christopher W. Mgmt For For For Bodine 4 Elect Tamar D. Howson Mgmt For For For 5 Elect John A. King Mgmt For For For 6 Elect Catherine M. Klema Mgmt For For For 7 Elect Jiri Michal Mgmt For For For 8 Elect Sigurdur Olafsson Mgmt For For For 9 Elect Patrick J. Mgmt For For For O'Sullivan 10 Elect Ronald R. Taylor Mgmt For For For 11 Elect Andrew L. Turner Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Actavis plc Ticker Security ID: Meeting Date Meeting Status ACT CUSIP G0083B108 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Forest Mgmt For For For Laboratories, Inc. 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect John Shelby Amos Mgmt For For For II 3 Elect Paul S. Amos II Mgmt For For For 4 Elect W. Paul Bowers Mgmt For For For 5 Elect Kriss Cloninger Mgmt For Against Against III 6 Elect Elizabeth J. Mgmt For For For Hudson 7 Elect Douglas W. Johnson Mgmt For For For 8 Elect Robert B. Johnson Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Barbara K. Rimer Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect David Gary Mgmt For For For Thompson 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heidi Fields Mgmt For For For 2 Elect A. Barry Rand Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Reapproval of 2009 Mgmt For For For Stock Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra N. Bane Mgmt For For For 1.2 Elect Thomas D. Bell, Mgmt For For For Jr. 1.3 Elect Norman R. Bobins Mgmt For For For 1.4 Elect Charles R. Crisp Mgmt For For For 1.5 Elect Brenda J. Gaines Mgmt For Withhold Against 1.6 Elect Arthur E. Johnson Mgmt For For For 1.7 Elect Wyck A. Knox, Jr. Mgmt For For For 1.8 Elect Dennis M. Love Mgmt For For For 1.9 Elect Dean R. O'Hare Mgmt For For For 1.10 Elect Armando J. Olivera Mgmt For For For 1.11 Elect John E. Rau Mgmt For For For 1.12 Elect James A. Rubright Mgmt For For For 1.13 Elect John W. Mgmt For For For Somerhalder II 1.14 Elect Bettina M. Whyte Mgmt For For For 1.15 Elect Henry C. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Gender Identity Anti-Bias Policy 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chadwick C. Deaton Mgmt For For For 2 Elect Edward L. Monser Mgmt For For For 3 Elect Matthew H. Paull Mgmt For For For 4 Elect Lawrence S. Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Monte Ford Mgmt For For For 2 Elect Frederic V. Mgmt For Against Against Salerno 3 Elect Steven Scopellite Mgmt For For For 4 Elect Bernardus Mgmt For For For Verwaayen 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr For For For Regarding Declassification of the Board ________________________________________________________________________________ Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leonard Bell Mgmt For For For 2 Elect Max Link Mgmt For For For 3 Elect William R. Keller Mgmt For For For 4 Elect John T. Mollen Mgmt For For For 5 Elect R. Douglas Norby Mgmt For For For 6 Elect Alvin S. Parven Mgmt For Against Against 7 Elect Andreas Rummelt Mgmt For For For 8 Elect Ann M. Veneman Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Poison Pills ________________________________________________________________________________ Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allergan, Inc. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 018490102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E.I. Pyott Mgmt For For For 2 Elect Michael R. Mgmt For Against Against Gallagher 3 Elect Deborah Dunsire Mgmt For For For 4 Elect Trevor M. Jones Mgmt For Against Against 5 Elect Louis J. Lavigne, Mgmt For For For Jr. 6 Elect Peter J. McDonnell Mgmt For Against Against 7 Elect Timothy D. Proctor Mgmt For For For 8 Elect Russell T. Ray Mgmt For For For 9 Elect Henri A. Termeer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to Mgmt For For For Certificate of Incorporation Allowing Action by Written Consent 13 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Altera Corporation Ticker Security ID: Meeting Date Meeting Status ALTR CUSIP 021441100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to the the Mgmt For For For 2005 Equity Incentive Plan 11 Amendment to the 1987 Mgmt For For For Employee Stock Purchase Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Alain Monie Mgmt For For For 7 Elect Jonathan Mgmt For For For Rubinstein 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Mgmt For For For Stonesifer 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For Against Against Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Ronald M. Dykes Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Cantu Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Mgmt For For For Jr. 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect W. Walker Lewis Mgmt For For For 6 Elect Siri S. Marshall Mgmt For For For 7 Elect Jeffrey Noddle Mgmt For For For 8 Elect H. Jay Sarles Mgmt For Against Against 9 Elect Robert F. Sharpe, Mgmt For For For Jr. 10 Elect William H. Turner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Elimination of Mgmt For For For Supermajority Requirements 13 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For Against Against 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald P. Badie Mgmt For For For 2 Elect Stanley L. Clark Mgmt For For For 3 Elect David P. Falck Mgmt For For For 4 Elect Edward G. Jepsen Mgmt For For For 5 Elect Andrew E. Lietz Mgmt For For For 6 Elect Martin H. Loeffler Mgmt For For For 7 Elect John R. Lord Mgmt For For For 8 Elect R. Adam Norwitt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2014 Executive Mgmt For For For Incentive Plan 11 Amendment to the 2009 Mgmt For For For Stock Purchase and Option Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect John C. Hodgson Mgmt For For For 6 Elect Yves-Andre Istel Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect F. Grant Saviers Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect Edgar D. Jannotta Mgmt For For For 6 Elect James W. Leng Mgmt For For For 7 Elect J. Michael Losh Mgmt For Against Against 8 Elect Robert S. Morrison Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Richard C. Mgmt For For For Notebaert 11 Elect Gloria Santona Mgmt For For For 12 Elect Carolyn Y. Woo Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Ratification of Mgmt For For For Statutory Auditor 16 Authority to Set Mgmt For For For Auditor's Fees 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Remuneration Report Mgmt For For For (Binding) 19 Remuneration Report Mgmt For For For (Advisory) 20 Amendment to the 2011 Mgmt For Against Against Incentive Compensation Plan 21 Approval of Share Mgmt For For For Repurchase Contract and Repurchase Counterparties ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against For Against Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 01/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2012 Mgmt For For For Employee Stock Plan ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect J. Hallam Dawson Mgmt For For For 4 Elect Thomas Georgens Mgmt For For For 5 Elect Per-Kristian Mgmt For For For Halvorsen 6 Elect Mary T. McDowell Mgmt For For For 7 Elect Lorrie M. Mgmt For For For Norrington 8 Elect Betsy Rafael Mgmt For For For 9 Elect Stacy J. Smith Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Gregory D. Mgmt For For For Brenneman 1.3 Elect Leslie A. Brun Mgmt For For For 1.4 Elect Richard T. Clark Mgmt For For For 1.5 Elect Eric C. Fast Mgmt For For For 1.6 Elect Linda R. Gooden Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Mgmt For For For Rodriguez 1.10 Elect Gregory L. Summe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Performance Mgmt For For For Criteria Under the Omnibus Award Plan ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wayne T. Hockmeyer Mgmt For For For 2 Elect Robert L. Mgmt For For For Parkinson, Jr. 3 Elect Thomas T. Mgmt For For For Stallkamp 4 Elect Albert P.L. Mgmt For For For Stroucken 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 8 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.A CUSIP 084670702 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Donald R. Keough Mgmt For For For 1.10 Elect Thomas S. Murphy Mgmt For Withhold Against 1.11 Elect Ronald L. Olson Mgmt For For For 1.12 Elect Walter Scott, Jr. Mgmt For For For 1.13 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal ShrHldr Against Against For Regarding Dividends ________________________________________________________________________________ Biogen Idec, Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Mgmt For For For Papadopoulos 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Mgmt For For For Denner 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect Jessica P. Einhorn Mgmt For For For 5 Elect Fabrizio Freda Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect James Grosfeld Mgmt For For For 8 Elect David H. Komansky Mgmt For For For 9 Elect Sir Deryck C. Mgmt For For For Maughan 10 Elect Cheryl D. Mills Mgmt For For For 11 Elect Carlos Slim Domit Mgmt For For For 12 Elect John S. Varley Mgmt For For For 13 Elect Susan L. Wagner Mgmt For For For 14 Amendment to the 1999 Mgmt For Against Against Stock Award and Incentive Plan 15 Reapproval of the Mgmt For Against Against Performance Goals under the 1999 Annual Incentive Performance Plan 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BMC Software, Inc Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921100 07/24/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce L. Byrnes Mgmt For For For 2 Elect Nelda J. Connors Mgmt For For For 3 Elect Kristina M. Mgmt For For For Johnson 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Ernest Mario Mgmt For For For 7 Elect N.J. Nicholas, Jr. Mgmt For For For 8 Elect Pete M. Nicholas Mgmt For For For 9 Elect Uwe E. Reinhardt Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2006 Mgmt For For For Global Employee Stock Ownership Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Animal Welfare ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Lewis B. Campbell Mgmt For Against Against 3 Elect James M. Cornelius Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio, Jr. 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For Against Against 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Peter J. Fluor Mgmt For For For 3 Elect James T. Hackett Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Michael E. Patrick Mgmt For For For 6 Elect Jon Erik Mgmt For For For Reinhardsen 7 Elect Bruce W. Wilkinson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Paul R. Charron Mgmt For For For 1.3 Elect Bennett Dorrance Mgmt For For For 1.4 Elect Lawrence C. Mgmt For For For Karlson 1.5 Elect Randall W. Mgmt For For For Larrimore 1.6 Elect Mary Alice D. Mgmt For For For Malone 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise M. Morrison Mgmt For For For 1.9 Elect Charles R. Perrin Mgmt For For For 1.10 Elect A. Barry Rand Mgmt For For For 1.11 Elect Nick Shreiber Mgmt For For For 1.12 Elect Tracey Travis Mgmt For For For 1.13 Elect Archbold D. van Mgmt For Withhold Against Beuren 1.14 Elect Les C. Vinney Mgmt For For For 1.15 Elect Charlotte C. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael D. Casey Mgmt For For For 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For For For 1.6 Elect Michael A. Mgmt For For For Friedman 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Common Stock 4 Amendment to the 2008 Mgmt For For For Stock Incentive Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Danforth Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank C. Herringer Mgmt For For For 2 Elect Stephen T. McLin Mgmt For Against Against 3 Elect Roger O. Walther Mgmt For For For 4 Elect Robert N. Wilson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending 8 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity Report 9 Shareholder Proposal: ShrHldr Against For Against Accelerated vesting upon change in control ________________________________________________________________________________ Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John S. Mgmt For For For Charlesworth 1.2 Elect Montgomery F. Mgmt For For For Moran 1.3 Elect Kimbal Musk Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2011 Mgmt For Against Against Stock Incentive Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Mgmt For For For Capellas 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For Against Against 9 Elect Kristina M. Mgmt For For For Johnson 10 Elect Roderick C. Mgmt For For For McGeary 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Advice Contest ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Franz B. Humer Mgmt For For For 4 Elect Eugene M. McQuade Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For Against Against 8 Elect Robert L. Ryan Mgmt For For For 9 Elect Anthony M. Mgmt For For For Santomero 10 Elect Joan E. Spero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of the 2014 Mgmt For For For Stock Incentive Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Director Indemnification 21 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert D. Daleo Mgmt For For For 2 Elect Murray J. Demo Mgmt For For For 3 Elect Asiff S. Hirji Mgmt For For For 4 2014 Equity Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan J. Kropf Mgmt For For For 1.3 Elect Gary W. Loveman Mgmt For For For 1.4 Elect Victor Luis Mgmt For For For 1.5 Elect Ivan Menezes Mgmt For For For 1.6 Elect Irene Ruth Miller Mgmt For For For 1.7 Elect Michael E. Murphy Mgmt For For For 1.8 Elect Stephanie Tilenius Mgmt For For For 1.9 Elect Jide J. Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Performance-Based Mgmt For For For Annual Incentive Plan ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Ana Botin Mgmt For For For 4 Elect Howard G. Buffett Mgmt For For For 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For Against Against 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Alexis M. Herman Mgmt For For For 10 Elect Muhtar Kent Mgmt For For For 11 Elect Robert A. Kotick Mgmt For For For 12 Elect Maria Elena Mgmt For For For Lagomasino 13 Elect Sam Nunn Mgmt For For For 14 Elect James D. Robinson Mgmt For For For III 15 Elect Peter V. Ueberroth Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 2014 Equity Plan Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman _______________________________________________________________________________ Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Mgmt For For For Patsalos-Fox 2 Elect Robert E. Weissman Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Incentive Compensation Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nikesh Arora Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Joseph Jimenez Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Delano E. Lewis Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N200 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For Against Against Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Mgmt For For For Copeland, Jr. 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Robert A. Niblock Mgmt For For For 9 Elect Harald J. Norvik Mgmt For For For 10 Elect William E. Wade, Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Omnibus Stock and Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Mgmt For Withhold Against Libenson 1.3 Elect John W. Meisenbach Mgmt For Withhold Against 1.4 Elect Charles T. Munger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote 5 Repeal of Classified Mgmt Abstain For Against Board ________________________________________________________________________________ Covidien Public Limited Company Ticker Security ID: Meeting Date Meeting Status COV CUSIP G2554F113 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Joy A. Amundson Mgmt For For For 3 Elect Craig Arnold Mgmt For For For 4 Elect Robert H. Brust Mgmt For For For 5 Elect Christopher J. Mgmt For For For Coughlin 6 Elect Randall J. Hogan, Mgmt For For For III 7 Elect Martin D. Madaus Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Stephen H. Mgmt For For For Rusckowski 10 Elect Joseph A. Mgmt For For For Zaccagnino 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Reissue Mgmt For For For Treasury Shares 15 Authority to Issue Mgmt For For For Shares with Preemptive Rights 16 Authority to Issue Mgmt For For For Shares without Preemptive Rights ________________________________________________________________________________ Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 228227104 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert Bartolo Mgmt For For For 2 Elect Dale N. Hatfield Mgmt For For For 3 Elect Lee W. Hogan Mgmt For For For 4 Elect Robert F. McKenzie Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ DaVita HealthCare Partners Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Peter T. Grauer Mgmt For For For 6 Elect Robert J. Margolis Mgmt For For For 7 Elect John M. Nehra Mgmt For For For 8 Elect William L. Roper Mgmt For For For 9 Elect Kent J. Thiry Mgmt For For For 10 Elect Roger J. Valine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2011 Mgmt For For For Incentive Award Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Clayton M. Jones Mgmt For For For 7 Elect Joachim Milberg Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Thomas H. Patrick Mgmt For For For 11 Elect Sherry M. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Delphi Automotive PLC Ticker Security ID: Meeting Date Meeting Status DLPH CUSIP G27823106 04/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary L. Cowger Mgmt For For For 2 Elect Nicholas M. Mgmt For For For Donofrio 3 Elect Mark P. Frissora Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect John A. Krol Mgmt For For For 6 Elect J. Randall Mgmt For For For MacDonald 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Rodney O'Neal Mgmt For For For 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Mgmt For For For Anderson 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Roy J. Bostock Mgmt For For For 4 Elect John S. Brinzo Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect David G. DeWalt Mgmt For For For 7 Elect William H. Easter Mgmt For For For III 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Mgmt For For For Franklin 10 Elect David R. Goode Mgmt For For For 11 Elect George N. Mattson Mgmt For For For 12 Elect Paula Rosput Mgmt For For For Reynolds 13 Elect Kenneth C. Rogers Mgmt For For For 14 Elect Kenneth B. Woodrow Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Change in Board Size Mgmt For For For 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Incentive Compensation Plan for Executive Officers 15 Equity Incentive Mgmt For For For Compensation Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity ________________________________________________________________________________ DIRECTV Ticker Security ID: Meeting Date Meeting Status DTV CUSIP 25490A309 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. Mgmt For For For DiPiazza, Jr. 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Mgmt For For For Norrington 11 Elect Anthony J. Mgmt For For For Vinciquerra 12 Elect Michael D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Mgmt For For For Glassman 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Weinbach 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Omnibus Incentive Mgmt For For For Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Discovery Communications, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F302 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Bennett Mgmt For For For 1.2 Elect John C. Malone Mgmt For Withhold Against 1.3 Elect David M. Zaslav Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arnold S. Barron Mgmt For For For 1.2 Elect Macon F. Brock, Mgmt For For For Jr. 1.3 Elect Mary Anne Citrino Mgmt For For For 1.4 Elect H. Ray Compton Mgmt For For For 1.5 Elect Conrad M. Hall Mgmt For For For 1.6 Elect Lemuel E. Lewis Mgmt For For For 1.7 Elect J. Douglas Perry Mgmt For For For 1.8 Elect Bob Sasser Mgmt For For For 1.9 Elect Thomas A. Mgmt For For For Saunders III 1.10 Elect Thomas E. Whiddon Mgmt For For For 1.11 Elect Carl P. Zeithaml Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Voting for Directors ________________________________________________________________________________ E.I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Mgmt For For For Collomb 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Mgmt For Against Against Cutler 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against For Against Regarding Herbicide Use 17 Shareholder Proposal ShrHldr Against For Against Regarding Report on Impact of Plant Closures 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred D. Anderson Mgmt For For For 1.2 Elect Edward W. Barnholt Mgmt For For For 1.3 Elect Scott D. Cook Mgmt For For For 1.4 Elect John J. Donahoe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2008 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 6 Shareholder Proposal ShrHldr Against Abstain Against Regarding PayPal Spin-Off ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jerry A. Mgmt For For For Grundhofer 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Joel W. Johnson Mgmt For For For 9 Elect Michael Larson Mgmt For For For 10 Elect Jerry W. Levin Mgmt For For For 11 Elect Robert L. Lumpkins Mgmt For For For 12 Elect Victoria J. Reich Mgmt For For For 13 Elect Suzanne M. Mgmt For For For Vautrinot 14 Elect John J. Zillmer Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Reapproval of the Mgmt For For For Management Performance Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John T. Cardis Mgmt For For For 2 Elect David E.I. Pyott Mgmt For For For 3 Amendment to the Mgmt For For For Long-Term Stock Incentive Compensation Program 4 Amendment to the 2001 Mgmt For For For Employee Stock Purchase Plan 5 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For Against Against 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect Harriet Green Mgmt For For For 1.3 Elect Charles A. Peters Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 1.5 Elect August A. Busch Mgmt For For For III 1.6 Elect James S. Turley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP G3157S106 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Mgmt For For For Gaut 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S Kalman Mgmt For For For 7 Elect Daniel W. Rabun Mgmt For For For 8 Elect Keith O. Rattie Mgmt For For For 9 Elect Paul E. Rowsey III Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Ratification of Auditor Mgmt For For For 12 Ratification of Mgmt For For For Statutory Auditor 13 Authority to Set Mgmt For For For Auditor's Fees 14 Remuneration Policy Mgmt For For For (Binding) 15 Remuneration Report Mgmt For For For (Advisory) 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Accounts and Reports Mgmt For For For 18 Approval of Capital Mgmt For For For Reorganisation 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Mgmt For For For Steward 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against For Against Regarding Hydraulic Fracturing 12 Shareholder Proposal ShrHldr Against For Against Regarding Methane Reduction Targets ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret K. Dorman Mgmt For For For 2 Elect David L. Porges Mgmt For For For 3 Elect James E. Rohr Mgmt For For For 4 Elect David S. Shapira Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2014 Mgmt For Against Against Long-Term Incentive Plan 7 Approval of the Mgmt For For For Performance Goals of the 2014 Long-Term Incentive Plan for Purposes of IRC Section 162(m) 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P303 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Pamela L. Coe Mgmt For For For 1.3 Elect Barry Diller Mgmt For For For 1.4 Elect Jonathan L. Dolgen Mgmt For For For 1.5 Elect Craig A. Jacobson Mgmt For For For 1.6 Elect Victor A. Kaufman Mgmt For For For 1.7 Elect Peter M. Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John C. Malone Mgmt For For For 1.10 Elect Jose Antonio Mgmt For For For Tazon Garcia 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter J. Rose Mgmt For For For 2 Elect Robert R. Wright Mgmt For Against Against 3 Elect Mark A. Emmert Mgmt For For For 4 Elect R. Jordan Gates Mgmt For For For 5 Elect Dan P. Mgmt For For For Kourkoumelis 6 Elect Michael J. Malone Mgmt For Against Against 7 Elect John W. Meisenbach Mgmt For Against Against 8 Elect Jeffrey S. Musser Mgmt For For For 9 Elect Liane J. Pelletier Mgmt For For For 10 Elect James L.K. Wang Mgmt For Against Against 11 Elect Tay Yoshitani Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 2014 Stock Option Plan Mgmt For For For 14 Amendment to the 2002 Mgmt For For For Employee Stock Purchase Plan 15 2014 Directors' Mgmt For For For Restricted Stock Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect A. Gary Ames Mgmt For For For 2 Elect Stephen Smith Mgmt For For For 3 2014 Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Facebook Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Mgmt For For For Desmond-Hellmann 1.4 Elect Donald E. Graham Mgmt For For For 1.5 Elect Reed Hastings Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 4 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending 6 Shareholder Proposal ShrHldr Against Against For Regarding Report on Childhood Obesity Risks 7 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael M. Mgmt For For For Gostomski 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Reyne K. Wisecup Mgmt For For For 5 Elect Hugh L. Miller Mgmt For Against Against 6 Elect Michael J. Ancius Mgmt For For For 7 Elect Scott A. Satterlee Mgmt For Against Against 8 Elect Rita J. Heise Mgmt For For For 9 Elect Darren R. Jackson Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Shirley A. Jackson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Gary W. Loveman Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Frederick W. Smith Mgmt For For For 10 Elect David P. Steiner Mgmt For For For 11 Elect Paul S. Walsh Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For For For Omnibus Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHldr Against Against For Regarding Hedging and Pledging Company Stock 19 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending 21 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Ulysses L. Mgmt For For For Bridgeman, Jr. 4 Elect Emerson L. Mgmt For For For Brumback 5 Elect James P. Hackett Mgmt For For For 6 Elect Gary R. Heminger Mgmt For Against Against 7 Elect Jewell D. Hoover Mgmt For For For 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Mitchel D. Mgmt For For For Livingston 10 Elect Michael B. Mgmt For For For McCallister 11 Elect Hendrick G. Meijer Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 2014 Incentive Mgmt For For For Compensation Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Flink 1.2 Elect Dennis F. Lynch Mgmt For For For 1.3 Elect Denis J. O'Leary Mgmt For For For 1.4 Elect Glenn M. Renwick Mgmt For For For 1.5 Elect Kim M. Robak Mgmt For For For 1.6 Elect Doyle R. Simons Mgmt For For For 1.7 Elect Thomas C. Mgmt For For For Wertheimer 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Fossil Group, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 34988V106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine Agather Mgmt For For For 2 Elect Jeffrey N. Boyer Mgmt For For For 3 Elect William B Chiasson Mgmt For For For 4 Elect Kosta N. Kartsotis Mgmt For For For 5 Elect Diane L. Neal Mgmt For For For 6 Elect Thomas M. Nealon Mgmt For For For 7 Elect Mark D. Quick Mgmt For For For 8 Elect Elysia H. Ragusa Mgmt For For For 9 Elect Jal S. Shroff Mgmt For For For 10 Elect James E. Skinner Mgmt For For For 11 Elect James M. Zimmerman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel H. Armacost Mgmt For For For 2 Elect Peter K. Barker Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Mgmt For For For Johnson, Jr. 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Anne M. Tatlock Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of 2014 Key Mgmt For For For Executive Incentive Compensation Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against Against For Regarding Genocide-Free Investing ________________________________________________________________________________ Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John E. Cody Mgmt For For For 2 Elect Howard D Elias Mgmt For For For 3 Elect John J. Louis Mgmt For For For 4 Elect Marjorie Magner Mgmt For For For 5 Elect Gracia C. Martore Mgmt For For For 6 Elect Scott K McCune Mgmt For For For 7 Elect Susan Ness Mgmt For For For 8 Elect Tony A. Prophet Mgmt For For For 9 Elect Neal Shapiro Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Gap Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Domenico De Sole Mgmt For For For 2 Elect Robert J. Fisher Mgmt For For For 3 Elect William S. Fisher Mgmt For For For 4 Elect Isabella D. Goren Mgmt For For For 5 Elect Bob L. Martin Mgmt For Against Against 6 Elect Jorge P. Montoya Mgmt For For For 7 Elect Glenn K. Murphy Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Katherine Tsang Mgmt For For For 10 Elect Padmasree Warrior Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Mgmt For For For Davignon 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Adoption of Exclusive Mgmt For Against Against Forum Provision 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against For Against Regarding Linking Executive Pay to Patient Access ________________________________________________________________________________ Google Inc. Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP 38259P508 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Mgmt For For For Tilghman 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 5 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against Against For Regarding Tax Policy Principles 8 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Harley-Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 04/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect R. John Anderson Mgmt For For For 1.3 Elect Richard I. Beattie Mgmt For For For 1.4 Elect Michael J. Cave Mgmt For For For 1.5 Elect George H. Conrades Mgmt For For For 1.6 Elect Donald A. James Mgmt For For For 1.7 Elect Sara Levinson Mgmt For For For 1.8 Elect N. Thomas Mgmt For For For Linebarger 1.9 Elect George L. Miles, Mgmt For Withhold Against Jr. 1.10 Elect James A. Norling Mgmt For For For 1.11 Elect Keith E. Wandell Mgmt For For For 1.12 Elect Jochen Zeitz Mgmt For For For 2 2014 Incentive Stock Mgmt For Against Against Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence J. Checki Mgmt For For For 2 Elect Edith E. Holiday Mgmt For For For 3 Elect John H. Mullin, Mgmt For For For III 4 Elect James H. Quigley Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Elimination of 80% Mgmt For For For Supermajority Requirement 9 Elimination of Mgmt For For For Two-Thirds Supermajority Requirement 10 Eliminate Provisions Mgmt For For For Concerning Certain Convertible Stock 11 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For Against Against 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Mark Vadon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John G. Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Edward E. Mgmt For For For Hagenlocker 6 Elect Constance J. Mgmt For For For Horner 7 Elect Michael Lamach Mgmt For For For 8 Elect Theodore E. Martin Mgmt For For For 9 Elect John P. Surma Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ IntercontinentalExchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Mgmt For For For Hessels 6 Elect Terrence F. Mgmt For For For Martell 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Mgmt For Against Against Salerno 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Mgmt For For For Sprecher 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alain J. P. Belda Mgmt For Against Against 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Shirley A. Jackson Mgmt For For For 7 Elect Andrew N. Liveris Mgmt For Against Against 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect James W. Owens Mgmt For For For 10 Elect Virginia M. Mgmt For For For Rometty 11 Elect Joan E. Spero Mgmt For For For 12 Elect Sidney Taurel Mgmt For For For 13 Elect Lorenzo H. Mgmt For Against Against Zambrano Trevino 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Re-approve Performance Mgmt For For For Goals of the Company's Long-Term Incentive Awards 17 2014 Employees Stock Mgmt For For For Purchase Plan 18 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher W. Mgmt For For For Brody 2 Elect William V. Mgmt For For For Campbell 3 Elect Scott D. Cook Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Amal M. Johnson Mgmt For For For 1.2 Elect Eric H. Halvorson Mgmt For For For 1.3 Elect Alan J. Levy Mgmt For For For 1.4 Elect Craig H. Barratt Mgmt For For For 1.5 Elect Floyd D. Loop Mgmt For For For 1.6 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For Against Against 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pradeep Sindhu Mgmt For For For 2 Elect Robert M. Mgmt For For For Calderoni 3 Elect Mary B. Cranston Mgmt For For For 4 Elect J. Michael Lawrie Mgmt For For For 5 Elect David L. Mgmt For For For Schlotterbeck 6 Elect Shaygan Kheradpir Mgmt For For For 7 Elect Kevin DeNuccio Mgmt For Against Against 8 Elect Gary J. Daichendt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Henry R. Davis Mgmt For For For 1.2 Elect Robert J. Druten Mgmt For For For 1.3 Elect Rodney E. Slater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Repeal of Classified Mgmt For For For Board 5 Right to Call a Special Mgmt For For For Meeting ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect June Montgomery Mgmt For For For Tabron 1.4 Elect Rogelio Rebolledo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Human Rights Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Kimberly-Clark Corporation Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Alm Mgmt For For For 2 Elect John F. Bergstrom Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect Robert W. Decherd Mgmt For For For 5 Elect Thomas J. Falk Mgmt For For For 6 Elect Fabian T. Garcia Mgmt For For For 7 Elect Mae C. Jemison Mgmt For For For 8 Elect James M. Jenness Mgmt For For For 9 Elect Nancy J. Karch Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Anthony W. Hall, Mgmt For For For Jr. 1.4 Elect Deborah A. Mgmt For For For Macdonald 1.5 Elect Michael Miller Mgmt For For For 1.6 Elect Michael C. Morgan Mgmt For For For 1.7 Elect Fayez S. Sarofim Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Joel V. Staff Mgmt For For For 1.10 Elect John Stokes Mgmt For For For 1.11 Elect Robert F. Vagt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report 4 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets 5 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Kevin Cox Mgmt For For For 2 Elect Myra M. Hart Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Terry J. Lundgren Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 8 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending 9 Shareholder Proposal ShrHldr Against For Against Regarding Reporting on the Use of Non-Recyclable Packaging 10 Shareholder Proposal ShrHldr Against For Against Regarding Sustainable Forestry Report 11 Shareholder Proposal ShrHldr Against For Against Regarding Cow Dehorning 12 Shareholder Proposal ShrHldr For For For Regarding Gestation Crates ________________________________________________________________________________ Life Technologies Corporation Ticker Security ID: Meeting Date Meeting Status LIFE CUSIP 53217V109 08/21/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ LyondellBasell Industries N.V. Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Milton Carroll Mgmt For For For 3 Elect Claire S. Farley Mgmt For For For 4 Elect Rudy M.J. van der Mgmt For For For Meer 5 Elect Isabella D. Goren Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Karyn F. Ovelman Mgmt For For For 8 Elect Craig B. Glidden Mgmt For For For 9 Elect Bhavesh V. Patel Mgmt For For For 10 Elect Patrick D. Quarles Mgmt For For For 11 Elect Timothy D. Roberts Mgmt For For For 12 ADOPTION OF ANNUAL Mgmt For For For ACCOUNTS FOR 2013 13 DISCHARGE FROM Mgmt For For For LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD 14 DISCHARGE FROM Mgmt For For For LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD 15 Appointment of Auditor Mgmt For For For 16 Appointment Of Mgmt For For For PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Mgmt For For For Executive Compensation 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Cancel up Mgmt For For For to 10% of Share Capital Held in Treasury ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For Against Against 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For Against Against 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 13 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect John W. Marriott Mgmt For For For III 3 Elect Mary K. Bush Mgmt For For For 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Mgmt For For For Kellner 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Harry J. Pearce Mgmt For For For 9 Elect Steven S. Mgmt For For For Reinemund 10 Elect W. Mitt Romney Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Stock Mgmt For For For and Cash Incentive Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Keith J. Allman Mgmt For For For 2 Elect Verne G. Istock Mgmt For For For 3 Elect J. Michael Losh Mgmt For Against Against 4 Elect Christopher Mgmt For For For O'Herlihy 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 2014 Long Term Stock Mgmt For For For Incentive Plan ________________________________________________________________________________ MasterCard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard Mgmt For For For Haythornthwaite 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Mgmt For For For Reyes Lagunes 12 Elect Jackson P. Tai Mgmt For Against Against 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Richard H. Lenny Mgmt For For For 3 Elect Walter E. Massey Mgmt For For For 4 Elect Cary D. McMillan Mgmt For For For 5 Elect Sheila A. Penrose Mgmt For For For 6 Elect John W. Rogers, Mgmt For For For Jr. 7 Elect Roger W. Stone Mgmt For For For 8 Elect Miles D. White Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Reapproval of Material Mgmt For For For Terms Under the 2009 Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Harold W. McGraw Mgmt For For For III 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Mgmt For For For Peterson 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Mead Johnson Nutrition Company Ticker Security ID: Meeting Date Meeting Status MJN CUSIP 582839106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven M. Mgmt For For For Altschuler 2 Elect Howard B. Bernick Mgmt For For For 3 Elect Kimberly A. Mgmt For For For Casiano 4 Elect Anna C. Catalano Mgmt For For For 5 Elect Celeste A. Clark Mgmt For For For 6 Elect James M. Cornelius Mgmt For For For 7 Elect Stephen W. Golsby Mgmt For For For 8 Elect Michael Grobstein Mgmt For For For 9 Elect Peter K. Jakobsen Mgmt For For For 10 Elect Peter G. Ratcliffe Mgmt For For For 11 Elect Elliott Sigal Mgmt For For For 12 Elect Robert S. Singer Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For Withhold Against 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Stock Award and Mgmt For For For Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 8 Elimination of Mgmt For For For Conforming Language Regarding Supermajority Requirements 9 Repeal of Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates Mgmt For For For III 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For Against Against 10 Approval of the Mgmt For For For Material Terms of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 50075N104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Nelson Peltz Mgmt For For For 7 Elect Fredric G. Mgmt For For For Reynolds 8 Elect Irene B. Rosenfeld Mgmt For For For 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Ruth J. Simmons Mgmt For For For 11 Elect Ratan N. Tata Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Monster Beverage Corp. Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 611740101 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For Withhold Against Schlosberg 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Benjamin M. Polk Mgmt For For For 1.6 Elect Sydney Selati Mgmt For For For 1.7 Elect Harold C. Taber, Mgmt For Withhold Against Jr. 1.8 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against For Against Regarding Board Diversity ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank W. Blue Mgmt For For For 2 Elect T. Jay Collins Mgmt For For For 3 Elect Steven A. Cosse Mgmt For For For 4 Elect Claiborne P. Mgmt For For For Deming 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect James V. Kelley Mgmt For For For 7 Elect Walentin Mirosh Mgmt For For For 8 Elect R. Madison Murphy Mgmt For For For 9 Elect Jeffrey W. Nolan Mgmt For For For 10 Elect Neal E. Schmale Mgmt For For For 11 Elect Caroline G. Theus Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mylan Inc. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP 628530107 04/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For For For 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Mgmt For For For Dillon 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Douglas J. Leech Mgmt For For For 9 Elect Rajiv Malik Mgmt For For For 10 Elect Joseph C. Maroon Mgmt For For For 11 Elect Mark Parrish Mgmt For For For 12 Elect Rodney L. Piatt Mgmt For For For 13 Elect Randall L. Mgmt For For For Vanderveen 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Mgmt For For For Warmenhoven 2 Elect Nicholas G. Moore Mgmt For For For 3 Elect Thomas Georgens Mgmt For For For 4 Elect Jeffry R. Allen Mgmt For For For 5 Elect Alan L. Earhart Mgmt For For For 6 Elect Gerald D. Held Mgmt For For For 7 Elect T. Michael Nevens Mgmt For For For 8 Elect George T. Shaheen Mgmt For For For 9 Elect Robert T. Wall Mgmt For For For 10 Elect Richard P. Wallace Mgmt For For For 11 Elect Tor R. Braham Mgmt For For For 12 Elect Kathryn M. Hill Mgmt For For For 13 Amendments to the 1999 Mgmt For Against Against Stock Option Plan 14 Amendment to the ESPP Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Bylaws 17 Remove Supermajority Mgmt For For For Voting Standard for Future Amendments to the Certificate 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 19 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Reed Hastings Mgmt For Withhold Against 1.2 Elect Jay C. Hoag Mgmt For Withhold Against 1.3 Elect A. George Battle Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Performance Bonus Plan Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 7 Shareholder Proposal ShrHldr Against For Against Regarding Poison Pills 8 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure 9 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect James L. Robo Mgmt For For For 8 Elect Rudy E. Schupp Mgmt For For For 9 Elect John L. Skolds Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Elect Hansel E. Tookes Mgmt For For For II 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Nike Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Charles D. Mgmt For For For Davidson 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Eric P. Grubman Mgmt For For For 7 Elect Kirby L. Hedrick Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For Against Against 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Mgmt For For For Lockhart 9 Elect Amy E. Miles Mgmt For For For 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas D. Mgmt For Withhold Against Chabraja 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak C. Jain Mgmt For For For 1.5 Elect Robert W. Lane Mgmt For For For 1.6 Elect Jose Luis Prado Mgmt For For For 1.7 Elect John W. Rowe Mgmt For For For 1.8 Elect Martin P. Slark Mgmt For For For 1.9 Elect David B. Smith, Mgmt For For For Jr. 1.10 Elect Charles A. Mgmt For For For Tribbett III 1.11 Elect Frederick H. Mgmt For For For Waddell 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For Against Against 3 Elect Rosalie Mgmt For Against Against O'Reilly-Wooten 4 Elect Jay D. Burchfield Mgmt For For For 5 Elect Thomas T. Mgmt For For For Hendrickson 6 Elect Paul R. Lederer Mgmt For For For 7 Amendment to the Mgmt For For For Articles to Allow Restructuring of Subsidiary without Shareholder Approval 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For Withhold Against 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2000 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Human Rights Committee 6 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 8 Shareholder Proposal ShrHldr Against For Against Regarding the Use of Multiple Metrics for Executive Performance Measures 9 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Mgmt For For For Kassling 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For Withhold Against 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Ray L. Hunt Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Sharon Percy Mgmt For For For Rockefeller 10 Elect James J. Schiro Mgmt For For For 11 Elect Lloyd G. Trotter Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Alberto Weisser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Executive Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Political Contributions Policy 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 11/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Creation of Mgmt For For For Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Reapproval of Mgmt For For For Performance Goals Under Annual Incentive Plan 5 Amendment to the 2008 Mgmt For For For Long-Term Incentive Plan 6 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Timothy L. Dove Mgmt For For For 2 Elect Stacy P. Methvin Mgmt For For For 3 Elect Charles E. Mgmt For For For Ramsey, Jr. 4 Elect Frank A. Risch Mgmt For For For 5 Elect Edison C. Buchanan Mgmt For For For 6 Elect Larry R. Grillot Mgmt For For For 7 Elect J. Kenneth Mgmt For For For Thompson 8 Elect Jim A. Watson Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Reapproval of Material Mgmt For For For Terms of the 2006 Long-Term Incentive Plan ________________________________________________________________________________ PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen F. Angel Mgmt For For For 1.2 Elect Hugh Grant Mgmt For For For 1.3 Elect Michele J. Hooper Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Elimination of Mgmt For For For Supermajority Requirement 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Claire W. Gargalli Mgmt For For For 6 Elect Ira D. Hall Mgmt For For For 7 Elect Raymond W. LeBoeuf Mgmt For For For 8 Elect Larry D. McVay Mgmt For For For 9 Elect Denise L. Ramos Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment and Mgmt For For For Restatement of the 2009 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Priceline Group Inc. Ticker Security ID: Meeting Date Meeting Status PCLN CUSIP 741503403 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Mgmt For For For Jr. 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Mgmt For For For Baltimore, Jr. 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Mgmt For For For Casellas 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Mgmt For For For Horner 7 Elect Martina Mgmt For For For Hund-Mejean 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Mgmt For For For Scovanner 11 Elect John R. Strangfeld Mgmt For For For 12 Elect James A. Unruh Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ronald L. Havner, Mgmt For For For Jr. 2 Elect Tamara Hughes Mgmt For For For Gustavson 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Mgmt For Against Against Jr. 5 Elect Avedick B. Mgmt For For For Poladian 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2007 Mgmt For For For Equity and Performance-Based Incentive Compensation Plan 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ QUALCOMM Incorporated Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Barbara T. Mgmt For For For Alexander 2 Elect Donald G. Mgmt For For For Cruickshank 3 Elect Raymond V. Mgmt For For For Dittamore 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Steven M. Mgmt For For For Mollenkopf 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Mgmt For For For Jr. 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Mgmt For For For Rubinstein 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank A. Bennack, Mgmt For For For Jr. 1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Hubert Joly Mgmt For For For 1.4 Elect Steven P. Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Amendment to the 2010 Mgmt For For For Long-Term Stock Incentive Plan ________________________________________________________________________________ Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect W. Steve Albrecht Mgmt For For For 2 Elect Jeffrey J. Clarke Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Amend Certificate in Mgmt For For For Order to Repeal Classified Board 7 Amend Bylaws in Order Mgmt For For For to Repeal Classified Board ________________________________________________________________________________ Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew S. Mgmt For For For Berwick, Jr. 1.2 Elect Harold M. Mgmt For For For Messmer, Jr. 1.3 Elect Barbara J. Mgmt For For For Novogradac 1.4 Elect Robert J. Pace Mgmt For For For 1.5 Elect Fredrick A. Mgmt For For For Richman 1.6 Elect M. Keith Waddell Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven R. Mgmt For For For Kalmanson 1.2 Elect James P. Keane Mgmt For For For 1.3 Elect Donald R. Parfet Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr For For For Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard F. Wallman Mgmt For For For 1.2 Elect Christopher Wright Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ross Stores, Inc. Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For For For Bjorklund 3 Elect Michael J. Bush Mgmt For For For 4 Elect Norman A. Ferber Mgmt For Against Against 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect George P. Orban Mgmt For For For 7 Elect Lawrence S. Peiros Mgmt For For For 8 Elect Gregory L. Quesnel Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Lord Moynihan Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Elect Tore I. Sandvold Mgmt For Against Against 8 Ratification of Auditor Mgmt For Against Against 9 Ratification of Mgmt For Against Against Statutory Auditor 10 Approval of the Mgmt For Against Against Statutory Auditors' Remuneration 11 Approval of U.K. Mgmt For For For Directors' Remuneration Policy 12 Approval of U.K. Mgmt For For For Statutory Implementation Report 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Mgmt For For For Washington 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ SanDisk Corporation Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP 80004C101 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael E. Marks Mgmt For Against Against 2 Elect Irwin Federman Mgmt For Against Against 3 Elect Steven J. Gomo Mgmt For For For 4 Elect Eddy W. Mgmt For For For Hartenstein 5 Elect Chenming Hu Mgmt For Against Against 6 Elect Catherine P. Lego Mgmt For For For 7 Elect Sanjay Mehrotra Mgmt For For For 8 Elect D. Scott Mercer Mgmt For For For 9 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Schlumberger N.V. (Schlumberger Limited) Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Mgmt For For For Darkes 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Mgmt For For For Kudryavtsev 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Michael Chu Mgmt For For For 3 Elect Lawrence R. Codey Mgmt For For For 4 Elect Patrick Duff Mgmt For For For 5 Elect Jacqueline B. Mgmt For For For Kosecoff 6 Elect Kenneth P. Manning Mgmt For For For 7 Elect William J. Marino Mgmt For For For 8 Elect Jerome A. Peribere Mgmt For For For 9 Elect Richard L. Wambold Mgmt For For For 10 Elect Jerry R. Whitaker Mgmt For For For 11 2014 Omnibus Incentive Mgmt For For For Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Arthur F. Anton Mgmt For For For 2 Elect Christopher M. Mgmt For For For Connor 3 Elect David F. Hodnik Mgmt For For For 4 Elect Thomas G. Kadien Mgmt For For For 5 Elect Richard J. Kramer Mgmt For For For 6 Elect Susan J. Kropf Mgmt For For For 7 Elect Christine A. Poon Mgmt For For For 8 Elect Richard K. Smucker Mgmt For For For 9 Elect John M. Stropki, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sigma-Aldrich Corporation Ticker Security ID: Meeting Date Meeting Status SIAL CUSIP 826552101 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rebecca M. Bergman Mgmt For For For 2 Elect George M. Church Mgmt For For For 3 Elect Michael L. Mgmt For For For Marberry 4 Elect W. Lee McCollum Mgmt For For For 5 Elect Avi M. Nash Mgmt For For For 6 Elect Steven M. Paul Mgmt For For For 7 Elect J. Pedro Reinhard Mgmt For For For 8 Elect Rakesh Sachdev Mgmt For For For 9 Elect D. Dean Spatz Mgmt For For For 10 Elect Barrett A. Toan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Increase of Authorized Mgmt For For For Common Stock 13 Authorization to Issue Mgmt For For For Preferred Stock 14 2014 Long-Term Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvyn E. Mgmt For For For Bergstein 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For Against Against 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Mgmt For For For Leibowitz 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 1998 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Spectra Energy Corp. Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect Austin A. Adams Mgmt For For For 3 Elect Joseph Alvarado Mgmt For For For 4 Elect Pamela L. Carter Mgmt For For For 5 Elect Clarence P. Mgmt For For For Cazalot, Jr. 6 Elect F. Anthony Comper Mgmt For For For 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Michael McShane Mgmt For For For 9 Elect Michael G. Morris Mgmt For For For 10 Elect Michael E.J. Mgmt For For For Phelps 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reduction Targets ________________________________________________________________________________ Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Mgmt For For For Jr. 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman Mgmt For For For III 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frits van Mgmt For For For Paasschen 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Adam M. Aron Mgmt For For For 4 Elect Charlene Mgmt For For For Barshefsky 5 Elect Thomas E. Clarke Mgmt For For For 6 Elect Clayton C. Daley, Mgmt For For For Jr. 7 Elect Lizanne Galbreath Mgmt For For For 8 Elect Eric Hippeau Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Stephen R. Quazzo Mgmt For For For 11 Elect Thomas O. Ryder Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Peter Coym Mgmt For For For 4 Elect Patrick de Mgmt For For For Saint-Aignan 5 Elect Amelia C. Fawcett Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Mgmt For For For Francesconi 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Mgmt For For For Silvernail 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 10/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen M. Bennett Mgmt For For For 2 Elect Michael A. Brown Mgmt For For For 3 Elect Frank E. Dangeard Mgmt For For For 4 Elect Geraldine B. Mgmt For For For Laybourne 5 Elect David Mahoney Mgmt For For For 6 Elect Robert S. Miller Mgmt For For For 7 Elect Anita Sands Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect V. Paul Unruh Mgmt For For For 10 Elect Suzanne Vautrinot Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2013 Equity Incentive Mgmt For For For Plan 14 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Plan 15 Amendment to the Senior Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Edward C. Bernard Mgmt For For For 3 Elect Mary K. Bush Mgmt For For For 4 Elect Donald B. Hebb, Mgmt For For For Jr. 5 Elect Freeman A. Mgmt For For For Hrabowski, III 6 Elect James A.C. Kennedy Mgmt For For For 7 Elect Robert F. Mgmt For For For MacLellan 8 Elect Brian C. Rogers Mgmt For For For 9 Elect Olympia J. Snowe Mgmt For For For 10 Elect Alfred Sommer Mgmt For For For 11 Elect Dwight S. Taylor Mgmt For For For 12 Elect Anne Marie Mgmt For For For Whittemore 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Calvin Darden Mgmt For For For 4 Elect Henrique de Castro Mgmt For For For 5 Elect James A. Johnson Mgmt For Against Against 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Elimination of Perquisites 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Discrimination ________________________________________________________________________________ Teradata Corporation Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nancy E. Cooper Mgmt For For For 2 Elect David E. Kepler Mgmt For For For 3 Elect William S. Mgmt For For For Stavropoulos 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Repeal of Classified Mgmt For For For Board 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton 11 Elect Christine Todd Mgmt For For For Whitman 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Approve the 2014 Stock Mgmt For For For Purchase Plan 15 Approve Performance Mgmt For For For Criteria of the 2009 Long-Term Incentive Plan ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Long Term Incentive Mgmt For For For Plan (2014) 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect John P. Bilbrey Mgmt For For For 1.3 Elect Robert F. Mgmt For For For Cavanaugh 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Robert M. Malcolm Mgmt For For For 1.7 Elect James M. Mead Mgmt For Withhold Against 1.8 Elect James E. Nevels Mgmt For Withhold Against 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Thomas J. Ridge Mgmt For For For 1.11 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 12 Ratification of Auditor Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 2013 Non-Employee Mgmt For For For Directors' Stock Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Time Warner Cable, Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carole Black Mgmt For For For 2 Elect Glenn A. Britt Mgmt For For For 3 Elect Thomas H. Castro Mgmt For For For 4 Elect David C. Chang Mgmt For For For 5 Elect James E. Mgmt For For For Copeland, Jr. 6 Elect Peter R. Haje Mgmt For For For 7 Elect Donna A. James Mgmt For For For 8 Elect Don Logan Mgmt For For For 9 Elect Robert D. Marcus Mgmt For For For 10 Elect N.J. Nicholas, Jr. Mgmt For For For 11 Elect Wayne H. Pace Mgmt For For For 12 Elect Edward D. Shirley Mgmt For For For 13 Elect John E. Sununu Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Mgmt For For For Higgins 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 2014 Stock Incentive Mgmt For For For Plan 16 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Y. Marc Belton Mgmt For For For 3 Elect Victoria Buyniski Mgmt For For For Gluckman 4 Elect Arthur D. Mgmt For For For Collins, Jr. 5 Elect Richard K. Davis Mgmt For For For 6 Elect Roland A. Mgmt For For For Hernandez 7 Elect Doreen Woo Ho Mgmt For For For 8 Elect Joel W. Johnson Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jerry W. Levin Mgmt For Against Against 11 Elect David B. O'Maley Mgmt For For For 12 Elect O'dell M. Owens Mgmt For For For 13 Elect Craig D. Schnuck Mgmt For For For 14 Elect Patrick T. Stokes Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrew H. Card, Mgmt For For For Jr. 2 Elect Erroll B. Davis, Mgmt For For For Jr. 3 Elect David B. Dillon Mgmt For For For 4 Elect Judith Richards Mgmt For For For Hope 5 Elect John J. Koraleski Mgmt For For For 6 Elect Charles C. Krulak Mgmt For For For 7 Elect Michael R. Mgmt For For For McCarthy 8 Elect Michael W. Mgmt For For For McConnell 9 Elect Thomas F. McLarty Mgmt For For For III 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Increase of Authorized Mgmt For For For Common Stock 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For Against Against 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For Against Against Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For Against Against 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Douglas W. Mgmt For Against Against Leatherdale 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect Kenneth I. Shine Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 15 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect D. James Bidzos Mgmt For For For 2 Elect William L. Mgmt For For For Chenevich 3 Elect Kathleen A. Cote Mgmt For For For 4 Elect Roger H. Moore Mgmt For For For 5 Elect John D. Roach Mgmt For For For 6 Elect Louis A. Simpson Mgmt For For For 7 Elect Timothy Tomlinson Mgmt For For For 8 Restoration of Right to Mgmt For For For Call a Special Meeting 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret G. Mgmt For For For McGlynn 1.2 Elect Wayne J. Riley Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Amendment to the 2013 Mgmt For Against Against Stock and Option Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ VF Corporation Ticker Security ID: Meeting Date Meeting Status VFC CUSIP 918204108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard T. Carucci Mgmt For For For 1.2 Elect Juliana L. Chugg Mgmt For For For 1.3 Elect Juan E. de Bedout Mgmt For For For 1.4 Elect Ursula O. Mgmt For For For Fairbairn 1.5 Elect George Fellows Mgmt For For For 1.6 Elect Clarence Otis, Jr. Mgmt For For For 1.7 Elect Matthew J. Mgmt For For For Shattock 1.8 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Mgmt For For For Fernandez Carbajal 3 Elect Alfred F. Kelly, Mgmt For For For Jr. 4 Elect Robert W. Mgmt For For For Matschullat 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Mgmt For For For Shanahan 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Mgmt For For For Jr. 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian P. Anderson Mgmt For For For 1.2 Elect V. Ann Hailey Mgmt For For For 1.3 Elect William K. Hall Mgmt For For For 1.4 Elect Stuart L. Levenick Mgmt For For For 1.5 Elect Neil S. Novich Mgmt For For For 1.6 Elect Michael J. Roberts Mgmt For For For 1.7 Elect Gary L. Rogers Mgmt For For For 1.8 Elect James T. Ryan Mgmt For For For 1.9 Elect E. Scott Santi Mgmt For For For 1.10 Elect James D. Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Douglas N. Daft Mgmt For For For 6 Elect Michael T. Duke Mgmt For Against Against 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Jim C. Walton Mgmt For For For 13 Elect S. Robson Walton Mgmt For For For 14 Elect Linda S. Wolf Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Ginger L. Graham Mgmt For For For 7 Elect Alan G. McNally Mgmt For For For 8 Elect Dominic P. Murphy Mgmt For For For 9 Elect Stefano Pessina Mgmt For For For 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect Alejandro Silva Mgmt For For For 12 Elect James A. Skinner Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Debra A. Cafaro Mgmt For For For 2 Elect Mark A. Emmert Mgmt For For For 3 Elect John I. Kieckhefer Mgmt For For For 4 Elect Wayne Murdy Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Doyle R. Simons Mgmt For For For 7 Elect Richard H. Mgmt For For For Sinkfield 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Mgmt For For For Johnston 7 Elect William T. Kerr Mgmt For For For 8 Elect John D. Liu Mgmt For For For 9 Elect Harish M. Manwani Mgmt For For For 10 Elect William D. Perez Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Michael D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 2014 Executive Mgmt For For For Performance Plan ________________________________________________________________________________ Whole Foods Market, Inc. Ticker Security ID: Meeting Date Meeting Status WFM CUSIP 966837106 02/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John B. Elstrott Mgmt For For For 1.2 Elect Gabrielle E. Mgmt For For For Greene 1.3 Elect Hass Hassan Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect John P. Mackey Mgmt For For For 1.6 Elect Walter Robb Mgmt For For For 1.7 Elect Jonathan A. Mgmt For For For Seiffer 1.8 Elect Morris J. Siegel Mgmt For For For 1.9 Elect Jonathan D. Mgmt For For For Sokoloff 1.10 Elect Ralph Z. Sorenson Mgmt For For For 1.11 Elect William A. Tindell Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment of Unearned Bonuses 5 Shareholder Proposal ShrHldr Against Against For Regarding Voting Disclosure ________________________________________________________________________________ Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Mgmt For For For Cleveland 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Eric W. Mgmt For For For Mandelblatt 9 Elect Steven Nance Mgmt For For For 10 Elect Murray D. Smith Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Amendment to the 2007 Mgmt For For For Incentive Plan 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Yahoo! Inc. Ticker Security ID: Meeting Date Meeting Status YHOO CUSIP 984332106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. Mgmt For For For McInerney 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Mgmt For For For Jr. 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the Stock Mgmt For For For Plan 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against For Against Regarding Formation of a Human Rights Committee 15 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 16 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Yum! Brands, Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Mgmt For For For Cavanagh 2 Elect David W. Dorman Mgmt For For For 3 Elect Massimo Ferragamo Mgmt For For For 4 Elect Mirian M. Mgmt For For For Graddick-Weir 5 Elect Bonnie G. Hill Mgmt For For For 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Jing-Shyh S. Su Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Re-Approval of the Mgmt For For For Performance Measures of the Executive Incentive Compensation Plan ________________________________________________________________________________ Zimmer Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZMH CUSIP 98956P102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Christopher B. Mgmt For For For Begley 2 Elect Betsy J. Bernard Mgmt For Against Against 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Cecil B. Pickett Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For Registrant : Everence Financial Fund Name : Praxis International Index ________________________________________________________________________________ ABB Ltd. Ticker Security ID: Meeting Date Meeting Status ABBN CUSIP 000375204 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Increase in Conditional Mgmt For Against Against Capital for Employee Incentive Plans 6 Amendments to Articles Mgmt For For For 7 Elect Roger Agnelli Mgmt For For For 8 Elect Matti Alahuhta Mgmt For For For 9 Elect Louis R. Hughes Mgmt For For For 10 Elect Michel de Rosen Mgmt For For For 11 Elect Michael Treschow Mgmt For For For 12 Elect Jacob Wallenberg Mgmt For For For 13 Elect Ying Yeh Mgmt For For For 14 Elect Hubertus von Mgmt For For For Grunberg as Chairman 15 Elect Michel de Rosen Mgmt For For For 16 Elect Michael Treschow Mgmt For For For 17 Elect Ying Yeh Mgmt For For For 18 Appointment of Mgmt For For For Independent Proxy 19 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Acerinox, S.A. Ticker Security ID: Meeting Date Meeting Status ACX CINS E0060D145 06/09/2014 Voted Meeting Type Country of Trade Ordinary Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Ratification of Board Mgmt For For For Acts 5 Capitalization of Mgmt For For For Reserves for Bonus Share Issuance 6 Authority to Repurchase Mgmt For For For Shares 7 Appointment of Auditor Mgmt For For For 8 Elect Bernardo Mgmt For For For Velazquez Herreros 9 Elect Santos Mgmt For Against Against Martinez-Conde Gutierrez-Barquin 10 Elect Mvuleni Geoffrey Mgmt For Against Against Qhena 11 Elect Javier Fernandez Mgmt For For For Alonso 12 Ratification of the Mgmt For For For Co-Option of Rafael Miranda Robredo 13 Ratification of the Mgmt For For For Co-Option of Rosa Maria Garcia Garcia 14 Remuneration Report Mgmt For Against Against 15 Authorization of Legal Mgmt For For For Formalities 16 Minutes Mgmt For For For 17 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Adecco SA Ticker Security ID: Meeting Date Meeting Status ADEN CINS H00392318 04/15/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividends from Reserves Mgmt For TNA N/A 6 Ratification of Board Mgmt For TNA N/A and Management Acts 7 Amendments to Articles Mgmt For TNA N/A (Compensation Provisions) 8 Amendments to Articles Mgmt For TNA N/A (General Changes) 9 Elect Rolf Dorig as Mgmt For TNA N/A Board Chairman 10 Elect Dominique-Jean Mgmt For TNA N/A Chertier 11 Elect Alexander Gut Mgmt For TNA N/A 12 Elect Andreas Jacobs Mgmt For TNA N/A 13 Elect Didier Lamouche Mgmt For TNA N/A 14 Elect Thomas C. O'Neill Mgmt For TNA N/A 15 Elect David N. Prince Mgmt For TNA N/A 16 Elect Wanda Rapaczynski Mgmt For TNA N/A 17 Elect Andreas Jacobs as Mgmt For TNA N/A Nomination and Compensation Committee Member 18 Elect Thomas O'Neill as Mgmt For TNA N/A Nomination and Compensation Committee Member 19 Elect Wanda Rapaczynski Mgmt For TNA N/A as Nomination and Compensation Committee Member 20 Appointment of Mgmt For TNA N/A Independent Proxy 21 Appointment of Auditor Mgmt For TNA N/A 22 Cancellation of Shares Mgmt For TNA N/A and Reduction in Share Capital 23 Non-Voting Agenda Item N/A N/A TNA N/A 24 Management recommends a ShrHldr For TNA N/A FOR vote on this proposal: Vote in accordance with the Board of Directors proposals regarding additional or amended motions 25 To disapprove of any ShrHldr For TNA N/A additional or amended motions 26 Not to represent my ShrHldr For TNA N/A vote(s) ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CINS D0066B185 05/08/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Elect Stefan Jentzsch Mgmt For TNA N/A 11 Elect Herbert Kauffmann Mgmt For TNA N/A 12 Elect Igor Landau Mgmt For TNA N/A 13 Elect Willi Schwerdtle Mgmt For TNA N/A 14 Elect Katja Kraus Mgmt For TNA N/A 15 Elect Kathrin Menges Mgmt For TNA N/A 16 Supervisory Board Mgmt For TNA N/A Members' Fees 17 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 18 Authority to Repurchase Mgmt For TNA N/A Shares 19 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A for Interim Statements ________________________________________________________________________________ Adidas AG Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 00687A107 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Stefan Jentzsch Mgmt For For For 5 Elect Herbert Kauffmann Mgmt For For For 6 Elect Igor Landau Mgmt For For For 7 Elect Willi Schwerdtle Mgmt For For For 8 Elect Katja Kraus Mgmt For For For 9 Elect Kathrin Menges Mgmt For For For 10 Supervisory Board Mgmt For For For Members' Fees 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 14 Appointment of Auditor Mgmt For For For 15 Appointment of Auditor Mgmt For For For for Interim Statements ________________________________________________________________________________ Advanced Semiconductor Engineering Inc. Ticker Security ID: Meeting Date Meeting Status 2311 CUSIP 00756M404 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Issue Mgmt For Against Against Shares w/ or w/o Preemptive Rights 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Amendments to Articles Mgmt For For For 6 Amendments to Mgmt For For For Procedural Rules: Election of Directors and Supervisors ________________________________________________________________________________ Advantage Oil & Gas Ltd. Ticker Security ID: Meeting Date Meeting Status AAV CUSIP 00765F101 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Board Size Mgmt For Against Against 2.1 Elect Stephen E. Balog Mgmt For For For 2.2 Elect Paul G. Haggis Mgmt For For For 2.3 Elect Andy J. Mah Mgmt For For For 2.4 Elect Ronald McIntosh Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Aegon N.V. Ticker Security ID: Meeting Date Meeting Status AGN CUSIP 007924103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Elect Robert W. Dineen Mgmt For For For to the Supervisory Board 6 Elect Corien M. Mgmt For For For Wortman-Kool to the Supervisory Board 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Suppress Mgmt For For For Preemptive Rights 9 Authority to Issue Mgmt For For For Shares for Equity Awards 10 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Agrium Inc. Ticker Security ID: Meeting Date Meeting Status AGU CUSIP 008916108 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David C. Everitt Mgmt For For For 1.2 Elect Russell K. Girling Mgmt For For For 1.3 Elect Susan A. Henry Mgmt For For For 1.4 Elect Russell J. Horner Mgmt For For For 1.5 Elect David J. Lesar Mgmt For For For 1.6 Elect John E. Lowe Mgmt For For For 1.7 Elect Charles V. Magro Mgmt For For For 1.8 Elect A. Anne McLellan Mgmt For For For 1.9 Elect Derek G. Pannell Mgmt For For For 1.10 Elect Mayo M. Schmidt Mgmt For For For 1.11 Elect Victor J. Mgmt For For For Zaleschuk 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Bundled Amendments to Mgmt For For For Bylaws 5 Advance Notice Policy Mgmt For For For 6 Amendment to the Stock Mgmt For For For Option Plan ________________________________________________________________________________ Alfa Laval AB Ticker Security ID: Meeting Date Meeting Status ALFA CINS W04008152 04/28/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Accounts and Reports Mgmt For TNA N/A 14 Allocation of Mgmt For TNA N/A Profits/Dividends 15 Ratification of Board Mgmt For TNA N/A and Management Acts 16 Non-Voting Agenda Item N/A N/A TNA N/A 17 Board Size; Number of Mgmt For TNA N/A Auditors 18 Directors and Auditors' Mgmt For TNA N/A Fees 19 Election of Directors; Mgmt For TNA N/A Appointment of Auditor 20 Compensation Guidelines Mgmt For TNA N/A 21 Nomination Committee Mgmt For TNA N/A 22 Authority to Repurchase Mgmt For TNA N/A Shares 23 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Allianz SE Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 018805101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Jim Hagemann Snabe Mgmt For For For 5 Increase in Authorized Mgmt For For For Capital I 6 Increase in Authorized Mgmt For For For Capital II for Issuance of Shares to Employees 7 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 8 Authority to Trade in Mgmt For For For Company Stock 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Repurchase Mgmt For For For Shares Using Derivatives 11 Amendments to Mgmt For For For Previously Approved Intra-Company Contracts ________________________________________________________________________________ Alumina Limited Ticker Security ID: Meeting Date Meeting Status AWC CUSIP 022205108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Remuneration Report Mgmt For For For 2 Re-elect G. John Pizzey Mgmt For For For 3 Elect W. Peter Day Mgmt For For For 4 Elect Michael Ferraro Mgmt For For For 5 Equity Grant (CEO Peter Mgmt For For For Wasow) 6 Amendments to Mgmt For For For Constitution 7 Board Spill Mgmt Against Against For ________________________________________________________________________________ Ambev S.A. Ticker Security ID: Meeting Date Meeting Status ABEV3 CUSIP 02319V103 04/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Supervisory Mgmt For For For Council 4 Remuneration Policy Mgmt For For For 5 Issuance of Shares w/ Mgmt For For For Preemptive Rights 6 Capitalization of Tax Mgmt For For For Benefit and Premium Reserve w/o Share Issuance 7 Amendment to Articles Mgmt For For For Regarding Reconciliation of Share Capital ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Chris I. Mgmt For For For Roberts 3 Re-elect Armin Meyer Mgmt For For For 4 Re-elect Karen J. Guerra Mgmt For For For 5 Equity Grant (Share Mgmt For For For Rights to MD/CEO Ken MacKenzie) 6 Equity Grant (Options Mgmt For Against Against to MD/CEO Ken MacKenzie) 7 Remuneration Report Mgmt For For For ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 12/09/2013 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Demerger Mgmt For For For ________________________________________________________________________________ Amcor Limited Ticker Security ID: Meeting Date Meeting Status AMC CINS Q03080100 12/09/2013 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Reduction Mgmt For For For ________________________________________________________________________________ AMEC plc Ticker Security ID: Meeting Date Meeting Status AMEC CINS G02604117 04/03/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect John Connolly Mgmt For For For 6 Elect Samir Brikho Mgmt For For For 7 Elect Ian McHoul Mgmt For For For 8 Elect Linda Adamany Mgmt For For For 9 Elect Neil A.P. Carson Mgmt For For For 10 Elect Colin Day Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ America Movil SAB de CV Ticker Security ID: Meeting Date Meeting Status AMX CUSIP 02364W105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Series L Mgmt For Abstain Against Directors 2 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Antofagasta plc Ticker Security ID: Meeting Date Meeting Status ANTO CINS G0398N128 05/21/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jean-Paul Luksic Mgmt For For For Fontbona 6 Elect William M. Hayes Mgmt For For For 7 Elect Gonzalo Menendez Mgmt For For For Duque 8 Elect Ramon F. Jara Mgmt For Against Against 9 Elect Juan Claro Mgmt For For For Gonzalez 10 Elect Hugo Dryland Mgmt For Against Against 11 Elect Timothy C. Baker Mgmt For For For 12 Elect Manuel Lino S. De Mgmt For For For Sousa-Oliveira 13 Elect Nelson Pizarro Mgmt For For For 14 Elect Andronico Luksic Mgmt For For For Craig 15 Elect Vivianne Blanlot Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period to 14 Days ________________________________________________________________________________ ARM Holdings plc Ticker Security ID: Meeting Date Meeting Status ARM CUSIP 042068106 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Increase in Directors' Mgmt For For For Fee Cap 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Asahi Glass Company Limited Ticker Security ID: Meeting Date Meeting Status 5201 CINS J02394120 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kazuhiko Ishimura Mgmt For For For 4 Elect Yuji Nishimi Mgmt For For For 5 Elect Takashi Fujino Mgmt For For For 6 Elect Yoshinori Hirai Mgmt For For For 7 Elect Masahiro Sakane Mgmt For For For 8 Elect Hiroshi Kimura Mgmt For For For 9 Elect Masako Egawa Mgmt For For For 10 Elect Tohru Hara as Mgmt For For For Statutory Auditor 11 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ ASML Holding N.V. Ticker Security ID: Meeting Date Meeting Status ASML CUSIP N07059210 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Allocation of Mgmt For For For Profits/Dividends 5 Amendment to Mgmt For For For Remuneration Policy 6 Performance Share Plan Mgmt For For For Grant 7 Authority to Issue Mgmt For For For Shares under Employee Incentive Plans 8 Elect Fritz W. Frohlich Mgmt For For For 9 Elect J.M.C. Stork Mgmt For For For 10 Supervisory Board Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Suppress Mgmt For For For Preemptive Rights 14 Authority to Issue Mgmt For For For Shares for Mergers/Acquisitions 15 Authority to Suppress Mgmt For For For Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Repurchase Mgmt For For For Additional Shares 18 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Assicurazioni Generali S.p.A. Ticker Security ID: Meeting Date Meeting Status G CINS T05040109 04/28/2014 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 List Presented by Mgmt For TNA N/A Mediobanca S.p.A. 7 List Presented by Mgmt For TNA N/A Assogestioni 8 Statutory Auditors' Fees Mgmt For TNA N/A 9 Elect Jean-Rene Fourtou Mgmt For TNA N/A 10 Remuneration Report Mgmt For TNA N/A 11 Long Term Incentive Mgmt For TNA N/A Plan 2014-2016 12 Authority to Repurchase Mgmt For TNA N/A and Reissue Shares to Service Incentive Plan 13 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights to Service Incentive Plan ________________________________________________________________________________ Astellas Pharma Inc. Ticker Security ID: Meeting Date Meeting Status 4503 CINS J03393105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masafumi Nogimori Mgmt For For For 4 Elect Yoshihiko Hatanaka Mgmt For For For 5 Elect Yoshiroh Miyokawa Mgmt For For For 6 Elect Naoki Aikawa Mgmt For For For 7 Elect Yutaka Kase Mgmt For For For 8 Elect Hironobu Yasuda Mgmt For For For 9 Elect Etsuko Okajima @ Mgmt For For For Etsuko Mino 10 Elect Tomokazu Fujisawa Mgmt For Against Against 11 Elect Toshiko Oka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Astrazeneca plc Ticker Security ID: Meeting Date Meeting Status AZN CUSIP 046353108 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Mgmt For For For Auditor's Fees 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Mgmt For For For Berger 9 Elect D. Bruce Mgmt For For For Burlington 10 Elect Ann Cairns Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Jean-Philippe Mgmt For Against Against Courtois 13 Elect Rudy H.P. Markham Mgmt For For For 14 Elect Nancy Rothwell Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Elect Marcus Wallenberg Mgmt For Against Against 18 Remuneration Report Mgmt For For For (Advisory) 19 Remuneration Policy Mgmt For For For (Binding) 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 25 Performance Share Plan Mgmt For For For ________________________________________________________________________________ Atlantia S.p.A. Ticker Security ID: Meeting Date Meeting Status ATL CINS T05404107 04/15/2014 Take No Action Meeting Type Country of Trade Ordinary Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 3 Authority to Repurchase Mgmt For TNA N/A and Reissue Shares 4 Remuneration Report Mgmt For TNA N/A 5 Amendment of Stock Mgmt For TNA N/A Option Plan 2011 and Stock Grant MBO Plan 6 Phantom Stock Option Mgmt For TNA N/A Plan 2014 7 Non-Voting Meeting Note N/A N/A TNA N/A 8 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Atlantia S.p.A. Ticker Security ID: Meeting Date Meeting Status ATL CINS T05404107 08/08/2013 Take No Action Meeting Type Country of Trade Special Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Supplementary Clause to Mgmt For TNA N/A Merger by Incorporation of Gemina S.p.A. 3 Revocation of Approval Mgmt For TNA N/A for Merger by Incorporation of Gemina S.p.A. ________________________________________________________________________________ Atlas Copco AB Ticker Security ID: Meeting Date Meeting Status ATCO-A CINS W10020118 04/29/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Ratification of Board Mgmt For TNA N/A and Management Acts 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Dividend Record Date Mgmt For TNA N/A 15 Board Size and Number Mgmt For TNA N/A of Auditors 16 Election of Directors; Mgmt For TNA N/A Appointment of Auditor 17 Directors' and Mgmt For TNA N/A Auditor's Fees 18 Remuneration Guidelines Mgmt For TNA N/A 19 Performance Option Plan Mgmt For TNA N/A 2014 20 Authority to Repurchase Mgmt For TNA N/A Shares Pursuant to 2014 Performance Option Plan 21 Authority to Repurchase Mgmt For TNA N/A Shares Pursuant to Directors' Fees 22 Authority to Transfer Mgmt For TNA N/A Treasury Shares Pursuant to 2014 Performance Option Plan 23 Authority to Issue Mgmt For TNA N/A Treasury Shares Pursuant to Directors' Fees 24 Authority to Issue Mgmt For TNA N/A Treasury Shares Pursuant to 2009 2010 and 2011 Stock Option Plans 25 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ AU Optronics Corp. Ticker Security ID: Meeting Date Meeting Status 2409 CUSIP 002255107 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Allocation of Dividends Mgmt For For For from Capital Reserve 4 Amendments to Mgmt For For For Procedural Rules: Shareholder Meetings 5 Amendments to Mgmt For For For Procedural Rules 6 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 7 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Australia and New Zealand Banking Group Limited Ticker Security ID: Meeting Date Meeting Status ANZ CINS Q09504137 12/18/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Mgmt For For For Michael Smith) 4 Approve Preference Mgmt For For For Shares Buy-Back 5 Approve Convertible Mgmt For For For Preference Shares Buy-Back 6 Approve Convertible Mgmt For For For Preference Shares Buy-Back 7 Ratify Placement of Mgmt For For For Securities 8 Elect Graeme R. Liebelt Mgmt For For For 9 Re-elect Ian J. Mgmt For For For Macfarlane 10 Elect David Barrow Mgmt Against Against For ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV CUSIP 05382A104 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Patricia Cross Mgmt For For For 6 Elect Michael Mire Mgmt For For For 7 Elect Thomas Stoddard Mgmt For For For 8 Elect Glyn Barker Mgmt For For For 9 Elect Michael Hawker Mgmt For For For 10 Elect Gay Huey Evans Mgmt For For For 11 Elect John McFarlane Mgmt For For For 12 Elect Sir Adrian Mgmt For For For Montague 13 Elect Robert W. Stein Mgmt For For For 14 Elect Scott Wheway Mgmt For For For 15 Elect Mark Wilson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Repurchase Mgmt For For For 8 3/4% Preference Shares 23 Authority to Repurchase Mgmt For For For 8 3/8% Preference Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Aviva Plc Ticker Security ID: Meeting Date Meeting Status AV CINS G0683Q109 04/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Patricia Cross Mgmt For For For 6 Elect Michael Mire Mgmt For For For 7 Elect Thomas Stoddard Mgmt For For For 8 Elect Glyn Barker Mgmt For For For 9 Elect Michael Hawker Mgmt For For For 10 Elect Gay Huey Evans Mgmt For For For 11 Elect John McFarlane Mgmt For For For 12 Elect Sir Adrian Mgmt For For For Montague 13 Elect Robert W. Stein Mgmt For For For 14 Elect Scott Wheway Mgmt For For For 15 Elect Mark Wilson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Repurchase Mgmt For For For 8 3/4% Preference Shares 23 Authority to Repurchase Mgmt For For For 8 3/8% Preference Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ AXA S.A. Ticker Security ID: Meeting Date Meeting Status CS CUSIP 054536107 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Remuneration of Henri Mgmt For For For de Castries, CEO 5 Remuneration of Denis Mgmt For For For Duverne, Deputy CEO 6 Related Party Mgmt For For For Transactions 7 Severance Agreement and Mgmt For For For Retirement Benefits of Henri de Castries, CEO 8 Severance Agreement and Mgmt For For For Retirement Benefits of Denis Duverne, Deputy CEO 9 Elect Henri de Castries Mgmt For For For 10 Elect Norbert Mgmt For For For Dentressangle 11 Elect Denis Duverne Mgmt For For For 12 Elect Isabelle Kocher Mgmt For For For 13 Elect Suet-Fern Lee Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Employee Stock Purchase Mgmt For For For Plan 17 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 18 Authority to Grant Mgmt For For For Stock Options 19 Authority to Grant Mgmt For For For Restricted Stock 20 Authority to Reduce Mgmt For For For Share Capital 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Banco Bilbao Vizcaya Argentaria S.A. Ticker Security ID: Meeting Date Meeting Status BBVA CUSIP 05946K101 03/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends; Ratification of Board Acts 2 Elect Tomas Alfaro Drake Mgmt For For For 3 Elect Carlos Loring Mgmt For For For Martinez de Irujo 4 Elect Jose Luis Palao Mgmt For For For Garcia-Suelto 5 Elect Susana Rodriguez Mgmt For For For Vidarte 6 Elect Jose Manuel Mgmt For For For Gonzalez-Paramo Martinez-Murillo 7 Elect Lourdes Maiz Carro Mgmt For For For 8 Authority to Repurchase Mgmt For For For Shares 9 Bonus Issue Mgmt For For For 10 Bonus Issue Mgmt For For For 11 Bonus Issue Mgmt For For For 12 Bonus Issue Mgmt For For For 13 Long-Term Incentive Plan Mgmt For For For 14 Maximum Variable Pay Mgmt For For For Ratio 15 Appointment of Auditor Mgmt For For For 16 Authority to Carry Out Mgmt For For For Formalities 17 Remuneration Report Mgmt For For For ________________________________________________________________________________ Banco Santander S.A. Ticker Security ID: Meeting Date Meeting Status SAN CUSIP 05964H105 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Javier Marin Mgmt For For For Romano 5 Elect Juan-Miguel Mgmt For For For Villar Mir 6 Elect Sheila C. Bair Mgmt For For For 7 Elect Ana Patricia Mgmt For Against Against Botin-Sanz de Sautuola y O'Shea 8 Elect Rodrigo Echenique Mgmt For For For Gordillo 9 Elect Esther Mgmt For For For Gimenez-Salinas i Colomer 10 Elect Vittorio Corbo Mgmt For Against Against Lioi 11 Appointment of Auditor Mgmt For For For 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For 42, 58, 59. 14 Amendments to Articles Mgmt For For For 48, 49, 50, 53, 54, 62 and Include Articles 49bis and 54bis. 15 Amendments to Article Mgmt For For For 18. 16 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Scrip Dividend Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Scrip Dividend Mgmt For For For 21 Scrip Dividend Mgmt For For For 22 Authority to Issue Mgmt For For For Convertible Debt Instruments w/o Pre-emptive Rights 23 Authority to Issue Mgmt For For For Non-convertible Debt Instruments 24 Maximum Pay Ratio Mgmt For For For 25 Deferred and Mgmt For For For Conditional Variable Remuneration Plan 26 Performance Shares plan Mgmt For For For 27 Employee Share Purchase Mgmt For For For Plan - Santander UK plc 28 Employee Share Purchase Mgmt For For For Plan - Santander Insurance Services Limited 29 Authorization of Legal Mgmt For For For Formalities 30 Remuneration Report Mgmt For For For ________________________________________________________________________________ Bank of Montreal Ticker Security ID: Meeting Date Meeting Status BMO CUSIP 063671101 04/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Astley Mgmt For For For 1.2 Elect Janice M. Babiak Mgmt For For For 1.3 Elect Sophie Brochu Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect William A. Downe Mgmt For For For 1.6 Elect Christine A. Mgmt For For For Edwards 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Bruce H. Mitchell Mgmt For For For 1.10 Elect Philip S. Orsino Mgmt For For For 1.11 Elect Martha C. Piper Mgmt For For For 1.12 Elect J. Robert S. Mgmt For For For Prichard 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Phasing Out Stock Options 5 Shareholder Proposal ShrHldr Against Against For Regarding Response to Shareholder Vote on Compensation 6 Shareholder Proposal ShrHldr Against Against For Regarding Pension Plan Disclosure 7 Shareholder Proposal ShrHldr Against Against For Regarding Auditor Tendering Process 8 Shareholder Proposal ShrHldr Against Against For Regarding Actions in Response to OECD Plans ________________________________________________________________________________ Barclays plc Ticker Security ID: Meeting Date Meeting Status BARC CUSIP 06738E204 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Maximum Variable Pay Mgmt For For For Ratio 5 Elect Mike Ashley Mgmt For For For 6 Elect Wendy Lucas-Bull Mgmt For For For 7 Elect Tushar Morzaria Mgmt For For For 8 Elect Frits van Mgmt For For For Paasschen 9 Elect Stephen G. Thieke Mgmt For For For 10 Elect Tim Breedon Mgmt For For For 11 Elect Reuben Jeffery III Mgmt For For For 12 Elect Antony Jenkins Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Sir Michael Rake Mgmt For For For 15 Elect Diane de Saint Mgmt For For For Victor 16 Elect Sir John Mgmt For For For Sunderland 17 Elect Sir David Walker Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 24 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Barloworld Limited Ticker Security ID: Meeting Date Meeting Status BAW CINS S08470189 01/29/2014 Voted Meeting Type Country of Trade Annual South Africa Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Alexander Landia Mgmt For For For 3 Re-elect Clive B. Mgmt For For For Thomson 4 Re-elect Peter J. Mgmt For For For Bulterman 5 Re-elect Gordon K. Mgmt For For For Hamilton 6 Re-elect Steven B. Mgmt For For For Pfeiffer 7 Elect Audit Committee Mgmt For For For Members (Hamilton) 8 Elect Audit Committee Mgmt For For For Members (Ngonyama) 9 Elect Audit Committee Mgmt For For For Members (Ntsaluba) 10 Appointment of Auditor Mgmt For For For 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For (Chairman) 13 Approve NEDs' Fees Mgmt For For For (Resident NEDs) 14 Approve NEDs' Fees Mgmt For For For (Non-Resident NEDs) 15 Approve NEDs' Fees Mgmt For For For (Non-Resident Audit Committee Chairman) 16 Approve NEDs' Fees Mgmt For For For (Resident Audit Committee Members) 17 Approve NEDs' Fees Mgmt For For For (Non-Resident Remuneration Committee Chairman) 18 Approve NEDs' Fees Mgmt For For For (Resident Social, Ethics & Transformation Committee Chairman) 19 Approve NEDs' Fees Mgmt For For For (Resident Risk & Sustainability Committee Chairman) 20 Approve NEDs' Fees Mgmt For For For (Resident General Purposes Committee Chairman) 21 Approve NEDs' Fees Mgmt For For For (Resident Nomination Committee Chairman) 22 Approve NEDs' Fees Mgmt For For For (Board Committee Members other than Audit Committee) 23 Approve NEDs' Fees Mgmt For For For (Non-Resident Board Committee Members) 24 Approve Financial Mgmt For For For Assistance 25 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Barrick Gold Corporation Ticker Security ID: Meeting Date Meeting Status ABX CUSIP 067901108 04/30/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Charles W. D. Mgmt For For For Birchall 1.2 Elect Gustavo A. Mgmt For For For Cisneros 1.3 Elect Ned Goodman Mgmt For For For 1.4 Elect J. Brett Harvey Mgmt For For For 1.5 Elect Nancy H.O. Mgmt For For For Lockhart 1.6 Elect Dambisa Moyo Mgmt For For For 1.7 Elect Anthony Munk Mgmt For For For 1.8 Elect David Naylor Mgmt For For For 1.9 Elect Steven J. Shapiro Mgmt For For For 1.10 Elect Jamie C. Sokalsky Mgmt For For For 1.11 Elect John L. Thornton Mgmt For For For 1.12 Elect Ernie L. Thrasher Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Basf SE Ticker Security ID: Meeting Date Meeting Status BAS CUSIP 055262505 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Supervisory Board Acts 3 Ratification of Mgmt For For For Management Board Acts 4 Appointment of Auditor Mgmt For For For 5 Elect Alison J. Carnwath Mgmt For For For 6 Elect Francois Mgmt For For For Diederich 7 Elect Michael Diekmann Mgmt For For For 8 Elect Franz Fehrenbach Mgmt For For For 9 Elect Jurgen Hambrecht Mgmt For For For 10 Elect Anke Schaferkordt Mgmt For For For 11 Increase in Authorized Mgmt For For For Capital 12 Amendments to Control Mgmt For For For Agreement with BASF Plant Science Company GmbH 13 Amendments to Control Mgmt For For For Agreement with BASF Pigment GmbH 14 Amendments to Control Mgmt For For For Agreement with BASF Immobilien-Gesellschaft mbH 15 Amendments to Control Mgmt For For For Agreement with BASF Handels- und Exportgesellschaft mbH 16 Amendments to Control Mgmt For For For Agreement with LUWOGE GmbH 17 Amendments to Control Mgmt For For For Agreement with BASF Schwarzeide GmbH 18 Amendments to Control Mgmt For For For Agreement with BASF Coatings GmbH 19 Amendments to Control Mgmt For For For Agreement with BASF Polyurethanes GmbH 20 Amendments to Control Mgmt For For For Agreement with BASF New Business GmbH ________________________________________________________________________________ Bayer AG Ticker Security ID: Meeting Date Meeting Status BAY CUSIP 072730302 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Simone Bagel-Trah Mgmt For For For 5 Elect Ernst-Ludwig Mgmt For For For Winnacker 6 Increase in Authorized Mgmt For For For Capital I 7 Increase in Authorized Mgmt For For For Capital II 8 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 11 Intra-Company Control Mgmt For For For Agreement with Bayer Business Services GmbH 12 Intra-Company Control Mgmt For For For Agreement with Bayer Technology Services GmbH 13 Intra-Company Control Mgmt For For For Agreement with Bayer US IP GmbH 14 Intra-Company Control Mgmt For For For Agreement Contract with Bayer Bitterfeld GmbH 15 Intra-Company Control Mgmt For For For Agreement with Bayer Innovation GmbH 16 Intra-Company Control Mgmt For For For Agreement with Bayer Real Estate GmbH 17 Intra-Company Control Mgmt For For For Agreement with Erste K-W-A Beteiligungsgesellschaf t mbH 18 Intra-Company Control Mgmt For For For Agreement with Zweite K-W-A Beteiligungsgesellschaf t mbH 19 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ BG Group plc Ticker Security ID: Meeting Date Meeting Status BG CINS G1245Z108 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Simon J. Lowth Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Vivienne Cox Mgmt For For For 9 Elect Chris Finlayson Mgmt For For For 10 Elect Andrew Gould Mgmt For For For 11 Elect Baroness Hogg Mgmt For For For 12 Elect John Hood Mgmt For For For 13 Elect Caio Koch-Weser Mgmt For For For 14 Elect LIM Haw Kuang Mgmt For For For 15 Elect Sir David Manning Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Elect Patrick W. Thomas Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ BHP Billiton Limited Ticker Security ID: Meeting Date Meeting Status BHP CUSIP 088606108 11/21/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appoint Auditor (BHP Mgmt For For For Billiton plc) 3 Authorise Board to Set Mgmt For For For Auditor's Fees (BHP Billiton plc) 4 Authorise Board to Mgmt For For For Issue Shares w/ Preemptive Rights (BHP Billiton plc) 5 Authorise Board to Mgmt For For For Issue Shares w/o Preemptive Rights (BHP Billiton plc) 6 Authorise Board to Mgmt For For For Repurchase Shares (BHP Billiton plc) 7 Remuneration Report Mgmt For For For 8 Adopt New Long Term Mgmt For For For Incentive Plan 9 Equity Grant (CEO Mgmt For For For Andrew Mackenzie) 10 Elect Andrew Mackenzie Mgmt For For For 11 Re-elect Malcolm Mgmt For For For Broomhead 12 Re-elect Sir John Mgmt For For For Buchanan 13 Re-elect Carlos Cordeiro Mgmt For For For 14 Re-elect David Crawford Mgmt For For For 15 Re-elect Pat Davies Mgmt For For For 16 Re-elect Carolyn Hewson Mgmt For For For 17 Re-elect Lindsay P. Mgmt For For For Maxsted 18 Re-elect Wayne Murdy Mgmt For For For 19 Re-elect Keith C. Rumble Mgmt For For For 20 Re-elect John Schubert Mgmt For For For 21 Re-elect Shriti Vadera Mgmt For For For 22 Re-elect Jacques Nasser Mgmt For For For 23 Elect Ian Dunlop ShrHldr Against Against For ________________________________________________________________________________ BHP Billiton plc Ticker Security ID: Meeting Date Meeting Status BLT CINS G10877101 10/24/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For (BHP Billiton plc & BHP Billiton Limited) 2 Appointment of Auditor Mgmt For For For (BHP Billiton plc) 3 Authority to Set Mgmt For For For Auditor's Fees 4 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights (BHP Billiton plc) 5 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (BHP Billiton plc) 6 Authority to Repurchase Mgmt For For For Shares (BHP Billiton plc) 7 Directors' Remuneration Mgmt For For For Report 8 Adoption of New Long Mgmt For For For Term Incentive Plan 9 Approval of Equity Mgmt For For For Grant (CEO Andrew Mackenzie) 10 Elect Andrew Mackenzie Mgmt For For For 11 Elect Malcolm Broomhead Mgmt For For For 12 Elect Sir John Buchanan Mgmt For For For 13 Elect Carlos Cordeiro Mgmt For For For 14 Elect David Crawford Mgmt For For For 15 Elect Pat Davies Mgmt For For For 16 Elect Carolyn Hewson Mgmt For For For 17 Elect Lindsay P. Maxsted Mgmt For For For 18 Elect Wayne Murdy Mgmt For For For 19 Elect Keith C. Rumble Mgmt For For For 20 Elect John Schubert Mgmt For For For 21 Elect Shriti Vadera Mgmt For For For 22 Elect Jacques Nasser Mgmt For For For 23 Elect Ian Dunlop ShrHldr Against Against For ________________________________________________________________________________ BNP Paribas Ticker Security ID: Meeting Date Meeting Status BNP CUSIP 05565A202 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Authority to Repurchase Mgmt For For For Shares 6 Elect Jean-Francois Mgmt For For For Lepetit 7 Elect Baudouin Prot Mgmt For Against Against 8 Elect Fields Mgmt For For For Wicker-Miurin 9 Ratify the Co-option of Mgmt For For For Monique Cohen 10 Elect Daniela Schwarzer Mgmt For For For 11 Remuneration of Mgmt For Against Against Baudouin Prot, Chairman. 12 Remuneration of Mgmt For For For Jean-Laurent Bonnafe, CEO. 13 Remuneration of Mgmt For For For COOs,Georges Chodron de Courcel, Philippe Bordenave & Francois Villeroy de Galhau 14 Remuneration of Mgmt For For For Executives and Certain Categories of Employees 15 Authorization to Set Mgmt For For For the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 16 Authority to Issue Mgmt For For For Shares and Convertible Securities w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and Convertible Securities w/o Preemptive Rights 18 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 19 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 20 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances w/o Preemptive Rights 21 Authority to Increase Mgmt For For For Capital Through Capitalizations 22 Global Ceiling on Mgmt For For For Capital Increases and Debt Issuances 23 Employee Stock Purchase Mgmt For For For Plan 24 Authority to Cancel Mgmt For For For Shares and Reduce Capital 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ BOC Hong Kong (Holdings) Ltd Ticker Security ID: Meeting Date Meeting Status 2388 CINS Y0920U103 06/11/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Elect TIAN Guoli Mgmt For For For 7 Elect HE Guangbei Mgmt For For For 8 Elect LI Zaohang Mgmt For For For 9 Elect ZHU Shumin Mgmt For For For 10 Elect YUE Yi Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Issue Mgmt For Against Against Repurchased Shares 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ BOC Hong Kong (Holdings) Ltd Ticker Security ID: Meeting Date Meeting Status 2388 CINS Y0920U103 06/11/2014 Voted Meeting Type Country of Trade Special Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Continuing Connected Mgmt For For For Transactions and New Caps ________________________________________________________________________________ Boliden AB Ticker Security ID: Meeting Date Meeting Status BOL CINS W17218103 05/06/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Accounts and Reports Mgmt For TNA N/A 15 Allocation of Mgmt For TNA N/A Profits/Dividends 16 Ratification of Board Mgmt For TNA N/A and Management Acts 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Board Size; Number of Mgmt For TNA N/A Auditors 19 Directors' Fees Mgmt For TNA N/A 20 Election of Directors Mgmt For TNA N/A 21 Authority to Set Mgmt For TNA N/A Auditor's Fees 22 Appointment of Auditor Mgmt For TNA N/A 23 Remuneration Guidelines Mgmt For TNA N/A 24 Nomination Committee Mgmt For TNA N/A 25 Non-Voting Agenda Item N/A N/A TNA N/A 26 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Bouygues SA Ticker Security ID: Meeting Date Meeting Status EN CINS F11487125 04/24/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For Against Against Transactions 8 Elect Herve Le Bouc Mgmt For Against Against 9 Elect Helman le Pas de Mgmt For For For Secheval 10 Elect Nonce Paolini Mgmt For Against Against 11 Remuneration of Martin Mgmt For For For Bouygues 12 Remuneration of Olivier Mgmt For For For Bouygues 13 Authority to Repurchase Mgmt For Against Against Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 15 Authority to Grant Mgmt For Against Against Stock Options 16 Authority to Issue Mgmt For Against Against Warrants as a Takeover Defence 17 Authority to Use Mgmt For Against Against Capital Authorities as a Takeover Defence 18 Amendments to Articles Mgmt For For For Regarding Employee Representatives 19 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Brenntag AG Ticker Security ID: Meeting Date Meeting Status BNR CINS D12459109 06/17/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Stock Split Mgmt For TNA N/A 12 Increase in Authorized Mgmt For TNA N/A Capital 13 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Amend Profit Transfer Mgmt For TNA N/A Agreement with Brenntag Holding GmbH ________________________________________________________________________________ BRF S.A. Ticker Security ID: Meeting Date Meeting Status BRFS3 CUSIP 10552T107 04/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Articles Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits 3 Distribution of Mgmt For For For Interest on Capital 4 Elect Attilio Guaspari Mgmt For For For 5 Elect Susana Hanna Mgmt For For For Stiphan Jabra 6 Elect Decio Magno Mgmt For For For Andrade Stochiero 7 Elect Attilio Guaspari Mgmt For For For 8 Elect Susana Hanna Mgmt For For For Stiphan Jabra 9 Elect Decio Magno Mgmt For For For Andrade Stochiero 10 Elect Eduardo Silveira Mgmt For For For Mufarej 11 Remuneration Policy Mgmt For For For 12 Amendments to Stock Mgmt For For For Option Plan 13 Performance Stock Mgmt For For For Option Plan ________________________________________________________________________________ Bridgestone Corporation Ticker Security ID: Meeting Date Meeting Status 5108 CINS J04578126 03/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masaaki Tsuya Mgmt For For For 4 Elect Kazuhisa Nishigai Mgmt For For For 5 Elect Yoshiyuki Morimoto Mgmt For For For 6 Elect Narumi Zaitsu Mgmt For For For 7 Elect Sakie Mgmt For For For Tachibana-Fukushima 8 Elect Kimiko Murofushi Mgmt For For For 9 Elect Scott Trevor Davis Mgmt For For For 10 Elect Yuri Okina Mgmt For For For 11 Elect Masahito Tsuji as Mgmt For Against Against Statutory Auditor 12 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CUSIP 111013108 11/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Chase Carey Mgmt For For For 4 Elect Tracy Clarke Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect David F. DeVoe Mgmt For For For 7 Elect Nicholas Ferguson Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect Andrew Griffith Mgmt For For For 11 Elect Andrew Higginson Mgmt For For For 12 Elect Dave Lewis Mgmt For For For 13 Elect James Murdoch Mgmt For Against Against 14 Elect Matthieu Pigasse Mgmt For Against Against 15 Elect Daniel Rimer Mgmt For For For 16 Elect Arthur M. Siskind Mgmt For Against Against 17 Elect Andy Sukawaty Mgmt For For For 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Directors' Remuneration Mgmt For Against Against Report 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Authority to Repurchase Mgmt For For For Shares 25 Off-Market Repurchase Mgmt For For For of Shares 26 Related Party Mgmt For For For Transaction (Off-Market Repurchases) 27 Sharesave Scheme Mgmt For For For ________________________________________________________________________________ British Sky Broadcasting Group plc Ticker Security ID: Meeting Date Meeting Status BSY CINS G15632105 11/22/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Chase Carey Mgmt For For For 4 Elect Tracy Clarke Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect David F. DeVoe Mgmt For For For 7 Elect Nicholas Ferguson Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect Andrew Griffith Mgmt For For For 11 Elect Andrew Higginson Mgmt For For For 12 Elect Dave Lewis Mgmt For For For 13 Elect James Murdoch Mgmt For Against Against 14 Elect Matthieu Pigasse Mgmt For Against Against 15 Elect Daniel Rimer Mgmt For For For 16 Elect Arthur M. Siskind Mgmt For Against Against 17 Elect Andy Sukawaty Mgmt For For For 18 Appointment of Auditor Mgmt For For For and Authority to Set Fees 19 Directors' Remuneration Mgmt For Against Against Report 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 24 Authority to Repurchase Mgmt For For For Shares 25 Off-Market Repurchase Mgmt For For For of Shares 26 Related Party Mgmt For For For Transaction (Off-Market Repurchases) 27 Sharesave Scheme Mgmt For For For ________________________________________________________________________________ Brookfield Asset Management Inc. Ticker Security ID: Meeting Date Meeting Status BAM CUSIP 112585104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marcel R. Coutu Mgmt For For For 1.2 Elect V. Maureen Mgmt For For For Kempston Darkes 1.3 Elect Lance Liebman Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 YOUSSEF A. NASR Mgmt For Withhold Against 1.6 Elect James A. Pattison Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory vote on Mgmt For For For executive compensation ________________________________________________________________________________ Brookfield Office Properties Inc. Ticker Security ID: Meeting Date Meeting Status BPO CUSIP 112900105 06/03/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition of Mgmt For For For Outstanding Shares 2 Amendments to Articles Mgmt For For For (Bundled) 3.1 Elect Bryan K. Davis Mgmt For For For 3.2 Elect Robert L. Stelzl Mgmt For For For 3.3 Elect Saul Shulman Mgmt For For For 3.4 Elect Denis A. Turcotte Mgmt For For For 4 Appointment of Auditor Mgmt For For For and Authority to Set Fees 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ BT Group plc Ticker Security ID: Meeting Date Meeting Status BT.A CUSIP 05577E101 07/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Sir Michael Rake Mgmt For For For 5 Elect Ian P. Livingston Mgmt For For For 6 Elect Tony Chanmugam Mgmt For For For 7 Elect Gavin Patterson Mgmt For For For 8 Elect Tony Ball Mgmt For For For 9 Elect Patricia Hewitt Mgmt For For For 10 Elect Phil Hodkinson Mgmt For For For 11 Elect Karen Richardson Mgmt For For For 12 Elect Nicholas Rose Mgmt For For For 13 Elect Jasmine Whitbread Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Canadian Imperial Bank Of Commerce Ticker Security ID: Meeting Date Meeting Status CM CUSIP 136069101 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Gary F. Colter Mgmt For For For 1.3 Elect Patrick D. Daniel Mgmt For For For 1.4 Elect Luc Desjardins Mgmt For For For 1.5 Elect Gordon D. Giffin Mgmt For For For 1.6 Elect Linda S. Mgmt For For For Hasenfratz 1.7 Elect Kevin J. Kelly Mgmt For For For 1.8 Elect Nicholas D. Le Pan Mgmt For For For 1.9 Elect John P. Manley Mgmt For For For 1.10 Elect Gerald T. Mgmt For For For McCaughey 1.11 Elect Jane L. Peverett Mgmt For For For 1.12 Elect Leslie Rahl Mgmt For Withhold Against 1.13 Elect Charles Sirois Mgmt For For For 1.14 Elect Katharine B. Mgmt For For For Stevenson 1.15 Elect Martine Turcotte Mgmt For For For 1.16 Elect Ronald W. Tysoe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Phasing Out Stock Options 5 Shareholder Proposal ShrHldr Against Against For Regarding Response to OECD Plans 6 Shareholder Proposal ShrHldr Against Against For Regarding Response to Shareholder Vote on Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Pension Plan Disclosure 8 Shareholder Proposal ShrHldr Against Against For Regarding Response to Shareholder Vote Against Directors ________________________________________________________________________________ Canadian National Railway Company Ticker Security ID: Meeting Date Meeting Status CNR CUSIP 36375102 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect A. Charles Baillie Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Edith E. Holiday Mgmt For For For 1.5 Elect V. Maureen Mgmt For For For Kempston Darkes 1.6 Elect Denis Losier Mgmt For For For 1.7 Elect Edward C. Lumley Mgmt For For For 1.8 Elect Kevin G. Lynch Mgmt For For For 1.9 Elect Claude Mongeau Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Natural Resources Ltd. Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP 136385101 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Catherine M. Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Timothy W. Mgmt For For For Faithfull 1.4 Elect Gary A. Filmon Mgmt For For For 1.5 Elect Christopher L. Mgmt For For For Fong 1.6 Elect Gordon D. Giffin Mgmt For For For 1.7 Elect Wilfred A. Gobert Mgmt For For For 1.8 Elect Steve W. Laut Mgmt For For For 1.9 Elect Keith A. MacPhail Mgmt For For For 1.10 Elect Frank J. McKenna Mgmt For For For 1.11 Elect Eldon R. Smith Mgmt For For For 1.12 Elect David A. Tuer Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Canadian Pacific Railway Limited Ticker Security ID: Meeting Date Meeting Status CP CUSIP 13645T100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect Gary F. Colter Mgmt For For For 3.3 Elect Isabelle Courville Mgmt For For For 3.4 Elect Paul G. Haggis Mgmt For For For 3.5 Elect E. Hunter Harrison Mgmt For For For 3.6 Elect Paul C. Hilal Mgmt For For For 3.7 Elect Krystyna T. Hoeg Mgmt For For For 3.8 Elect Rebecca MacDonald Mgmt For For For 3.9 Elect Anthony R. Melman Mgmt For For For 3.10 Elect Linda J. Morgan Mgmt For For For 3.11 Elect Jim Prentice Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For ________________________________________________________________________________ Canon Incorporated Ticker Security ID: Meeting Date Meeting Status 7751 CUSIP 138006309 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3.1 Elect Fujio Mitarai Mgmt For Withhold Against 3.2 Elect Toshizoh Tanaka Mgmt For For For 3.3 Elect Toshiaki Ikoma Mgmt For For For 3.4 Elect Yohroku Adachi Mgmt For For For 3.5 Elect Yasuo Mitsuhashi Mgmt For For For 3.6 Elect Shigeyuki Mgmt For For For Matsumoto 3.7 Elect Toshio Homma Mgmt For For For 3.8 Elect Hideki Ozawa Mgmt For For For 3.9 Elect Masaya Maeda Mgmt For For For 3.10 Elect Yasuhiro Tani Mgmt For For For 3.11 Elect Kenichi Nagasawa Mgmt For For For 3.12 Elect Naoji Ohtsuka Mgmt For For For 3.13 Elect Masanori Yamada Mgmt For For For 3.14 Elect Aitake Wakiya Mgmt For For For 3.15 Elect Kazuto Ohno Mgmt For For For 3.16 Elect Akiyoshi Kimura Mgmt For For For 3.17 Elect Eiji Osanai Mgmt For For For 3.18 Elect Kunitaroh Saida Mgmt For For For 3.19 Elect Haruhiko Katoh Mgmt For For For 4 Elect Makoto Araki Mgmt For For For 5 Elect Osami Yoshida Mgmt For For For 6 Elect Kuniyoshi Kitamura Mgmt For For For 7 Bonus Mgmt For For For ________________________________________________________________________________ Capita Plc Ticker Security ID: Meeting Date Meeting Status CPI CINS G1846J115 05/12/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Martin Bolland Mgmt For For For 6 Elect Andy Parker Mgmt For For For 7 Elect Gordon Hurst Mgmt For For For 8 Elect Maggi Bell Mgmt For Against Against 9 Elect Vic Gysin Mgmt For For For 10 Elect Dawn Marriott-Sims Mgmt For Against Against 11 Elect Gillian Sheldon Mgmt For For For 12 Elect Paul Bowtell Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days. 18 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 14365C103 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Remuneration Report Mgmt For Against Against (Advisory) 15 Remuneration Policy Mgmt For For For (Binding) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 2014 Employee Share Plan Mgmt For For For ________________________________________________________________________________ Carrefour Ticker Security ID: Meeting Date Meeting Status CA CUSIP 144430204 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Dividends Mgmt For For For 4 Related Party Mgmt For For For Transactions 5 Remuneration of Georges Mgmt For Against Against Plassat, CEO 6 Elect Thomas J. Mgmt For For For Barrack, Jr. 7 Elect Amaury de Seze Mgmt For Against Against 8 Elect Bernard Arnault Mgmt For For For 9 Elect Jean-Laurent Mgmt For For For Bonnafe 10 Elect Rene Brillet Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Amendment to Articles Mgmt For For For Regarding Directors' Retirement Age Limit 13 Authority to Reduce Mgmt For For For Share Capital ________________________________________________________________________________ Carrefour Ticker Security ID: Meeting Date Meeting Status CA CINS F13923119 04/15/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Dividends Mgmt For For For 7 Related Party Mgmt For For For Transactions 8 Remuneration of Georges Mgmt For Against Against Plassat, CEO 9 Elect Thomas J. Mgmt For For For Barrack, Jr. 10 Elect Amaury de Seze Mgmt For Against Against 11 Elect Bernard Arnault Mgmt For For For 12 Elect Jean-Laurent Mgmt For For For Bonnafe 13 Elect Rene Brillet Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Amendment to Articles Mgmt For For For Regarding Directors' Retirement Age Limit 16 Authority to Reduce Mgmt For For For Share Capital ________________________________________________________________________________ Catamaran Corp. Ticker Security ID: Meeting Date Meeting Status CTRX CUSIP 148887102 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mark A. Thierer Mgmt For For For 2 Elect Peter J. Bensen Mgmt For For For 3 Elect Steven Cosler Mgmt For Abstain Against 4 Elect William J. Davis Mgmt For Abstain Against 5 Elect Steven B. Epstein Mgmt For Abstain Against 6 Elect Betsy D. Holden Mgmt For Abstain Against 7 Elect Karen L. Katen Mgmt For For For 8 Elect Harry M. Kraemer Mgmt For Abstain Against 9 Elect Anthony Masso Mgmt For For For 10 Amendment to Incentive Mgmt For For For Plan 11 Amendment to the Mgmt For For For Long-Term Incentive Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Cemex S.A.B. De C.V. Ticker Security ID: Meeting Date Meeting Status CEMEX CUSIP 151290889 03/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Allocation of Mgmt For Abstain Against Profits/Dividends 3 Authority to Increase Mgmt For Abstain Against Share Capital 4 Election of Directors; Mgmt For Against Against Election of Committee Members and Chairmen 5 Directors' and Mgmt For Abstain Against Committee Members' Fees 6 Election of Meeting Mgmt For For For Delegates 7 Amendments to Articles Mgmt For Abstain Against Regarding Corporate Purpose 8 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Cenovus Energy Inc. Ticker Security ID: Meeting Date Meeting Status CVE CUSIP 15135U109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ralph S. Mgmt For For For Cunningham 1.2 Elect Patrick D. Daniel Mgmt For For For 1.3 Elect Ian W. Delaney Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Michael A. Grandin Mgmt For For For 1.6 Elect Valerie A.A. Mgmt For For For Nielsen 1.7 Elect Charles M. Mgmt For For For Rampacek 1.8 Elect Colin Taylor Mgmt For For For 1.9 Elect Wayne G. Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Central Japan Railway Company Ticker Security ID: Meeting Date Meeting Status 9022 CINS J05523105 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshiyuki Kasai Mgmt For For For 4 Elect Yoshiomi Yamada Mgmt For Against Against 5 Elect Kohei Tsuge Mgmt For For For 6 Elect Shin Kaneko Mgmt For For For 7 Elect Naotoshi Mgmt For For For Yoshikawa 8 Elect Yutaka Osada Mgmt For For For 9 Elect Katsumi Miyazawa Mgmt For For For 10 Elect Kimiaki Tanaka Mgmt For For For 11 Elect Hideyuki Shohji Mgmt For For For 12 Elect Yoshiki Suyama Mgmt For For For 13 Elect Kazuhiro Igarashi Mgmt For For For 14 Elect Fujio Choh Mgmt For For For 15 Elect Kenji Koroyasu Mgmt For For For 16 Elect Takashi Saeki Mgmt For Against Against 17 Elect Hidenori Fujii Mgmt For For For 18 Elect Hajime Ishizu Mgmt For For For 19 Elect Hiroyuki Ohta Mgmt For For For ________________________________________________________________________________ CGG Ticker Security ID: Meeting Date Meeting Status GA CUSIP 12531Q105 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Losses/Dividends 3 Transfer of Reserves Mgmt For For For 4 Consolidated Accounts Mgmt For For For and Reports 5 Elect Remi Dorval Mgmt For For For 6 Elect Kathleen Sendall Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Authority to Repurchase Mgmt For For For Shares 9 Related Party Mgmt For For For Transactions 10 Related Party Mgmt For For For Transactions Concerning Remuneration of Senior Executives 11 Remuneration of Robert Mgmt For For For Brunk, Chairman 12 Remuneration of Mgmt For For For Jean-Georges Malcor, CEO 13 Remuneration of Mgmt For For For Stephane-Paul Frydman and Pascal Rouiller, Executives 14 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ CGG Ticker Security ID: Meeting Date Meeting Status GA CINS F1704T107 06/04/2014 Voted Meeting Type Country of Trade Annual France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Losses/Dividends 6 Transfer of Reserves Mgmt For For For 7 Consolidated Accounts Mgmt For For For and Reports 8 Elect Remi Dorval Mgmt For For For 9 Elect Kathleen Sendall Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Authority to Repurchase Mgmt For For For Shares 12 Related Party Mgmt For For For Transactions 13 Related Party Mgmt For For For Transactions Concerning Remuneration of Senior Executives 14 Remuneration of Robert Mgmt For For For Brunk, Chairman 15 Remuneration of Mgmt For For For Jean-Georges Malcor, CEO 16 Remuneration of Mgmt For For For Stephane-Paul Frydman and Pascal Rouiller, Executives 17 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Check Point Software Technologies Ltd. Ticker Security ID: Meeting Date Meeting Status CHKP CUSIP M22465104 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors Mgmt For For For 2 Election of External Mgmt For For For Directors (Slate) 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Approval of Mgmt For For For Compensation to the Chairman and CEO 5 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO 6 THE UNDERSIGNED IS A Mgmt N/A Against N/A CONTROLLING SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO ________________________________________________________________________________ Cheung Kong Infrastructure Holdings Limited Ticker Security ID: Meeting Date Meeting Status 1038 CINS G2098R102 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect CHAN Loi Shun Mgmt For For For 6 Elect Eva L. Kwok Mgmt For Against Against 7 Elect SNG Sow Mei alias Mgmt For Against Against POON Sow Mei 8 Elect Colin S. Russel Mgmt For Against Against 9 Elect David LAN Hong Mgmt For Against Against Tsung 10 Elect Angelina LEE Pui Mgmt For For For Ling 11 Elect George C. Magnus Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Repurchased Shares 16 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Eastern Airlines Corporation Limited Ticker Security ID: Meeting Date Meeting Status 0670 CUSIP 16937R104 10/29/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Financial Services Mgmt For Against Against Renewal Agreement 2 Catering Services Mgmt For For For Renewal Agreement ________________________________________________________________________________ China Life Insurance Company Ltd. Ticker Security ID: Meeting Date Meeting Status 2628 CUSIP 16939P106 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Directors' and Mgmt For For For Supervisors' Fees 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Elect SU Hengxuan Mgmt For For For 8 Elect MIAO Ping Mgmt For For For 9 Connected Transactions Mgmt For For For 10 Capital Injection Mgmt For For For 11 Authority to Issue H Mgmt For Against Against Shares w/o Preemptive Rights 12 Authority to Issue Debt Mgmt For For For Financing Instruments 13 Connected Transactions Mgmt For For For between The Company and The Pension Company 14 Connected Transactions Mgmt For For For btween CLIC and P&C Company 15 Amendments to Articles Mgmt For For For ________________________________________________________________________________ China Mobile Ltd. Ticker Security ID: Meeting Date Meeting Status 0941 CUSIP 16941M109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect XI Guohua Mgmt For For For 4 Elect SHA Yuejia Mgmt For For For 5 Elect LIU Aili Mgmt For For For 6 Elect LO Ka Shui Mgmt For Against Against 7 Elect Paul CHOW Man Yiu Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ China Southern Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 1055 CUSIP 169409109 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 7 Increase in Registered Mgmt For Against Against Capital 8 Authority to Issue Debt Mgmt For Abstain Against Instruments 9 Acquisition of Aircrafts Mgmt For For For ________________________________________________________________________________ China Southern Airlines Company Limited Ticker Security ID: Meeting Date Meeting Status 1055 CUSIP 169409109 12/26/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect SI Xian Min Mgmt For Against Against 2 Elect WANG Quan Hua Mgmt For For For 3 Elect YUAN Xin An Mgmt For For For 4 Elect YANG Li Hua Mgmt For For For 5 Elect TAN Wan Geng Mgmt For For For 6 Elect ZHANG Zi Fang Mgmt For For For 7 Elect XU Jie Bo Mgmt For For For 8 Elect LI Shao Bin Mgmt For For For 9 Elect WEI Jin Cai Mgmt For For For 10 Elect NING Xiang Dong Mgmt For For For 11 Elect LIU Chang Le Mgmt For For For 12 Elect TAN Jin Song Mgmt For For For 13 Elect PAN Fu Mgmt For For For 14 Elect LI Jia Shi Mgmt For Against Against 15 Elect ZHANG Wei Mgmt For Against Against 16 Financial Services Mgmt For Against Against Framework Agreement 17 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ China Telecom Corporation Ltd. Ticker Security ID: Meeting Date Meeting Status 0728 CUSIP 169426103 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect WANG Xiaochu Mgmt For For For 5 Elect YANG Jie Mgmt For For For 6 Elect WU Andi Mgmt For For For 7 Elect ZHANG Jiping Mgmt For Against Against 8 Elect YANG Xiaowei Mgmt For For For 9 Elect SUN Kangmin Mgmt For For For 10 Elect KE Ruiwen Mgmt For Against Against 11 Elect ZHU Wei Mgmt For For For 12 Elect Aloysius TSE Hau Mgmt For For For Yin 13 Elect Laura CHA May Lung Mgmt For For For 14 Elect XU Erming Mgmt For For For 15 Elect WANG Hsuehming Mgmt For Against Against 16 Elect SHAO Chunbao Mgmt For For For 17 Elect HU Jing Mgmt For Against Against 18 Elect DU Zuguo Mgmt For Against Against 19 Amendments to Articles: Mgmt For For For Board Composition 20 Amendments to Articles: Mgmt For Against Against Supervisory Committee Composition 21 Amendments to Articles: Mgmt For Against Against Representation of Supervisors 22 Ratification of Board Mgmt For Against Against Acts: Amendments to Articles 23 Authority to Issue Mgmt For For For Debentures 24 Ratification of Board Mgmt For For For Acts: Debentures 25 Authority to Issue Bonds Mgmt For For For 26 Ratification of Board Mgmt For For For Acts: Bonds 27 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 28 Increase in Registered Mgmt For Against Against Capital ________________________________________________________________________________ China Unicom Ltd. Ticker Security ID: Meeting Date Meeting Status 0762 CUSIP 16945R104 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect LU Yimin Mgmt For For For 4 Elect Linus CHEUNG Wing Mgmt For For For Lam 5 Elect WONG Wai Ming Mgmt For Against Against 6 Elect John L. Thornton Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 11 Authority to Issue Mgmt For Against Against Repurchased Shares 12 Adoption of New Share Mgmt For For For option Scheme ________________________________________________________________________________ Chubu Electric Power Company Incorporated Ticker Security ID: Meeting Date Meeting Status 9502 CINS J06510101 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Yoshifumi Iwata Mgmt For For For 4 Elect Tomohiko Ohno Mgmt For For For 5 Elect Satoru Katsuno Mgmt For For For 6 Elect Hideko Katsumata Mgmt For For For 7 Elect Chiyoji Kurata Mgmt For For For 8 Elect Masatoshi Mgmt For For For Sakaguchi 9 Elect Kohzoh Ban Mgmt For For For 10 Elect Masanori Matsuura Mgmt For For For 11 Elect Kazuhiro Matsubara Mgmt For For For 12 Elect Akihisa Mizuno Mgmt For For For 13 Elect Toshio Mita Mgmt For Against Against 14 Elect Yutaka Watanabe Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Electricity Rate Revisions 16 Shareholder Proposal ShrHldr Against Against For Regarding Decommissioning Nuclear Operations 17 Shareholder Proposal ShrHldr Against Against For Regarding Investment Priorities 18 Shareholder Proposal ShrHldr Against Against For Regarding Restrictions on Spending 19 Shareholder Proposal ShrHldr Against Against For Regarding Eliminating Radiation Exposure 20 Shareholder Proposal ShrHldr Against Against For Regarding Emergency Evacuation Measures 21 Shareholder Proposal ShrHldr Against For Against Regarding Sustainable Development ________________________________________________________________________________ Chunghwa Telecom Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2412 CUSIP 17133Q502 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Allocation of Dividends Mgmt For For For from Capital Reserve 4 Amendments to Articles Mgmt For For For 5 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 6 Restrictions for FAN Mgmt For For For Zhi-Qiang 7 Restrictions for TSAI Mgmt For For For Li-Xing ________________________________________________________________________________ Coca Cola Femsa SAB de CV Ticker Security ID: Meeting Date Meeting Status KOF CUSIP 191241108 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors; Mgmt For Abstain Against Fees ________________________________________________________________________________ Coca Cola Femsa SAB de CV Ticker Security ID: Meeting Date Meeting Status KOF CUSIP 191241108 03/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors; Mgmt For Abstain Against Fees ________________________________________________________________________________ Commonwealth Bank of Australia Ticker Security ID: Meeting Date Meeting Status CBA CINS Q26915100 11/08/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John A. Mgmt For For For Anderson 3 Re-elect Brian J. Long Mgmt For For For 4 Re-elect Jane S. Mgmt For For For Hemstritch 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Mgmt For For For Ian M. Narev) 7 Authority to Buy-Back Mgmt For For For Stapled Securities 8 Authority to Cancel Mgmt For For For Stapled Securities 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Compagnie de Saint Gobain SA Ticker Security ID: Meeting Date Meeting Status SGO CINS F80343100 06/05/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Elect Pierre-Andre de Mgmt For For For Chalendar 9 Severance Agreement Mgmt For For For (Pierre-Andre de Chalendar) 10 Supplementary Mgmt For For For Retirement Benefits (Pierre-Andre de Chalendar) 11 Benefits for Mgmt For For For Pierre-Andre de Chalendar 12 Remuneration of Mgmt For For For Pierre-Andre Chalendar, Chairman and CEO 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Amendments to Articles Mgmt For For For Regarding Employee Representatives 16 Authority to Grant Mgmt For For For Stock Options 17 Authority to Issue Mgmt For For For Performance Shares 18 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Companhia de Saneamento Basico do Estado de Sao Paulo - Ticker Security ID: Meeting Date Meeting Status SBSP3 CUSIP 20441A102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Board Size Mgmt For For For 4 Election of Directors; Mgmt For For For Election of Chairman of the Board 5 Election of Supervisory Mgmt For For For Council 6 Remuneration Policy Mgmt For For For 7 Capitalization of Mgmt For For For Reserves w/o Share Issuance 8 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 02/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Paul S. Walsh Mgmt For For For 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Gary Green Mgmt For For For 9 Elect Andrew Martin Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Susan E. Murray Mgmt For For For 12 Elect Don Robert Mgmt For For For 13 Elect Sir Ian Robinson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Compass Group plc Ticker Security ID: Meeting Date Meeting Status CPG CINS G23296182 06/11/2014 Voted Meeting Type Country of Trade Ordinary United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Adoption of New Mgmt For For For Articles (Return of Cash and Share Consolidation) 2 Return of Cash and Mgmt For For For Share Consolidation 3 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 4 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 5 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Credit Agricole SA Ticker Security ID: Meeting Date Meeting Status ACA CINS F22797108 05/21/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Mgmt For For For Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Scrip Dividend Mgmt For For For 8 Related Party Mgmt For For For Transactions (Caisses Regionales) 9 Ratification of the Mgmt For For For Co-option of Gerard Ouvrier-Buffet 10 Ratification the Mgmt For For For Co-option of Pascal Celerier 11 Elect Daniel Epron Mgmt For For For 12 Elect Jean-Pierre Mgmt For For For Gaillard 13 Elect Caroline Catoire Mgmt For For For 14 Elect Laurence Dors Mgmt For For For 15 Elect Francoise Gri Mgmt For For For 16 Elect Jean-Louis Delorme Mgmt For For For 17 Elect Gerard Mgmt For For For Ouvrier-Buffet 18 Elect Christian Streiff Mgmt For For For 19 Elect Francois Veverka Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Remuneration of Mgmt For Against Against Jean-Marie Sander, Chairman 22 Remuneration of Mgmt For Against Against Jean-Paul Chifflet, CEO 23 Remuneration of Mgmt For Against Against Jean-Yves Hocher, Bruno de Laage and Xavier Musca, Executives 24 Remuneration of Key Mgmt For For For Risk Takers 25 Authorization to Set Mgmt For Against Against the Maximum Variable Remuneration for Persons Belonging to the Company's Identified Staff 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/ Preemptive Rights 28 Authority to Issue Mgmt For For For Shares and/or Convertible Securities w/o Preemptive Rights 29 Authority to Increase Mgmt For For For Capital in Case of Exchange Offer 30 Greenshoe Mgmt For For For 31 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 32 Authority to Set Mgmt For For For Offering Price of Shares 33 Global Ceiling on Mgmt For For For Capital Increases 34 Authority to Issue Debt Mgmt For For For Instruments 35 Authority to Increase Mgmt For For For Capital Through Capitalizations 36 Employee Stock Purchase Mgmt For For For Plan 37 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 38 Authority to Cancel Mgmt For For For Shares and Reduce Capital 39 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Credit Suisse Group Ticker Security ID: Meeting Date Meeting Status CSGN CUSIP 225401108 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Compensation Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Mgmt For For For and Management Acts 4 Allocation of Profits Mgmt For For For 5 Dividends from Reserves Mgmt For For For 6 Amendments to Articles Mgmt For For For (Relating to VeguV) 7 Increase in Conditional Mgmt For For For Capital for Employee Compensation Plan 8 Elect Urs Rohner as Mgmt For Against Against Chairman 9 Elect Jassim Al Thani Mgmt For For For 10 Elect Iris Bohnet Mgmt For For For 11 Elect Noreen Doyle Mgmt For For For 12 Elect Jean-Daniel Gerber Mgmt For For For 13 Elect Andreas Koopmann Mgmt For For For 14 Elect Jean Lanier Mgmt For For For 15 Elect Kaikhushru Mgmt For For For Nargolwala 16 Elect Anton van Rossum Mgmt For For For 17 Elect Richard Thornburgh Mgmt For For For 18 Elect John Tiner Mgmt For For For 19 Elect Severin Schwan Mgmt For For For 20 Elect Sebastian Thrun Mgmt For For For 21 Elect Iris Bohnet as Mgmt For For For Compensation Committee Member 22 Elect Andreas Koopmann Mgmt For For For as Compensation Committee Member 23 Elect Jean Lanier as Mgmt For For For Compensation Committee Member 24 Elect Kai Nargolwala as Mgmt For For For Compensation Committee Member 25 Appointment of Auditor Mgmt For For For 26 Appointment of Special Mgmt For For For Auditor 27 Appointment of Mgmt For For For Independent Proxy 28 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ CRH Plc Ticker Security ID: Meeting Date Meeting Status CRH CUSIP 12626K203 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For For For (Advisory) 4 Remuneration Policy Mgmt For For For (Binding) 5 Elect Ernst Bartschi Mgmt For For For 6 Elect Maeve Carton Mgmt For For For 7 Elect William P. Egan Mgmt For For For 8 Elect Utz-Hellmuth Mgmt For For For Felcht 9 Elect Nicky Hartery Mgmt For For For 10 Elect John W. Kennedy Mgmt For For For 11 Elect Don McGovern Mgmt For For For 12 Elect Heather Ann Mgmt For For For McSharry 13 Elect Albert Manifold Mgmt For For For 14 Elect Daniel Noel Mgmt For For For O'Connor 15 Elect Henk Rottinghuis Mgmt For For For 16 Elect Mark S. Towe Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Reissue Mgmt For For For Treasury Shares 23 Scrip Dividend Mgmt For For For 24 Performance Share Plan Mgmt For For For ________________________________________________________________________________ CSL Limited Ticker Security ID: Meeting Date Meeting Status CSL CINS Q3018U109 10/16/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Akehurst Mgmt For For For 3 Elect Marie McDonald Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Paul Perreault) 6 Approve Termination Mgmt For For For Payments (Former CEO Brian McNamee) ________________________________________________________________________________ CTC Media, Inc. Ticker Security ID: Meeting Date Meeting Status CTCM CUSIP 12642X106 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Tamjid Basunia Mgmt For For For 1.2 Elect Irina Gofman Mgmt For For For 1.3 Elect Timur Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Dai Nippon Printing Company Limited Ticker Security ID: Meeting Date Meeting Status 7912 CINS J10584100 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshitoshi Mgmt For Against Against Kitajima 4 Elect Kohichi Takanami Mgmt For For For 5 Elect Masayoshi Yamada Mgmt For For For 6 Elect Yoshinari Kitajima Mgmt For For For 7 Elect Mitsuhiko Hakii Mgmt For For For 8 Elect Masahiko Wada Mgmt For For For 9 Elect Tetsuji Morino Mgmt For For For 10 Elect Kunikazu Akishige Mgmt For For For 11 Elect Motoharu Kitajima Mgmt For For For 12 Elect Masaki Tsukada Mgmt For For For 13 Elect Sakae Hikita Mgmt For For For 14 Elect Fujio Yamazaki Mgmt For For For 15 Elect Tokuji Kanda Mgmt For For For 16 Elect Takashi Saitoh Mgmt For For For 17 Elect Kohichi Hashimoto Mgmt For For For 18 Elect Satoru Inoue Mgmt For For For 19 Elect Tadao Tsukada Mgmt For Against Against 20 Elect Tsukasa Miyajima Mgmt For For For ________________________________________________________________________________ Daiichi Sankyo Company Limited Ticker Security ID: Meeting Date Meeting Status 4568 CINS J11257102 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Johji Nakayama Mgmt For For For 4 Elect Yuki Satoh Mgmt For For For 5 Elect Manabu Sakai Mgmt For For For 6 Elect Takeshi Ogita Mgmt For For For 7 Elect Kazunori Hirokawa Mgmt For For For 8 Elect Hiroshi Mgmt For For For Hirabayashi 9 Elect Kunio Ishihara Mgmt For For For 10 Elect Sunao Manabe Mgmt For For For 11 Elect Noritaka Uji Mgmt For For For 12 Elect Hiroshi Toda Mgmt For For For 13 Elect Akiko Kimura Mgmt For For For 14 Elect Yutaka Katagiri Mgmt For For For 15 Elect Sumio Moriwaki as Mgmt For For For Alternate Statutory Auditor 16 Bonus Mgmt For For For ________________________________________________________________________________ Daiwa Securities Group Incorporated Ticker Security ID: Meeting Date Meeting Status 8601 CINS J11718111 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Shigeharu Suzuki Mgmt For For For 4 Elect Takashi Hibino Mgmt For For For 5 Elect Nobuyuki Iwamoto Mgmt For For For 6 Elect Akio Takahashi Mgmt For For For 7 Elect Yoriyuki Kusaki Mgmt For For For 8 Elect Masaru Shirataki Mgmt For For For 9 Elect Ryuji Yasuda Mgmt For For For 10 Elect Nobuko Matsubara Mgmt For For For 11 Elect Keiichi Tadaki Mgmt For For For 12 Elect Hiroki Tsuda Mgmt For For For 13 Elect Hiroshi Nakamura Mgmt For For For 14 Elect Keiko Tashiro Mgmt For For For 15 Elect Tadashi Onodera Mgmt For For For 16 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Danske Bank A/S Ticker Security ID: Meeting Date Meeting Status DDB CINS K22272114 03/18/2014 Take No Action Meeting Type Country of Trade Annual Denmark Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Mgmt For TNA N/A Profits/Dividends 6 Elect Ole Andersen Mgmt For TNA N/A 7 Elect Urban Backstrom Mgmt For TNA N/A 8 Elect Lars Forberg Mgmt For TNA N/A 9 Elect Jorn P. Jensen Mgmt For TNA N/A 10 Elect Carol Sergeant Mgmt For TNA N/A 11 Elect Jim Hagemann Snabe Mgmt For TNA N/A 12 Elect Trond O Westlie Mgmt For TNA N/A 13 Elect Rolv E. Ryssdal Mgmt For TNA N/A 14 Appointment of Auditor Mgmt For TNA N/A 15 Amendment to Articles Mgmt For TNA N/A Regarding Language of Annual Reports 16 Amendment to Articles Mgmt For TNA N/A Regarding Language of General Meetings 17 Amendment to Articles Mgmt For TNA N/A Regarding Registration by Name 18 Amendment to Articles Mgmt For TNA N/A Regarding Holding a Ballot 19 Amendment to Articles Mgmt For TNA N/A Regarding Proxy Voting 20 Amendment to Articles Mgmt For TNA N/A Regarding Secondary Names 21 Authority to Repurchase Mgmt For TNA N/A Shares 22 Directors' Fees Mgmt For TNA N/A 23 Remuneration Report Mgmt For TNA N/A 24 Shareholder Proposal ShrHldr Against TNA N/A Regarding Meeting Notice 25 Shareholder Proposal ShrHldr Against TNA N/A Regarding Language of Publications 26 Shareholder Proposal ShrHldr Against TNA N/A Regarding Website Disclosure 27 Shareholder Proposal ShrHldr Against TNA N/A Regarding Catering at the Annual General Meeting 28 Shareholder Proposal ShrHldr Against TNA N/A Regarding an Initiative for an Integration Institute 29 Shareholder Proposal ShrHldr Against TNA N/A Regarding Disclosure of Quoted Prices 30 Shareholder Proposal ShrHldr Against TNA N/A Regarding Trading in Own Shares 31 Shareholder Proposal ShrHldr Against TNA N/A Regarding General Fees 32 Shareholder Proposal ShrHldr Against TNA N/A Regarding Customer Transactions 33 Shareholder Proposal ShrHldr Against TNA N/A Regarding Corporate Language 34 Shareholder Proposal ShrHldr Against TNA N/A Regarding Language of General Meetings 35 Shareholder Proposal ShrHldr Against TNA N/A Regarding Repayment of Hybrid Capital 36 Shareholder Proposal ShrHldr Against TNA N/A Regarding Shareholder 37 Shareholder Proposal ShrHldr Against TNA N/A Regarding Voting by Ballot 38 Shareholder Proposal ShrHldr Against TNA N/A Regarding Tax Havens 39 Shareholder Proposal ShrHldr Against TNA N/A Regarding Bank Secrecy 40 Shareholder Proposal ShrHldr Against TNA N/A Regarding Replacement of the Current Chairman ________________________________________________________________________________ DBS Group Holdings Ltd Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends on Ordinary Shares 3 Allocation of Mgmt For For For Profits/Dividends on Non-Voting Redeemable Convertible Preference Shares 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Piyush Gupta Mgmt For For For 7 Elect Bart Joseph Mgmt For For For Broadman 8 Elect HO Tian Yee Mgmt For For For 9 Elect Nihal Vijaya Mgmt For For For Devadas Kaviratne 10 Authority to Grant Mgmt For Against Against Awards and Issue Shares under the DBSH Share Option Plan and DBSH Share Plan 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2013 17 Authority to Issue Mgmt For For For Ordinary and Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014 ________________________________________________________________________________ DBS Group Holdings Ltd Ticker Security ID: Meeting Date Meeting Status D05 CINS Y20246107 04/28/2014 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Delhaize Group Ticker Security ID: Meeting Date Meeting Status DELB CINS B33432129 05/22/2014 Take No Action Meeting Type Country of Trade Annual Belgium Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividend 7 Ratification of Board Mgmt For TNA N/A Acts 8 Ratification of Mgmt For TNA N/A Auditor's Acts 9 Elect Mats Jansson Mgmt For TNA N/A 10 Elect William G. McEwan Mgmt For TNA N/A 11 Elect Jack L. Stahl Mgmt For TNA N/A 12 Elect Johnny Thijs Mgmt For TNA N/A 13 Ratify Independence of Mgmt For TNA N/A Mats Jansson 14 Ratify Independence of Mgmt For TNA N/A William G. McEwan 15 Ratify Independence of Mgmt For TNA N/A Jack L. Stahl 16 Ratify Independence of Mgmt For TNA N/A Johnny Thijs 17 Appointment of Auditor Mgmt For TNA N/A and Authority to Set Fees 18 Remuneration Report Mgmt For TNA N/A 19 Directors' Fees Mgmt For TNA N/A 20 Performance Stock Unit Mgmt For TNA N/A Plan 21 Change in Control Mgmt For TNA N/A Clause (2014 EU Performance Stock Unit Plan) 22 Change of Control Mgmt For TNA N/A Provision (Credit Facility Agreement) 23 Change of Control Mgmt For TNA N/A Clause (Bonds, Convertible Bonds) ________________________________________________________________________________ Delhaize Group Ticker Security ID: Meeting Date Meeting Status DELB CUSIP 29759W101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividend 2 Ratification of Board Mgmt For For For Acts 3 Ratification of Mgmt For For For Auditor's Acts 4 Elect Mats Jansson Mgmt For For For 5 Elect William G. McEwan Mgmt For For For 6 Elect Jack L. Stahl Mgmt For For For 7 Elect Johnny Thijs Mgmt For For For 8 Ratify Independence of Mgmt For For For Mats Jansson 9 Ratify Independence of Mgmt For For For William G. McEwan 10 Ratify Independence of Mgmt For For For Jack L. Stahl 11 Ratify Independence of Mgmt For For For Johnny Thijs 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Remuneration Report Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Performance Stock Unit Mgmt For For For Plan 16 Change in Control Mgmt For Against Against Clause (2014 EU Performance Stock Unit Plan) 17 Change of Control Mgmt For Against Against Provision (Credit Facility Agreement) 18 Change of Control Mgmt For Against Against Clause (Bonds, Convertible Bonds) ________________________________________________________________________________ Denso Corporation Ticker Security ID: Meeting Date Meeting Status 6902 CINS J12075107 06/19/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Nobuaki Katoh Mgmt For Against Against 5 Elect Kohji Kobayashi Mgmt For For For 6 Elect Masahiko Miyaki Mgmt For For For 7 Elect Akio Shikamura Mgmt For For For 8 Elect Haruya Maruyama Mgmt For For For 9 Elect Shinji Shirasaki Mgmt For For For 10 Elect Akio Tajima Mgmt For For For 11 Elect Michio Adachi Mgmt For For For 12 Elect Hiroyuki Mgmt For For For Wakabayashi 13 Elect Satoshi Iwata Mgmt For For For 14 Elect Masahiko Itoh Mgmt For For For 15 Elect Shohichiroh Toyoda Mgmt For For For 16 Elect George Olcott Mgmt For For For 17 Elect Takashi Nawa Mgmt For For For 18 Elect Atsuhiko Shinmura Mgmt For Against Against as Statutory Auditor 19 Bonus Mgmt For Against Against 20 Statutory Auditors' Fees Mgmt For For For ________________________________________________________________________________ Deutsche Bank AG Ticker Security ID: Meeting Date Meeting Status DBK CUSIP D18190898 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For Abstain Against Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Authority to Repurchase Mgmt For For For Shares 6 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives 7 Maximum Variable Pay Mgmt For For For Ratio (Board of Management) 8 Maximum Variable Pay Mgmt For For For Ratio (All Employees) 9 Supervisory Board Mgmt For For For Members' Fees 10 Increase in Authorized Mgmt For For For Capital 11 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 12 Authority to Issue Debt Mgmt For For For Instruments 13 Intra-Company Control Mgmt For For For Agreement with Deutsche Immobilien Leasing GmbH 14 Intra-Company Control Mgmt For For For Agreement with Deutsche Bank (Europe) GmbH 15 COUNTERMOTION A ShrHldr Against Against For 16 COUNTERMOTION B ShrHldr Against Against For ________________________________________________________________________________ Deutsche Borse AG Ticker Security ID: Meeting Date Meeting Status DB1 CINS D1882G119 05/15/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Authority to Issue Mgmt For TNA N/A Convertible Debt Instruments; Increase in Conditional Capital 11 Supervisory Board Size Mgmt For TNA N/A 12 Amendments to Articles Mgmt For TNA N/A Regarding Payment of Dividend 13 Appointment of Auditor Mgmt For TNA N/A ________________________________________________________________________________ Deutsche Post AG Ticker Security ID: Meeting Date Meeting Status DPW CINS D19225107 05/27/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Authority to Repurchase Mgmt For TNA N/A Shares Using Equity Derivatives 13 Performance Share Plan; Mgmt For TNA N/A Increase in Conditional Capital 14 Elect Henning Kagermann Mgmt For TNA N/A 15 Elect Simone Menne Mgmt For TNA N/A 16 Elect Ulrich Schroder Mgmt For TNA N/A 17 Elect Stefan Schulte Mgmt For TNA N/A 18 Amendments to Mgmt For TNA N/A Previously Approved Intra-company Contracts ________________________________________________________________________________ Deutsche Telekom AG Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 251566105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Elect Johannes Geismann Mgmt For Against Against 6 Elect Lars Hinrichs Mgmt For For For 7 Elect Ulrich Schroder Mgmt For For For 8 Elect Karl-Heinz Mgmt For For For Streibich 9 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Dr. Reddy's Laboratories Ticker Security ID: Meeting Date Meeting Status DRREDDY CUSIP 256135203 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Ashok Sekhar Mgmt For For For Ganguly 4 Elect Jacques P. Moreau Mgmt For For For 5 Elect Kalpana Morparia Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Appointment of G.V. Mgmt For For For Prasad as Chairman and CEO 8 Appointment of Satish Mgmt For For For Reddy as Vice Chairman ________________________________________________________________________________ East Japan Railway Company Limited Ticker Security ID: Meeting Date Meeting Status 9020 CINS J1257M109 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Satoshi Seino Mgmt For Against Against 4 Elect Masaki Ogata Mgmt For For For 5 Elect Tetsuroh Tomita Mgmt For For For 6 Elect Yuji Fukasawa Mgmt For For For 7 Elect Naomichi Yagishita Mgmt For For For 8 Elect Yuji Morimoto Mgmt For For For 9 Elect Tsukasa Haraguchi Mgmt For For For 10 Elect Osamu Kawanobe Mgmt For For For 11 Elect Toshiroh Ichinose Mgmt For For For 12 Elect Takashi Sawamoto Mgmt For For For 13 Elect Masahiko Nakai Mgmt For For For 14 Elect Yasuyoshi Umehara Mgmt For For For 15 Elect Makoto Takahashi Mgmt For For For 16 Elect Yasushi Fukuda Mgmt For For For 17 Elect Takao Nishiyama Mgmt For For For 18 Elect Takashi Etoh Mgmt For For For 19 Elect Takeshi Sasaki Mgmt For For For 20 Elect Tomokazu Hamaguchi Mgmt For For For 21 Bonus Mgmt For Against Against 22 Shareholder Proposal ShrHldr Against Against For Regarding Earthquake Recovery 23 Shareholder Proposal ShrHldr Against Against For Regarding Establishment of Independent Committee to Develop Recovery Plans 24 Shareholder Proposal ShrHldr Against Against For Regarding Company Compliance 25 Shareholder Proposal ShrHldr Against Against For Regarding Special Committee for Compliance Surveillance 26 Shareholder Proposal ShrHldr Against For Against Regarding Compensation Disclosure 27 Shareholder Proposal ShrHldr Against For Against Regarding Outside Directors 28 Shareholder Proposal ShrHldr Against For Against Regarding Removal of Satoshi Seino 29 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Masaki Ogata 30 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Tetsuro Tomita 31 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Yuji Fukasawa 32 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Yuji Morimoto 33 Shareholder Proposal ShrHldr Against Against For Regarding Reduction of Director and Auditor Remuneration 34 Shareholder Proposal ShrHldr Against Against For Regarding Appropriation of Retained Earnings ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CUSIP 279158109 01/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Agenda Mgmt For For For 2 Appointment of Meeting Mgmt For For For Chairman 3 Appointment of Mgmt For For For Delegates in Charge of Polling 4 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 5 Election of Directors Mgmt For For For ________________________________________________________________________________ Ecopetrol SA Ticker Security ID: Meeting Date Meeting Status ECOPETROL CUSIP 279158109 03/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Agenda Mgmt For For For 2 Appointment of Meeting Mgmt For For For Chairman 3 Appointment of Mgmt For For For Delegates in Charge of Meeting Polling 4 Appointment of Mgmt For For For Delegates in Charge of Meeting Minutes 5 Accounts and Reports Mgmt For Abstain Against 6 Allocation of Mgmt For For For Profits/Dividends 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Election of Directors Mgmt For For For ________________________________________________________________________________ EDP-Energias de Portugal SA Ticker Security ID: Meeting Date Meeting Status EDP CINS X67925119 05/12/2014 Take No Action Meeting Type Country of Trade Annual Portugal Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Mgmt For TNA N/A Executive Board Acts 6 Ratification of General Mgmt For TNA N/A and Supervisory Board Acts 7 Ratification of Auditor Mgmt For TNA N/A Acts 8 Authority to Trade in Mgmt For TNA N/A Company Stock 9 Authority to Trade in Mgmt For TNA N/A Company Debt Instruments 10 Remuneration Report Mgmt For TNA N/A (Management Board) 11 Remuneration Report Mgmt For TNA N/A (Corporate Bodies) ________________________________________________________________________________ EDP-Energias de Portugal SA Ticker Security ID: Meeting Date Meeting Status EDP CUSIP 268353109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Executive Board Acts 4 Ratification of General Mgmt For For For and Supervisory Board Acts 5 Ratification of Auditor Mgmt For For For Acts 6 Authority to Trade in Mgmt For For For Company Stock 7 Authority to Trade in Mgmt For For For Company Debt Instruments 8 Remuneration Report Mgmt For For For (Management Board) 9 Remuneration Report Mgmt For For For (Corporate Bodies) ________________________________________________________________________________ Elan Corporation Plc Ticker Security ID: Meeting Date Meeting Status ELN CUSIP 284131A01 11/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For ________________________________________________________________________________ Elan Corporation Plc Ticker Security ID: Meeting Date Meeting Status ELN CUSIP 284131208 11/18/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ordinary: Acquisition Mgmt For For For 2 Special: Cancellation Mgmt For For For of Shares 3 Ordinary: Issuance of Mgmt For For For Shares 4 Special: Amendments to Mgmt For For For Articles 5 Ordinary: Reduction in Mgmt For For For Share Premium Account to Create Distributable Reserves 6 Ordinary: Right to Mgmt For For For Adjourn Meeting ________________________________________________________________________________ Embotelladora Andina SA Ticker Security ID: Meeting Date Meeting Status ANDINA CUSIP 29081P303 04/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Dividend Policy Mgmt For Abstain Against 4 Directors' Fees; Mgmt For Abstain Against Directors' Committee Fees; Audit Committee Fees; Presentation of Reports 5 Appointment of Auditor Mgmt For For For 6 Appointment of Risk Mgmt For For For Rating Agency 7 Related Party Mgmt For For For Transactions 8 Publication of Company Mgmt For For For Notices 9 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Enbridge Inc. Ticker Security ID: Meeting Date Meeting Status ENB CUSIP 29250N105 05/07/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect J. Lorne Mgmt For For For Braithwaite 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Mgmt For For For Kempston Darkes 1.7 Elect David A. Leslie Mgmt For For For 1.8 Elect Al Monaco Mgmt For For For 1.9 Elect George K. Petty Mgmt For For For 1.10 Elect Charles E. Shultz Mgmt For For For 1.11 Elect Dan C. Tutcher Mgmt For For For 1.12 Elect Catherine L. Mgmt For For For Williams 2 Appointment of Auditor Mgmt For For For 3 Amendment to Option Mgmt For For For Plans 4 Continuation of Mgmt For For For Shareholder Rights Plan 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Encana Corporation Ticker Security ID: Meeting Date Meeting Status ECA CUSIP 292505104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Claire S. Farley Mgmt For For For 1.3 Elect Fred J. Fowler Mgmt For For For 1.4 Elect Suzanne P. Nimocks Mgmt For For For 1.5 Elect Jane L. Peverett Mgmt For For For 1.6 Elect Brian G. Shaw Mgmt For For For 1.7 Elect Douglas J. Suttles Mgmt For For For 1.8 Elect Bruce G. Waterman Mgmt For For For 1.9 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Advance Notice Provision Mgmt For For For ________________________________________________________________________________ Enel S.p.A. Ticker Security ID: Meeting Date Meeting Status ENEL CINS T3679P115 05/22/2014 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Shareholder Proposal Mgmt N/A TNA N/A Regarding Amendment to Article 14 6 Amendment to Article 13 Mgmt For TNA N/A 7 Board Size Mgmt For TNA N/A 8 Board Term Length Mgmt For TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 List Presented by the Mgmt For TNA N/A Ministry of Economy and Finance 11 List presented by Mgmt For TNA N/A Institutional Investors representing 1.2% of the Company's issued share capital 12 Election of Chairman Mgmt For TNA N/A 13 Directors' Fees Mgmt For TNA N/A 14 Reduction in Executive Mgmt For TNA N/A Remuneration 15 Remuneration Report Mgmt For TNA N/A ________________________________________________________________________________ Eni S.p.A. Ticker Security ID: Meeting Date Meeting Status ENI CUSIP 26874R108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Authority to Repurchase Mgmt For For For and Reissue Shares 4 SHP Regarding Mgmt N/A Against N/A Amendments to Article 17 and Introduction of Article 17 bis 5 Amendments to Article 16 Mgmt For For For 6 Board Size Mgmt For For For 7 Board Term Mgmt For For For 8 List Presented by Mgmt N/A Abstain N/A Ministry for Economy and Finance 9 List Presented by Group Mgmt N/A For N/A of Shareholders Holding 0.703% of Company's Issued Share Capital 10 Election of Chairman of Mgmt For For For Board 11 Directors' Fees Mgmt For Abstain Against 12 Remuneration of Mgmt For For For Executive Directors 13 List Presented by Mgmt N/A Abstain N/A Ministry for Economy and Finance 14 List Presented by Group Mgmt N/A For N/A of Shareholders Holding 0.703% of Company's Issued Share Capital 15 Election of Chairman of Mgmt For For For Statutory Auditors 16 Statutory Auditors' Fees Mgmt For Abstain Against 17 Magistrate of the Court Mgmt For Abstain Against of Auditors' Fees 18 Long-Term Monetary Mgmt For For For Incentive Plan 2014-2016 19 Remuneration Report Mgmt For For For ________________________________________________________________________________ Erste Group Bank AG Ticker Security ID: Meeting Date Meeting Status EBS CINS A19494102 05/21/2014 Take No Action Meeting Type Country of Trade Annual Austria Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Mgmt For TNA N/A Management Board Acts 6 Ratification of Mgmt For TNA N/A Supervisory Board Acts 7 Supervisory Board Mgmt For TNA N/A Members' Fees 8 Election of Supervisory Mgmt For TNA N/A Board; Supervisory Board Size 9 Elect Bettina Mgmt For TNA N/A Breiteneder 10 Elect Jan Homan Mgmt For TNA N/A 11 Elect Juan Maria Nin Mgmt For TNA N/A Genova 12 Elect Friedrich Rodler Mgmt For TNA N/A 13 Elect Elisabeth Mgmt For TNA N/A Bleykeben-Koren 14 Elect Gunter Griss Mgmt For TNA N/A 15 Elect Elisabeth Krainer Mgmt For TNA N/A Senger-Weiss 16 Appointment of Auditor Mgmt For TNA N/A 17 Increase in Authorized Mgmt For TNA N/A Capital 18 Amendments to Articles Mgmt For TNA N/A ________________________________________________________________________________ Esprit Holdings Limited Ticker Security ID: Meeting Date Meeting Status 0330 CINS G3122U145 12/03/2013 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Raymond OR Mgmt For Against Against Ching-Fai 5 Elect Paul CHENG Ming Mgmt For For For Fun 6 Elect Eva CHENG Li Kam Mgmt For For For Fun 7 Elect Alexander R. Mgmt For For For Hamilton 8 Elect Carmelo LEE Ka Sze Mgmt For Against Against 9 Elect Norbert Adolf Mgmt For For For Platt 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees 12 Authority to Repurchase Mgmt For For For Shares 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ Essilor International Ticker Security ID: Meeting Date Meeting Status EI CINS F31668100 05/07/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Philippe Alfroid Mgmt For For For 9 Elect Yi He Mgmt For For For 10 Elect Maurice Mgmt For For For Marchand-Tonel 11 Elect Aicha Mokdahi Mgmt For Against Against 12 Elect Michel Rose Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Remuneration of Hubert Mgmt For Against Against Sagnieres, Chairman and CEO 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Cancel Mgmt For For For Shares and Reduce Capital 18 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Greenshoe Mgmt For For For 22 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 23 Authority to Issue Mgmt For For For Shares Through Private Placement 24 Authority to Set Mgmt For For For Offering Price of Shares 25 Global Ceiling on Mgmt For For For Capital Increases 26 Authority to Increase Mgmt For For For Capital Through Capitalizations 27 Amendment to Articles Mgmt For For For Regarding Directors' Term Length 28 Amendments to Articles Mgmt For For For Regarding Employee Representation 29 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Experian Plc Ticker Security ID: Meeting Date Meeting Status EXPN CINS G32655105 07/17/2013 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For Against Against Report 3 Elect Deirdre Mahlan Mgmt For For For 4 Elect George Rose Mgmt For For For 5 Elect Fabiola Arredondo Mgmt For For For 6 Elect Chris Callero Mgmt For For For 7 Elect Brian Cassin Mgmt For For For 8 Elect Roger Davis Mgmt For For For 9 Elect Alan W. Jebson Mgmt For For For 10 Elect John Peace Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Sir Alan Rudge Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Paul A. Walker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Fanuc Ltd Ticker Security ID: Meeting Date Meeting Status 6954 CINS J13440102 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For Against Against 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Shunsuke Matsubara Mgmt For For For 10 Elect Hiroshi Noda Mgmt For For For 11 Elect Katsuo Kohari Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Mgmt For For For Schneider 14 Elect Olaf C. Gehrels Mgmt For For For 15 Elect Masato Ono Mgmt For For For 16 Elect Masaharu Sumikawa Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For ________________________________________________________________________________ Fresenius Medical Care AG & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FME CUSIP 358029106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of General Mgmt For For For Partner Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Appointment of Auditor Mgmt For For For 6 Amendments to Mgmt For For For Previously Approved Profit-and-Loss Transfer Agreement ________________________________________________________________________________ Fresenius SE & Co. KGaA Ticker Security ID: Meeting Date Meeting Status FREG CINS D27348123 05/16/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of General Mgmt For For For Partner Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Appointment of Auditor Mgmt For For For 9 Amendments to Mgmt For For For Previously Approved Intra-company Contracts 10 Stock Split; Increase Mgmt For For For in Share Capital 11 Increase in Authorized Mgmt For For For Capital 12 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital 13 Authority to Repurchase Mgmt For For For and Trade in Company Shares 14 Authority to Repurchase Mgmt For For For Shares Using Equity Derivatives ________________________________________________________________________________ Fresnillo Plc Ticker Security ID: Meeting Date Meeting Status FRES CINS G371E2108 05/16/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Alberto Bailleres Mgmt For For For Gonzalez 6 Elect Fernando Ruiz Mgmt For Against Against Sahagun 7 Elect Guy Wilson Mgmt For For For 8 Elect Juan Bordes Aznar Mgmt For For For 9 Elect Arturo Fernandez Mgmt For For For Perez 10 Elect Rafael MacGregor Mgmt For For For Anciola 11 Elect Jaime Lomelin Mgmt For For For 12 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 13 Elect Alejandro Mgmt For For For Bailleres Gual 14 Elect Barbara Garza Mgmt For For For Laguera Gonda 15 Elect Jaime Serra Mgmt For For For 16 Elect Charles Jacobs Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Fujitsu Limited Ticker Security ID: Meeting Date Meeting Status 6702 CINS J15708159 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Michiyoshi Mazuka Mgmt For For For 3 Elect Masami Yamamoto Mgmt For For For 4 Elect Masami Fujita Mgmt For For For 5 Elect Chikafumi Urakawa Mgmt For For For 6 Elect Haruo Itoh Mgmt For For For 7 Elect Takashi Okimoto Mgmt For For For 8 Elect Tatsuzumi Furukawa Mgmt For For For 9 Elect Miyako Suda Mgmt For For For 10 Elect Yoshikazu Kudoh Mgmt For For For 11 Elect Norihiko Taniguchi Mgmt For For For 12 Elect Jun Yokota Mgmt For For For 13 Elect Kazuhiko Katoh as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CUSIP 368287207 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Financial Statements Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Directors' Fees Mgmt For Against Against 7 Audit Commission Fees Mgmt For For For 8 Amendments to Charter Mgmt For For For 9 Amendments to Board of Mgmt For For For Directors Regulations 10 Related Party Mgmt For For For Transaction 11 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 12 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 13 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 14 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 15 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 16 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 17 Related Party Mgmt For For For Transaction (OJSC AB ROSSIYA) 18 Related Party Mgmt For For For Transaction (Gazprombank OJSC and OJSC Sherbank of Russia) 19 Related Party Mgmt For For For Transaction (OJSC AB ROSSIYA) 20 Related Party Mgmt For For For Transaction (Gazprombank OJSC, OJSC Sberbank of Russia and OJSC AB ROSSIYA) 21 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 22 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 23 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 24 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 25 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 26 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 27 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 28 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 29 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 30 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 31 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 32 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 33 Related Party Mgmt For For For Transaction (OJSC Sberbank of Russia) 34 Related Party Mgmt For For For Transaction (SOJSC Tsentrenergogaz) 35 Related Party Mgmt For For For Transaction (Tsentrgaz OJSC) 36 Related Party Mgmt For For For Transaction (Gazprombank OJSC) 37 Related Party Mgmt For For For Transaction (LLC Gazprom Export) 38 Related Party Mgmt For For For Transaction (OJSC Gazpromneft) 39 Related Party Mgmt For For For Transaction (OJSC Gazprom Kosmicheskiye Sistemy) 40 Related Party Mgmt For For For Transaction (OJSC Gazprom Mezhregiongaz) 41 Related Party Mgmt For For For Transaction (LLC Gazprom Export) 42 Related Party Mgmt For For For Transaction (OJSC Gazprom Tsentrremont) 43 Related Party Mgmt For For For Transaction (OJSC Gazprom Gazoraspredeleniye) 44 Related Party Mgmt For For For Transaction (OJSC Druzhba) 45 Related Party Mgmt For For For Transaction (LLC Gazprom Investproyekt) 46 Related Party Mgmt For For For Transaction (OJSC NOVATEK) 47 Related Party Mgmt For For For Transaction (OJSC Gazprom Komplektatsiya) 48 Related Party Mgmt For For For Transaction (OJSC Severneftegazprom) 49 Related Party Mgmt For For For Transaction (OJSC Tomskgazprom) 50 Related Party Mgmt For For For Transaction (OJSC Gazprom Mezhregiongaz) 51 Related Party Mgmt For For For Transaction (JSC SOGAZ) 52 Related Party Mgmt For For For Transaction (OJSC Gazprom Mezhregiongaz) 53 Related Party Mgmt For For For Transaction (A/S Latvijas Gaze) 54 Related Party Mgmt For For For Transaction (OJSC Rosselkhozbank) 55 Related Party Mgmt For For For Transaction (AB Lietuvos Dujos) 56 Related Party Mgmt For For For Transaction (AO Moldovagaz) 57 Related Party Mgmt For For For Transaction (KazRosGaz LLP) 58 Related Party Mgmt For For For Transaction (OJSC Gazpromneft) 59 Related Party Mgmt For For For Transaction (OJSC AK Transneft) 60 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 61 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 62 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 63 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 64 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 65 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 66 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 67 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 68 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 69 Related Party Mgmt For For For Transaction (I.M. Gubkin Russian National University of Oil and Gas) 70 Related Party Mgmt For For For Transaction (OJSC Gazprom) Tsentrremont 71 Related Party Mgmt For For For Transaction (OJSC Gazprom Kosmicheskiye Sistemy) 72 Related Party Mgmt For For For Transaction (OJSC Gazprom Tsentrremont) 73 Related Party Mgmt For For For Transaction (OJSC Gazprom Tsentrremont) 74 Related Party Mgmt For For For Transaction (Subsidiaries) 75 Related Party Mgmt For For For Transaction (JSC SOGAZ) 76 Related Party Mgmt For For For Transaction (JSC SOGAZ) 77 Related Party Mgmt For For For Transaction (JSC SOGAZ) 78 Related Party Mgmt For For For Transaction (JSC SOGAZ) 79 Related Party Mgmt For For For Transaction (JSC SOGAZ) 80 Related Party Mgmt For For For Transaction (JSC SOGAZ) 81 Related Party Mgmt For For For Transaction (JSC SOGAZ) 82 Related Party Mgmt For For For Transaction (OJSC Bank VTB) 83 Related Party Mgmt For For For Transaction (LLC Gazprom) Gazomotornoye Toplivo 84 Related Party Mgmt For For For Transaction (Novye Technologii Gazovoy Otrasli) 85 Related Party Mgmt For For For Transaction (OJSC Gazpromneft) 86 Related Party Mgmt For For For Transaction (OJSC Rosselkhozbank) 87 Related Party Mgmt For For For Transaction (OJSC Gazprom Mezhregiongaz) 88 Related Party Mgmt For For For Transaction (OJSC Gazpromneft) 89 Related Party Mgmt For For For Transaction (OJSC NOVATEK) 90 Related Party Mgmt For For For Transaction (OJSC Gazprom Transgaz Belarus) ________________________________________________________________________________ Gazprom OAO Ticker Security ID: Meeting Date Meeting Status GAZP CUSIP 368287207 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andrey Akimov Mgmt N/A Abstain N/A 2 Elect Farit Gazizullin Mgmt N/A Abstain N/A 3 Elect Viktor Zubkov Mgmt N/A Abstain N/A 4 Elect Elena Karpel Mgmt N/A Abstain N/A 5 Elect Timur Kulibaev Mgmt N/A Abstain N/A 6 Elect Vitaly Markelov Mgmt N/A Abstain N/A 7 Elect Viktor Martynov Mgmt N/A Abstain N/A 8 Elect Vladimir Mau Mgmt N/A Abstain N/A 9 Elect Alexey Miller Mgmt N/A Abstain N/A 10 Elect Valery Musin Mgmt N/A For N/A 11 Elect Seppo Remes Mgmt N/A For N/A 12 Elect Oleg Saveliev Mgmt N/A Abstain N/A 13 Elect Andrey Sapelin Mgmt N/A Abstain N/A 14 Elect Mikhail Sereda Mgmt N/A Abstain N/A 15 Elect Vladimir Alisov Mgmt N/A Abstain N/A 16 Elect Dmitry Arkhipov Mgmt N/A For N/A 17 Elect Aleksey Afonyashin Mgmt N/A For N/A 18 Elect Irina Babenkova Mgmt N/A Abstain N/A 19 Elect Andrei Belobrov Mgmt N/A Abstain N/A 20 Elect Vadim Bikulov Mgmt N/A For N/A 21 Elect Larisa Vitj Mgmt N/A Abstain N/A 22 Elect Aleksander Mgmt N/A Abstain N/A Ivannikov 23 Elect Marina Mikhina Mgmt N/A For N/A 24 Elect Yuri Nosov Mgmt N/A For N/A 25 Elect Karen Oganyan Mgmt N/A Abstain N/A 26 Elect Oleg Osipenko Mgmt N/A For N/A 27 Elect Sergey Platonov Mgmt N/A For N/A 28 Elect Svetlana Ray Mgmt N/A For N/A 29 Elect Mikhail Rosseyev Mgmt N/A Abstain N/A 30 Elect Tatyana Fisenko Mgmt N/A Abstain N/A 31 Elect Alan Khadziev Mgmt N/A Abstain N/A 32 Elect Alexander Shevchuk Mgmt N/A For N/A ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CUSIP 36160B105 04/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Authority to Repurchase Mgmt For For For Shares 6 Appointment of Auditor Mgmt For For For (Ernst & Young et Autres) 7 Appointment of Auditor Mgmt For For For (Deloitte & Associes) 8 Appointment of Mgmt For For For Alternate Auditor (AUDITEX) 9 Appointment of Mgmt For For For Alternate Auditor (BEAS) 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 12 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 13 Greenshoe Mgmt For For For 14 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 15 Employee Stock Purchase Mgmt For For For Plan 16 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 17 Global Ceiling on Mgmt For For For Capital Increases 18 Authority to Increase Mgmt For For For Capital Through Capitalizations 19 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 20 Authority to Issue Mgmt For For For Bonus Shares to Employees, Including Overseas Employees 21 Authority to Issue Mgmt For For For Bonus Shares to Employees 22 Amendment to Article Mgmt For Against Against Regarding Loyalty Dividends 23 Authorization of Legal Mgmt For For For Formalities 24 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman and CEO 25 Remuneration of Mgmt For For For Jean-Francois Cirelli, Vice Chairman and President 26 Shareholder Proposal ShrHldr Against Against For Regarding Allocation of Profits (Resolution A) ________________________________________________________________________________ GDF Suez Ticker Security ID: Meeting Date Meeting Status GSZ CINS F42768105 04/28/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Mgmt For For For Approval of Non-Tax Deductible Expenses 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Related Party Mgmt For For For Transactions 9 Authority to Repurchase Mgmt For For For Shares 10 Appointment of Auditor Mgmt For For For (Ernst & Young et Autres) 11 Appointment of Auditor Mgmt For For For (Deloitte & Associes) 12 Appointment of Mgmt For For For Alternate Auditor (AUDITEX) 13 Appointment of Mgmt For For For Alternate Auditor (BEAS) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For For For Shares and Convertible Securities Through Private Placement 17 Greenshoe Mgmt For For For 18 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 19 Employee Stock Purchase Mgmt For For For Plan 20 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 21 Global Ceiling on Mgmt For For For Capital Increases 22 Authority to Increase Mgmt For For For Capital Through Capitalizations 23 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 24 Authority to Issue Mgmt For For For Bonus Shares to Employees, Including Overseas Employees 25 Authority to Issue Mgmt For For For Bonus Shares to Employees 26 Amendment to Article Mgmt For Against Against Regarding Loyalty Dividends 27 Authorization of Legal Mgmt For For For Formalities 28 Remuneration of Gerard Mgmt For For For Mestrallet, Chairman and CEO 29 Remuneration of Mgmt For For For Jean-Francois Cirelli, Vice Chairman and President 30 Shareholder Proposal ShrHldr Against Against For Regarding Allocation of Profits (Resolution A) ________________________________________________________________________________ Gemalto N.V. Ticker Security ID: Meeting Date Meeting Status GTO CINS N3465M108 05/21/2014 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Mgmt For TNA N/A Profits/Dividends 7 Ratification of CEO Acts Mgmt For TNA N/A 8 Ratification of Mgmt For TNA N/A Non-Executive Directors' Acts 9 Elect Philippe Alfroid Mgmt For TNA N/A to the Board of Directors 10 Amendments to Articles Mgmt For TNA N/A (One-Tier Board Structure) 11 Amendments to Articles Mgmt For TNA N/A (Regulatory Updates) 12 Amendments to Articles Mgmt For TNA N/A (Regulatory Changes) 13 Amendments to Articles Mgmt For TNA N/A (Technical Changes) 14 Authority to Repurchase Mgmt For TNA N/A Shares 15 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights for Stock Purchase Plan 16 Authority to Issue Mgmt For TNA N/A Shares w/ or w/o Preemptive Rights 17 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For TNA N/A Preemptive Rights in Connection with a Merger or Acquisition 19 Appointment of Auditor Mgmt For TNA N/A 20 Non-Voting Agenda Item N/A N/A TNA N/A 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Glaxosmithkline plc Ticker Security ID: Meeting Date Meeting Status GSK CUSIP 37733W105 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Sir Christopher Mgmt For Against Against Gent 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Mgmt For For For Maughan 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Tom de Swaan Mgmt For For For 16 Elect Jing Ulrich Mgmt For For For 17 Elect Hans Wijers Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 23 Authority to Repurchase Mgmt For For For Shares 24 Exemption from Mgmt For For For Statement of Senior Auditor's Name 25 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Goldcorp Inc. Ticker Security ID: Meeting Date Meeting Status G CUSIP 380956409 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John P. Bell Mgmt For For For 1.2 Elect Beverley A. Mgmt For For For Briscoe 1.3 Elect Peter J. Dey Mgmt For For For 1.4 Elect Douglas M. Holtby Mgmt For For For 1.5 Elect Charles A. Jeannes Mgmt For For For 1.6 Elect Clement A. Mgmt For For For Pelletier 1.7 Elect P. Randy Reifel Mgmt For For For 1.8 Elect Ian W. Telfer Mgmt For For For 1.9 Elect Blanca Triveno de Mgmt For For For Vega 1.10 Elect Kenneth F. Mgmt For For For Williamson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendment to the Mgmt For For For Restricted Share Plan 4 Amendment to the Stock Mgmt For For For Option Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Grupo Aeroportuario Del Pacifico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GAP.B CUSIP 400506101 12/03/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Non-Renewal of Technical and Technology Transfer Contract ("CATTT") 2 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Appointment of Legal Representatives ________________________________________________________________________________ Grupo Aeroportuario Del Pacifico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GAP.B CUSIP 400506101 04/23/2014 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reports Mgmt N/A TNA N/A 2 Reports of the CEO and Mgmt N/A TNA N/A Auditor 3 Opinion of the Board of Mgmt N/A TNA N/A Directors on the CEO's Report 4 Report of the Board Mgmt N/A TNA N/A Regarding Accounting Standards 5 Report of Board Mgmt N/A TNA N/A Activities and Operations 6 Report of Audit and Mgmt N/A TNA N/A Corporate Governance Committee's Activities 7 Report on Tax Compliance Mgmt N/A TNA N/A 8 Ratification of Board Mgmt N/A TNA N/A and Executive Acts; Release of Responsibility 9 Ratification of Board Mgmt N/A TNA N/A and Executive Acts; Release of Responsibility 10 Accounts and Reports Mgmt N/A TNA N/A 11 Allocation of Profits Mgmt N/A TNA N/A 12 Allocation of Dividends Mgmt N/A TNA N/A 13 Authority to Repurchase Mgmt N/A TNA N/A Shares 14 Election of Directors - Mgmt N/A TNA N/A Series B 15 Election of Chairman Mgmt N/A TNA N/A 16 Directors' Fees Mgmt N/A TNA N/A 17 Election of Nomination Mgmt N/A TNA N/A and Remuneration Committee Member - Series B 18 Election of Audit and Mgmt N/A TNA N/A Corporate Governance Committee Chairman 19 Authority to Reduce Mgmt N/A TNA N/A Share Capital for Bonus Share Issue 20 Relocation of Company's Mgmt N/A TNA N/A Registered Office ________________________________________________________________________________ Grupo Aeroportuario Del Pacifico S.A.B. de C.V. Ticker Security ID: Meeting Date Meeting Status GAP.B CUSIP 400506101 04/23/2014 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Reports Mgmt For Abstain Against 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits Mgmt For For For 4 Allocation of Dividends Mgmt For For For 5 Authority to Repurchase Mgmt For For For Shares 6 Election of Directors - Mgmt For For For Series B 7 Election of Chairman Mgmt For For For 8 Directors' Fees Mgmt For Abstain Against 9 Election of Nomination Mgmt For For For and Remuneration Committee member - Series B 10 Election of Audit and Mgmt For For For Corporate Governance Committee Chairman 11 Authority to Reduce Mgmt For For For Share Capital for Bonus Share Issue 12 Relocation of Company's Mgmt For For For Registered Office ________________________________________________________________________________ Grupo Televisa, SAB Ticker Security ID: Meeting Date Meeting Status TLEVISA CUSIP 40049J206 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Directors - Mgmt For Abstain Against Series L Shareholders 2 Election of Meeting Mgmt For For For Delegates 3 Election of Directors - Mgmt For Abstain Against Series D Shareholders 4 Election of Meeting Mgmt For For For Delegates 5 Accounts and Reports Mgmt For Abstain Against 6 Report on Tax Compliance Mgmt For Abstain Against 7 Allocation of Mgmt For Abstain Against Profits/Dividends 8 Authority to Repurchase Mgmt For Abstain Against Shares 9 Election of Directors Mgmt For Abstain Against 10 Election of Executive Mgmt For Abstain Against Committee Members 11 Election of Board Mgmt For Abstain Against Committee Members 12 Directors' Fees Mgmt For Abstain Against 13 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Grupo Televisa, SAB Ticker Security ID: Meeting Date Meeting Status TLEVISA CUSIP 40049J206 12/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend Mgmt For For For 2 Authority to Carry Out Mgmt For For For Formalities 3 Election of Meeting Mgmt For For For Delegates ________________________________________________________________________________ Guangshen Railway Company Limited Ticker Security ID: Meeting Date Meeting Status 0525 CUSIP 40065W107 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Budget Mgmt For For For 6 Appointment of Domestic Mgmt For For For Auditor and Authority to Set Fees 7 Appointment of Mgmt For For For International Auditor and Authority to Set Fees 8.1 Elect LI Wenxin Mgmt For Withhold Against 8.2 Elect SHEN Yi Mgmt For Withhold Against 8.3 Elect LUO Qing Mgmt For For For 8.4 Elect SUN Jing Mgmt For For For 8.5 Elect YU Zhiming Mgmt For For For 8.6 Elect HUANG Xin Mgmt For For For 8.7 Elect CHEN Song Mgmt For For For 8.8 Elect JIA Jianmin Mgmt For For For 8.9 Elect WANG Yunting Mgmt For For For 8.10 Elect LIU Mengshu Mgmt For For For 8.11 Elect CHEN Shaohong Mgmt For Withhold Against 8.12 Elect SHEN Jiancong Mgmt For For For 8.13 Elect LI Zhiming Mgmt For Withhold Against 9 Directors' Fees Mgmt For For For 10 Supervisors' Fees Mgmt For For For ________________________________________________________________________________ Guangshen Railway Company Limited Ticker Security ID: Meeting Date Meeting Status 0525 CUSIP 40065W107 12/19/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Framework Comprehensive Mgmt For For For Services Agreement ________________________________________________________________________________ H & M Hennes & Mauritz AB Ticker Security ID: Meeting Date Meeting Status HM-B CINS W41422101 04/29/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Agenda Item N/A N/A TNA N/A 15 Accounts and Reports Mgmt For TNA N/A 16 Allocation of Mgmt For TNA N/A Profits/Dividends 17 Ratification of Board Mgmt For TNA N/A and Management Acts 18 Board Size Mgmt For TNA N/A 19 Directors and Auditors' Mgmt For TNA N/A Fees 20 Election of Directors Mgmt For TNA N/A 21 Nomination Committee Mgmt For TNA N/A 22 Remuneration Guidelines Mgmt For TNA N/A 23 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Hang Lung Properties Limited Ticker Security ID: Meeting Date Meeting Status 0101 CINS Y30166105 04/24/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Nelson YUEN Wai Mgmt For For For Leung 6 Elect CHENG Hon Kwan Mgmt For For For 7 Elect Laura CHEN Lok Yee Mgmt For Against Against 8 Elect LIU Pak Wai Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares 14 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Harmony Gold Mining Company Limited Ticker Security ID: Meeting Date Meeting Status HAR CUSIP 413216300 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Joaquim Mgmt For Against Against Chissano 2 Re-elect Cathie Markus Mgmt For For For 3 Re-elect Andre Wilkens Mgmt For Against Against 4 Elect Karabo Nondumo Mgmt For For For 5 Elect Vishnu Pillay Mgmt For For For 6 Elect Audit and Risk Mgmt For For For Committee Member (John Wetton) 7 Elect Audit and Risk Mgmt For For For Committee Member (Fikile De Buck) 8 Elect Audit and Risk Mgmt For For For Committee Member (Simo Lushaba) 9 Elect Audit and Risk Mgmt For For For Committee Member (Modise Motloba) 10 Elect Audit and Risk Mgmt For For For Committee Member (Karabo Nondumo) 11 Appointment of Auditor Mgmt For For For 12 Approve Remuneration Mgmt For For For Policy 13 Approve NEDs' Fees Mgmt For For For 14 Approve Financial Mgmt For For For Assistance 15 Amendment to Memorandum Mgmt For For For ________________________________________________________________________________ Henderson Land Development Company Limited Ticker Security ID: Meeting Date Meeting Status 0012 CINS Y31476107 06/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect LEE Ka Kit Mgmt For For For 6 Elect LEE Ka Shing Mgmt For For For 7 Elect SUEN Kwok Lam Mgmt For For For 8 Elect FUNG LEE Woon King Mgmt For For For 9 Elect Eddie LAU Yum Mgmt For For For Chuen 10 Elect Angelina LEE Pui Mgmt For Against Against Ling 11 Elect WU King Cheong Mgmt For For For 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees 13 Bonus Share Issuance Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 16 Authority to Issue Mgmt For Against Against Repurchased Shares 17 Amendments to Articles Mgmt For Against Against ________________________________________________________________________________ Honda Motor Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 7267 CUSIP 438128308 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2.1 Elect Fumihiko Ike Mgmt For Withhold Against 2.2 Elect Takanobu Itoh Mgmt For For For 2.3 Elect Tetsuo Iwamura Mgmt For For For 2.4 Elect Takashi Yamamoto Mgmt For For For 2.5 Elect Yoshiharu Yamamoto Mgmt For For For 2.6 Elect Toshihiko Nonaka Mgmt For For For 2.7 Elect Masahiro Yoshida Mgmt For For For 2.8 Elect Nobuo Kuroyanagi Mgmt For For For 2.9 Elect Hideko Kunii Mgmt For For For 2.10 Elect Yuji Shiga Mgmt For For For 2.11 Elect Kohhei Takeuchi Mgmt For For For 2.12 Elect Shinji Aoyama Mgmt For For For 2.13 Elect Noriya Kaihara Mgmt For For For ________________________________________________________________________________ Hoya Corporation Ticker Security ID: Meeting Date Meeting Status 7741 CINS J22848105 06/18/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yukiharu Kodama Mgmt For For For 3 Elect Itaru Koeda Mgmt For For For 4 Elect Yutaka Asoh Mgmt For For For 5 Elect Yukako Uchinaga Mgmt For For For 6 Elect Mitsudo Urano Mgmt For For For 7 Elect Takeo Takasu Mgmt For For For 8 Elect Hiroshi Suzuki Mgmt For For For 9 Shareholder Proposal ShrHldr Against Against For Regarding Election of Directors (1) 10 Shareholder Proposal ShrHldr Against Against For Regarding Election of Directors (2) 11 Shareholder Proposal ShrHldr Against Against For Regarding Election of Directors (3) 12 Shareholder Proposal ShrHldr Against Against For Regarding Voting Rights 13 Shareholder Proposal ShrHldr Against For Against Regarding Compensation Disclosure 14 Shareholder Proposal ShrHldr Against For Against Regarding Outside Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Removal of Auditor 16 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Explanation for Outside Director Length of Tenure 17 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Explanation for Directors Aged Over 72 Years Old 18 Shareholder Proposal ShrHldr Against Against For Regarding Director Training 19 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Hereditary Succession Appointments 20 Shareholder Proposal ShrHldr Against For Against Regarding Opposing Proposals and Amendment Proposals 21 Shareholder Proposal ShrHldr Against Against For Regarding Time Limits for Explaining Shareholder Proposals at Annual Meetings 22 Shareholder Proposal ShrHldr Against For Against Regarding Proposals for Advisory Resolutions 23 Shareholder Proposal ShrHldr Against Against For Regarding Establishment of Special Committee to Study Expansion into Ophthalmology-Pharma Business 24 Shareholder Proposal ShrHldr Against Against For Regarding Establishment of Special Committee for Loss in Enterprise Value 25 Shareholder Proposal ShrHldr Against Against For Regarding Establishing a Technology Management Committee 26 Shareholder Proposal ShrHldr Against For Against Regarding Vote on Compensation (Say-on-Pay) 27 Shareholder Proposal ShrHldr Against Against For Regarding False Transcripts ________________________________________________________________________________ HSBC Holdings plc Ticker Security ID: Meeting Date Meeting Status HSBA CUSIP 404280406 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Maximum Variable Pay Mgmt For For For Ratio 5 Elect Kathleen Casey Mgmt For For For 6 Elect Jonathan Evans Mgmt For For For 7 Elect Marc Moses Mgmt For For For 8 Elect Jonathan Symonds Mgmt For For For 9 Elect Safra A. Catz Mgmt For For For 10 Elect Laura CHA May Lung Mgmt For For For 11 Elect Marvin CHEUNG Kin Mgmt For For For Tung 12 Elect Joachim Faber Mgmt For For For 13 Elect Rona Fairhead Mgmt For For For 14 Elect Renato Fassbind Mgmt For For For 15 Elect Douglas J. Flint Mgmt For For For 16 Elect Stuart T. Gulliver Mgmt For For For 17 Elect Sam H. Laidlaw Mgmt For For For 18 Elect John P Lipsky Mgmt For For For 19 Elect J. Rachel Lomax Mgmt For For For 20 Elect Iain J. Mackay Mgmt For For For 21 Elect Sir Simon M. Mgmt For For For Robertson 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 25 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares 27 Authority to Repurchase Mgmt For For For Shares 28 Authority to Issue Mgmt For For For Contingent Convertible Securities w/ Preemptive Rights 29 Authority to Issue Mgmt For For For Contingent Convertible Securities w/o Preemptive Rights 30 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Iberdrola S.A. Ticker Security ID: Meeting Date Meeting Status IBE CUSIP 450737101 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts Mgmt For For For 2 Management Reports Mgmt For For For 3 Ratification of Board Mgmt For For For Acts 4 Appointment of Auditor Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Bonus Share Issuance Mgmt For For For 7 Bonus Share Issuance Mgmt For For For 8 Deferred Share Bonus Mgmt For For For Plan 9 Elect Georgina Yamilet Mgmt For For For Kessel Martinez 10 Authority to Repurchase Mgmt For For For Shares 11 Amendment to Article Mgmt For For For 34.5 12 Amendments to Article Mgmt For For For 44.3 13 Authority to Cancel Mgmt For For For Treasury Shares and Reduce Share Capital 14 Authority to Carry Out Mgmt For For For Formalities 15 Remuneration Report Mgmt For For For ________________________________________________________________________________ Industria de Diseno Textil S.A. - INDITEX, S.A. Ticker Security ID: Meeting Date Meeting Status ITX CINS E6282J109 07/16/2013 Voted Meeting Type Country of Trade Annual Spain Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For (Individual) 3 Accounts and Reports Mgmt For For For (Consolidated); Ratification of Board Acts 4 Company Balance Sheet Mgmt For For For (New Tax Regime) 5 Allocation of Mgmt For For For Profits/Dividends 6 Long-Term Performance Mgmt For For For Share Plan 7 Authority to Repurchase Mgmt For For For Shares 8 Remuneration Report Mgmt For For For 9 Authorization of Legal Mgmt For For For Formalities 10 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Infineon Technologies AG Ticker Security ID: Meeting Date Meeting Status IFX CUSIP 45662N103 02/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Amendment to Mgmt For For For Intra-company Contract with Infineon Technologies Finance GmbH 6 Cancellation of Mgmt For For For Conditional Capital 7 Authority to Issue Mgmt For For For Convertible Debt Instruments; Increase in Conditional Capital ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CUSIP 456788108 06/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect B.G. Srinivas Mgmt For Against Against 4 Elect S. Gopalakrishnan Mgmt For For For 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Appointment of U. B. Mgmt For Against Against Pravin Rao (Whole-Time Director); Approval of Remuneration 7 Elect Kiran Mazumdar Mgmt For For For Shaw 8 Elect Carol M. Browner Mgmt For For For 9 Elect Ravi Venkatesan Mgmt For For For 10 Business Transfer Mgmt For For For Agreement 11 Retirement of Ann M. Mgmt For For For Fudge ________________________________________________________________________________ Infosys Limited Ticker Security ID: Meeting Date Meeting Status INFY CUSIP 456788108 08/03/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of N.R. Mgmt N/A For N/A Narayana Murthy as Executive chairman; Approval of Compensation ________________________________________________________________________________ ING Group N.V. Ticker Security ID: Meeting Date Meeting Status INGA CUSIP 456837103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Mgmt For For For Remuneration Policy 2 Accounts and Reports Mgmt For For For 3 Amendments to Mgmt For For For Par-Value; Increase Authorized Capital 4 Amendments to Mgmt For For For Par-Value; Return of Capital 5 Amendments to Articles Mgmt For For For Regarding Representation of the Company 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Elect Eric Boyer de la Mgmt For For For Giroday to the Supervisory Board 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights in Connection with Mergers and Acquisitions 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Repurchase Mgmt For For For Shares in Connection with Major Capital Restructuring ________________________________________________________________________________ Intercontinental Hotels Group plc Ticker Security ID: Meeting Date Meeting Status IHG CUSIP 45857P400 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Policy (Binding) 3 Directors' Remuneration Mgmt For For For Report (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ian Dyson Mgmt For For For 6 Elect Paul Mgmt For For For Edgecliffe-Johnson 7 Elect Jill McDonald Mgmt For For For 8 Elect Patrick Cescau Mgmt For For For 9 Elect David Kappler Mgmt For For For 10 Elect Kirk Kinsell Mgmt For For For 11 Elect Jennifer Laing Mgmt For For For 12 Elect Jonathan S. Linen Mgmt For For For 13 Elect Luke Mayhew Mgmt For For For 14 Elect Dale Morrison Mgmt For For For 15 Elect Tracy Robbins Mgmt For For For 16 Elect Richard Solomons Mgmt For For For 17 Elect Ying Yeh Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Mgmt For For For Auditor's Fees 20 Authorisation of Mgmt For For For Political Donations 21 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 22 Long Term Incentive Plan Mgmt For For For 23 Annual Performance Plan Mgmt For For For 24 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Shares 26 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Intercontinental Hotels Group plc Ticker Security ID: Meeting Date Meeting Status IHG CUSIP 45857P400 06/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Special Dividend and Mgmt For For For Share Consolidation 2 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ Intesa Sanpaolo S.p.A. Ticker Security ID: Meeting Date Meeting Status ISP CINS T55067101 05/08/2014 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Allocation of Mgmt For TNA N/A Losses/Dividends 3 Remuneration Report Mgmt For TNA N/A 4 Leveraged Employee Mgmt For TNA N/A Co-Investment Plan 5 Authority to Repurchase Mgmt For TNA N/A and Reissue Shares 6 Amendment to Articles Mgmt For TNA N/A 7 Authority to Increase Mgmt For TNA N/A Share Capital ________________________________________________________________________________ J Sainsbury plc Ticker Security ID: Meeting Date Meeting Status SBRY CINS G77732173 07/10/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Lady Susan Rice Mgmt For For For 5 Elect Jean Tomlin Mgmt For For For 6 Elect Matt Brittin Mgmt For For For 7 Elect Mike Coupe Mgmt For For For 8 Elect Mary Harris Mgmt For For For 9 Elect Gary Hughes Mgmt For For For 10 Elect Justin King Mgmt For For For 11 Elect John McAdam Mgmt For For For 12 Elect John Rogers Mgmt For For For 13 Elect David Tyler Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authorisation of Mgmt For For For Political Donations 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Jardine Matheson Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J36 CINS G50736100 04/08/2014 Voted Meeting Type Country of Trade Special Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Transfer of Listing Mgmt For Against Against from Premium to Standard on the London Stock Exchange ________________________________________________________________________________ Jardine Matheson Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status J36 CINS G50736100 05/08/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports, Mgmt For For For and Allocation of Profits/Dividends 2 Elect Adam Keswick Mgmt For Against Against 3 Elect Mark Greenberg Mgmt For Against Against 4 Elect Simon Lindley Mgmt For Against Against Keswick 5 Elect Richard Lee Mgmt For Against Against 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 8 Authority to Repurchase Mgmt For For For Shares 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ JGC Corporation Ticker Security ID: Meeting Date Meeting Status 1963 CINS J26945105 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masayuki Satoh Mgmt For For For 4 Elect Kohichi Kawana Mgmt For Against Against 5 Elect Tadashi Ishizuka Mgmt For For For 6 Elect Yutaka Yamazaki Mgmt For For For 7 Elect Tsutomu Akabane Mgmt For For For 8 Elect Hideaki Miura Mgmt For For For 9 Elect Satoshi Satoh Mgmt For For For 10 Elect Hiroyuki Miyoshi Mgmt For For For 11 Elect Masanori Suzuki Mgmt For For For 12 Elect Shigeru Endoh Mgmt For For For 13 Elect Kohichi Ohno as Mgmt For For For Statutory Auditor ________________________________________________________________________________ Julius Baer Group Ltd. Ticker Security ID: Meeting Date Meeting Status BAER CINS H4414N103 04/09/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Elect Daniel Sauter Mgmt For TNA N/A 7 Elect Gilbert Achermann Mgmt For TNA N/A 8 Elect Andreas Amschwand Mgmt For TNA N/A 9 Elect Heinrich Baumann Mgmt For TNA N/A 10 Elect Claire Giraut Mgmt For TNA N/A 11 Elect Gareth Penny Mgmt For TNA N/A 12 Elect Charles Stonehill Mgmt For TNA N/A 13 Elect Daniel Sauter as Mgmt For TNA N/A Chairman 14 Elect Gilbert Achermann Mgmt For TNA N/A as Compensation Committee Member 15 Elect Heinrich Baumann Mgmt For TNA N/A as Compensation Committee Member 16 Elect Gareth Penny as Mgmt For TNA N/A Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Appointment of Mgmt For TNA N/A Independent Proxy 20 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Kao Corporation Ticker Security ID: Meeting Date Meeting Status 4452 CUSIP 485537302 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2.1 Elect Michitaka Sawada Mgmt For For For 2.2 Elect Katsuhiko Yoshida Mgmt For For For 2.3 Elect Toshiaki Takeuchi Mgmt For For For 2.4 Elect Sohnosuke Kadonaga Mgmt For For For 2.5 Elect Tohru Nagashima Mgmt For For For 2.6 Elect Masayuki Oku Mgmt For For For 3 Elect Yumiko Waseda as Mgmt For Against Against Statutory Auditor ________________________________________________________________________________ KB Financial Group Ticker Security ID: Meeting Date Meeting Status 105560 CUSIP 48241A105 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect CHO Jae Ho Mgmt For For For 3 Elect KIM Myeong Jik Mgmt For For For 4 Elect SHIN Seong Hwan Mgmt For For For 5 Elect LEE Kyung Jae Mgmt For For For 6 Elect KIM Young Jin Mgmt For For For 7 Elect HWANG Kun Ho Mgmt For For For 8 Elect LEE Jong Cheon Mgmt For For For 9 Elect KOH Seung Eui Mgmt For For For 10 Election of Audit Mgmt For For For Committee Members : SHIN Seong Hwan 11 Election of Audit Mgmt For For For Committee Members : LEE Kyung Jae 12 Election of Audit Mgmt For For For Committee Members : KIM Young Jin 13 Election of Audit Mgmt For For For Committee Members : LEE Jong Cheon 14 Election of Audit Mgmt For For For Committee Members : KOH Seung Eui 15 Directors' Fees Mgmt For For For ________________________________________________________________________________ KB Financial Group Ticker Security ID: Meeting Date Meeting Status 105560 CUSIP 48241A105 07/12/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect LIM Young Rok Mgmt For For For ________________________________________________________________________________ Keikyu Corporation Ticker Security ID: Meeting Date Meeting Status 9006 CINS J3217R103 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tsuneo Ishiwata Mgmt For Against Against 4 Elect Kazuyuki Harada Mgmt For For For 5 Elect Shinsuke Tanaka Mgmt For For For 6 Elect Toshiyuki Ogura Mgmt For For For 7 Elect Shin Kokushoh Mgmt For For For 8 Elect Masaru Kotani Mgmt For For For 9 Elect Mikio Kawamura Mgmt For For For 10 Elect Yoshikazu Takeda Mgmt For For For 11 Elect Mamoru Imai Mgmt For For For 12 Elect Yuichiroh Hirokawa Mgmt For For For 13 Elect Takashi Michihira Mgmt For For For 14 Elect Akiyoshi Shibasaki Mgmt For For For 15 Elect Toshiaki Honda Mgmt For For For 16 Elect Takeshi Hirai Mgmt For For For 17 Elect Kenryo Ueno Mgmt For For For 18 Elect Shohsuke Ohga Mgmt For For For 19 Elect Michiko Tomonaga Mgmt For Against Against 20 Elect Akisato Saruta Mgmt For For For 21 Bonus Mgmt For Against Against 22 Retirement Allowances Mgmt For Against Against and Special Allowances for Director(s) and Statutory Auditor(s) 23 Directors' Fees Mgmt For For For ________________________________________________________________________________ Keppel Corporation Limited Ticker Security ID: Meeting Date Meeting Status BN4 CINS Y4722Z120 04/17/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Tony CHEW Mgmt For For For Leong-Chee 4 Elect TOW Heng Tan Mgmt For For For 5 Elect Danny TEOH Leong Mgmt For For For Kay 6 Elect LOH Chin Hua Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Mgmt For For For Transactions 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Keppel Corporation Limited Ticker Security ID: Meeting Date Meeting Status BN4 CINS Y4722Z120 08/23/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scrip Dividend Mgmt For For For ________________________________________________________________________________ Keppel REIT Ticker Security ID: Meeting Date Meeting Status K71U CINS Y4740G104 04/15/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor Mgmt For For For and Authority to Set Fees 4 Elect Audrey Marie CHIN Mgmt For For For Wei-Li 5 Elect NG Hsueh Ling Mgmt For For For 6 Elect TAN Chin Hwee Mgmt For Against Against 7 Elect LEE Chiang Huat Mgmt For Against Against 8 Elect Daniel CHAN Mgmt For Against Against Choong Seng Seng 9 Elect LOR Bak Liang Mgmt For Against Against 10 Elect ANG Wee Gee Mgmt For For For 11 Elect TAN Cheng Han Mgmt For For For 12 Elect LIM Kei Hin Mgmt For For For 13 Authority to Issue Mgmt For For For Units w/ or w/o Preemptive Rights 14 Transaction of Other Mgmt Against Against For Business ________________________________________________________________________________ Kone Oyj Ticker Security ID: Meeting Date Meeting Status KNEBV CINS X4551T105 02/24/2014 Take No Action Meeting Type Country of Trade Annual Finland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Accounts and Reports Mgmt For TNA N/A 9 Allocation of Mgmt For TNA N/A Profits/Dividends 10 Ratification of Board Mgmt For TNA N/A and Management Acts 11 Directors' Fees Mgmt For TNA N/A 12 Board Size Mgmt For TNA N/A 13 Election of Directors Mgmt For TNA N/A 14 Authority to Set Mgmt For TNA N/A Auditor's Fees 15 Number of Auditors Mgmt For TNA N/A 16 Appointment of Auditor Mgmt For TNA N/A 17 Authority to Repurchase Mgmt For TNA N/A Shares 18 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Koninklijke Ahold N.V. Ticker Security ID: Meeting Date Meeting Status AH CUSIP 500467402 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Elect L.J. Hijmans van Mgmt For For For den Bergh to the Management Board 6 Elect Judith A. Mgmt For For For Sprieser to the Supervisory Board 7 Elect Rene Hooft Mgmt For For For Graafland to the Supervisory Board 8 Supervisory Board Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Authority to Issue Mgmt For For For Shares 11 Suppression of Mgmt For For For Preemptive Rights 12 Authority to Repurchase Mgmt For For For Shares 13 Cancellation of shares Mgmt For For For ________________________________________________________________________________ Koninklijke Ahold NV Ticker Security ID: Meeting Date Meeting Status AH CUSIP 500467402 01/21/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Repayment Mgmt For For For ________________________________________________________________________________ Koninklijke Philips Electronics N.V. Ticker Security ID: Meeting Date Meeting Status PHIA CUSIP 500472303 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Mgmt For For For Management Board Acts 4 Ratification of Mgmt For For For Supervisory Board Acts 5 Elect Orit Gadiesh to Mgmt For For For the Supervisory Board 6 Appointment of Auditor Mgmt For For For 7 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 8 Authority to Suppress Mgmt For For For Preemptive Rights 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Cancel Mgmt For For For Shares ________________________________________________________________________________ Koninklijke Vopak NV Ticker Security ID: Meeting Date Meeting Status VPK CINS N5075T159 04/23/2014 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Accounts and Reports Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Elect E.M Hoekstra to Mgmt For TNA N/A the Management Board 11 Elect F. Eulderink to Mgmt For TNA N/A the Management Board 12 Elect Carel van den Mgmt For TNA N/A Driest to the Supervisory Board 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Cancellation of Mgmt For TNA N/A Cumulative Financing Preference Shares 15 Appointment of Auditor Mgmt For TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ KT Corp Ticker Security ID: Meeting Date Meeting Status 030200 CUSIP 48268K101 01/27/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect HWANG Chang Kyu Mgmt For For For 2 Executive Chairman Mgmt For For For Contract ________________________________________________________________________________ KT Corp Ticker Security ID: Meeting Date Meeting Status 030200 CUSIP 48268K101 03/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For Against Against of Profits/Dividends 2 Elect Han Hun Mgmt For For For 3 Elect LIM Heon Mun Mgmt For For For 4 Elect KIM Jong Ku Mgmt For For For 5 Elect PARK Dae Geun Mgmt For For For 6 Elect LIM Joo Hwan Mgmt For For For 7 Elect YOO Pil Hwa Mgmt For For For 8 Elect JANG Suk Kwon Mgmt For For For 9 Election of Audit Mgmt For Against Against Committee Member: Sung Geuk Jae 10 Election of Audit Mgmt For For For Committee Member: KIM Jong Ku 11 Election of Audit Mgmt For For For Committee Member: YOO Pil Hwa 12 Directors' Fees Mgmt For For For ________________________________________________________________________________ Kubota Corporation Ticker Security ID: Meeting Date Meeting Status 6326 CUSIP 501173207 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Yasuo Masumoto Mgmt For For For 1.2 Elect Masatoshi Kimata Mgmt For For For 1.3 Elect Toshihiro Kubo Mgmt For For For 1.4 Elect Shigeru Kimura Mgmt For For For 1.5 Elect Kenshiroh Ogawa Mgmt For For For 1.6 Elect Yuichi Kitao Mgmt For For For 1.7 Elect Yukitoshi Funo Mgmt For For For 1.8 Elect Yuzuru Matsuda Mgmt For For For 2 Elect Satoru Sakamoto Mgmt For For For 3 Elect Toshikazu Fukuyama Mgmt For For For 4 Bonus Mgmt For For For _______________________________________________________________________________ Kyocera Corporation Ticker Security ID: Meeting Date Meeting Status 6971 CUSIP 501556203 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ Kyocera Corporation Ticker Security ID: Meeting Date Meeting Status 6971 CINS J37479110 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends ________________________________________________________________________________ L'Oreal Ticker Security ID: Meeting Date Meeting Status OR CINS F58149133 04/17/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Allocation of Mgmt For For For Profits/Dividends 8 Elect Belen Garijo Mgmt For For For 9 Elect Jean-Paul Agon Mgmt For For For 10 Elect Xavier Fontanet Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Remuneration of Mgmt For For For Jean-Paul Agon, CEO 13 Authority to Repurchase Mgmt For For For Shares 14 Related Party Mgmt For For For Transactions 15 Authority to Cancel Mgmt For For For Shares and Reduce Capital 16 Amendments to Articles Mgmt For For For Regarding Employee Representatives 17 Authorization of Legal Mgmt For For For Formalities 18 Divestiture of Galderma Mgmt For For For ________________________________________________________________________________ Lafarge SA Ticker Security ID: Meeting Date Meeting Status LG CINS F54432111 05/07/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Related Party Mgmt For For For Transactions 8 Elect Veronique Weill Mgmt For For For 9 Elect Mina Gerowin Mgmt For For For 10 Elect Christine Ramon Mgmt For For For 11 Remuneration of Bruno Mgmt For For For Lafont, CEO 12 Authority to Repurchase Mgmt For For For Shares 13 Amendments to Articles Mgmt For For For Regarding Employee Representatives 14 Amendments to Articles Mgmt For For For Regarding Age Limit for Directors 15 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ LATAM Airlines Group S.A. Ticker Security ID: Meeting Date Meeting Status LAN CUSIP 51817R106 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Election of Directors Mgmt For Abstain Against 3 Directors' Fees Mgmt For Abstain Against 4 Directors' Committee Mgmt For Abstain Against Fees and Budget 5 Appointment of Auditor Mgmt For For For and Risk Rating Agencies; Related Party Transactions 6 Presentation of Report Mgmt For For For on Shareholder Communication Expenses 7 Publication of Company Mgmt For For For Notices 8 Transaction of Other Mgmt N/A Against N/A Business ________________________________________________________________________________ Legrand Ticker Security ID: Meeting Date Meeting Status LGR CINS F56196185 05/27/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Allocation of Mgmt For For For Profits/Dividends 7 Elect Olivier Bazil Mgmt For For For 8 Elect Francois Grappotte Mgmt For For For 9 Elect Dongsheng Li Mgmt For Against Against 10 Elect Gilles Schnepp Mgmt For For For 11 Remuneration of Gilles Mgmt For For For Schnepp, Chairman and CEO 12 Directors' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares Through Private Placement 18 Greenshoe Mgmt For For For 19 Authority to Increase Mgmt For For For Capital Through Capitalizations 20 Employee Stock Purchase Mgmt For For For Plan 21 Authority to Increase Mgmt For For For Capital in Consideration for Contribution in Kind 22 Global Ceiling on Mgmt For For For Capital Increases 23 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ LG Display Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 034220 CUSIP 50186V102 03/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect KANG Yoo Sik Mgmt For For For 3 Elect KIM Sang Don Mgmt For For For 4 Elect CHANG Jin Mgmt For For For 5 Election of Audit Mgmt For For For Committee Members: Chang Jin 6 Directors' Fees Mgmt For For For ________________________________________________________________________________ Li & Fung Limited Ticker Security ID: Meeting Date Meeting Status 0494 CINS G5485F169 05/15/2014 Voted Meeting Type Country of Trade Annual Bermuda Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect William FUNG Kwok Mgmt For For For Lun 6 Elect Allan WONG Chi Yun Mgmt For For For 7 Elect Paul E. Mgmt For For For Selway-Swift 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor Mgmt For For For and Authority to Set Fees 10 Authority to Repurchase Mgmt For For For Shares 11 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 12 Adoption of Share Mgmt For Against Against Option Scheme 13 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ Lloyds Banking Group plc Ticker Security ID: Meeting Date Meeting Status LLOY CUSIP 539439109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Juan Colombas Mgmt For For For 3 Elect Dyfrig John Mgmt For For For 4 Elect Lord Blackwell Mgmt For For For 5 Elect George Culmer Mgmt For For For 6 Elect Carolyn Fairbairn Mgmt For For For 7 Elect Anita Frew Mgmt For For For 8 Elect Antonio Mgmt For For For Horta-Osorio 9 Elect Nicholas Luff Mgmt For For For 10 Elect David L. Roberts Mgmt For For For 11 Elect Anthony Watson Mgmt For For For 12 Elect Sara Weller Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/ Preemptive Rights 18 Scrip Dividend Mgmt For For For 19 Remuneration Policy Mgmt For For For (Binding) 20 Remuneration Report Mgmt For For For (Advisory) 21 Maximum Variable Pay Mgmt For For For Ratio 22 Amendments to Articles Mgmt For For For 23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 24 Authority to Issue Mgmt For For For Regulatory Capital Convertible Instruments w/o Preemptive Rights 25 Authority to Repurchase Mgmt For For For Ordinary Shares 26 Authority to Repurchase Mgmt For For For Preference Shares 27 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 28 Related Party Mgmt For For For Transactions (Her Majesty's Treasury) ________________________________________________________________________________ Logitech International SA Ticker Security ID: Meeting Date Meeting Status LOGN CUSIP H50430232 09/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Amendment to Employee Mgmt For For For Share Purchase Plans 5 Amendment to Mgmt For For For Performance Bonus Plan 6 Authority to Repurchase Mgmt For For For Shares in Excess of 10% of Issued Share Capital 7 Ratification of Board Mgmt For For For and Management Acts 8 Elect Daniel Borel Mgmt For For For 9 Elect Kee-Lock Chua Mgmt For For For 10 Elect Sally Davis Mgmt For For For 11 Elect Guerrino De Luca Mgmt For For For 12 Elect Didier Hirsch Mgmt For For For 13 Elect Neil Hunt Mgmt For For For 14 Elect Monika Ribar Mgmt For For For 15 Elect Bracken P. Darrell Mgmt For For For 16 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Lukoil OAO Ticker Security ID: Meeting Date Meeting Status LKO CUSIP 677862104 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 2 Elect Vagit Y. Alekperov Mgmt N/A Abstain N/A 3 Elect Victor V. Blazheev Mgmt N/A For N/A 4 Elect Valery I. Grayfer Mgmt N/A Abstain N/A 5 Elect Igor S. Ivanov Mgmt N/A For N/A 6 Elect Sergei Mgmt N/A Abstain N/A Alekseevich Kochkurov 7 Elect Ravil U. Maganov Mgmt N/A Abstain N/A 8 Elect Richard H. Matzke Mgmt N/A Abstain N/A 9 Elect Sergei A. Mgmt N/A Abstain N/A Mikhailov 10 Elect Mark Mobius Mgmt N/A Abstain N/A 11 Elect Guglielmo Moscato Mgmt N/A For N/A 12 Elect Ivan Pictet Mgmt N/A Abstain N/A 13 Elect Leonid A. Fedun Mgmt N/A Abstain N/A 14 Elect Mikhail B. Mgmt For For For Maksimov 15 Elect Pavel Mgmt For For For Aleksandrovich Suloev 16 Elect Aleksandr V. Mgmt For For For Surkov 17 2013 Directors' Fees Mgmt For For For 18 Directors' Fees Mgmt For For For 19 2013 Audit Commission's Mgmt For For For Fees 20 Audit Commission's Fees Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Amendments to Charter Mgmt For For For 23 Amendments to General Mgmt For For For Meeting Regulations 24 Indemnification of Mgmt For For For Directors/Officers 25 Related Party Mgmt For For For Transactions ________________________________________________________________________________ Lundin Petroleum AB Ticker Security ID: Meeting Date Meeting Status LUPE CINS W64566107 05/15/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A 17 Board Size Mgmt For TNA N/A 18 Elect Peggy Bruzelius Mgmt For TNA N/A 19 Elect Ashley Heppenstall Mgmt For TNA N/A 20 Elect Asbjorn Larsen Mgmt For TNA N/A 21 Elect Ian H. Lundin Mgmt For TNA N/A 22 Elect Lukas H. Lundin Mgmt For TNA N/A 23 Elect William A. Rand Mgmt For TNA N/A 24 Elect Magnus Unger Mgmt For TNA N/A 25 Elect Cecilia Vieweg Mgmt For TNA N/A 26 Elect Ian H. Lundin as Mgmt For TNA N/A Chairman 27 Directors' Fees Mgmt For TNA N/A 28 Shareholder Proposal ShrHldr N/A TNA N/A Regarding Remuneration to Chairman for Special Assignments Outside the Directorship 29 Appointment of Auditor Mgmt For TNA N/A 30 Authority to Set Mgmt For TNA N/A Auditor's Fees 31 Non-Voting Agenda Item N/A N/A TNA N/A 32 Compensation Guidelines Mgmt For TNA N/A 33 Long-term Incentive Mgmt For TNA N/A Plan 2014 34 Reduction in Share Mgmt For TNA N/A Capital 35 Bonus Issue Mgmt For TNA N/A 36 Authority to Issue Mgmt For TNA N/A Shares and Convertible Securities w/ or w/o Preemptive Rights 37 Authority to Repurchase Mgmt For TNA N/A and Issue Treasury Shares 38 Nomination Committee Mgmt For TNA N/A 39 Non-Voting Agenda Item N/A N/A TNA N/A 40 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Luxottica Group S.p.A. Ticker Security ID: Meeting Date Meeting Status LUX CUSIP 55068R202 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Remuneration Report Mgmt For For For ________________________________________________________________________________ Macquarie Group Limited Ticker Security ID: Meeting Date Meeting Status MQG CINS Q57085104 07/25/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael Hawker Mgmt For For For 3 Elect Michael J. Coleman Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Approve Termination Mgmt For For For Benefits 6 Equity Grant (MD/CEO Mgmt For For For Nicholas Moore) 7 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Macquarie Group Limited Ticker Security ID: Meeting Date Meeting Status MQG CINS Q57085104 12/12/2013 Voted Meeting Type Country of Trade Ordinary Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendments to Mgmt For For For Constitution 2 Approve Return of Mgmt For For For Capital 3 Approve Share Mgmt For For For Consolidation ________________________________________________________________________________ Magna International Inc. Ticker Security ID: Meeting Date Meeting Status MG CUSIP 559222401 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Scott Bonham Mgmt For For For 1.2 Elect Peter G. Bowie Mgmt For For For 1.3 Elect J. Trevor Eyton Mgmt For For For 1.4 Elect V. Peter Harder Mgmt For For For 1.5 Elect Barbara Judge Mgmt For For For 1.6 Elect Kurt J. Lauk Mgmt For For For 1.7 Elect Cynthia A. Niekamp Mgmt For For For 1.8 Elect Dr. Indira V. Mgmt For For For Samarasekera 1.9 Elect Donald J. Walker Mgmt For For For 1.10 Elect Lawrence Worrall Mgmt For For For 1.11 Elect William Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Makita Corp. Ticker Security ID: Meeting Date Meeting Status 6586 CUSIP 560877300 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Bonus Mgmt For For For ________________________________________________________________________________ Makita Corp. Ticker Security ID: Meeting Date Meeting Status 6586 CINS J39584107 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For For For ________________________________________________________________________________ Man Group plc Ticker Security ID: Meeting Date Meeting Status EMG CINS G5790V172 05/09/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Jon Aisbitt Mgmt For For For 6 Elect Phillip Colebatch Mgmt For For For 7 Elect Andrew D. Horton Mgmt For For For 8 Elect Matthew Lester Mgmt For For For 9 Elect Emmanuel Roman Mgmt For For For 10 Elect Dev Sanyal Mgmt For For For 11 Elect Nina Shapiro Mgmt For For For 12 Elect Jonathan Sorrell Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Repurchase Mgmt For For For Shares 18 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 19 Deferred Executive Mgmt For For For Incentive Plan ________________________________________________________________________________ Manulife Financial Corporation Ticker Security ID: Meeting Date Meeting Status MFC CUSIP 56501R106 05/01/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph P. Caron Mgmt For For For 1.2 Elect John M. Cassaday Mgmt For For For 1.3 Elect Susan F. Dabarno Mgmt For For For 1.4 Elect Richard B. DeWolfe Mgmt For For For 1.5 Elect Sheila S. Fraser Mgmt For For For 1.6 Elect Donald A. Guloien Mgmt For For For 1.7 Elect Scott M. Hand Mgmt For For For 1.8 Elect Luther S. Helms Mgmt For For For 1.9 Elect Tsun-Yan Hsieh Mgmt For For For 1.10 Elect Donald R. Lindsay Mgmt For For For 1.11 Elect John R.V. Palmer Mgmt For For For 1.12 Elect C. James Prieur Mgmt For For For 1.13 Elect Andrea S. Rosen Mgmt For For For 1.14 Elect Lesley D. Webster Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to By-Law No. Mgmt For For For 1 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Marks and Spencer Group plc Ticker Security ID: Meeting Date Meeting Status MKS CINS G5824M107 07/09/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors Remuneration Mgmt For Against Against Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Patrick Mgmt For For For Bousquet-Chavanne 5 Elect Andy Halford Mgmt For For For 6 Elect Steve Rowe Mgmt For For For 7 Elect Manvinder Banga Mgmt For For For 8 Elect Marc Bolland Mgmt For For For 9 Elect Miranda Curtis Mgmt For For For 10 Elect John Dixon Mgmt For For For 11 Elect Martha Lane Fox Mgmt For For For 12 Elect Steven Holliday Mgmt For For For 13 Elect Jan du Plessis Mgmt For For For 14 Elect Alan Stewart Mgmt For For For 15 Elect Robert Swannell Mgmt For For For 16 Elect Laura Wade-Gery Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 23 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Methanex Corporation Ticker Security ID: Meeting Date Meeting Status MX CUSIP 59151K108 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce Aitken Mgmt For For For 1.2 Elect Howard Balloch Mgmt For For For 1.3 Elect Phillip Cook Mgmt For For For 1.4 Elect John Floren Mgmt For For For 1.5 Elect Thomas Hamilton Mgmt For For For 1.6 Elect Robert J. Mgmt For For For Kostelnik 1.7 Elect Douglas Mahaffy Mgmt For For For 1.8 Elect A. Terence Poole Mgmt For For For 1.9 Elect John Reid Mgmt For For For 1.10 Elect Janice G. Rennie Mgmt For Withhold Against 1.11 Elect Monica Sloan Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Michelin SCA Ticker Security ID: Meeting Date Meeting Status ML CINS F61824144 05/16/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Mgmt For For For Profits/Dividends 6 Consolidated Accounts Mgmt For For For and Reports 7 Related Party Mgmt For For For Transactions 8 Authority to Repurchase Mgmt For For For Shares 9 Remuneration of Mgmt For For For Jean-Dominique Senard, CEO 10 Elect Laurence Parisot Mgmt For For For 11 Elect Pat Cox Mgmt For For For 12 Elect Cyrille Poughon Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Authority to Issue Debt Mgmt For For For Instruments 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For For For Shares and/or Convertible Securities Through Private Placement 18 Greenshoe Mgmt For For For 19 Increase in Authorized Mgmt For For For Capital Through Capitalizations 20 Authority to Increase Mgmt For For For Capital in Consideration for Contributions in Kind 21 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 22 Global Ceiling on Mgmt For For For Capital Increases 23 Authority to Cancel Mgmt For For For Shares and Reduce Capital 24 Authority to Issue Mgmt For For For Performance Shares 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Mitsubishi Estate Co Limited Ticker Security ID: Meeting Date Meeting Status 8802 CINS J43916113 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Keiji Kimura Mgmt For For For 4 Elect Hirotaka Sugiyama Mgmt For For For 5 Elect Yutaka Yanagisawa Mgmt For For For 6 Elect Toshihiko Kazama Mgmt For For For 7 Elect Joh Katoh Mgmt For For For 8 Elect Naoto Aiba Mgmt For For For 9 Elect Masamichi Ono Mgmt For For For 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Junichi Tanisawa Mgmt For For For 12 Elect Isao Matsuhashi Mgmt For For For 13 Elect Fumikatsu Tokiwa Mgmt For For For 14 Elect Yasumasa Gomi Mgmt For For For 15 Elect Shu Tomioka Mgmt For For For 16 Elect Kenji Matsuo as a Mgmt For Against Against Statutory Auditor ________________________________________________________________________________ Mitsubishi UFJ Financial Group Inc. Ticker Security ID: Meeting Date Meeting Status 8306 CUSIP 606822104 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kiyoshi Sono Mgmt For For For 3 Elect Tatsuo Wakabayashi Mgmt For For For 4 Elect Nobuyuki Hirano Mgmt For For For 5 Elect Masaaki Tanaka Mgmt For For For 6 Elect Taihei Yuki Mgmt For For For 7 Elect Akihiko Kagawa Mgmt For For For 8 Elect Tadashi Kuroda Mgmt For For For 9 Elect Takashi Nagaoka Mgmt For For For 10 Elect Junichi Okamoto Mgmt For For For 11 Elect Hiroyuki Noguchi Mgmt For For For 12 Elect Tsutomu Okuda Mgmt For For For 13 Elect Ryuji Araki Mgmt For For For 14 Elect Kunie Okamoto Mgmt For For For 15 Elect Yuko Kawamoto Mgmt For For For 16 Elect Haruka Matsuyama Mgmt For For For @ Haruka Katoh 17 Elect Yukihiro Satoh as Mgmt For Against Against a Statutory Auditor 18 Directors' Fees Mgmt For For For ________________________________________________________________________________ Mitsui Fudosan Co Ltd Ticker Security ID: Meeting Date Meeting Status 8801 CINS J4509L101 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For For For ________________________________________________________________________________ Mizuho Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8411 CUSIP 60687Y109 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Yasuhiro Satoh Mgmt For For For 4 Elect Yasunori Tsujita Mgmt For For For 5 Elect Ryusuke Aya Mgmt For For For 6 Elect Junichi Shinpo Mgmt For For For 7 Elect Kohji Fujiwara Mgmt For For For 8 Elect Hideyuki Takahashi Mgmt For Against Against 9 Elect Nobukatsu Funaki Mgmt For For For 10 Elect Akihiko Nomiyama Mgmt For For For 11 Elect Mitsuo Ohhashi Mgmt For For For 12 Elect Takashi Kawamura Mgmt For For For 13 Elect Tatsuo Kainaka Mgmt For For For 14 Elect Kanemitsu Anraku Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Evaluation Reports for Corporate Valuations 17 Shareholder Proposal ShrHldr Against Against For Regarding Distribution of Dividends 18 Shareholder Proposal ShrHldr Against For Against Regarding Disclosure of Concurrent Offices 19 Shareholder Proposal ShrHldr Against Against For Regarding Exercise of Voting Rights 20 Shareholder Proposal ShrHldr Against Against For Regarding Ban on Use of Disciminatory Term Against Foreign Investors 21 Shareholder Proposal ShrHldr Against Against For Regarding Adding 'My Number' to the Company's Administrative Procedures 22 Shareholder Proposal ShrHldr Against Against For Regarding Loans to Anti-Social Elements 23 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Voting Results of Shareholders with Fiduciary Responsibilities 24 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Securities Information Related to Green Sheets Market ________________________________________________________________________________ Mobile Telesystems OJSC Ticker Security ID: Meeting Date Meeting Status MTSS CUSIP 607409109 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Meeting Procedures Mgmt For For For 2 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 3.1 Elect Anton Abugov Mgmt For Withhold Against 3.2 Elect Alexander Gorbunov Mgmt For Withhold Against 3.3 Elect Sergey Drozdov Mgmt For Withhold Against 3.4 Elect Andrey Dubovskov Mgmt For Withhold Against 3.5 Elect Ron Sommer Mgmt For Withhold Against 3.6 Elect Michel Combes Mgmt For For For 3.7 Elect Stanley Miller Mgmt For For For 3.8 Elect Vsevolod Rosanov Mgmt For Withhold Against 3.9 Elect Thomas Holtrop Mgmt For For For 4 Elect Irina Borisenkova Mgmt For For For 5 Elect Natalia Demeshkina Mgmt For Abstain Against 6 Elect Maxim Mamonov Mgmt For For For 7 Elect Andrey Tverdohleb Mgmt For Abstain Against 8 Appointment of Auditor Mgmt For For For 9 Mergers by Absorption Mgmt For For For 10 Amendments to Charter Mgmt For For For ________________________________________________________________________________ Muenchener Rueckversicherungs AG (Munich Re) Ticker Security ID: Meeting Date Meeting Status MUV2 CINS D55535104 04/30/2014 Take No Action Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Remuneration Policy Mgmt For TNA N/A 11 Authority to Repurchase Mgmt For TNA N/A Shares 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Agenda Item N/A N/A TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Non-Voting Agenda Item N/A N/A TNA N/A 19 Non-Voting Agenda Item N/A N/A TNA N/A 20 Authority to Repurchase Mgmt For TNA N/A Shares Using Derivatives 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Non-Voting Agenda Item N/A N/A TNA N/A 23 Non-Voting Agenda Item N/A N/A TNA N/A 24 Non-Voting Agenda Item N/A N/A TNA N/A 25 Non-Voting Agenda Item N/A N/A TNA N/A 26 Non-Voting Agenda Item N/A N/A TNA N/A 27 Non-Voting Agenda Item N/A N/A TNA N/A 28 Elect Ann-Kristin Mgmt For TNA N/A Achleitner 29 Elect Benita Mgmt For TNA N/A Ferrero-Waldner 30 Elect Ursula Gather Mgmt For TNA N/A 31 Elect Peter Gruss Mgmt For TNA N/A 32 Elect Gerd Hausler Mgmt For TNA N/A 33 Elect Henning Kagermann Mgmt For TNA N/A 34 Elect Wolfgang Mayrhuber Mgmt For TNA N/A 35 Elect Bernd Mgmt For TNA N/A Pischetsrieder 36 Elect Anton van Rossum Mgmt For TNA N/A 37 Elect Ron Sommer Mgmt For TNA N/A 38 Amendments to Mgmt For TNA N/A Intra-Company Contract with MR Beteiligungen 1. GmbH 39 Amendments to Mgmt For TNA N/A Intra-Company Contract with Silvanus Vermogensverwaltungsges ellschaft mbH 40 Amendments to Mgmt For TNA N/A Intra-Company Contract with MR RENT-Investment GmbH 41 Amendments to Mgmt For TNA N/A Intra-Company Contract with MR Beteiligungen 14. GmbH 42 Amendments to Mgmt For TNA N/A Intra-Company Contract with MR Beteiligungen 15. GmbH 43 Amendments to Mgmt For TNA N/A Intra-Company Contract with MR Beteiligungen 16. GmbH 44 Amendments to Mgmt For TNA N/A Intra-Company Contract with Schloss Hohenkammer GmbH ________________________________________________________________________________ Murata Manufacturing Co Limited Ticker Security ID: Meeting Date Meeting Status 6981 CINS J46840104 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshitaka Fujita Mgmt For For For 4 Elect Hiroaki Yoshihara Mgmt For For For 5 Elect Masakazu Toyoda Mgmt For For For as Statutory Auditor ________________________________________________________________________________ National Australia Bank Limited Ticker Security ID: Meeting Date Meeting Status NAB CINS Q65336119 12/19/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify Placement of Mgmt For For For Securities 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD/CEO Mgmt For For For Cameron Clyne) 5 Re-elect Daniel T. Mgmt For For For Gilbert 6 Re-elect Jillian S. Mgmt For For For Segal 7 Re-elect Anthony KT Yuen Mgmt For For For 8 Elect David Barrow Mgmt Against Against For 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ National Grid Plc Ticker Security ID: Meeting Date Meeting Status NG CUSIP 636274300 07/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect Nick Winser Mgmt For For For 8 Elect Philip Aiken Mgmt For Against Against 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Maria Richter Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Mgmt For For For Auditor's Fees 17 Directors' Remuneration Mgmt For For For Report 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Next plc Ticker Security ID: Meeting Date Meeting Status NXT CINS G6500M106 05/15/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect John Barton Mgmt For For For 6 Elect Christos Angelides Mgmt For For For 7 Elect Steve Barber Mgmt For For For 8 Elect Jonathan Dawson Mgmt For For For 9 Elect Caroline Goodall Mgmt For For For 10 Elect David Keens Mgmt For For For 11 Elect Michael Law Mgmt For For For 12 Elect Francis Salway Mgmt For For For 13 Elect Jane Shields Mgmt For For For 14 Elect Simon Wolfson Mgmt For For For 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Repurchase Mgmt For For For Shares Off-Market 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Nidec Corporation Ticker Security ID: Meeting Date Meeting Status 6594 CUSIP 654090109 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to Articles Mgmt For For For 2.1 Elect Shigenobu Nagamori Mgmt For For For 2.2 Elect Bunsei Kure Mgmt For For For 2.3 Elect Hiroshi Kobe Mgmt For For For 2.4 Elect Akira Satoh Mgmt For For For 2.5 Elect Tadaaki Hamada Mgmt For For For 2.6 Elect Masuo Yoshimatsu Mgmt For For For 2.7 Elect Toshihiko Miyabe Mgmt For For For 2.8 Elect Kazuya Hayafune Mgmt For For For 2.9 Elect Toshiaki Ohtani Mgmt For For For 2.10 Elect Mutsuo Tahara Mgmt For For For 2.11 Elect Kyoto Ido Mgmt For For For 2.12 Elect Noriko Ishida Mgmt For For For 3 Elect Ikuo Nishikawa as Mgmt For For For Statutory Auditor 4 Elect Susumu Ohno Mgmt For For For 5 Elect Chihiro Suematsu Mgmt For For For ________________________________________________________________________________ Nippon Steel & Sumitomo Metal Corporation Ticker Security ID: Meeting Date Meeting Status 5401 CINS J55678106 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Shohji Muneoka Mgmt For Against Against 5 Elect Hiroshi Tomono Mgmt For For For 6 Elect Kohsei Shindoh Mgmt For For For 7 Elect Shinya Higuchi Mgmt For For For 8 Elect Katsuhiko Ohta Mgmt For For For 9 Elect Akihiro Miyasaka Mgmt For For For 10 Elect Kinya Yanagawa Mgmt For For For 11 Elect Sohichiroh Sakuma Mgmt For For For 12 Elect Yasumitsu Saeki Mgmt For For For 13 Elect Shinji Morinobu Mgmt For For For 14 Elect Shinji Fujino Mgmt For For For 15 Elect Ritsuya Iwai Mgmt For For For 16 Elect Mutsutake Ohtsuka Mgmt For For For 17 Elect Ichiroh Fujisaki Mgmt For For For 18 Elect Hiroshi Ohbayashi Mgmt For For For 19 Elect Jiroh Makino Mgmt For For For ________________________________________________________________________________ Nippon Telegraph And Telephone Corporation Ticker Security ID: Meeting Date Meeting Status 9432 CUSIP 654624105 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Satoshi Miura Mgmt For Against Against 3 Elect Hiroo Unoura Mgmt For For For 4 Elect Hiromichi Mgmt For For For Shinohara 5 Elect Jun Sawada Mgmt For For For 6 Elect Mitsuyoshi Mgmt For For For Kobayashi 7 Elect Akira Shimada Mgmt For For For 8 Elect Hiroshi Tsujigami Mgmt For For For 9 Elect Tsunehisa Okuno Mgmt For For For 10 Elect Hiroki Kuriyama Mgmt For For For 11 Elect Katsuhiko Shirai Mgmt For For For 12 Elect Sadayuki Mgmt For For For Sakakibara 13 Elect Akiko Ide Mgmt For Against Against 14 Elect Takashi Iida Mgmt For Against Against ________________________________________________________________________________ Nissan Motor Co Ltd Ticker Security ID: Meeting Date Meeting Status 7201 CUSIP 654744408 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2.1 Elect Hideyuki Sakamoto Mgmt For For For 2.2 Elect Fumiaki Matsumoto Mgmt For Withhold Against 2.3 Elect Bernard Rey Mgmt For Withhold Against 3 Elect Hidetoshi Imazu Mgmt For Against Against 4 Elect Toshiyuki Nakamura Mgmt For Against Against 5 Elect Motoh Nagai Mgmt For Against Against ________________________________________________________________________________ Nitto Denko Corporation Ticker Security ID: Meeting Date Meeting Status 6988 CINS J58472119 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Bonus Mgmt For For For 4 Elect Yukio Nagira Mgmt For Against Against 5 Elect Hideo Takasaki Mgmt For For For 6 Elect Yohichiroh Sakuma Mgmt For For For 7 Elect Toshihiko Omote Mgmt For For For 8 Elect Tohru Takeuchi Mgmt For For For 9 Elect Yohichiroh Furuse Mgmt For For For 10 Elect Kohshi Mizukoshi Mgmt For For For 11 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Nokia Oyj Ticker Security ID: Meeting Date Meeting Status NOK1V CUSIP 654902204 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For and Management Acts 4 Directors' Fees Mgmt For For For 5 Board Size Mgmt For For For 6.1 Elect Vivek Badrinath Mgmt For For For 6.2 Elect Bruce Brown Mgmt For For For 6.3 Elect Elizabeth Doherty Mgmt For For For 6.4 Elect Jouko Karvinen Mgmt For For For 6.5 Elect Marten Mickos Mgmt For For For 6.6 Elect Elizabeth A. Mgmt For For For Nelson 6.7 Elect Risto Siilasmaa Mgmt For For For 6.8 Elect Kari Stadigh Mgmt For For For 6.9 Elect Dennis F. Strigl Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Mgmt For For For Shares 10 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights ________________________________________________________________________________ Nokia Oyj Ticker Security ID: Meeting Date Meeting Status NOK1V CUSIP 654902204 11/19/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Disposal of Devices & Mgmt For For For Services Business ________________________________________________________________________________ Nomura Holdings Incorporated Ticker Security ID: Meeting Date Meeting Status 8604 CUSIP 65535H208 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nobuyuki Koga Mgmt For Against Against 2 Elect Kohji Nagai Mgmt For For For 3 Elect Atsushi Yoshikawa Mgmt For For For 4 Elect Hiroyuki Suzuki Mgmt For For For 5 Elect David Benson Mgmt For For For 6 Elect Masahiro Sakane Mgmt For For For 7 Elect Takao Kusakari Mgmt For For For 8 Elect Tsuguoki Fujinuma Mgmt For For For 9 Elect Toshinori Kanemoto Mgmt For For For 10 Elect Clara Furse Mgmt For For For 11 Elect Michael LIM Choo Mgmt For For For San ________________________________________________________________________________ Norsk Hydro ASA Ticker Security ID: Meeting Date Meeting Status NHY CINS R61115102 05/07/2014 Take No Action Meeting Type Country of Trade Annual Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Agenda Mgmt For TNA N/A 6 Election of Individuals Mgmt For TNA N/A to Check Minutes 7 Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 8 Authority to Set Mgmt For TNA N/A Auditor's Fees 9 Corporate Governance Mgmt For TNA N/A Report 10 Compensation Guidelines Mgmt For TNA N/A 11 Amendments to Articles Mgmt For TNA N/A Regarding the Term Length of Board of Directors 12 Amendments to Articles Mgmt For TNA N/A Regarding the Term Length of Nomination Committee Members 13 Amendments to Articles Mgmt For TNA N/A Regarding the Term Length of Corporate Assembly Members 14 Amendments to Articles Mgmt For TNA N/A Regarding Age Limits 15 Elect Leif Teksum Mgmt For TNA N/A 16 Elect Idar Kreutzer Mgmt For TNA N/A 17 Elect Sten-Arthur Saelor Mgmt For TNA N/A 18 Elect Anne-Margrethe Mgmt For TNA N/A Firing 19 Elect Terje Venold Mgmt For TNA N/A 20 Elect Unni Steinsmo Mgmt For TNA N/A 21 Elect Tove Wangensten Mgmt For TNA N/A 22 Elect Anne Kverneland Mgmt For TNA N/A Bogsnes 23 Elect Birger Solberg Mgmt For TNA N/A 24 Elect Susanne Munch Mgmt For TNA N/A Thore 25 Elect Nils Bastiansen Mgmt For TNA N/A 26 Elect Shahzad Abid Mgmt For TNA N/A 27 Elect Jan Fredrik Meling Mgmt For TNA N/A 28 Elect Ylva Lindberg Mgmt For TNA N/A 29 Elect Berit Ledel Mgmt For TNA N/A Henriksen 30 Elect Jorunn Saetre Mgmt For TNA N/A 31 Elect Leif Teksum Mgmt For TNA N/A 32 Elect Terje Venold Mgmt For TNA N/A 33 Elect Mette I. Wikborg Mgmt For TNA N/A 34 Elect Susanne Munch Mgmt For TNA N/A Thore 35 Corporate Assembly Fees Mgmt For TNA N/A 36 Nomination Committee Mgmt For TNA N/A Fees ________________________________________________________________________________ Novartis AG Ticker Security ID: Meeting Date Meeting Status NOVN CUSIP 66987V109 02/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Mgmt For For For Profits/Dividends 4 Board Compensation Mgmt For For For 5 Executive Compensation Mgmt For For For 6 Elect Jorg Reinhardt Mgmt For For For 7 Elect Dimitri Azar Mgmt For For For 8 Elect Verena A. Briner Mgmt For For For 9 Elect Srikant Datar Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Pierre Landolt Mgmt For For For 12 Elect Ulrich Lehner Mgmt For For For 13 Elect Andreas von Planta Mgmt For For For 14 Elect Charles L. Sawyers Mgmt For For For 15 Elect Enrico Vanni Mgmt For For For 16 Elect William T. Winters Mgmt For For For 17 Elect Compensation Mgmt For For For Committee Member (Srikant Datar) 18 Elect Compensation Mgmt For For For Committee Member (Ann Fudge) 19 Elect Compensation Mgmt For For For Committee Member (Ulrich Lehner) 20 Elect Compensation Mgmt For For For Committee Member (Enrico Vanni) 21 Appointment of Auditor Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy 23 In the case of ShrHldr N/A Abstain N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ NTT DoCoMo Incorporated Ticker Security ID: Meeting Date Meeting Status 9437 CUSIP 62942M201 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Dividends Mgmt For For For 2 Elect Kaoru Katoh Mgmt For Against Against 3 Elect Kazuhiro Yoshizawa Mgmt For For For 4 Elect Yoshikiyo Sakai Mgmt For For For 5 Elect Akira Terasaki Mgmt For For For 6 Elect Seizoh Onoe Mgmt For For For 7 Elect Hirotaka Satoh Mgmt For For For 8 Elect Kazuhiro Takagi Mgmt For For For 9 Elect Hiroyasu Asami Mgmt For For For 10 Elect Shohji Sutoh Mgmt For For For 11 Elect Kiyohiro Mgmt For For For Ohmatsuzawa 12 Elect Toshiki Nakayama Mgmt For For For 13 Elect Hajime Kii Mgmt For For For 14 Elect Makoto Tani Mgmt For For For 15 Elect Teruyasu Murakami Mgmt For For For 16 Elect Takashi Nakamura Mgmt For For For 17 Elect Tohru Kobayashi Mgmt For For For 18 Elect Toshimune Okihara Mgmt For Against Against ________________________________________________________________________________ Obayashi Corporation Ticker Security ID: Meeting Date Meeting Status 1802 CINS J59826107 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takeo Ohbayashi Mgmt For Against Against 4 Elect Tohru Shiraishi Mgmt For For For 5 Elect Tadahiko Noguchi Mgmt For For For 6 Elect Makoto Kanai Mgmt For For For 7 Elect Shohzoh Harada Mgmt For For For 8 Elect Makoto Kishida Mgmt For For For 9 Elect Akihisa Miwa Mgmt For For For 10 Elect Kenichi Shibata Mgmt For For For 11 Elect Nao Sugiyama Mgmt For For For 12 Elect Shinichi Ohtake Mgmt For For For 13 Elect Masaru Mizuno Mgmt For For For 14 Elect Yasutaka Kakiuchi Mgmt For For For 15 Elect Hiroshi Murao Mgmt For For For ________________________________________________________________________________ Orange SA Ticker Security ID: Meeting Date Meeting Status ORA CUSIP 684060106 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Related Party Mgmt For For For Transactions 5 Elect Stephane Richard Mgmt For For For 6 Elect Patrice Brunet Mgmt N/A Abstain N/A 7 Elect Jean-Luc Burgain Mgmt N/A For N/A 8 Directors' Fees Mgmt For For For 9 Remuneration of Mgmt For Against Against Stephane Richard, Chairman and CEO 10 Remuneration of Gervais Mgmt For Against Against Pellissier, Deputy CEO 11 Authority to Repurchase Mgmt For For For Shares 12 Amend Article 15 Mgmt For For For 13 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 14 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Orica Limited Ticker Security ID: Meeting Date Meeting Status ORI CINS Q7160T109 01/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Russell R. Mgmt For For For Caplan 3 Re-elect Ian D. Mgmt For Against Against Cockerill 4 Re-elect LIM Chee Onn Mgmt For For For 5 Elect Maxine Brenner Mgmt For For For 6 Elect Alberto Calderon Mgmt For For For 7 Elect Gene T. Tilbrook Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Equity Grant (MD/CEO Mgmt For For For Ian Smith) 10 Renew Partial Takeover Mgmt For For For Provisions 11 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Origin Energy Limited Ticker Security ID: Meeting Date Meeting Status ORG CINS Q71610101 10/23/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Bruce W D Morgan Mgmt For For For 3 Re-elect Gordon Cairns Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Renew Proportional Mgmt For For For Takeover Provisions ________________________________________________________________________________ Orix Corporation Ticker Security ID: Meeting Date Meeting Status 8591 CUSIP 686330101 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Makoto Inoue Mgmt For For For 1.2 Elect Haruyuki Urata Mgmt For For For 1.3 Elect Tamio Umaki Mgmt For For For 1.4 Elect Kazuo Kojima Mgmt For For For 1.5 Elect Yoshiyuki Yamaya Mgmt For For For 1.6 Elect Katsunobu Kamei Mgmt For For For 1.7 Elect Hideaki Takahashi Mgmt For For For 1.8 Elect Takeshi Sasaki Mgmt For For For 1.9 Elect Eiko Tsujiyama Mgmt For For For 1.10 Elect Robert Feldman Mgmt For For For 1.11 Elect Takeshi Niinami Mgmt For For For 1.12 Elect Nobuaki Usui Mgmt For For For 1.13 Elect Ryuji Yasuda Mgmt For For For ________________________________________________________________________________ Orix Corporation Ticker Security ID: Meeting Date Meeting Status 8591 CINS J61933123 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Makoto Inoue Mgmt For For For 3 Elect Haruyuki Urata Mgmt For For For 4 Elect Tamio Umaki Mgmt For For For 5 Elect Kazuo Kojima Mgmt For For For 6 Elect Yoshiyuki Yamaya Mgmt For For For 7 Elect Katsunobu Kamei Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Takeshi Sasaki Mgmt For For For 10 Elect Eiko Tsujiyama Mgmt For For For 11 Elect Robert Feldman Mgmt For For For 12 Elect Takeshi Niinami Mgmt For For For 13 Elect Nobuaki Usui Mgmt For For For 14 Elect Ryuji Yasuda Mgmt For For For ________________________________________________________________________________ Panasonic Corporation Ticker Security ID: Meeting Date Meeting Status 6752 CUSIP 69832A205 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Shusaku Nagae Mgmt For Withhold Against 1.2 Elect Masayuki Mgmt For For For Matsushita 1.3 Elect Kazuhiro Tsuga Mgmt For For For 1.4 Elect Yoshihiko Yamada Mgmt For For For 1.5 Elect Kazunori Takami Mgmt For For For 1.6 Elect Hideaki Kawai Mgmt For For For 1.7 Elect Yoshiyuki Miyabe Mgmt For For For 1.8 Elect Tamio Yoshioka Mgmt For For For 1.9 Elect Takashi Tohyama Mgmt For For For 1.10 Elect Mamoru Yoshida Mgmt For For For 1.11 Elect Tsuyoshi Nomura Mgmt For For For 1.12 Elect Ikuo Uno Mgmt For Withhold Against 1.13 Elect Masayuki Oku Mgmt For For For 1.14 Elect Hiroko Ohta Mgmt For For For 1.15 Elect Yoshio Itoh Mgmt For For For 1.16 Elect Jun Ishii Mgmt For For For 1.17 Elect Mototsugu Satoh Mgmt For For For 2 Elect Yoshio Satoh Mgmt For For For 3 Elect Toshio Kinoshita Mgmt For For For 4 Directors' Fees Mgmt For For For ________________________________________________________________________________ Panasonic Corporation Ticker Security ID: Meeting Date Meeting Status 6752 CINS J6354Y104 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Shusaku Nagae Mgmt For Against Against 3 Elect Masayuki Mgmt For For For Matsushita 4 Elect Kazuhiro Tsuga Mgmt For For For 5 Elect Yoshihiko Yamada Mgmt For For For 6 Elect Kazunori Takami Mgmt For For For 7 Elect Hideaki Kawai Mgmt For For For 8 Elect Yoshiyuki Miyabe Mgmt For For For 9 Elect Tamio Yoshioka Mgmt For For For 10 Elect Takashi Tohyama Mgmt For For For 11 Elect Mamoru Yoshida Mgmt For For For 12 Elect Tsuyoshi Nomura Mgmt For For For 13 Elect Ikuo Uno Mgmt For Against Against 14 Elect Masayuki Oku Mgmt For For For 15 Elect Hiroko Ohta Mgmt For For For 16 Elect Yoshio Itoh Mgmt For For For 17 Elect Jun Ishii Mgmt For For For 18 Elect Mototsugu Satoh Mgmt For For For 19 Elect Yoshio Satoh Mgmt For For For 20 Elect Toshio Kinoshita Mgmt For For For 21 Directors' Fees Mgmt For For For ________________________________________________________________________________ Pearson plc Ticker Security ID: Meeting Date Meeting Status PSON CUSIP 705015105 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect David Arculus Mgmt For For For 4 Elect Vivienne Cox Mgmt For For For 5 Elect John Fallon Mgmt For For For 6 Elect Robin Freestone Mgmt For For For 7 Elect Kenneth Hydon Mgmt For For For 8 Elect S. Joshua Lewis Mgmt For For For 9 Elect Glen R. Moreno Mgmt For For For 10 Elect Linda Koch Lorimer Mgmt For For For 11 Elect Harish M. Manwani Mgmt For For For 12 Remuneration Policy Mgmt For For For (Binding) 13 Remuneration Report Mgmt For For For (Advisory) 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 20 Renew Worldwide Save Mgmt For For For for Shares Plan ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 04/02/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For Abstain Against 2 Capital Expenditure Mgmt For For For Budget 3 Allocation of Mgmt For For For Profits/Dividends 4 Election of Directors Mgmt For Abstain Against 5 Election of Board Mgmt N/A For N/A Member Representative of Minority Shareholders 6 Election of the Mgmt For For For Chairman of the Board 7 Election of Supervisory Mgmt For Abstain Against Council 8 Election of Supervisory Mgmt N/A For N/A Council Member Representative of Minority Shareholders 9 Remuneration Policy Mgmt For For For 10 Capitalization of Mgmt For For For Reserves w/o Share Issuance 11 Merger by Absorption Mgmt For For For (Termoacu) 12 Merger by Absorption Mgmt For For For (Termoceara) 13 Merger by Absorption Mgmt For For For (CLEP) ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 09/30/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Divestiture Mgmt For Abstain Against 2 Merger by Absorption Mgmt For For For (COMPERJ) 3 Merger by Absorption Mgmt For For For (EST) 4 Merger by Absorption Mgmt For For For (MEG) 5 Merger by Absorption Mgmt For For For (POL) 6 Merger by Absorption Mgmt For For For (SFE) 7 Waiver of Preemption Mgmt For For For Rights ________________________________________________________________________________ Petroleo Brasileiro S.A. - Petrobras Ticker Security ID: Meeting Date Meeting Status PETR3 CUSIP 71654V408 12/16/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger by Absorption Mgmt For For For (RNEST) 2 Merger by Absorption Mgmt For For For (CRSEC) 3 Merger by Absorption Mgmt For For For (PIFCO) ________________________________________________________________________________ Portugal Telecom SGPS SA Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 737273102 03/27/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Increase and Mgmt For For For Asset Contribution ________________________________________________________________________________ Portugal Telecom SGPS SA Ticker Security ID: Meeting Date Meeting Status PTC CUSIP 737273102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Supervisory Council Acts 5 Authority to Trade in Mgmt For For For Company Stock 6 Authority to Issue Debt Mgmt For For For Instruments 7 Authority to Trade in Mgmt For For For Company Debt Instruments 8 Remuneration Policy Mgmt For For For ________________________________________________________________________________ Potash Corporation of Saskatchewan Inc. Ticker Security ID: Meeting Date Meeting Status POT CUSIP 73755L107 05/15/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christopher M. Mgmt For For For Burley 1.2 Elect Donald G. Mgmt For For For Chynoweth 1.3 Elect William J. Doyle Mgmt For For For 1.4 Elect John W. Estey Mgmt For For For 1.5 Elect Gerald W. Grandey Mgmt For For For 1.6 Elect Charles S. Hoffman Mgmt For For For 1.7 Elect Dallas J. Howe Mgmt For For For 1.8 Elect Alice D. Laberge Mgmt For For For 1.9 Elect Consuelo E. Madere Mgmt For For For 1.10 Elect Keith G. Martell Mgmt For For For 1.11 Elect Jeffrey J. McCaig Mgmt For For For 1.12 Elect Mary A. Mogford Mgmt For For For 1.13 Elect Elena Viyella de Mgmt For Withhold Against Paliza 2 Appointment of Auditor Mgmt For For For 3 2014 Performance Option Mgmt For For For Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Prudential plc Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 74435K204 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Pierre-Olivier Mgmt For For For Bouee 6 Elect Jackie Hunt Mgmt For For For 7 Elect Anthony J. L. Mgmt For Against Against Nightingale 8 Elect Alice Shroeder Mgmt For For For 9 Elect Howard J. Davies Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Alexander Johnston Mgmt For For For 12 Elect Paul Manduca Mgmt For For For 13 Elect Michael G. A. Mgmt For For For McLintock 14 Elect Kaikhushru Mgmt For For For Nargolwala 15 Elect Nic Nicandrou Mgmt For For For 16 Elect Philip Remnant Mgmt For For For 17 Elect Barry Stowe Mgmt For For For 18 Elect Tidjane Thiam Mgmt For For For 19 Elect Lord Andrew Mgmt For For For Turnbull 20 Elect Michael A. Wells Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Mgmt For For For Auditor's Fees 23 Authorisation of Mgmt For For For Political Donations 24 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 25 Authority to Issue Mgmt For For For Repurchased Shares W/ Preemptive Rights 26 Authority to Issue Mgmt For For For Preference Shares 27 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 28 Authority to Repurchase Mgmt For For For Shares 29 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ PT Telekomunikasi Indonesia Ticker Security ID: Meeting Date Meeting Status TLKM CUSIP 715684106 04/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Directors' and Mgmt For For For Commissioners' Fees 5 Appointment of Auditor Mgmt For For For 6 Election of Directors Mgmt For Abstain Against and/or Commissioners (Slate) ________________________________________________________________________________ Puma SE Ticker Security ID: Meeting Date Meeting Status PUM CINS D62318148 05/13/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Administrative Board Acts 7 Ratification of Mgmt For For For Management Board Acts 8 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Qiagen N.V. Ticker Security ID: Meeting Date Meeting Status QGEN CUSIP N72482107 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Elect Werner Brandt Mgmt For For For 5 Elect Stephane Bancel Mgmt For For For 6 Elect Metin Colpan Mgmt For For For 7 Elect Manfred Karobath Mgmt For Against Against 8 Elect Lawrence A Rosen Mgmt For For For 9 Elect Elizabeth E. Mgmt For For For Tallett 10 Elect Elaine Mardis Mgmt For For For 11 Elect Peer Schatz Mgmt For For For 12 Elect Roland Sackers Mgmt For For For 13 Remuneration Policy Mgmt For For For 14 Supervisory Board Fees Mgmt For For For 15 Equity Grant to Mgmt For For For Supervisory Board Members 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Suppress Mgmt For For For Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 2014 Stock Plan Mgmt For Against Against ________________________________________________________________________________ Rakuten Inc. Ticker Security ID: Meeting Date Meeting Status 4755 CINS J64264104 03/28/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Hiroshi Mikitani Mgmt For Against Against 4 Elect Atsushi Kunishige Mgmt For For For 5 Elect Yoshihisa Yamada Mgmt For For For 6 Elect Masatada Kobayashi Mgmt For For For 7 Elect Tohru Shimada Mgmt For For For 8 Elect Akio Sugihara Mgmt For For For 9 Elect Kazunori Takeda Mgmt For For For 10 Elect Kentaroh Hyakuno Mgmt For For For 11 Elect Hiroaki Yasutake Mgmt For For For 12 Elect Charles B. Baxter Mgmt For For For 13 Elect Kohichi Kusano Mgmt For Against Against 14 Elect Ken Kutaragi Mgmt For For For 15 Elect Joshua G. James Mgmt For Against Against 16 Elect Hiroshi Fukino Mgmt For For For 17 Elect Jun Murai Mgmt For For For 18 Elect Masayuki Hosaka Mgmt For For For 19 Elect Hiroshi Takahashi Mgmt For Against Against as Alternate Statutory Auditor 20 Equity Compensation Plan Mgmt For Against Against ________________________________________________________________________________ Randgold Resources Limited Ticker Security ID: Meeting Date Meeting Status RRS CUSIP 752344309 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Remuneration Policy Mgmt For For For (Advisory -- Non-UK issuer) 5 Elect D. Mark Bristow Mgmt For For For 6 Elect Norborne P. Cole, Mgmt For For For Jr. 7 Elect Christopher Mgmt For For For Coleman 8 Elect Kadri Dagdelen Mgmt For For For 9 Elect Jemal-ud-din Mgmt For For For Kassum 10 Elect Jeanine Mabunda Mgmt For For For Lioko 11 Elect Andrew Quinn Mgmt For For For 12 Elect Graham Mgmt For For For Shuttleworth 13 Elect Karl Voltaire Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Increase in Authorised Mgmt For For For Capital 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Directors' Fees (Share Mgmt For For For Grants) 19 Directors' Fees Mgmt For For For (Increase Fee Cap) 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Amendments to Articles Mgmt For For For 23 Scrip Dividend Mgmt For For For 24 Electronic Mgmt For For For Communications ________________________________________________________________________________ Reckitt Benckiser Group Plc Ticker Security ID: Meeting Date Meeting Status RB CINS G74079107 05/07/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For Against Against (Binding) 3 Remuneration Report Mgmt For Against Against (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Adrian D.P. Mgmt For For For Bellamy 6 Elect Gerd Peter Harf Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Andre Lacroix Mgmt For For For 11 Elect Judith A. Sprieser Mgmt For For For 12 Elect Warren G. Tucker Mgmt For For For 13 Elect Nicandro Durante Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authorisation of Mgmt For For For Political Donations 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Mgmt For For For Shares 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Reed Elsevier Plc Ticker Security ID: Meeting Date Meeting Status REL CUSIP 758205207 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Mgmt For For For Auditor's Fees 7 Elect Nick Luff Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Lisa Hook Mgmt For For For 13 Elect Duncan J. Palmer Mgmt For For For 14 Elect Robert Polet Mgmt For For For 15 Elect Linda S. Sanford Mgmt For For For 16 Elect Ben van der Veer Mgmt For For For 17 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Repsol, S.A. Ticker Security ID: Meeting Date Meeting Status REP CUSIP 76026T205 03/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Losses 2 Ratification of Board Mgmt For For For Acts 3 Appointment of Auditor Mgmt For For For 4 Agreement with Argentina Mgmt For For For 5 Scrip Dividend Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Authority to Repurchase Mgmt For For For Shares and Cancel Treasury Shares 8 Amendments to Articles Mgmt For Against Against Regarding Articles 15, 22, 3 and 13 9 Amendments to Articles Mgmt For For For Regarding Articles 39 bis and 37 10 Amendments to Articles Mgmt For For For Regarding Payment of Interim Dividends 11 Amendments to Articles Mgmt For For For Regarding Articles 23, 5 and 7 12 Amendments to Articles Mgmt For For For Regarding Annual Remuneration Report 13 Elect Paulina Beato Mgmt For For For Blanco 14 Elect Artur Carulla Font Mgmt For For For 15 Elect Javier Echenique Mgmt For For For Landiribar 16 Elect Henri Philippe Mgmt For For For Reichstul 17 Elect Arturo F. Mgmt For For For Henriquez Autrey 18 Remuneration Report Mgmt For For For 19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 20 Authority to Repurchase Mgmt For For For Shares 21 Authority to Carry Out Mgmt For For For Formalities ________________________________________________________________________________ Rohm Co Ltd Ticker Security ID: Meeting Date Meeting Status 6963 CINS J65328122 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ Royal Bank Of Canada Ticker Security ID: Meeting Date Meeting Status RY CUSIP 780087102 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect W. Geoffrey Mgmt For For For Beattie 1.2 Elect David F. Denison Mgmt For For For 1.3 Elect Richard L. George Mgmt For For For 1.4 Elect Timothy J. Hearn Mgmt For For For 1.5 Elect Alice D. Laberge Mgmt For For For 1.6 Elect Michael H. McCain Mgmt For For For 1.7 Elect Heather E.L. Mgmt For For For Munroe-Blum 1.8 Elect Gordon M. Nixon Mgmt For For For 1.9 Elect J. Pedro Reinhard Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Edward Sonshine Mgmt For For For 1.12 Elect Kathleen P. Taylor Mgmt For For For 1.13 Elect Bridget A. van Mgmt For For For Kralingen 1.14 Elect Victor L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Phasing Out Stock Options 5 Shareholder Proposal ShrHldr Against Against For Regarding Actions in Response to OECD Plans 6 Shareholder Proposal ShrHldr Against Against For Regarding Auditor Tendering Process 7 Shareholder Proposal ShrHldr Against Against For Regarding Response to Shareholder Vote on Compensation 8 Shareholder Proposal ShrHldr Against Against For Regarding Response to Shareholder Vote Against Directors ________________________________________________________________________________ RWE AG Ticker Security ID: Meeting Date Meeting Status RWE CUSIP 74975E303 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Remuneration Policy Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Appointment of Auditor Mgmt For For For for Interim Statements 7 Authority to Repurchase Mgmt For For For Shares 8 Increase in Authorized Mgmt For For For Capital 9 Amendments to Mgmt For For For Intra-Company Contracts ________________________________________________________________________________ RWE AG Ticker Security ID: Meeting Date Meeting Status RWE CINS D6629K109 04/16/2014 Voted Meeting Type Country of Trade Annual Germany Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Mgmt For For For Profits/Dividends 6 Ratification of Mgmt For For For Management Board Acts 7 Ratification of Mgmt For For For Supervisory Board Acts 8 Remuneration Policy Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Auditor Mgmt For For For for Interim Statements 11 Authority to Repurchase Mgmt For For For Shares 12 Increase in Authorized Mgmt For For For Capital 13 Amendments to Mgmt For For For Intra-Company Contracts ________________________________________________________________________________ Sandvik AB Ticker Security ID: Meeting Date Meeting Status SAND CINS W74857165 05/13/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Accounts and Reports Mgmt For TNA N/A 15 Ratification of Board Mgmt For TNA N/A and Management Acts 16 Allocation of Mgmt For TNA N/A Profits/Dividends 17 Board Size; Report of Mgmt For TNA N/A the Nomination Committee 18 Directors' Fees Mgmt For TNA N/A 19 Election of Directors Mgmt For TNA N/A 20 Compensation Guidelines Mgmt For TNA N/A 21 Long-Term Incentive Plan Mgmt For TNA N/A 22 Shareholder Proposals ShrHldr N/A TNA N/A Regarding Corporate Operations 23 Shareholder Proposal ShrHldr N/A TNA N/A Regarding Appointment of Independent Audit Committee 24 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Sap AG Ticker Security ID: Meeting Date Meeting Status SAP CUSIP 803054204 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Mgmt For For For Management Board Acts 3 Ratification of Mgmt For For For Supervisory Board Acts 4 Appointment of Auditor Mgmt For For For 5 Amendments to Agreement Mgmt For For For with SAP Erste Beteiligungs- und Vermogensverwaltungs GmbH 6 Amendments to Agreement Mgmt For For For with SAP Zweite Beteiligungs- und Vermogensverwaltungs GmbH 7 Control Agreement with Mgmt For For For SAP Ventures Investment GmbH 8 Change of Legal Form to Mgmt For For For a European Company 9 Elect Hasso Plattner Mgmt For Against Against 10 Elect Pekka Ala-Pietila Mgmt For For For 11 Elect Anja Feldmann Mgmt For For For 12 Elect Wilhelm Haarmann Mgmt For Against Against 13 Elect Bernard Liautaud Mgmt For For For 14 Elect Hartmut Mehdorn Mgmt For For For 15 Elect Erhard Schipporeit Mgmt For For For 16 Elect Jim Hagermann Mgmt For Against Against Snabe 17 Elect Klaus Wucherer Mgmt For Against Against ________________________________________________________________________________ Sasol Limited Ticker Security ID: Meeting Date Meeting Status SOL CUSIP 803866300 11/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Nolitha Fakude Mgmt For For For 2 Re-elect Mandla Gantsho Mgmt For For For 3 Re-elect Imogen Mkhize Mgmt For For For 4 Elect Johnson Njeke Mgmt For Against Against 5 Elect Paul Victor Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Elect Audit Committee Mgmt For For For Member (Beggs) 8 Elect Audit Committee Mgmt For For For Member (Mkhize) 9 Elect Audit Committee Mgmt For Against Against Member (Njeke) 10 Elect Audit Committee Mgmt For For For Member (Westwell) 11 Approve Remuneration Mgmt For For For Policy 12 Approve NEDs' Fees Mgmt For For For 13 Authority to Repurchase Mgmt For For For Shares 14 Authority to Repurchase Mgmt For For For Shares (Directors/Prescribed Officers) ________________________________________________________________________________ Schindler Holding AG Ticker Security ID: Meeting Date Meeting Status SCHN CINS H7258G233 03/17/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Mgmt For TNA N/A Profits/Dividends 5 Ratification of Board Mgmt For TNA N/A and Management Acts 6 Amendments to Articles Mgmt For TNA N/A 7 Board Compensation Mgmt For TNA N/A 8 Executive Compensation Mgmt For TNA N/A 9 Elect Jurgen Tinggren Mgmt For TNA N/A 10 Elect Alfred N. Mgmt For TNA N/A Schindler as Chairman 11 Elect Luc Bonnard Mgmt For TNA N/A 12 Elect Hubertus von Mgmt For TNA N/A Grunberg as a Director and a Compensation Committee Member 13 Elect Pius Baschera as Mgmt For TNA N/A a Director and a Compensation Committee Member 14 Elect Rudolf Fischer as Mgmt For TNA N/A a Director and a Compensation Committee Member 15 Elect Monika Butler Mgmt For TNA N/A 16 Elect Carole Vischer Mgmt For TNA N/A 17 Elect Karl Hofstetter Mgmt For TNA N/A 18 Elect Anthony Mgmt For TNA N/A Nightingale 19 Elect Rolf Schweiger Mgmt For TNA N/A 20 Elect Klaus Wellershoff Mgmt For TNA N/A 21 Appointment of Mgmt For TNA N/A Independent Proxy 22 Appointment of Auditor Mgmt For TNA N/A 23 Cancellation of Shares Mgmt For TNA N/A 24 Cancellation of Mgmt For TNA N/A Participation Capital 25 In the case of ShrHldr For TNA N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ________________________________________________________________________________ Seiko Epson Corp. Ticker Security ID: Meeting Date Meeting Status 6724 CINS J7030F105 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Minoru Usui Mgmt For Against Against 4 Elect Noriyuki Hama Mgmt For For For 5 Elect Shigeki Inoue Mgmt For For For 6 Elect Yoneharu Fukushima Mgmt For For For 7 Elect Kohichi Kubota Mgmt For For For 8 Elect Motonori Okumura Mgmt For For For 9 Elect Junichi Watanabe Mgmt For For For 10 Elect Masayuki Kawana Mgmt For For For 11 Elect Toshiharu Aoki Mgmt For For For 12 Elect Hideaki Ohmiya Mgmt For For For 13 Elect Kenji Kubota Mgmt For For For 14 Elect Seiichi Hirano Mgmt For Against Against 15 Bonus Mgmt For For For 16 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Sekisui House, Limited Ticker Security ID: Meeting Date Meeting Status 1928 CINS J70746136 04/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Isami Wada Mgmt For Against Against 4 Elect Toshinori Abe Mgmt For For For 5 Elect Sumio Wada Mgmt For For For 6 Elect Shiroh Inagaki Mgmt For For For 7 Elect Teruyuki Saegusa Mgmt For For For 8 Elect Shiroh Wakui Mgmt For For For 9 Elect Fumiaki Mgmt For For For Hirabayashi 10 Elect Tetsuo Iku Mgmt For For For 11 Elect Takashi Uchida Mgmt For For For 12 Elect Fumiyasu Suguro Mgmt For For For 13 Elect Kunpei Nishida Mgmt For For For 14 Elect Kengo Yoshida as Mgmt For Against Against Statutory Auditor 15 Bonus Mgmt For Against Against ________________________________________________________________________________ Sharp Corporation Ticker Security ID: Meeting Date Meeting Status 6753 CINS J71434112 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Kohzoh Takahashi Mgmt For For For 3 Elect Shigeaki Mizushima Mgmt For For For 4 Elect Tetsuo Ohnishi Mgmt For For For 5 Elect Norikazu Hohshi Mgmt For For For 6 Elect Yoshihiro Mgmt For For For Hashimoto 7 Elect Yumiko Itoh Mgmt For For For 8 Elect Makoto Katoh Mgmt For For For 9 Elect Fujikazu Nakayama Mgmt For For For 10 Elect Akihiro Hashimoto Mgmt For For For 11 Elect Shigeo Ohyagi Mgmt For For For 12 Elect Mikinao Kitada Mgmt For For For 13 Elect Yujiroh Nishio as Mgmt For For For Statutory Auditor 14 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Shin-Etsu Chemical Co Limited Ticker Security ID: Meeting Date Meeting Status 4063 CINS J72810120 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Chihiro Kanagawa Mgmt For Against Against 3 Elect Shunzoh Mori Mgmt For For For 4 Elect Fumio Akiya Mgmt For For For 5 Elect Kiichi Habata Mgmt For For For 6 Elect Masahiko Todoroki Mgmt For For For 7 Elect Toshiya Akimoto Mgmt For For For 8 Elect Fumio Arai Mgmt For For For 9 Elect Masashi Kaneko Mgmt For Against Against 10 Elect Hiroshi Komiyama Mgmt For For For 11 Elect Kenji Ikegami Mgmt For For For 12 Elect Toshio Shiobara Mgmt For For For 13 Elect Yoshihito Kosaka Mgmt For For For as Statutory Auditor 14 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Shinhan Financial Group Co. Ltd. Ticker Security ID: Meeting Date Meeting Status SHG CUSIP 824596 03/26/2014 Unvoted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For N/A N/A of Profits/Dividends 2 Elect HAN Dong Woo Mgmt For N/A N/A 3 Elect KWON Tae Eun Mgmt For N/A N/A 4 Elect KIM Kee Young Mgmt For N/A N/A 5 Elect KIM Seok Won Mgmt For N/A N/A 6 Elect NAM Koong Hoon Mgmt For N/A N/A 7 Elect LEE Man Woo Mgmt For N/A N/A 8 Elect LEE Sang Kyung Mgmt For N/A N/A 9 Elect JUNG Jin Mgmt For N/A N/A 10 Elect HARUKI Hirakawa Mgmt For N/A N/A 11 Elect PHILLIPPE Mgmt For N/A N/A Aguignier 12 Election of Audit Mgmt For N/A N/A Committee Members : KWON Tae Eun 13 Election of Audit Mgmt For N/A N/A Committee Members : KIM Seok Won 14 Election of Audit Mgmt For N/A N/A Committee Members : LEE Man Woo 15 Election of Audit Mgmt For N/A N/A Committee Members : LEE Sang Kyung 16 Directors' Fees Mgmt For N/A N/A ________________________________________________________________________________ Shire Plc Ticker Security ID: Meeting Date Meeting Status SHP CUSIP 82481R106 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Elect David M. Stout Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Amendment to Borrowing Mgmt For For For Powers 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Shiseido Co Ltd Ticker Security ID: Meeting Date Meeting Status 4911 CUSIP 824841407 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Masahiko Uotani Mgmt For For For 3 Elect Carsten Fischer Mgmt For For For 4 Elect Tsunehiko Iwai Mgmt For For For 5 Elect Yu Okazawa Mgmt For For For 6 Elect Tohru Sakai Mgmt For For For 7 Elect Shohichiroh Iwata Mgmt For For For 8 Elect Taeko Nagai Mgmt For For For 9 Elect Tatsuo Uemura Mgmt For For For 10 Elect Yoshinori Mgmt For For For Nishimura as a Statutory Auditor 11 Bonus Mgmt For For For 12 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Shiseido Co Ltd Ticker Security ID: Meeting Date Meeting Status 4911 CINS J74358144 06/25/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Masahiko Uotani Mgmt For For For 4 Elect Carsten Fischer Mgmt For For For 5 Elect Tsunehiko Iwai Mgmt For For For 6 Elect Yu Okazawa Mgmt For For For 7 Elect Tohru Sakai Mgmt For For For 8 Elect Shohichiroh Iwata Mgmt For For For 9 Elect Taeko Nagai Mgmt For For For 10 Elect Tatsuo Uemura Mgmt For For For 11 Elect Yoshinori Mgmt For For For Nishimura as a Statutory Auditor 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Shopping Centres Australasia Property Group Ticker Security ID: Meeting Date Meeting Status SCP CINS Q8501T105 11/06/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Elect Philip Clark Mgmt For For For 4 Elect Phil Redmond Mgmt For For For 5 Elect Ian Pollard Mgmt For For For 6 Elect James Hodgkinson Mgmt For For For 7 Elect Belinda Robson Mgmt For For For 8 Approve Executive Mgmt For For For Incentive Plan 9 Equity Grant (CEO Mgmt For For For Anthony Mellowes) 10 Equity Grant (Former Mgmt For For For CFO Kerry Shambly) 11 Ratify Placement of Mgmt For For For Securities ________________________________________________________________________________ Siliconware Precision Industries Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2325 CUSIP 827084864 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 4.1 Elect Bough LIN Mgmt For For For 4.2 Elect TSAI Chi-Wen Mgmt For For For 4.3 Elect LIN Wen-Lung Mgmt For For For 4.4 Elect CHANG Yen-Chun Mgmt For For For 4.5 Elect Randy LO Hsiao-Yu Mgmt For Withhold Against 4.6 Elect Shareholder Mgmt For Withhold Against Representative of Yang Fong Inve 4.7 Elect John HSUAN Mgmt For For For 4.8 Elect LIN Tsai-Ding Mgmt For For For 4.9 Elect William W. SHENG Mgmt For For For 5 Non-compete Mgmt For Against Against Restrictions for Directors ________________________________________________________________________________ Sims Metal Management Limited Ticker Security ID: Meeting Date Meeting Status SGM CUSIP 829160100 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Re-elect Christopher Mgmt For For For Renwick 2 Elect Tomotsu Sato Mgmt For For For 3 Elect Robert J. Bass Mgmt For For For 4 REMUNERATION REPORT Mgmt For For For 5 Equity Grant (MD/CEO Mgmt For For For Galdino Claro) 6 Equity Grant (MD/CEO Mgmt For For For Galdino Claro) 7 Approve Termination Mgmt For For For Payments ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Simon C. Israel Mgmt For For For 4 Elect Peter E. Mason Mgmt For For For 5 Elect David M. Gonski Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor Mgmt For For For and Authority to Set Fees 8 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Grant Mgmt For For For Awards and Issue Shares under the SingTel Performance Share Plan 13 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ Singapore Telecommunications Limited Ticker Security ID: Meeting Date Meeting Status Z74 CINS Y79985209 07/26/2013 Voted Meeting Type Country of Trade Special Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Authority to Repurchase Mgmt For For For Shares 2 Grant of Shares to Chua Mgmt For For For Sock Koong ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CUSIP 82935M109 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Directors' Report Mgmt For For For 2 Supervisors' Report Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Financial Budget Mgmt For For For 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7.1 Elect WANG Zhiqing Mgmt For Withhold Against 7.2 Elect WU Haijun Mgmt For For For 7.3 Elect GAO Jinping Mgmt For For For 7.4 Elect YE Guohua Mgmt For Withhold Against 7.5 Elect JIN Qiang Mgmt For For For 7.6 Elect GUO Xiaojun Mgmt For For For 7.7 Elect LEI Dianwu Mgmt For For For 7.8 Elect MO Zhenglin Mgmt For For For 7.9 Elect SHEN Liqiang Mgmt For For For 7.10 Elect JIN Mingda Mgmt For For For 7.11 Elect CAI Tingji Mgmt For For For 7.12 Elect ZHANG Yimin Mgmt For For For 7.13 Elect ZHAI Yalin Mgmt For For For 7.14 Elect WANG Liqun Mgmt For Withhold Against 7.15 Elect CHEN Xinyuan Mgmt For For For 7.16 Elect ZHOU Yunnong Mgmt For For For ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CUSIP 82935M109 10/22/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect ZHANG Yimin as Mgmt For For For Director 2 Interim Cash Dividend Mgmt For For For and Issuance of Shares 3 Interim Cash Dividend Mgmt For For For and Issuance of Shares ________________________________________________________________________________ Sinopec Shanghai Petrochemical Company Limited Ticker Security ID: Meeting Date Meeting Status 0338 CUSIP 82935M109 12/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Mutual Product Supply Mgmt For For For and Sale Services Framework Agreement 2 Comprehensive Services Mgmt For For For Framework Agreement 3 Amendments to Articles Mgmt For For For ________________________________________________________________________________ SK Telecom Co., Ltd Ticker Security ID: Meeting Date Meeting Status 017670 CUSIP 78440P108 03/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect HA Sung Min Mgmt For Against Against 4 Elect CHUNG Jay Young Mgmt For For For 5 Elect LEE Jae Hoon Mgmt For For For 6 Elect AHN Jae Hyun Mgmt For For For 7 Election of Audit Mgmt For For For Committee Member: AHN Jae Hyun 8 Directors' Fees Mgmt For For For ________________________________________________________________________________ Skanska AB Ticker Security ID: Meeting Date Meeting Status SKA-B CINS W83567110 04/03/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Non-Voting Agenda Item N/A N/A TNA N/A 12 Accounts and Reports Mgmt For TNA N/A 13 Allocation of Mgmt For TNA N/A Profits/Dividends 14 Ratification of Board Mgmt For TNA N/A and Management Acts 15 Amendments to Articles Mgmt For TNA N/A Regarding Change in Registered Office 16 Board Size Mgmt For TNA N/A 17 Directors and Auditors' Mgmt For TNA N/A Fees 18 Election of Directors Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Compensation Guidelines Mgmt For TNA N/A 21 Authority to Repurchase Mgmt For TNA N/A Shares 22 Authority to Transfer Mgmt For TNA N/A Shares 23 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ SMC Corporation Ticker Security ID: Meeting Date Meeting Status 6273 CINS J75734103 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For Against Against 5 Elect Katsunori Maruyama Mgmt For For For 6 Elect Ikuji Usui Mgmt For For For 7 Elect Katsunori Tomita Mgmt For For For 8 Elect Seiji Kosugi Mgmt For For For 9 Elect Masahiko Satake Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Osamu Kuwahara Mgmt For For For 13 Elect Iwao Mogi Mgmt For For For 14 Elect Kohichi Shikakura Mgmt For For For 15 Elect Kohji Ogura Mgmt For For For 16 Elect Motoichi Kawada Mgmt For For For 17 Elect Susumu Takada Mgmt For For For 18 Elect German Berakoetxea Mgmt For For For 19 Elect CHAN Lup Yin Mgmt For For For 20 Elect Masanobu Kaizu Mgmt For For For 21 Elect Steve Bangs Mgmt For For For 22 Retirement Allowances Mgmt For Against Against for Director ________________________________________________________________________________ Smith & Nephew plc Ticker Security ID: Meeting Date Meeting Status SN CUSIP 83175M205 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ian E. Barlow Mgmt For For For 6 Elect Olivier Bohuon Mgmt For For For 7 Elect Virginia Bottomley Mgmt For For For 8 Elect Julie Brown Mgmt For For For 9 Elect Michael A. Mgmt For For For Friedman 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Brian Larcombe Mgmt For For For 12 Elect Joseph C. Papa Mgmt For For For 13 Elect Roberto Quarta Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Smith & Nephew plc Ticker Security ID: Meeting Date Meeting Status SN CINS G82343164 04/10/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy Mgmt For For For (Binding) 3 Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Ian E. Barlow Mgmt For For For 6 Elect Olivier Bohuon Mgmt For For For 7 Elect Virginia Bottomley Mgmt For For For 8 Elect Julie Brown Mgmt For For For 9 Elect Michael A. Mgmt For For For Friedman 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Brian Larcombe Mgmt For For For 12 Elect Joseph C. Papa Mgmt For For For 13 Elect Roberto Quarta Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Mgmt For For For Auditor's Fees 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Mgmt For For For Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Sociedad Quimica y Minera de Chile SA - SQM Ticker Security ID: Meeting Date Meeting Status SQM-A CUSIP 833635105 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Account Inspectors 3 Related Party Mgmt For For For Transactions 4 Investment and Finance Mgmt For Abstain Against Policy 5 Allocation of Mgmt For For For Profits/Dividends; Dividend Policy 6 Presentation of Report Mgmt For For For on Board of Directors' Expenses 7 Directors' Fees Mgmt For Abstain Against 8 Matters Regarding the Mgmt For Abstain Against Directors' Committee 9 Transaction of Other Mgmt For Abstain Against Business ________________________________________________________________________________ Softbank Corporation Ticker Security ID: Meeting Date Meeting Status 9984 CINS J75963108 06/20/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Yoshimitsu Gotoh Mgmt For For For 4 Elect Kazuhiko Fujiwara Mgmt For For For 5 Elect Shigenobu Nagamori Mgmt For For For ________________________________________________________________________________ Sony Corporation Ticker Security ID: Meeting Date Meeting Status 6758 CUSIP 835699307 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kazuo Hirai Mgmt For For For 1.2 Elect Kenichiroh Yoshida Mgmt For For For 1.3 Elect Kanemitsu Anraku Mgmt For For For 1.4 Elect Osamu Nagayama Mgmt For For For 1.5 Elect Takaaki Nimura Mgmt For For For 1.6 Elect Eikoh Harada Mgmt For For For 1.7 Elect Johichi Itoh Mgmt For For For 1.8 Elect Tim Schaaff Mgmt For For For 1.9 Elect Kazuo Matsunaga Mgmt For For For 1.10 Elect Kohichi Miyata Mgmt For For For 1.11 Elect John V. Roos Mgmt For For For 1.12 Elect Eriko Sakurai Mgmt For For For 2 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ SSE plc Ticker Security ID: Meeting Date Meeting Status SSE CINS G8842P102 07/25/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Katie Bickerstaffe Mgmt For For For 5 Elect Jeremy Beeton Mgmt For For For 6 Elect Lord Robert Smith Mgmt For For For of Kelvin 7 Elect Gregor Alexander Mgmt For For For 8 Elect Alistair Mgmt For For For Phillips-Davies 9 Elect Lady Susan Rice Mgmt For For For 10 Elect Richard Mgmt For For For Gillingwater 11 Elect Thomas Thune Mgmt For For For Andersen 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Standard Chartered plc Ticker Security ID: Meeting Date Meeting Status STAN CINS G84228157 05/08/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For Against Against (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Kurt Campbell Mgmt For For For 6 Elect Christine Hodgson Mgmt For For For 7 Elect Naguib Kheraj Mgmt For For For 8 Elect Om Prakesh Bhatt Mgmt For For For 9 Elect Jaspal S. Bindra Mgmt For For For 10 Elect Louis CHEUNG Chi Mgmt For For For Yan 11 Elect HAN Seung-Soo Mgmt For For For 12 Elect Simon J. Lowth Mgmt For For For 13 Elect Ruth Markland Mgmt For For For 14 Elect John G.H. Paynter Mgmt For For For 15 Elect John Peace Mgmt For For For 16 Elect A. Michael G. Rees Mgmt For For For 17 Elect Peter A. Sands Mgmt For For For 18 Elect Viswanathan Mgmt For For For Shankar 19 Elect Paul D. Skinner Mgmt For For For 20 Elect Lars H. Thunell Mgmt For For For 21 Disapplication of Mgmt For For For Shareholding Requirement (Kurt Campbell) 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Mgmt For For For Auditor's Fees 24 Authorisation of Mgmt For For For Political Donations 25 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 26 Authority to Issue Mgmt For For For Repurchased Shares w/ Preemptive Rights 27 Authority to Issue Mgmt For For For Equity Conversion Notes w/ Preemptive Rights 28 Scrip Dividend Mgmt For For For 29 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 30 Authority to Issue Mgmt For For For Equity Conversion Notes w/o Preemptive Rights 31 Authority to Repurchase Mgmt For For For Shares 32 Authority to Repurchase Mgmt For For For Preference Shares 33 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 34 Maximum Variable Mgmt For For For Payment Ratio 35 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Statoil ASA Ticker Security ID: Meeting Date Meeting Status STL CUSIP 85771P102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Election of Presiding Mgmt For For For Chairman 2 Agenda Mgmt For For For 3 Minutes Mgmt For For For 4 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends 5 Shareholder Proposal ShrHldr Against For Against Regarding Withdrawal from Canadian Oil Sands 6 Shareholder Proposal ShrHldr Against For Against Regarding Arctic Operations 7 Corporate Governance Mgmt For For For Report 8 Remuneration Guidelines Mgmt For Against Against 9 Authority to Set Mgmt For For For Auditor's Fees 10 Election of Corporate Mgmt For For For Assembly 11 Elect Olaug Svarva Mgmt For For For 12 Elect Idar Kreutzer Mgmt For For For 13 Elect Karin Aslaksen Mgmt For For For 14 Elect Greger Mannsverk Mgmt For For For 15 Elect Steinar Olsen Mgmt For For For 16 Elect Ingvald Strommen Mgmt For For For 17 Elect Rune Bjerke Mgmt For For For 18 Elect Siri Kalvig Mgmt For For For 19 Elect Barbro Hetta Mgmt For For For 20 Elect Terje Venold Mgmt For For For 21 Elect Tone Lunde Bakker Mgmt For For For 22 Elect Kjersti Kleven Mgmt For For For 23 Elect Arthur Sletteberg Mgmt For For For 24 Elect Bassim Haj Mgmt For For For 25 Elect Nina Kivijervi Mgmt For For For Jonassen 26 Elect Birgitte Vartdal Mgmt For For For 27 Corporate Assembly Fees Mgmt For For For 28 Election of Nomination Mgmt For For For Committee 29 Elect Olaug Svarva Mgmt For For For 30 Elect Tom Rathke Mgmt For For For 31 Elect Elisabeth Berge Mgmt For For For 32 Elect Tone Lunde Bakker Mgmt For For For 33 Nomination Committee Mgmt For For For Fees 34 Authority to Distribute Mgmt For For For Dividends 35 Authority to Repurchase Mgmt For For For Shares in Relation to Share Saving Plan 36 Authority to Repurchase Mgmt For For For Shares for Cancellation 37 Shareholder Proposal ShrHldr Against For Against Regarding GHG Emissions and Angola and Azerbaijan Operations ________________________________________________________________________________ Stora Enso Oyj Ticker Security ID: Meeting Date Meeting Status STERV CUSIP 86210M106 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Ratification of Board Mgmt For For For and CEO Acts 4 Directors' Fees Mgmt For For For 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For For For 7 Authority to Set Mgmt For For For Auditor's Fees 8 Appointment of Auditor Mgmt For For For 9 Nomination Committee Mgmt For For For 10 Shareholder Proposal ShrHldr N/A Against N/A Regarding Special Examination ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CUSIP 864323100 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For Acts 5 Appointment of Auditor Mgmt For For For 6 Elect Kristian Siem Mgmt For For For 7 Elect Peter Mason Mgmt For For For 8 Elect Eystein Eriksrud Mgmt For For For 9 Elect Jean P. Cahuzac Mgmt For For For 10 Elect Robert Long Mgmt For For For ________________________________________________________________________________ Subsea 7 S.A. Ticker Security ID: Meeting Date Meeting Status SUBC CINS L8882U106 06/27/2014 Voted Meeting Type Country of Trade Annual Luxembourg Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Consolidated Accounts Mgmt For For For and Reports 4 Allocation of Mgmt For For For Profits/Dividends 5 Ratification of Board Mgmt For For For Acts 6 Appointment of Auditor Mgmt For For For 7 Elect Kristian Siem Mgmt For For For 8 Elect Peter Mason Mgmt For For For 9 Elect Eystein Eriksrud Mgmt For For For 10 Elect Jean P. Cahuzac Mgmt For For For 11 Elect Robert Long Mgmt For For For ________________________________________________________________________________ Sumitomo Chemical Co Limited Ticker Security ID: Meeting Date Meeting Status 4005 CINS J77153120 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Osamu Ishitobi Mgmt For Against Against 3 Elect Masakazu Tokura Mgmt For For For 4 Elect Yoshimasa Takao Mgmt For For For 5 Elect Toshihisa Deguchi Mgmt For For For 6 Elect Yoshihiko Okamoto Mgmt For For For 7 Elect Rei Nishimoto Mgmt For For For 8 Elect Tomohisa Ohno Mgmt For For For 9 Elect Kunio Nozaki Mgmt For For For 10 Elect Kunio Itoh Mgmt For For For 11 Elect Shinichi Yokoyama Mgmt For Against Against as Statutory Auditor ________________________________________________________________________________ Sumitomo Metal Mining Co Ltd Ticker Security ID: Meeting Date Meeting Status 5713 CINS J77712123 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Nobumasa Kemori Mgmt For Against Against 4 Elect Yoshiaki Nakazato Mgmt For For For 5 Elect Takeshi Kubota Mgmt For For For 6 Elect Naoyuki Tsuchida Mgmt For For For 7 Elect Mikinobu Ogata Mgmt For For For 8 Elect Norifumi Ushirone Mgmt For For For 9 Elect Akira Nozaki Mgmt For For For 10 Elect Tsutomu Ushijima Mgmt For For For 11 Elect Hajime Satoh as Mgmt For Against Against Statutory Auditor 12 Elect Hitoshi Taimatsu Mgmt For For For as Alternate Statutory Auditor 13 Bonus Mgmt For For For ________________________________________________________________________________ Sumitomo Mitsui Financial Group Inc Ticker Security ID: Meeting Date Meeting Status 8316 CUSIP 86562M209 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Kohichi Miyata Mgmt For For For 3 Elect Nobuaki Kurumatani Mgmt For For For 4 Elect Atsuhiko Inoue Mgmt For For For 5 Elect Jun Ohta Mgmt For For For 6 Elect Yoshinori Yokoyama Mgmt For For For 7 Elect Kazuhiko Nakao as Mgmt For Against Against a Statutory Auditor ________________________________________________________________________________ Sumitomo Mitsui Trust Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8309 CINS J0752J108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hitoshi Tsunekage Mgmt For For For 4 Elect Kunitaroh Kitamura Mgmt For For For 5 Elect Akio Ohtsuka Mgmt For For For 6 Elect Nobuo Iwasaki Mgmt For For For 7 Elect Testuo Ohkubo Mgmt For For For 8 Elect Masaru Hashimoto Mgmt For For For 9 Elect Jun Okuno Mgmt For For For 10 Elect Kiyoshi Mukohhara Mgmt For For For 11 Elect Toshio Hoshino Mgmt For For For 12 Elect Sohichi Shinohara Mgmt For For For 13 Elect Mitsuhiko Sugita Mgmt For For For as Statuotry Auditor 14 Equity Compensation Plan Mgmt For For For ________________________________________________________________________________ Sumitomo Realty & Development Co Ltd Ticker Security ID: Meeting Date Meeting Status 8830 CINS J77841112 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Yohzoh Izuhara as Mgmt For For For a Statutory Auditor ________________________________________________________________________________ Sun Hung Kai Properties Limited Ticker Security ID: Meeting Date Meeting Status 0016 CINS Y82594121 11/14/2013 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Margaret LEUNG KO Mgmt For Against Against May Yee 6 Elect Raymond KWOK Ping Mgmt For For For Luen 7 Elect Mike WONG Chik Mgmt For For For Wing 8 Elect Eric LI Ka Cheung Mgmt For Against Against 9 Elect Walter KWOK Ping Mgmt For Against Against Sheung 10 Elect WOO Po Shing Mgmt For Against Against 11 Elect Thomas CHAN Kui Mgmt For Against Against Yuen 12 Elect KWONG Chun Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor Mgmt For For For and Authority to Set Fees 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 17 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Sun Life Financial Inc. Ticker Security ID: Meeting Date Meeting Status SLF CUSIP 866796105 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Mgmt For For For Anderson 1.2 Elect Richard H. Booth Mgmt For For For 1.3 Elect John H. Clappison Mgmt For For For 1.4 Elect Dean A. Connor Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For Withhold Against 1.6 Elect M. Marianne Harris Mgmt For For For 1.7 Elect Krystyna T. Hoeg Mgmt For For For 1.8 Elect Real Raymond Mgmt For For For 1.9 Elect Hugh D. Segal Mgmt For For For 1.10 Elect Barbara G. Mgmt For For For Stymiest 1.11 Elect James H. Sutcliffe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Adoption of Advance Mgmt For For For Notice Policy 4 Amendment to By-Laws Mgmt For For For Regarding Electronic Distribution 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Suncor Energy Inc. Ticker Security ID: Meeting Date Meeting Status SU CUSIP 867224107 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Dominic Mgmt For For For D'Alessandro 1.3 Elect W. Douglas Ford Mgmt For For For 1.4 Elect John D. Gass Mgmt For For For 1.5 Elect Paul Haseldonckx Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Jacques Lamarre Mgmt For For For 1.8 Elect Maureen McCaw Mgmt For For For 1.9 Elect Michael W. O'Brien Mgmt For For For 1.10 Elect James W. Simpson Mgmt For For For 1.11 Elect Eira Thomas Mgmt For For For 1.12 Elect Steven W. Williams Mgmt For For For 1.13 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Suncorp Group Limited Ticker Security ID: Meeting Date Meeting Status SUN CINS Q88040110 10/24/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Mgmt For For For Patrick Snowball) 4 Re-elect Ilana Atlas Mgmt For For For 5 Re-elect Geoffrey T. Mgmt For Against Against Ricketts 6 Amendments to Mgmt For Against Against Constitution 7 Adopt Partial Takeover Mgmt For For For Provisions ________________________________________________________________________________ Svenska Cellulosa Aktiebolaget SCA Ticker Security ID: Meeting Date Meeting Status SCA.A CINS W90152120 04/10/2014 Take No Action Meeting Type Country of Trade Annual Sweden Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Non-Voting Agenda Item N/A N/A TNA N/A 9 Non-Voting Agenda Item N/A N/A TNA N/A 10 Non-Voting Agenda Item N/A N/A TNA N/A 11 Accounts and Reports Mgmt For TNA N/A 12 Allocation of Mgmt For TNA N/A Profits/Dividends 13 Ratification of Board Mgmt For TNA N/A and Management Acts 14 Board Size Mgmt For TNA N/A 15 Number of Auditors Mgmt For TNA N/A 16 Director and Auditor's Mgmt For TNA N/A Fees 17 Election of Directors Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Remuneration Guidelines Mgmt For TNA N/A 20 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Swire Pacific Limited Ticker Security ID: Meeting Date Meeting Status 0019 CINS Y83310105 05/15/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Martin Cubbon Mgmt For For For 4 Elect Baroness L. Dunn Mgmt For For For 5 Elect Timothy G. Mgmt For For For Freshwater 6 Elect LEE Chien Mgmt For For For 7 Elect Ian SAI Cheung Mgmt For For For Shiu 8 Elect Michael SZE Cho Mgmt For For For Cheung 9 Elect Ivan CHU Kwok Mgmt For For For Leung 10 Appointment of Auditor Mgmt For For For and Authority to Set Fees 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Swire Properties Limited Ticker Security ID: Meeting Date Meeting Status 1972 CINS Y83191109 05/13/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Michelle LOW Mei Mgmt For For For Shuen 4 Elect John R. Slosar Mgmt For For For 5 Elect Raymond LIM Siang Mgmt For For For Keat 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees 7 Authority to Repurchase Mgmt For For For Shares 8 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ Swiss Re Ltd. Ticker Security ID: Meeting Date Meeting Status SREN CINS H8431B109 04/11/2014 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividend from Reserves Mgmt For TNA N/A 7 Special Dividend from Mgmt For TNA N/A Reserves 8 Ratification of Board Mgmt For TNA N/A Acts 9 Elect Walter B. Mgmt For TNA N/A Kielholz as Chairman 10 Elect Raymund Breu Mgmt For TNA N/A 11 Elect Mathis Mgmt For TNA N/A Cabiallavetta 12 Elect Raymond K.F. Mgmt For TNA N/A Ch'ien 13 Elect Renato Fassbind Mgmt For TNA N/A 14 Elect Mary Francis Mgmt For TNA N/A 15 Elect Rajna Gibson Mgmt For TNA N/A Brandon 16 Elect C. Robert Mgmt For TNA N/A Henrikson 17 Elect Hans Ulrich Maerki Mgmt For TNA N/A 18 Elect Carlos E. Represas Mgmt For TNA N/A 19 Elect Jean-Pierre Roth Mgmt For TNA N/A 20 Elect Susan L. Wagner Mgmt For TNA N/A 21 Elect Renato Fassbind Mgmt For TNA N/A as Compensation Committee Member 22 Elect C. Robert Mgmt For TNA N/A Henrikson as Compensation Committee Member 23 Elect Hans Ulrich Mgmt For TNA N/A Maerki as Compensation Committee Member 24 Elect Carlos E. Mgmt For TNA N/A Represas as Compensation Committee Member 25 Appointment of Mgmt For TNA N/A Independent Proxy 26 Appointment of Auditor Mgmt For TNA N/A 27 Amendments to Articles Mgmt For TNA N/A Relating to VeguV 28 Transaction of Other Mgmt For TNA N/A Business ________________________________________________________________________________ Swisscom AG Ticker Security ID: Meeting Date Meeting Status SCMN CUSIP 871013108 04/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For Against Against 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For For For and Management Acts 5 Amendments to Articles Mgmt For Against Against (General Changes) 6 Amendments to Articles Mgmt For Against Against (Compensation Related Changes) 7 Amendments to Articles Mgmt For For For (Other Changes) 8 Elect Barbara Frei Mgmt For For For 9 Elect Hugo Gerber Mgmt For For For 10 Elect Michel Gobet Mgmt For For For 11 Elect Torsten G. Kreindl Mgmt For For For 12 Elect Catherine Mgmt For For For Muhlemann 13 Elect Theophil H. Mgmt For For For Schlatter 14 Elect Frank Esser Mgmt For For For 15 Elect Hansueli Loosli Mgmt For For For 16 Elect Hansueli Loosli Mgmt For For For as Chairman 17 Elect Barbara Frei as Mgmt For For For Compensation Committee Member 18 Elect Thorsten G. Mgmt For For For Kreindl as Compensation Committee Member 19 Elect Hansueli Loosli Mgmt For For For as Compensation Committee Member 20 Elect Theophil Mgmt For For For Schlatter as Compensation Committee Member 21 Elect Hans Werder as Mgmt For For For Compensation Committee Member 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ Sydney Airport Ticker Security ID: Meeting Date Meeting Status SYD CINS Q8808P103 05/15/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Remuneration Report Mgmt For For For 4 Re-elect Stephen Ward Mgmt For For For 5 Elect Ann Sherry AO Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Elect Patrick Gourley Mgmt For For For ________________________________________________________________________________ Syngenta AG Ticker Security ID: Meeting Date Meeting Status SYNN CUSIP 87160A100 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For Against Against 3 Ratification of Board Mgmt For For For and Management Acts 4 Cancellation of Shares Mgmt For For For and Reduction in Share Capital 5 Allocation of Mgmt For For For Profits/Dividends 6 Amendments to Articles Mgmt For For For Relating to VeguV 7 Elect Vinita Bali Mgmt For For For 8 Elect Stefan Borgas Mgmt For For For 9 Elect Gunnar Brock Mgmt For For For 10 Elect Michel Demare Mgmt For For For 11 Elect Eleni Gabre-Madhin Mgmt For For For 12 Elect David Lawrence Mgmt For For For 13 Elect Michael Mack Mgmt For For For 14 Elect Eveline Saupper Mgmt For For For 15 Elect Jacques Vincent Mgmt For For For 16 Elect Jurg Witmer Mgmt For For For 17 Elect Michel Demare as Mgmt For For For Chairman 18 Elect Eveline Saupper Mgmt For For For as Compensation Committee Member 19 Elect Jacques Vincent Mgmt For For For as Compensation Committee Member 20 Elect Jurg Witmer as Mgmt For For For Compensation Committee Member 21 Appointment of Mgmt For For For Independent Proxy 22 Appointment of Auditor Mgmt For For For 23 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Taiwan Semiconductor Manufacturing Co., Ltd. Ticker Security ID: Meeting Date Meeting Status 2330 CUSIP 874039100 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Mgmt For For For Procedural Rules ________________________________________________________________________________ Takeda Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 4502 CUSIP 874060205 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect Yasuchika Hasegawa Mgmt For For For 4 Elect Yasuhiko Yamanaka Mgmt For For For 5 Elect Tadataka Yamada Mgmt For For For 6 Elect Masato Iwasaki Mgmt For For For 7 Elect Shinji Honda Mgmt For For For 8 Elect Fumio Sudo Mgmt For For For 9 Elect Yorihiko Kojima Mgmt For For For 10 Elect Christopher Weber Mgmt For For For 11 Elect Francois Roger Mgmt For For For 12 Elect Masahiro Sakane Mgmt For For For 13 Elect Katsushi Kuroda Mgmt For For For as Alternate Statutory Auditor 14 Directors' Fees Mgmt For For For 15 Bonus Mgmt For For For 16 Performance-Linked Mgmt For For For Compensation Plan ________________________________________________________________________________ Takeda Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status 4502 CINS J8129E108 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Amendments to Articles Mgmt For For For 4 Elect Yasuchika Hasegawa Mgmt For For For 5 Elect Yasuhiko Yamanaka Mgmt For For For 6 Elect Tadataka Yamada Mgmt For For For 7 Elect Masato Iwasaki Mgmt For For For 8 Elect Shinji Honda Mgmt For For For 9 Elect Fumio Sudo Mgmt For For For 10 Elect Yorihiko Kojima Mgmt For For For 11 Elect Christopher Weber Mgmt For For For 12 Elect Francois Roger Mgmt For For For 13 Elect Masahiro Sakane Mgmt For For For 14 Elect Katsushi Kuroda Mgmt For For For as Alternate Statutory Auditor 15 Directors' Fees Mgmt For For For 16 Bonus Mgmt For For For 17 Performance-Linked Mgmt For For For Compensation Plan ________________________________________________________________________________ Talisman Energy Inc. Ticker Security ID: Meeting Date Meeting Status TLM CUSIP 87425E103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Christiane Mgmt For For For Bergevin 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Jonathan Mgmt For For For Christodoro 1.4 Elect Thomas W. Ebbern Mgmt For For For 1.5 Elect Harold N. Kvisle Mgmt For For For 1.6 Elect Brian M. Levitt Mgmt For For For 1.7 Elect Samuel J. Mgmt For For For Merksamer 1.8 Elect Lisa A. Stewart Mgmt For For For 1.9 Elect Henry W. Sykes Mgmt For For For 1.10 Elect Peter W. Tomsett Mgmt For For For 1.11 Elect Michael T. Waites Mgmt For For For 1.12 Elect Charles R. Mgmt For For For Williamson 1.13 Elect Charles M. Mgmt For For For Winograd 2 Appointment of Auditor Mgmt For For For 3 Advance Notice Policy Mgmt For For For 4 Amendment to Mgmt For For For Shareholder Rights Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ TDK Corporation Ticker Security ID: Meeting Date Meeting Status 6762 CUSIP 872351408 06/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takehiro Kamigama Mgmt For For For 3 Elect Atsuo Kobayashi Mgmt For For For 4 Elect Hiroyuki Uemura Mgmt For For For 5 Elect Junji Yoneyama Mgmt For For For 6 Elect Yukio Yanase Mgmt For For For 7 Elect Makoto Sumita Mgmt For For For 8 Elect Kazumasa Yoshida Mgmt For For For 9 Bonus Mgmt For For For ________________________________________________________________________________ TDK Corporation Ticker Security ID: Meeting Date Meeting Status 6762 CINS J82141136 06/27/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Takehiro Kamigama Mgmt For For For 4 Elect Atsuo Kobayashi Mgmt For For For 5 Elect Hiroyuki Uemura Mgmt For For For 6 Elect Junji Yoneyama Mgmt For For For 7 Elect Yukio Yanase Mgmt For For For 8 Elect Makoto Sumita Mgmt For For For 9 Elect Kazumasa Yoshida Mgmt For For For 10 Bonus Mgmt For For For ________________________________________________________________________________ Teck Resources Limited Ticker Security ID: Meeting Date Meeting Status TCK CUSIP 878742204 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mayank M. Ashar Mgmt For For For 1.2 Elect Jalynn H. Bennett Mgmt For For For 1.3 Elect Hugh J. Bolton Mgmt For For For 1.4 Elect Felix P. Chee Mgmt For For For 1.5 Elect Jack L. Cockwell Mgmt For For For 1.6 Elect Edward C. Dowling Mgmt For For For 1.7 Elect Norman B. Keevil Mgmt For For For 1.8 Elect Norman B. Keevil Mgmt For For For III 1.9 Elect Takeshi Kubota Mgmt For For For 1.10 Elect Takashi Kuriyama Mgmt For For For 1.11 Elect Donald R. Lindsay Mgmt For For For 1.12 Elect Janice G. Rennie Mgmt For Withhold Against 1.13 Elect Warren S.R. Mgmt For For For Seyffert 1.14 Elect Christopher M.T. Mgmt For For For Thompson 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Telefonica SA Ticker Security ID: Meeting Date Meeting Status TEF CUSIP 879382208 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports; Mgmt For For For Allocation of Profits/Dividends; Ratification of Board Acts 2 Appointment of Auditor Mgmt For For For 3 Scrip Dividend Mgmt For For For 4 Authority to Issue Mgmt For For For Convertible Securities w/ or w/o Preemptive Rights 5 Authority to Repurchase Mgmt For For For Shares 6 Performance & Mgmt For For For Investment Plan 7 Employee Stock Purchase Mgmt For For For Plan 8 Authorization of Legal Mgmt For For For Formalities 9 Remuneration Report Mgmt For For For ________________________________________________________________________________ Telstra Corporation Limited Ticker Security ID: Meeting Date Meeting Status TLS CINS Q8975N105 10/15/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Chin Hu Lim Mgmt For For For 3 Re-elect Nora Mgmt For For For Scheinkestel 4 Equity Grant (CEO David Mgmt For For For Thodey) 5 Remuneration Report Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Terumo Corporation Ticker Security ID: Meeting Date Meeting Status 4543 CINS J83173104 06/24/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Kohji Nakao Mgmt For For For 4 Elect Yutaroh Shintaku Mgmt For For For 5 Elect Hiroshi Matsumura Mgmt For For For 6 Elect Takayoshi Mimura Mgmt For For For 7 Elect Akira Oguma Mgmt For For For 8 Elect Hideo Arase Mgmt For For For 9 Elect Kuniko Shohji Mgmt For For For 10 Elect Toshiaki Takagi Mgmt For For For 11 Elect Shinjiroh Satoh Mgmt For For For 12 Elect David Perez Mgmt For For For 13 Elect Tadao Kakizoe Mgmt For For For 14 Elect Mari Matsunaga Mgmt For For For 15 Elect Ikuo Mori Mgmt For For For 16 Elect Tomohisa Tabuchi Mgmt For For For as Alternate Statutory Auditor 17 Bonus Mgmt For For For 18 Renewal of Takeover Mgmt For Against Against Defense Plan ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 02/24/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 CEO Employment Terms Mgmt For For For ________________________________________________________________________________ Teva Pharmaceutical Industries Ltd. Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP 881624209 08/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Moshe Many Mgmt For For For 2 Elect Arie S. Belldegrun Mgmt For For For 3 Elect Amir Elstein Mgmt For For For 4 Elect Yitzhak Peterburg Mgmt For For For 5 Cash Bonus for Mgmt For For For President and CEO 6 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 7 Bonus Plan for Mgmt For For For President and CEO 8 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 9 Approval of Mgmt For For For Compensation Policy 10 Vote FOR if you have a Mgmt N/A Against N/A personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 11 Allocation of Mgmt For For For Profits/Dividends 12 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ The Bank of Nova Scotia Ticker Security ID: Meeting Date Meeting Status BNS CUSIP 064149107 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guillermo E. Mgmt For For For Babatz 1.2 Elect Ronald A. Mgmt For For For Brenneman 1.3 Elect C.J. Chen Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect David A. Dodge Mgmt For For For 1.6 Elect N. Ashleigh Mgmt For For For Everett 1.7 Elect John C. Kerr Mgmt For For For 1.8 Elect Thomas C. O'Neill Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Aaron W. Regent Mgmt For For For 1.11 Elect Indira V. Mgmt For For For Samarasekera 1.12 Elect Susan L. Segal Mgmt For For For 1.13 Elect Paul D. Sobey Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation Approach 4 Shareholder Proposal ShrHldr Against Against For Regarding Filling Anticipated Board Vacancies with Female Nominees 5 Shareholder Proposal ShrHldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHldr Against Against For Regarding Actions in Response to OECD Plans 7 Shareholder Proposal ShrHldr Against Against For Regarding Response to Shareholder Vote on Compensation 8 Shareholder Proposal ShrHldr Against Against For Regarding Pension Plan Disclosure 9 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Directors' Shares After Retirement ________________________________________________________________________________ The Sage Group plc Ticker Security ID: Meeting Date Meeting Status SGE CINS G7771K142 03/06/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Donald Brydon Mgmt For For For 4 Elect Guy Berruyer Mgmt For For For 5 Elect Neil A. Berkett Mgmt For For For 6 Elect Drummond Hall Mgmt For For For 7 Elect Steve Hare Mgmt For For For 8 Elect Jonathan Howell Mgmt For For For 9 Elect Ruth Markland Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Remuneration Report Mgmt For For For (Advisory) 13 Remuneration Policy Mgmt For For For (Binding) 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 16 Authority to Repurchase Mgmt For For For Shares 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ The Wharf (Holdings) Limited Ticker Security ID: Meeting Date Meeting Status 0004 CINS Y8800U127 06/09/2014 Voted Meeting Type Country of Trade Annual Hong Kong Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Vincent FANG Kang Mgmt For For For 5 Elect Hans M. Jebsen Mgmt For For For 6 Elect LI Wyman Mgmt For For For 7 Elect David Muir Mgmt For Against Against Turnbull 8 Appointment of Auditor Mgmt For For For and Authority to Set Fees 9 Change in Company Name Mgmt For For For 10 Amendments to Articles Mgmt For Against Against 11 Authority to Repurchase Mgmt For For For Shares 12 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights 13 Authority to Issue Mgmt For Against Against Repurchased Shares ________________________________________________________________________________ Thomson Reuters Corporation Ticker Security ID: Meeting Date Meeting Status TRI CUSIP 884903105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect Steven A. Denning Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Kenneth Olisa Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Mgmt For For For Schimmelmann 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tim Hortons Inc. Ticker Security ID: Meeting Date Meeting Status THI CUSIP 88706M103 05/08/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Sherri A. Brillon Mgmt For For For 1.3 Elect Marc Caira Mgmt For For For 1.4 Elect Michael J. Endres Mgmt For For For 1.5 Elect Moya M. Greene Mgmt For For For 1.6 Elect Paul D. House Mgmt For For For 1.7 Elect Frank Iacobucci Mgmt For For For 1.8 Elect John A. Lederer Mgmt For For For 1.9 Elect David H. Lees Mgmt For For For 1.10 Elect Thomas V. Milroy Mgmt For For For 1.11 Elect Christopher R. Mgmt For For For O'Neill 1.12 Elect Wayne C. Sales Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws Mgmt For For For (Bundled) 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tohoku Electric Power Co Inc Ticker Security ID: Meeting Date Meeting Status 9506 CINS J85108108 06/26/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Hiroaki Takahashi Mgmt For Against Against 4 Elect Makoto Kaiwa Mgmt For For For 5 Elect Nobuaki Abe Mgmt For For For 6 Elect Yasuo Yahagi Mgmt For For For 7 Elect Shigeru Inoue Mgmt For For For 8 Elect Hiroya Harada Mgmt For For For 9 Elect Naokatsu Sakuma Mgmt For For For 10 Elect Masahiko Miura Mgmt For For For 11 Elect Yoshihiro Mukohda Mgmt For For For 12 Elect Takao Watanabe Mgmt For For For 13 Elect Noboru Hasegawa Mgmt For For For 14 Elect Shunji Yamamoto Mgmt For For For 15 Elect Shinichi Okanobu Mgmt For For For 16 Elect Ryohichi Ishimori Mgmt For For For 17 Elect Toshiroh Sasagawa Mgmt For For For 18 Elect Satoshi Seino Mgmt For For For 19 Shareholder Proposal ShrHldr Against Against For Regarding Suspension of Nuclear Operations 20 Shareholder Proposal ShrHldr Against Against For Regarding Long-Term Energy Supply Plan 21 Shareholder Proposal ShrHldr Against Against For Regarding Disclosure of Management and Operations ________________________________________________________________________________ Tokio Marine Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status 8766 CINS J86298106 06/23/2014 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Shuzoh Sumi Mgmt For For For 4 Elect Tsuyoshi Nagano Mgmt For For For 5 Elect Masashi Ohba Mgmt For For For 6 Elect Hirokazu Fujita Mgmt For For For 7 Elect Takashi Itoh Mgmt For For For 8 Elect Kunio Itoh Mgmt For Against Against 9 Elect Akio Mimura Mgmt For For For 10 Elect Mikio Sasaki Mgmt For For For 11 Elect Kunihiko Fujii Mgmt For For For 12 Elect Shinichi Hirose Mgmt For For For 13 Elect Yuko Kawamoto Mgmt For For For 14 Elect Takaaki Tamai Mgmt For For For 15 Elect Akihiro Wani Mgmt For For For ________________________________________________________________________________ Toronto-Dominion Bank Ticker Security ID: Meeting Date Meeting Status TD CUSIP 891160509 04/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect John L. Bragg Mgmt For For For 1.3 Elect Amy W. Brinkley Mgmt For For For 1.4 Elect W. Edmund Clark Mgmt For For For 1.5 Elect Colleen A. Goggins Mgmt For For For 1.6 Elect David E. Kepler Mgmt For For For 1.7 Elect Henry H. Ketcham Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Harold H. MacKay Mgmt For For For 1.11 Elect Karen E. Maidment Mgmt For For For 1.12 Elect Bharat B. Masrani Mgmt For For For 1.13 Elect Irene Ruth Miller Mgmt For For For 1.14 Elect Nadir H. Mohamed Mgmt For For For 1.15 Elect Wilbur J. Prezzano Mgmt For For For 1.16 Elect Helen K. Sinclair Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Increase Aggregate Pool Mgmt For For For of Directors' Fees 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Phasing Out Stock Options 6 Shareholder Proposal ShrHldr Against Against For Regarding Actions in Response to OECD Plans 7 Shareholder Proposal ShrHldr Against Against For Regarding Pension Plan Disclosure ________________________________________________________________________________ Toyota Motor Corporation Ticker Security ID: Meeting Date Meeting Status 7203 CUSIP 892331307 06/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Allocation of Mgmt For For For Profits/Dividends 2 Elect Takeshi Uchiyamada Mgmt For Against Against 3 Elect Akio Toyoda Mgmt For For For 4 Elect Satoshi Ozawa Mgmt For For For 5 Elect Nobuyori Kodaira Mgmt For For For 6 Elect Mitsuhisa Katoh Mgmt For For For 7 Elect Masamoto Maekawa Mgmt For For For 8 Elect Yasumori Ihara Mgmt For For For 9 Elect Seiichi Sudoh Mgmt For For For 10 Elect Kohhei Saga Mgmt For For For 11 Elect Tokuo Fukuichi Mgmt For For For 12 Elect Shigeki Terashi Mgmt For For For 13 Elect Yoshimasa Ishii Mgmt For For For 14 Elect Ikuo Uno Mgmt For Against Against 15 Elect Haruhiko Katoh Mgmt For For For 16 Elect Mark T. Hogan Mgmt For Against Against 17 Elect Masaki Nakatsugawa Mgmt For Against Against 18 Elect Teisuke Kitayama Mgmt For Against Against 19 Elect Ryuji Sakai as Mgmt For For For Alternate Statutory Auditor 20 Bonus Mgmt For For For 21 Approve of Disposition Mgmt For For For of Treasury Shares and Third Party Allotment ________________________________________________________________________________ TransAlta Corporation Ticker Security ID: Meeting Date Meeting Status TA CUSIP 89346D107 04/29/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William D. Mgmt For For For Anderson 1.2 Elect Timothy W. Mgmt For For For Faithfull 1.3 Elect Dawn L. Farrell Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Gordon D. Giffin Mgmt For For For 1.6 Elect C. Kent Jespersen Mgmt For For For 1.7 Elect Michael M. Mgmt For For For Kanovsky 1.8 Elect Karen E. Maidment Mgmt For For For 1.9 Elect Yakout Mansour Mgmt For For For 1.10 Elect Georgia R. Nelson Mgmt For For For 1.11 Elect Martha C. Piper Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Amendments to By-Law Mgmt For For For No. 1 4 Advance Notice Provision Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Tullow Oil Plc Ticker Security ID: Meeting Date Meeting Status TLW CINS G91235104 04/30/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For (Binding) 4 Remuneration Report Mgmt For For For (Advisory) 5 Elect Jeremy R Wilson Mgmt For For For 6 Elect Tutu Agyare Mgmt For For For 7 Elect Anne Drinkwater Mgmt For For For 8 Elect Ann Grant Mgmt For For For 9 Elect Aidan Heavey Mgmt For For For 10 Elect Steve Lucas Mgmt For For For 11 Elect Graham Martin Mgmt For For For 12 Elect Angus McCoss Mgmt For For For 13 Elect Paul McDade Mgmt For For For 14 Elect Ian Springett Mgmt For For For 15 Elect Simon R. Thompson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Mgmt For For For Auditor's Fees 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 20 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 21 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ UBS AG Ticker Security ID: Meeting Date Meeting Status UBSN CUSIP H89231338 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Allocation of Mgmt For For For Profits/Dividends 4 Ratification of Board Mgmt For Against Against and Management Acts 5 Amendments to Articles Mgmt For Against Against Related to VeguV 6 Maximum Variable Mgmt For For For Payment Ratio 7 Elect Axel A. Weber Mgmt For For For 8 Elect Michel Demare Mgmt For For For 9 Elect David H. Sidwell Mgmt For For For 10 Elect Reto Francioni Mgmt For For For 11 Elect Ann Godbehere Mgmt For For For 12 Elect Axel P. Lehmann Mgmt For For For 13 Elect Helmut G. W. Panke Mgmt For For For 14 Elect William G. Parrett Mgmt For For For 15 Elect Isabelle Romy Mgmt For For For 16 Elect Beatrice Weder di Mgmt For For For Mauro 17 Elect Joseph YAM Chi Mgmt For For For Kwong 18 Elect Ann. F. Godbehere Mgmt For For For 19 Elect Michel Demare Mgmt For For For 20 Elect Helmut Panke Mgmt For For For 21 Elect Reto Francioni Mgmt For For For 22 Appointment of Mgmt For For For Independent Proxy 23 Appointment of Auditor Mgmt For For For 24 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Ultrapar Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status UGPA4 CUSIP 90400P101 01/31/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Ratify Appointment of Mgmt For For For Economic Appraiser 3 Approval of Appraisal Mgmt For For For Report 4 Capital Increase Mgmt For For For 5 Amendment to Bylaws to Mgmt For For For Reflect the Capital Increase 6 Issuance of the Mgmt For For For Subscription Warrants 7 Consent to Formalize Mgmt For For For the Merger ________________________________________________________________________________ Ultrapar Participacoes S.A. Ticker Security ID: Meeting Date Meeting Status UGPA4 CUSIP 90400P101 04/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Policy Mgmt For For For 4 Election of Supervisory Mgmt For For For Council Members; Fees 5 Election of Supervisory Mgmt For For For Council Members; Fees ________________________________________________________________________________ Unicredit S.p.A. Ticker Security ID: Meeting Date Meeting Status UCG CINS T960AS101 05/13/2014 Take No Action Meeting Type Country of Trade Mix Italy Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For TNA N/A 2 Coverage of Loss Mgmt For TNA N/A 3 Scrip Dividend Mgmt For TNA N/A 4 Transfer of Reserves Mgmt For TNA N/A 5 Nominee Presented by Mgmt For TNA N/A Assogestioni 6 Common Representative's Mgmt For TNA N/A Fees 7 Maximum Variable Pay Mgmt For TNA N/A Ratio 8 Remuneration Report Mgmt For TNA N/A 9 2014 GROUP INCENTIVE Mgmt For TNA N/A SYSTEM 10 2014 Employee Share Mgmt For TNA N/A Ownership Plan 11 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 12 Amendments to Articles Mgmt For TNA N/A 13 Authority to Issue Mgmt For TNA N/A Shares w/o Preemptive Rights 14 Non-Voting Meeting Note N/A N/A TNA N/A ________________________________________________________________________________ Unilever N.V. Ticker Security ID: Meeting Date Meeting Status UNA CUSIP 904784709 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approval of Mgmt For For For Remuneration Policy 2 Accounts and Reports Mgmt For For For 3 Ratification of Mgmt For For For Executive Directors' Acts 4 Ratification of Mgmt For For For Non-Executive Directors' Acts 5 Elect Paul Polman Mgmt For For For 6 Elect Jean-Marc Huet Mgmt For For For 7 Elect Laura M. Cha Mgmt For For For 8 Elect Louise O. Fresco Mgmt For For For 9 Elect Ann M. Fudge Mgmt For For For 10 Elect Byron E. Grote Mgmt For For For 11 Elect Mary Ma Mgmt For For For 12 Elect Hixonia Nyasulu Mgmt For For For 13 Elect Malcolm Rifkind Mgmt For For For 14 Elect John Rishton Mgmt For For For 15 Elect Kees J. Storm Mgmt For For For 16 Elect Michael Treschow Mgmt For For For 17 Elect Paul S. Walsh Mgmt For For For 18 Elect Feike Sijbesma Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authority to Reduce Mgmt For For For Share Capital ________________________________________________________________________________ United Microelectronics Corp. Ticker Security ID: Meeting Date Meeting Status 2303 CUSIP 910873405 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Allocation of Dividends Mgmt For For For from Capital Reserve 4 Amendments to Mgmt For For For Procedural Rules: Acquisition and Disposal of Assets 5 Authority to Issue Mgmt For Against Against Shares w/o Preemptive Rights ________________________________________________________________________________ United Overseas Bank Limited Ticker Security ID: Meeting Date Meeting Status U11 CINS Y9T10P105 04/24/2014 Voted Meeting Type Country of Trade Annual Singapore Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For Against Against 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect WONG Meng Meng Mgmt For Against Against 7 Elect Willie CHENG Jue Mgmt For For For Hiang 8 Elect WEE Cho Yaw Mgmt For Against Against 9 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to issue Mgmt For For For shares under the UOB Scrip Dividend Scheme 14 Authority to Issue Mgmt For Abstain Against Preferred Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to renew Mgmt For For For Share Purchase Mandate 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A ________________________________________________________________________________ United Utilities Group PLC Ticker Security ID: Meeting Date Meeting Status UU CINS G92755100 07/26/2013 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Directors' Remuneration Mgmt For For For Report 4 Elect John McAdam Mgmt For For For 5 Elect Steven L. Mogford Mgmt For For For 6 Elect Russ Houlden Mgmt For For For 7 Elect Catherine Bell Mgmt For For For 8 Elect Brian May Mgmt For For For 9 Elect Nick Salmon Mgmt For For For 10 Elect Sara Weller Mgmt For For For 11 Appointment of Auditor Mgmt For For For 12 Authority to Set Mgmt For For For Auditor's Fees 13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 15 Authority to Repurchase Mgmt For For For Shares 16 Approval of Long-Term Mgmt For For For Plan 2013 17 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days 18 Authorisation of Mgmt For For For Political Donations ________________________________________________________________________________ Vale SA Ticker Security ID: Meeting Date Meeting Status VALE5 CUSIP 91912E105 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Election of Alternate Mgmt For Against Against Directors 4 Election of Supervisory Mgmt N/A Abstain N/A Council Member(s) Representative of Minority/Preferred Shareholders 5 Remuneration Policy Mgmt For Against Against 6 Authority to Cancel Mgmt For For For Treasury Shares 7 Capitalization of Mgmt For For For Reserves w/o Share Issue 8 Amendments to Articles Mgmt For For For Regarding Reconciliation of Share Capital ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CUSIP 92334N103 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Consolidated Accounts Mgmt For For For and Reports 3 Approval of Non Mgmt For For For Tax-Deductible Expenses 4 Allocation of Dividends Mgmt For For For 5 Scrip Dividend Mgmt For For For 6 Related Party Mgmt For Against Against Transactions 7 Supplementary Mgmt For For For Retirement Benefits (Antoine Frerot) 8 Severance Agreement Mgmt For For For (Antoine Frerot) 9 Elect Antoine Frerot Mgmt For For For 10 Elect Daniel Bouton Mgmt For For For 11 Elect Khaled Al Sayed Mgmt For For For 12 Remuneration of Antoine Mgmt For Against Against Frerot, CEO 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Mgmt For For For Shares 15 Authority to Issue Mgmt For Abstain Against Shares and Convertible Securities w/ Preemptive Rights 16 Authority to Issue Mgmt For Abstain Against Shares and Convertible Securities w/o Preemptive Rights but w/ Priority Subscription Rights 17 Authority to Issue Mgmt For Abstain Against Shares and/or Convertible Securities Through Private Placement 18 Increase in Authorized Mgmt For Abstain Against Capital in Consideration for Contributions in Kind 19 Greenshoe Mgmt For Abstain Against 20 Increase in Authorized Mgmt For For For Capital Through Capitalization 21 Employee Stock Purchase Mgmt For For For Plan 22 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 23 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 24 Amendments to Articles Mgmt For For For Regarding Employee Representatives 25 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Veolia Environnement Ticker Security ID: Meeting Date Meeting Status VIE CINS F9686M107 04/24/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts Mgmt For For For and Reports 7 Approval of Non Mgmt For For For Tax-Deductible Expenses 8 Allocation of Dividends Mgmt For For For 9 Scrip Dividend Mgmt For For For 10 Related Party Mgmt For Against Against Transactions 11 Supplementary Mgmt For For For Retirement Benefits (Antoine Frerot) 12 Severance Agreement Mgmt For For For (Antoine Frerot) 13 Elect Antoine Frerot Mgmt For For For 14 Elect Daniel Bouton Mgmt For For For 15 Elect Olivier Costa de Mgmt For For For Beauregard (WITHDRAWN) 16 Elect Khaled Al Sayed Mgmt For For For 17 Remuneration of Antoine Mgmt For Against Against Frerot, CEO 18 Directors' Fees Mgmt For For For 19 Authority to Repurchase Mgmt For For For Shares 20 Authority to Issue Mgmt For Abstain Against Shares and Convertible Securities w/ Preemptive Rights 21 Authority to Issue Mgmt For Abstain Against Shares and Convertible Securities w/o Preemptive Rights but w/ Priority Subscription Rights 22 Authority to Issue Mgmt For Abstain Against Shares and/or Convertible Securities Through Private Placement 23 Increase in Authorized Mgmt For Abstain Against Capital in Consideration for Contributions in Kind 24 Greenshoe Mgmt For Abstain Against 25 Increase in Authorized Mgmt For For For Capital Through Capitalization 26 Employee Stock Purchase Mgmt For For For Plan 27 Employee Stock Purchase Mgmt For For For Plan for Overseas Employees 28 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 29 Amendments to Articles Mgmt For For For Regarding Employee Representatives 30 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Vivendi SA Ticker Security ID: Meeting Date Meeting Status VIV CINS F97982106 06/24/2014 Voted Meeting Type Country of Trade Mix France Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts Mgmt For For For and Reports 6 Related Party Mgmt For For For Transactions 7 Allocation of Mgmt For For For Loss/Dividends 8 Remuneration of Mgmt For For For Jean-Francois Dubos, CEO 9 Remuneration of Mgmt For For For Philippe Capron, Former CFO 10 Elect Aliza Jabes Mgmt For For For 11 Elect Daniel Camus Mgmt For For For 12 Elect Katie Jacobs Mgmt For For For Stanton 13 Elect Virginie Morgon Mgmt For Against Against 14 Elect Philippe Benacin Mgmt For For For 15 Authority to Repurchase Mgmt For For For Shares 16 Authority to Cancel Mgmt For For For Shares and Reduce Share Capital 17 Authority to Issue Free Mgmt For For For Shares to Employees of the Group, and Employees and Officers of Subsidiaries 18 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan 19 Authority to Increase Mgmt For For For Capital Under Employee Savings Plan for Overseas Employees 20 Amendments to Articles Mgmt For For For Regarding Employee Representatives 21 Authorization of Legal Mgmt For For For Formalities ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W209 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Scheme: Verizon Mgmt For For For Wireless Transaction, Return of Value and Share Consolidation 2 Ordinary: Disposal of Mgmt For For For Verizon Wireless and Acquisition of Vodafone Italy 3 Special: Return of Mgmt For For For Value and Share Consolidation 4 Special: Authority to Mgmt For For For Repurchase Shares 5 Special: Authority to Mgmt For For For Ratify and Execute Approved Resolutions ________________________________________________________________________________ Vodafone Group plc Ticker Security ID: Meeting Date Meeting Status VOD CUSIP 92857W209 07/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Alan W. Jebson Mgmt For For For 8 Elect Samuel E. Jonah Mgmt For For For 9 Elect Omid Kordestani Mgmt For For For 10 Elect Nick Land Mgmt For For For 11 Elect Anne Lauvergeon Mgmt For For For 12 Elect Luc Vandevelde Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Mgmt For For For Profits/Dividends 16 Directors' Remuneration Mgmt For For For Report 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Mgmt For For For Auditor's Fees 19 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 20 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 21 Authority to Repurchase Mgmt For For For Shares 22 Authorisation of Mgmt For For For Political Donations 23 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Frank P. Lowy Mgmt For For For 4 Re-elect Brian M. Mgmt For For For Schwartz 5 Re-elect Steven M. Lowy Mgmt For For For 6 Re-elect Ilana Atlas Mgmt For For For ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Approve Scheme Mgmt For For For ________________________________________________________________________________ Westfield Group Ticker Security ID: Meeting Date Meeting Status WDC CINS Q97062105 05/29/2014 Voted Meeting Type Country of Trade Special Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Capital Reduction Mgmt For For For (Westfield Holdings) 2 Conversion of Stock Mgmt For For For 3 Amendments to Mgmt For For For Constitution (Westfield Trust) 4 Amendments to Mgmt For For For Constitution (Westfield America Trust) 5 Approve Transaction Mgmt For For For 6 Amendments to Mgmt For For For Constitution (Westfield Holdings) 7 Approve Stapling Deed Mgmt For For For 8 Change in Company Name Mgmt For For For (Westfield Holdings) 9 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Westpac Banking Corporation Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 961214301 12/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 REMUNERATION REPORT Mgmt For For For 2 Equity Grant (CEO Gail Mgmt For For For Kelly) 3 Approve Stapled Mgmt For For For Securities Buy-Back (on mandatory conversion date) 4 Approve Stapled Mgmt For For For Securities Buy-Back (before mandatory conversion date) 5 Re-elect Elizabeth Bryan Mgmt For For For 6 Re-elect Peter Hawkins Mgmt For For For 7 Elect Ewan Crouch Mgmt For For For 8 Elect Peter Marriott Mgmt For For For 9 Elect David Barrow Mgmt Against Against For ________________________________________________________________________________ Westpac Banking Corporation Ticker Security ID: Meeting Date Meeting Status WBC CINS Q97417101 12/13/2013 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Gail Mgmt For For For Kelly) 4 Approve Stapled Mgmt For For For Securities Buy-Back (on mandatory conversion date) 5 Approve Stapled Mgmt For For For Securities Buy-Back (before mandatory conversion date) 6 Re-elect Elizabeth Bryan Mgmt For For For 7 Re-elect Peter Hawkins Mgmt For For For 8 Elect Ewan Crouch Mgmt For For For 9 Elect Peter Marriott Mgmt For For For 10 Elect David Barrow Mgmt Against Against For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wipro Ltd Ticker Security ID: Meeting Date Meeting Status WIT CUSIP 97651M109 07/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Elect Narayanan Vaghul Mgmt For Against Against 4 Elect Ashok Sekhar Mgmt For Against Against Ganguly 5 Appointment of Auditor Mgmt For For For and Authority to Set Fees 6 Elect Vyomesh Joshi Mgmt For For For 7 Reappointment of Azim Mgmt For For For H. Premji as Chairman and Managing Director; Approval of Compensation 8 Reappointment of Suresh Mgmt For For For C. Senapaty as Chief Financial officer and Executive Director; Approval of Compensation ________________________________________________________________________________ Wm Morrison Supermarkets plc Ticker Security ID: Meeting Date Meeting Status MRW CINS G62748119 06/05/2014 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For (Advisory) 3 Remuneration Policy Mgmt For For For (Binding) 4 Allocation of Mgmt For For For Profits/Dividends 5 Elect Sir Ian Gibson Mgmt For For For 6 Elect Dalton Philips Mgmt For For For 7 Elect Trevor Strain Mgmt For For For 8 Elect Philip G. Cox Mgmt For For For 9 Elect Richard Mgmt For For For Gillingwater 10 Elect Penny Hughes Mgmt For For For 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Mgmt For For For Auditor's Fees 14 Authority to Repurchase Mgmt For For For Shares 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Set Mgmt For Against Against General Meeting Notice Period at 14 Days ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CUSIP 977868207 11/26/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Tessa E. Bamford Mgmt For For For 5 Elect Michael Clarke Mgmt For For For 6 Elect Gareth Davis Mgmt For For For 7 Elect Pilar Lopez Mgmt For For For 8 Elect John Martin Mgmt For For For 9 Elect Ian K. Meakins Mgmt For For For 10 Elect Alan Murray Mgmt For For For 11 Elect Frank W. Roach Mgmt For For For 12 Elect Michael P. Wareing Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Special Dividend and Mgmt For For For Share Consolidation ________________________________________________________________________________ Wolseley plc Ticker Security ID: Meeting Date Meeting Status WOS CINS G9736L116 11/26/2013 Voted Meeting Type Country of Trade Annual Jersey Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Mgmt For For For Report 3 Allocation of Mgmt For For For Profits/Dividends 4 Elect Tessa E. Bamford Mgmt For For For 5 Elect Michael Clarke Mgmt For For For 6 Elect Gareth Davis Mgmt For For For 7 Elect Pilar Lopez Mgmt For For For 8 Elect John Martin Mgmt For For For 9 Elect Ian K. Meakins Mgmt For For For 10 Elect Alan Murray Mgmt For For For 11 Elect Frank W. Roach Mgmt For For For 12 Elect Michael P. Wareing Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Mgmt For For For Auditor's Fees 15 Authorisation of Mgmt For For For Political Donations 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 Special Dividend and Mgmt For For For Share Consolidation 20 Non-Voting Meeting Note N/A N/A N/A N/A ________________________________________________________________________________ Wolters Kluwer NV Ticker Security ID: Meeting Date Meeting Status WKL CINS ADPV09931 04/23/2014 Take No Action Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Accounts and Reports Mgmt For TNA N/A 7 Allocation of Mgmt For TNA N/A Profits/Dividends 8 Ratification of Mgmt For TNA N/A Management Board Acts 9 Ratification of Mgmt For TNA N/A Supervisory Board Acts 10 Elect Rima Qureshi to Mgmt For TNA N/A the Supervisory Board 11 Authority to Issue Mgmt For TNA N/A Shares w/ Preemptive Rights 12 Authority to Suppress Mgmt For TNA N/A Preemptive Rights 13 Authority to Repurchase Mgmt For TNA N/A Shares 14 Appointment of Auditor Mgmt For TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A ________________________________________________________________________________ Woodside Petroleum Limited Ticker Security ID: Meeting Date Meeting Status WPL CINS 980228100 04/30/2014 Voted Meeting Type Country of Trade Annual Australia Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael A. Mgmt For For For Chaney 3 Re-elect David I. McEvoy Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Approve Increase in Mgmt For For For NEDs' Fees 6 Amendment to Mgmt For For For Constitution ________________________________________________________________________________ Woori Financial Holdings Ticker Security ID: Meeting Date Meeting Status 053000 CUSIP 981063100 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Spin-off Mgmt For For For ________________________________________________________________________________ Woori Financial Holdings Ticker Security ID: Meeting Date Meeting Status 053000 CUSIP 981063100 03/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Allocation Mgmt For For For of Profits/Dividends 2 Elect OH Sang Keun Mgmt For For For 3 Elect CHOI Kang Sik Mgmt For For For 4 Elect LIM Seong Yeol Mgmt For For For 5 Elect JANG Min Mgmt For For For 6 Election of Audit Mgmt For For For Committee Member: CHAE Hui Yul 7 Election of Audit Mgmt For For For Committee Member: OH Sang Keun 8 Election of Audit Mgmt For For For Committee Member: CHOI Kang Sik 9 Election of Audit Mgmt For For For Committee Member: LIM Seong Yeol 10 Election of Audit Mgmt For For For Committee Member: JANG Min 11 Directors' Fees Mgmt For For For ________________________________________________________________________________ WPP plc Ticker Security ID: Meeting Date Meeting Status WPP CUSIP 92937A102 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Profits/Dividends 3 Remuneration Report Mgmt For Against Against (Non-UK Issuer--Advisory) 4 Remuneration Policy Mgmt For Against Against (Non-UK Issuer--Advisory) 5 Advisory Vote on Mgmt For For For Sustainability Report 6 Elect Roger Agnelli Mgmt For For For 7 Elect Jacques Aigrain Mgmt For For For 8 Elect Colin Day Mgmt For For For 9 Elect Philip Lader Mgmt For For For 10 Elect Ruigang Li Mgmt For For For 11 Elect Mark Read Mgmt For For For 12 Elect Paul Richardson Mgmt For For For 13 Elect Jeffrey A. Rosen Mgmt For For For 14 Elect Hugo Shong Mgmt For For For 15 Elect Timothy Shriver Mgmt For For For 16 Elect Martin S. Sorrell Mgmt For For For 17 Elect Sally Susman Mgmt For For For 18 Elect Solomon D. Mgmt For For For Trujillo 19 Elect John Hood Mgmt For For For 20 Elect Charlene T. Begley Mgmt For For For 21 Elect Nicole Seligman Mgmt For For For 22 Elect Daniela Riccardi Mgmt For For For 23 Appointment of Auditor Mgmt For For For and Authority to Set Fees 24 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 25 Increase in Directors' Mgmt For For For Fee Cap 26 Authority to Repurchase Mgmt For For For Shares 27 Authority to Issue Mgmt For For For Shares w/o Preemptive Registrant : Everence Financial Fund Name : Praxis Small Cap Fund ________________________________________________________________________________ Acadia Healthcare Company, Inc. Ticker Security ID: Meeting Date Meeting Status ACHC CUSIP 00404A109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wade D. Miquelon Mgmt For For For 1.2 Elect William M. Petrie Mgmt For For For 1.3 Elect Bruce A. Shear Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ACI Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John D. Curtis Mgmt For For For 1.2 Elect Philip G. Heasley Mgmt For For For 1.3 Elect James C. McGroddy Mgmt For For For 1.4 Elect David A. Poe Mgmt For For For 1.5 Elect Harlan F. Seymour Mgmt For For For 1.6 Elect John M. Shay, Jr. Mgmt For For For 1.7 Elect John E. Stokely Mgmt For For For 1.8 Elect Jan H. Suwinski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Increase of Authorized Mgmt For For For Common Stock ________________________________________________________________________________ Actuant Corporation Ticker Security ID: Meeting Date Meeting Status ATU CUSIP 00508X203 01/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert C. Mgmt For For For Arzbaecher 1.2 Elect Gurminder S. Bedi Mgmt For For For 1.3 Elect Thomas J. Fischer Mgmt For For For 1.4 Elect Mark E. Goldstein Mgmt For For For 1.5 Elect William K. Hall Mgmt For For For 1.6 Elect R. Alan Hunter, Mgmt For For For Jr. 1.7 Elect Robert A. Peterson Mgmt For For For 1.8 Elect Holly A. Van Mgmt For For For Deursen 1.9 Elect Dennis K. Williams Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Acxiom Corporation Ticker Security ID: Meeting Date Meeting Status ACXM CUSIP 005125109 08/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard P. Fox Mgmt For For For 2 Elect Jerry Gramaglia Mgmt For For For 3 Elect Clark M. Kokich Mgmt For For For 4 Amendment to the 2005 Mgmt For For For Equity Compensation Plan 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Akorn, Inc. Ticker Security ID: Meeting Date Meeting Status AKRX CUSIP 009728106 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John N. Kapoor Mgmt For For For 1.2 Elect Ronald M. Johnson Mgmt For Withhold Against 1.3 Elect Brian Tambi Mgmt For For For 1.4 Elect Steven J. Meyer Mgmt For Withhold Against 1.5 Elect Alan Weinstein Mgmt For Withhold Against 1.6 Elect Kenneth S. Mgmt For Withhold Against Abramowitz 1.7 Elect Adrienne L. Graves Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Stock Option Plan Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Allot Communications Ltd. Ticker Security ID: Meeting Date Meeting Status ALLT CUSIP M0854Q105 08/07/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shraga Katz Mgmt For For For 2 Bonus for President and Mgmt For For For CEO 3 Approval of Mgmt For For For Compensation Policy for Directors and Officers 4 Option Grant to Mgmt For For For Director Nominee Shagra Katz 5 Bonus Plan for Mgmt For For For President and CEO 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Applied Industrial Technologies Inc. Ticker Security ID: Meeting Date Meeting Status AIT CUSIP 03820C105 10/29/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect L. Thomas Hiltz Mgmt For For For 1.2 Elect Edith Kelly-Green Mgmt For For For 1.3 Elect Dan P. Komnenovich Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Arctic Cat Inc. Ticker Security ID: Meeting Date Meeting Status ACAT CUSIP 039670104 08/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Claude J. Jordan Mgmt For For For 1.2 Elect Susan E. Lester Mgmt For Withhold Against 2 2013 Omnibus Stock and Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Armstrong World Industries, Inc. Ticker Security ID: Meeting Date Meeting Status AWI CUSIP 04247X102 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stan A. Askren Mgmt For For For 1.2 Elect Matthew J. Espe Mgmt For For For 1.3 Elect James J. Gaffney Mgmt For For For 1.4 Elect Tao Huang Mgmt For For For 1.5 Elect Michael F. Mgmt For For For Johnston 1.6 Elect Jeffrey Liaw Mgmt For For For 1.7 Elect Larry S. Mgmt For For For McWilliams 1.8 Elect James C. Melville Mgmt For For For 1.9 Elect James J. O'Connor Mgmt For For For 1.10 Elect John J. Roberts Mgmt For For For 1.11 Elect Richard Wenz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aspen Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AZPN CUSIP 045327103 12/05/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert M. Whelan, Mgmt For For For Jr. 1.2 Elect Donald P. Casey Mgmt For For For 2 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION ________________________________________________________________________________ Athlon Energy Inc. Ticker Security ID: Meeting Date Meeting Status ATHL CUSIP 047477104 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rakesh Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ Atwood Oceanics, Inc. Ticker Security ID: Meeting Date Meeting Status ATW CUSIP 050095108 02/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For Against Against Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ BancorpSouth, Inc. Ticker Security ID: Meeting Date Meeting Status BXS CUSIP 059692103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wilbert G. Mgmt For For For Holliman, Jr. 1.2 Elect Warren A. Hood, Mgmt For For For Jr. 1.3 Elect Turner O. Lashlee Mgmt For For For 1.4 Elect Alan W. Perry Mgmt For For For 1.5 Elect Thomas H. Turner Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Barnes Group Inc. Ticker Security ID: Meeting Date Meeting Status B CUSIP 067806109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William S. Mgmt For For For Bristow, Jr. 1.2 Elect Patrick J. Dempsey Mgmt For For For 1.3 Elect Hassell H. Mgmt For For For McClellan 1.4 Elect JoAnna Sohovich Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 2014 Stock and Mgmt For Against Against Incentive Award Plan ________________________________________________________________________________ Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert R. Buck Mgmt For For For 1.2 Elect Paul M. Isabella Mgmt For For For 1.3 Elect Richard W. Frost Mgmt For For For 1.4 Elect James J. Gaffney Mgmt For For For 1.5 Elect Peter M. Gotsch Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Stuart A. Randle Mgmt For For For 1.8 Elect Wilson B. Sexton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Stock Option Plan Mgmt For For For ________________________________________________________________________________ Belden Inc. Ticker Security ID: Meeting Date Meeting Status BDC CUSIP 077454106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David J. Aldrich Mgmt For For For 1.2 Elect Lance C. Balk Mgmt For For For 1.3 Elect Steven W. Berglund Mgmt For For For 1.4 Elect Judy L. Brown Mgmt For For For 1.5 Elect Bryan C. Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect George E. Minnich Mgmt For For For 1.8 Elect John M. Monter Mgmt For For For 1.9 Elect John S. Stroup Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Bill Barrett Corporation Ticker Security ID: Meeting Date Meeting Status BBG CUSIP 06846N104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Carin M. Barth Mgmt For For For 1.2 Elect Kevin O. Meyers Mgmt For For For 1.3 Elect Jim W. Mogg Mgmt For For For 1.4 Elect Edmund P. Segner Mgmt For For For III 1.5 Elect Michael E. Wiley Mgmt For For For 1.6 Elect R. Scot Woodall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bloomin' Brands, Inc. Ticker Security ID: Meeting Date Meeting Status BLMN CUSIP 094235108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Craigie Mgmt For Withhold Against 1.2 Elect Mindy Grossman Mgmt For For For 1.3 Elect Mark E. Nunnelly Mgmt For For For 1.4 Elect Chris T. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Bottomline Technologies Inc. Ticker Security ID: Meeting Date Meeting Status EPAY CUSIP 101388106 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James L. Loomis Mgmt For For For 1.2 Elect Daniel M. McGurl Mgmt For Withhold Against 1.3 Elect Jennifer M. Gray Mgmt For For For 2 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capitol Federal Financial, Inc. Ticker Security ID: Meeting Date Meeting Status CFFN CUSIP 14057J101 01/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey M. Johnson Mgmt For For For 1.2 Elect Michael T. McCoy Mgmt For Withhold Against 1.3 Elect Marilyn S. Ward Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Carpenter Technology Corporation Ticker Security ID: Meeting Date Meeting Status CRS CUSIP 144285103 10/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect I. Martin Inglis Mgmt For For For 1.2 Elect Peter N. Stephans Mgmt For For For 1.3 Elect Kathryn C. Turner Mgmt For For For 1.4 Elect Stephen M. Ward, Mgmt For For For Jr. 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/13/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Johnny Danos Mgmt For For For 1.2 Elect H. Lynn Horak Mgmt For For For 1.3 Elect Jeffrey M. Mgmt For Withhold Against Lamberti 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Goodrich 1.4 Elect Terrence J. Mgmt For For For Keating 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Elizabeth G. Mgmt For For For Spomer 1.8 Elect Thomas L. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Cash Incentive Plan Mgmt For For For ________________________________________________________________________________ Ciena Corporation Ticker Security ID: Meeting Date Meeting Status CIEN CUSIP 171779309 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Elect T. Michael Nevens Mgmt For For For 5 Amendment to the 2008 Mgmt For For For Omnibus Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cinemark Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CNK CUSIP 17243V102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven P. Mgmt For For For Rosenberg 2 Elect Enrique F. Senior Mgmt For For For 3 Elect Donald G. Mgmt For For For Soderquist 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cirrus Logic, Inc. Ticker Security ID: Meeting Date Meeting Status CRUS CUSIP 172755100 07/30/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Carter Mgmt For For For 1.2 Elect Timothy Dehne Mgmt For For For 1.3 Elect Jason Rhode Mgmt For For For 1.4 Elect Alan Schuele Mgmt For For For 1.5 Elect William Sherman Mgmt For For For 1.6 Elect Susan Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Management and Key Individual Contributor Incentive Plan ________________________________________________________________________________ Coherent, Inc. Ticker Security ID: Meeting Date Meeting Status COHR CUSIP 192479103 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John R. Ambroseo Mgmt For For For 2 Elect Jay T. Flatley Mgmt For For For 3 Elect Susan M. James Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Garry W. Rogerson Mgmt For For For 6 Elect Steve Skaggs Mgmt For For For 7 Elect Sandeep S. Vij Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Columbia Banking System, Inc. Ticker Security ID: Meeting Date Meeting Status COLB CUSIP 197236102 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David A. Dietzler Mgmt For For For 2 Elect Melanie J. Dressel Mgmt For For For 3 Elect John P. Folsom Mgmt For For For 4 Elect Frederick M. Mgmt For For For Goldberg 5 Elect Thomas M. Hulbert Mgmt For For For 6 Elect Michelle M. Lantow Mgmt For For For 7 Elect S. Mae Fujita Mgmt For For For Numata 8 Elect Daniel C. Regis Mgmt For For For 9 Elect William T. Mgmt For For For Weyerhaeuser 10 Elect James M. Will Mgmt For For For 11 2014 Stock Option and Mgmt For For For Equity Compensation Plan 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Commercial Metals Company Ticker Security ID: Meeting Date Meeting Status CMC CUSIP 201723103 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert Guido Mgmt For For For 1.2 Elect Sarah E. Raiss Mgmt For For For 1.3 Elect J. David Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Community Bank System, Inc. Ticker Security ID: Meeting Date Meeting Status CBU CUSIP 203607106 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brian R. Ace Mgmt For For For 1.2 Elect James W. Gibson, Mgmt For For For Jr. 1.3 Elect John Parente Mgmt For For For 1.4 Elect John F. Whipple, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 2014 Long Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cyberonics, Inc. Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P102 09/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Guy C. Jackson Mgmt For For For 1.2 Elect Joseph E. Mgmt For For For Laptewicz 1.3 Elect Daniel J. Moore Mgmt For For For 1.4 Elect Hugh M. Morrison Mgmt For For For 1.5 Elect Alfred J. Novak Mgmt For For For 1.6 Elect Arthur L. Mgmt For For For Rosenthal 1.7 Elect John T. Tremmel Mgmt For For For 2 2014 Executive Bonus Mgmt For For For Program 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cynosure, Inc. Ticker Security ID: Meeting Date Meeting Status CYNO CUSIP 232577205 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael R. Davin Mgmt For For For 1.2 Elect Ettore V. Biagioni Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ DexCom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP 252131107 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jonathan T. Lord Mgmt For For For 2 Elect Eric Topol Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Diana Shipping Inc. Ticker Security ID: Meeting Date Meeting Status DSX CUSIP Y2066G104 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Boris Nachamkin Mgmt For For For 1.2 Elect Apostolos Mgmt For Withhold Against Kontoyannis 2 Appointment of Auditor Mgmt For For For ________________________________________________________________________________ DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 10/14/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock 2 Split Class A Common Mgmt For For For Shares into Two Class A Common Shares and Class B Common Shares into One Class A Common Share and One Class B Common Share ________________________________________________________________________________ Endologix, Inc. Ticker Security ID: Meeting Date Meeting Status ELGX CUSIP 29266S106 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel Lemaitre Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Increase of Authorized Mgmt For For For Common Stock 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ethan Allen Interiors Inc. Ticker Security ID: Meeting Date Meeting Status ETH CUSIP 297602104 12/04/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Clinton A. Clark Mgmt For For For 1.2 Elect Kristin Gamble Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Euronet Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status EEFT CUSIP 298736109 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrzej Olechowski Mgmt For For For 1.2 Elect Eriberto R. Mgmt For For For Scocimara 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Evercore Partners Inc. Ticker Security ID: Meeting Date Meeting Status EVR CUSIP 29977A105 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Roger C. Altman Mgmt For For For 1.2 Elect Pedro Aspe Mgmt For For For 1.3 Elect Richard I. Beattie Mgmt For Withhold Against 1.4 Elect Francois de Saint Mgmt For Withhold Against Phalle 1.5 Elect Gail B. Harris Mgmt For For For 1.6 Elect Curtis A. Hessler Mgmt For For For 1.7 Elect Robert B. Millard Mgmt For For For 1.8 Elect Ralph L. Mgmt For For For Schlosstein 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ EXACT Sciences Corporation Ticker Security ID: Meeting Date Meeting Status EXAS CUSIP 30063P105 07/25/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kevin T. Conroy Mgmt For Withhold Against 1.2 Elect Katherine S. Mgmt For Withhold Against Napier 1.3 Elect David A. Thompson Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the 2010 Mgmt For For For Omnibus Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ First Horizon National Corporation Ticker Security ID: Meeting Date Meeting Status FHN CUSIP 320517105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Carter Mgmt For For For 2 Elect John C. Compton Mgmt For For For 3 Elect Mark A. Emkes Mgmt For For For 4 Elect Corydon J. Mgmt For For For Gilchrist 5 Elect Vicky B. Gregg Mgmt For For For 6 Elect D. Bryan Jordan Mgmt For For For 7 Elect R. Brad Martin Mgmt For For For 8 Elect Scott M. Niswonger Mgmt For For For 9 Elect Vicki R. Palmer Mgmt For For For 10 Elect Colin V. Reed Mgmt For For For 11 Elect Luke Yancy III Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Francesca's Holdings Corp. Ticker Security ID: Meeting Date Meeting Status FRAN CUSIP 351793104 07/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard Emmett Mgmt For For For 1.2 Elect Richard W. Kunes Mgmt For For For 1.3 Elect Richard Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Franklin Electric Co., Inc. Ticker Security ID: Meeting Date Meeting Status FELE CUSIP 353514102 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David T. Brown Mgmt For For For 1.2 Elect David A. Roberts Mgmt For For For 1.3 Elect Thomas R. VerHage Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Guess?, Inc. Ticker Security ID: Meeting Date Meeting Status GES CUSIP 401617105 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kay Mgmt For Withhold Against Isaacson-Leibowitz 1.2 Elect Maurice Marciano Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For Withhold Against 2 Amendment to the 2004 Mgmt For For For Equity Incentive Plan 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Gulfport Energy Corporation Ticker Security ID: Meeting Date Meeting Status GPOR CUSIP 402635304 07/18/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Increase of Authorized Mgmt For Against Against Common Stock ________________________________________________________________________________ Hancock Holding Company Ticker Security ID: Meeting Date Meeting Status HBHC CUSIP 410120109 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frank E. Bertucci Mgmt For For For 1.2 Elect Carl J. Chaney Mgmt For For For 1.3 Elect Terrence E. Hall Mgmt For For For 1.4 Elect Thomas H. Olinde Mgmt For For For 2 2014 Long Term Mgmt For Against Against Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hanmi Financial Corporation Ticker Security ID: Meeting Date Meeting Status HAFC CUSIP 410495204 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect I. Joon Ahn Mgmt For For For 2 Elect John A. Hall Mgmt For For For 3 Elect Paul Seon-Hong Kim Mgmt For For For 4 Elect Chong Guk Kum Mgmt For For For 5 Elect Joon Hyung Lee Mgmt For For For 6 Elect Chulse (William) Mgmt For For For Park 7 Elect Joseph K. Rho Mgmt For For For 8 Elect David L. Rosenblum Mgmt For For For 9 Elect William Stolte Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect J .F. Earl Mgmt For For For 1.2 Elect K. G. Eddy Mgmt For For For 1.3 Elect D. C. Everitt Mgmt For For For 1.4 Elect Stuart E. Graham Mgmt For For For 1.5 Elect Terry D. Growcock Mgmt For For For 1.6 Elect Henry W. Knueppel Mgmt For For For 1.7 Elect Elaine La Roche Mgmt For For For 1.8 Elect J. M. Loree Mgmt For For For 1.9 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Headwaters Incorporated Ticker Security ID: Meeting Date Meeting Status HW CUSIP 42210P102 02/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirk A. Benson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Health Management Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HMA CUSIP 421933102 08/15/2013 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal any Bylaw ShrHldr N/A TNA N/A Amendments Filed with the SEC on or after December 7, 2010 and Prior to Effectiveness of this Consent Solicitation 2 Amendment to Articles ShrHldr N/A TNA N/A to Regarding Advance Notice Requirements 3 Amendment to Articles ShrHldr N/A TNA N/A Regarding Filling Director Vacancies 4 Removal of William J. ShrHldr N/A TNA N/A Schoen 5 Removal of Gary D. ShrHldr N/A TNA N/A Newsome 6 Removal of Kent P. ShrHldr N/A TNA N/A Dauten 7 Removal of Pascal J. ShrHldr N/A TNA N/A Goldschmidt 8 Removal of Donald E. ShrHldr N/A TNA N/A Kiernan 9 Removal of Robert A. ShrHldr N/A TNA N/A Knox 10 Removal of Vicki A. ShrHldr N/A TNA N/A O'Meara 11 Removal of William C. ShrHldr N/A TNA N/A Steere, Jr. 12 Removal of Randolph W. ShrHldr N/A TNA N/A Westerfield 13 Authority to Remove ShrHldr N/A TNA N/A Each Member of the board, if any, Appointed Following the 2013 Annual Meeting and Prior to the Effectiveness of Proposal 5 14 Elect Mary Taylor Mgmt N/A TNA N/A Behrens 15 Elect Steven Epstein Mgmt N/A TNA N/A 16 Elect Kirk Gorman Mgmt N/A TNA N/A 17 Elect Stephen Guillard Mgmt N/A TNA N/A 18 Elect John McCarty Mgmt N/A TNA N/A 19 Elect JoAnn Reed Mgmt N/A TNA N/A 20 Elect Steven Schulman Mgmt N/A TNA N/A 21 Elect Peter Urbanowicz Mgmt N/A TNA N/A 22 Authority to Set the ShrHldr N/A TNA N/A Size of the Board ________________________________________________________________________________ Health Management Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HMA CUSIP 421933102 08/15/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal any Bylaw ShrHldr N/A For N/A Amendments Filed with the SEC on or after December 7 2010 and Prior to Effectiveness of this Consent Solicitation 2 Amendment to Articles ShrHldr N/A For N/A to Regarding Advance Notice Requirements 3 Amendment to Articles ShrHldr N/A For N/A Regarding Filling Director Vacancies 4 Removal of William J. ShrHldr N/A For N/A Schoen 5 Removal of Gary D. ShrHldr N/A For N/A Newsome 6 Removal of Kent P. ShrHldr N/A For N/A Dauten 7 Removal of Pascal J. ShrHldr N/A For N/A Goldschmidt 8 Removal of Donald E. ShrHldr N/A For N/A Kiernan 9 Removal of Robert A. ShrHldr N/A For N/A Knox 10 Removal of Vicki A. ShrHldr N/A For N/A O'Meara 11 Removal of William C. ShrHldr N/A For N/A Steere, Jr. 12 Removal of Randolph W. ShrHldr N/A For N/A Westerfield 13 Authority to Remove ShrHldr N/A For N/A Each Member of the board, if any, Appointed Following the 2013 Annual Meeting and Prior to the Effectiveness of Proposal 5 14 Elect Mary Taylor Mgmt N/A For N/A Behrens 15 Elect Steven Epstein Mgmt N/A For N/A 16 Elect Kirk Gorman Mgmt N/A For N/A 17 Elect Stephen Guillard Mgmt N/A For N/A 18 Elect John McCarty Mgmt N/A For N/A 19 Elect JoAnn Reed Mgmt N/A For N/A 20 Elect Steven Schulman Mgmt N/A For N/A 21 Elect Peter Urbanowicz Mgmt N/A For N/A 22 Authority to Set the ShrHldr N/A For N/A Size of the Board ________________________________________________________________________________ Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nick L. Stanage Mgmt For For For 2 Elect Joel S. Beckman Mgmt For For For 3 Elect Lynn Brubaker Mgmt For For For 4 Elect Jeffrey C. Mgmt For For For Campbell 5 Elect Sandra L. Mgmt For For For Derickson 6 Elect W. Kim Foster Mgmt For For For 7 Elect Thomas A. Gendron Mgmt For For For 8 Elect Jeffrey A. Graves Mgmt For For For 9 Elect David C. Hill Mgmt For For For 10 Elect David L. Pugh Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ HFF, Inc. Ticker Security ID: Meeting Date Meeting Status HF CUSIP 40418F108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mark D. Gibson Mgmt For For For 1.2 Elect George L. Miles, Mgmt For Withhold Against Jr. 1.3 Elect Joe B. Thornton, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Hillenbrand, Inc. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas H. Johnson Mgmt For For For 1.2 Elect Neil S. Novich Mgmt For For For 1.3 Elect Joe A. Raver Mgmt For For For 1.4 Elect W. August Mgmt For For For Hillenbrand 1.5 Elect Joy M. Greenway Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to the Stock Mgmt For For For Incentive Plan 4 Amendment to the Mgmt For For For Short-Term Incentive Compensation Plan for Key Executives 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Randy E. Mayor Mgmt For Withhold Against 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Adcock, Mgmt For For For Jr. 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Dale A. Bruns Mgmt For For For 1.8 Elect Richard A. Mgmt For For For Buckheim 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect James G. Hinkle Mgmt For For For 1.11 Elect Alex R. Lieblong Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Home BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status HOMB CUSIP 436893200 10/23/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Infinera Corporation Ticker Security ID: Meeting Date Meeting Status INFN CUSIP 45667G103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Thomas J. Fallon Mgmt For For For 1.2 Elect Kambiz Y. Mgmt For For For Hooshmand 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2007 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Interactive Intelligence, Inc. Ticker Security ID: Meeting Date Meeting Status ININ CUSIP 45841V109 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald E. Brown Mgmt For For For 1.2 Elect Richard A. Reck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Kate Spade & Company Ticker Security ID: Meeting Date Meeting Status KATE CUSIP 485865109 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bernard W. Aronson Mgmt For For For 2 Elect Lawrence S. Mgmt For For For Benjamin 3 Elect Raul J. Fernandez Mgmt For For For 4 Elect Kenneth B. Gilman Mgmt For For For 5 Elect Nancy J. Karch Mgmt For For For 6 Elect Kenneth P. Mgmt For For For Kopelman 7 Elect Kay Koplovitz Mgmt For For For 8 Elect Craig A. Leavitt Mgmt For For For 9 Elect Deborah J. Lloyd Mgmt For For For 10 Elect Doreen A. Toben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Kennedy-Wilson Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status KW CUSIP 489398107 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry R. Solomon Mgmt For Withhold Against 1.2 Elect David A. Minella Mgmt For Withhold Against 2 Increase of Authorized Mgmt For For For Common Stock 3 Amendment to the 2009 Mgmt For Against Against Equity Participation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Kodiak Oil & Gas Corp. Ticker Security ID: Meeting Date Meeting Status KOG CUSIP 50015Q100 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lynn A. Peterson Mgmt For For For 2 Elect James E. Catlin Mgmt For Against Against 3 Elect Rodney D. Knutson Mgmt For For For 4 Elect Herrick K. Mgmt For For For Lidstone, Jr. 5 Elect William J. Krysiak Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven J. Benson Mgmt For Against Against 2 Elect Michael J. Mgmt For For For Christenson 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2009 Mgmt For Against Against Stock Incentive Plan 5 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Loral Space & Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LORL CUSIP 543881106 12/09/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Arthur L. Simon Mgmt For For For 1.2 Elect John P. Stenbit Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Mgmt For For For Begleiter 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Mgmt For For For Hernandez 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Elect Lesley Daniels Mgmt For For For Webster 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Mentor Graphics Corporation Ticker Security ID: Meeting Date Meeting Status MENT CUSIP 587200106 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith L. Barnes Mgmt For Withhold Against 1.2 Elect Peter L. Bonfield Mgmt For Withhold Against 1.3 Elect Gregory K. Mgmt For Withhold Against Hinckley 1.4 Elect J. Daniel McCranie Mgmt For Withhold Against 1.5 Elect Patrick B. McManus Mgmt For Withhold Against 1.6 Elect Walden C. Rhines Mgmt For Withhold Against 1.7 Elect David S. Schechter Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Adoption of Majority Mgmt For For For Vote for Election of Directors 4 Amendment to 2010 Mgmt For For For Omnibus Incentive Plan 5 Amendment to 1989 Mgmt For For For Employee Stock Purchase Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Monro Muffler Brake, Inc. Ticker Security ID: Meeting Date Meeting Status MNRO CUSIP 610236101 08/06/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Frederick M. Mgmt For For For Danziger 1.2 Elect Robert G. Gross Mgmt For For For 1.3 Elect Stephen C. Mgmt For For For McCluski 1.4 Elect Robert E. Mellor Mgmt For For For 1.5 Elect Peter J. Solomon Mgmt For Withhold Against 2 Amendment to the 2007 Mgmt For For For Stock Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Movado Group, Inc. Ticker Security ID: Meeting Date Meeting Status MOV CUSIP 624580106 06/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Margaret Hayes Mgmt For For For Adame 1.2 Elect Peter A. Bridgman Mgmt For For For 1.3 Elect Richard J. Cote Mgmt For For For 1.4 Elect Alex Grinberg Mgmt For For For 1.5 Elect Efraim Grinberg Mgmt For For For 1.6 Elect Alan H. Howard Mgmt For For For 1.7 Elect Richard Isserman Mgmt For For For 1.8 Elect Nathan Leventhal Mgmt For For For 1.9 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Mgmt For For For Executive Performance Plan 4 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ MRC Global Inc. Ticker Security ID: Meeting Date Meeting Status MRC CUSIP 55345K103 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Andrew R. Lane Mgmt For For For 1.2 Elect Leonard M. Anthony Mgmt For For For 1.3 Elect Rhys J. Best Mgmt For For For 1.4 Elect Peter C. Boylan, Mgmt For For For III 1.5 Elect Henry Cornell Mgmt For For For 1.6 Elect Craig Ketchum Mgmt For For For 1.7 Elect Gerald P. Krans Mgmt For For For 1.8 Elect Cornelis A. Linse Mgmt For For For 1.9 Elect John A. Perkins Mgmt For For For 1.10 Elect H.B. Wehrle, III Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ MWI Veterinary Supply, Inc. Ticker Security ID: Meeting Date Meeting Status MWIV CUSIP 55402X105 02/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Keith E. Alessi Mgmt For For For 1.2 Elect Bruce C. Bruckmann Mgmt For For For 1.3 Elect James F. Cleary, Mgmt For For For Jr. 1.4 Elect A. Craig Olson Mgmt For For For 1.5 Elect Robert N. Mgmt For For For Rebholtz, Jr. 1.6 Elect William J. Robison Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ NICE-Systems Ltd Ticker Security ID: Meeting Date Meeting Status NICE CUSIP 653656108 08/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Kostman Mgmt For For For 2 Elect Joseph Atsmon Mgmt For For For 3 Elect Rimon Ben-Shaoul Mgmt For For For 4 Elect Yehoshua Ehrlich Mgmt For For For 5 Elect Zeev Bregman Mgmt For For For 6 Elect Leo Apotheker Mgmt For For For 7 Elect Joseph L. Cowan Mgmt For For For 8 Elect Dan Falk Mgmt For Against Against 9 Elect Yocheved Dvir Mgmt For For For 10 Approval of Chairman's Mgmt For For For Special Annual Fee 11 Grant of Options to Mgmt For For For Directors 12 Approve Certain Mgmt For For For Components of CEO's Compensation 13 Approve Separation Mgmt For For For Bonus For Former Chairman 14 Approval of Mgmt For For For Compensation Policy 15 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ Orient Express Hotels Ltd Ticker Security ID: Meeting Date Meeting Status OEH CUSIP G67743107 06/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect John D. Campbell Mgmt For For For 1.3 Elect Roland A. Mgmt For For For Hernandez 1.4 Elect Mitchell C. Mgmt For For For Hochberg 1.5 Elect Ruth Kennedy Mgmt For For For 1.6 Elect Prudence M. Leith Mgmt For For For 1.7 Elect John M. Scott, III Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Change Name to "Belmond Mgmt For For For Ltd." 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OSI Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/03/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Ajay Mehra Mgmt For For For 1.3 Elect Steven C. Good Mgmt For Withhold Against 1.4 Elect Meyer Luskin Mgmt For For For 1.5 Elect David T. Feinberg Mgmt For For For 1.6 Elect William F. Mgmt For For For Ballhaus 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Reese Lanier Mgmt For For For 2 Elect Dennis M. Love Mgmt For For For 3 Elect Clyde C. Tuggle Mgmt For For For 4 Amendment to the Mgmt For For For Long-Term Stock Incentive Plan to comply with Section 162(m) 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Peter Gyenes Mgmt For For For 2 Elect Richard H. Jones Mgmt For For For 3 Elect Steven F. Kaplan Mgmt For For For 4 Elect James P. Mgmt For For For O'Halloran 5 Elect Alan Trefler Mgmt For For For 6 Elect Larry Weber Mgmt For For For 7 Elect William W. Wyman Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Increase of Authorized Mgmt For For For Common Stock 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PGT, Inc. Ticker Security ID: Meeting Date Meeting Status PGTI CUSIP 69336V101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brett N. Milgrim Mgmt For Withhold Against 1.2 Elect Richard D. Mgmt For For For Feintuch 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Equity Mgmt For For For Incentive Plan ________________________________________________________________________________ Pier 1 Imports, Inc. Ticker Security ID: Meeting Date Meeting Status PIR CUSIP 720279108 06/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Claire H. Mgmt For For For Babrowski 2 Elect Cheryl A. Mgmt For For For Bachelder 3 Elect Hamish A. Dodds Mgmt For For For 4 Elect Brendan L. Hoffman Mgmt For For For 5 Elect Terry E. London Mgmt For For For 6 Elect Cynthia P. McCague Mgmt For For For 7 Elect Michael A. Peel Mgmt For For For 8 Elect Ann M. Sardini Mgmt For For For 9 Elect Alexander W. Smith Mgmt For For For 10 Amendment to the Stock Mgmt For For For Purchase Plan 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Fearon Mgmt For For For 1.2 Elect Gregory J. Goff Mgmt For For For 1.3 Elect Gordon D. Harnett Mgmt For For For 1.4 Elect Sandra Beach Lin Mgmt For For For 1.5 Elect Richard A. Mgmt For For For Lorraine 1.6 Elect Stephen D. Newlin Mgmt For For For 1.7 Elect Robert M. Mgmt For For For Patterson 1.8 Elect William H. Powell Mgmt For For For 1.9 Elect Kerry J. Preete Mgmt For For For 1.10 Elect Farah M. Walters Mgmt For For For 1.11 Elect William A. Mgmt For For For Wulfsohn 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pool Corporation Ticker Security ID: Meeting Date Meeting Status POOL CUSIP 73278L105 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wilson B. Sexton Mgmt For For For 1.2 Elect Andrew W. Code Mgmt For For For 1.3 Elect James J. Gaffney Mgmt For For For 1.4 Elect George T. Mgmt For For For Haymaker, Jr. 1.5 Elect Manuel J. Perez Mgmt For For For de la Mesa 1.6 Elect Harlan F. Seymour Mgmt For For For 1.7 Elect Robert C. Sledd Mgmt For For For 1.8 Elect John E. Stokely Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Primoris Services Corporation Ticker Security ID: Meeting Date Meeting Status PRIM CUSIP 74164F103 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prosperity Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status PB CUSIP 743606105 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William H. Fagan Mgmt For For For 1.2 Elect William T. Luedke Mgmt For For For IV 1.3 Elect Perry Mueller, Jr. Mgmt For Withhold Against 1.4 Elect Harrison Stafford Mgmt For For For II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Rambus Inc. Ticker Security ID: Meeting Date Meeting Status RMBS CUSIP 750917106 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Thomas Bentley Mgmt For For For 2 Elect Charles Kissner Mgmt For Against Against 3 Elect David Shrigley Mgmt For For For 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 6 Amendment to the 2006 Mgmt For For For Employee Stock Purchase Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect Thomas S. Everist Mgmt For For For 1.3 Elect Mark E. Griffin Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For Withhold Against 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Cynthia H. Mgmt For For For Milligan 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ruckus Wireless Inc. Ticker Security ID: Meeting Date Meeting Status RKUS CUSIP 781220108 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Georges Antoun Mgmt For For For 1.2 Elect Mohan S. Gyani Mgmt For For For 1.3 Elect Richard L. Lynch Mgmt For For For 2 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sanchez Energy Corporation Ticker Security ID: Meeting Date Meeting Status SN CUSIP 79970Y105 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Alan G. Jackson Mgmt For Withhold Against 1.2 Elect Greg Colvin Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sapient Corporation Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP 803062108 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Benson Mgmt For For For 2 Elect Jerry A. Greenberg Mgmt For For For 3 Elect Alan J. Herrick Mgmt For For For 4 Elect Silvia Lagnado Mgmt For For For 5 Elect J. Stuart Moore Mgmt For For For 6 Elect Robert L. Rosen Mgmt For Against Against 7 Elect Eva M. Sage-Gavin Mgmt For For For 8 Elect Ashok Shah Mgmt For For For 9 Elect Vijay Singal Mgmt For Against Against 10 Elect Curtis R. Welling Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Skechers U.S.A., Inc. Ticker Security ID: Meeting Date Meeting Status SKX CUSIP 830566105 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Geyer Kosinski Mgmt For For For 1.2 Elect Richard Rappaport Mgmt For For For 1.3 Elect Richard Siskind Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ Sonus Networks, Inc. Ticker Security ID: Meeting Date Meeting Status SONS CUSIP 835916107 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James K. Mgmt For Withhold Against Brewington 1.2 Elect Matthew W. Bross Mgmt For For For 1.3 Elect John P. Cunningham Mgmt For Withhold Against 1.4 Elect Raymond P. Dolan Mgmt For Withhold Against 1.5 Elect Beatriz V. Infante Mgmt For Withhold Against 1.6 Elect Howard E. Janzen Mgmt For Withhold Against 1.7 Elect Richard J. Lynch Mgmt For For For 1.8 Elect Pamela D.A. Reeve Mgmt For For For 1.9 Elect John Schofield Mgmt For Withhold Against 1.10 Elect Scott E. Schubert Mgmt For Withhold Against 1.11 Elect H. Brian Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Spectranetics Corp. Ticker Security ID: Meeting Date Meeting Status SPNC CUSIP 84760C107 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Maria Sainz Mgmt For For For 1.2 Elect Daniel A. Pelak Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Mgmt For For For Common Stock 5 Amendment to the 2006 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ Team Health Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TMH CUSIP 87817A107 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Greg Roth Mgmt For For For 1.2 Elect James L. Bierman Mgmt For Withhold Against 1.3 Elect Mary R. Grealy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Texas Capital Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status TCBI CUSIP 88224Q107 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Bartholow Mgmt For Withhold Against 1.3 Elect James H. Browning Mgmt For Withhold Against 1.4 Elect Preston M. Geren, Mgmt For For For III 1.5 Elect Frederick B. Mgmt For For For Hegi, Jr. 1.6 Elect Larry L. Helm Mgmt For For For 1.7 Elect James R. Holland, Mgmt For For For Jr. 1.8 Elect Charles S. Hyle Mgmt For For For 1.9 Elect W. W. McAllister Mgmt For For For III 1.10 Elect Elysia Holt Ragusa Mgmt For For For 1.11 Elect Steven P. Mgmt For For For Rosenberg 1.12 Elect Grant E. Sims Mgmt For For For 1.13 Elect Robert W. Mgmt For For For Stallings 1.14 Elect Dale W. Tremblay Mgmt For For For 1.15 Elect Ian J. Turpin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Chefs' Warehouse, Inc. Ticker Security ID: Meeting Date Meeting Status CHEF CUSIP 163086101 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Dominick Cerbone Mgmt For For For 1.2 Elect John A. Couri Mgmt For For For 1.3 Elect Joseph M. Cugine Mgmt For For For 1.4 Elect Alan C. Guarino Mgmt For For For 1.5 Elect Stephen Hanson Mgmt For For For 1.6 Elect Christopher D. Mgmt For For For Pappas 1.7 Elect John Pappas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Manitowoc Company Ticker Security ID: Meeting Date Meeting Status MTW CUSIP 563571108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Donald M. Condon, Mgmt For For For Jr. 1.2 Elect Keith D. Nosbusch Mgmt For For For 1.3 Elect Glen E. Tellock Mgmt For For For 1.4 Elect Robert G. Bohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Thermon Group Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status THR CUSIP 88362T103 08/01/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rodney L. Bingham Mgmt For For For 1.2 Elect Marcus J. George Mgmt For For For 1.3 Elect Richard E. Mgmt For For For Goodrich 1.4 Elect Kevin J. McGinty Mgmt For For For 1.5 Elect John T. Nesser, Mgmt For For For III 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Stephen A. Snider Mgmt For For For 1.8 Elect Charles A. Mgmt For For For Sorrentino 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of Material Mgmt For For For Terms under the 2011 Long-Term Incentive Plan ________________________________________________________________________________ Thor Industries, Inc. Ticker Security ID: Meeting Date Meeting Status THO CUSIP 885160101 12/10/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter B. Orthwein Mgmt For For For 1.2 Elect James L. Ziemer Mgmt For For For 1.3 Elect Robert W. Martin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Trimas Corporation Ticker Security ID: Meeting Date Meeting Status TRS CUSIP 896215209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard M. Gabrys Mgmt For For For 1.2 Elect Eugene A. Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Wesco International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John K. Morgan Mgmt For For For 1.2 Elect James L. Singleton Mgmt For For For 1.3 Elect Bobby J. Griffin Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William K. Gerber Mgmt For For For 1.2 Elect Blake W. Krueger Mgmt For For For 1.3 Elect Nicholas T. Long Mgmt For For For 1.4 Elect Michael A. Volkema Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation Registrant : Everence Financial Fund Name : Praxis Value Index Fund ________________________________________________________________________________ 3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Frederick H. Mgmt For For For Waddell 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Jaime Ardila Mgmt For For For 3 Elect Charles H. Mgmt For For For Giancarlo 4 Elect William L. Kimsey Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Mark Moody-Stuart Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Wulf von Mgmt For Against Against Schimmelmann 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 14 Reduction of Share Mgmt For For For Capital 15 Authority to Hold Mgmt For For For Annual Meeting Outside of Ireland 16 Authority to Repurchase Mgmt For For For Shares 17 Price Range for the Mgmt For For For Re-Issuance of Treasury Shares ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 01/10/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Payment of Dividends Mgmt For For For from Legal Reserves 2 Appoint Independent Mgmt For For For Proxy 3 Vote with the position ShrHldr For Abstain Against of the board of directors if a new or amended agenda item is put before the meeting ________________________________________________________________________________ ACE Limited Ticker Security ID: Meeting Date Meeting Status ACE CUSIP H0023R105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 ALLOCATION OF Mgmt For For For DISPOSABLE PROFIT 3 Ratification of Board Mgmt For For For Acts 4 Elect John A. Edwardson Mgmt For For For 5 Elect Kimberly Ross Mgmt For For For 6 Elect Robert W. Scully Mgmt For For For 7 Elect David H. Sidwell Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For For For Hernandez 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect Peter Menikoff Mgmt For For For 14 Elect Leo F. Mullin Mgmt For For For 15 Elect Eugene B. Shanks, Mgmt For For For Jr. 16 Elect Theodore Shasta Mgmt For For For 17 Elect Olivier Steimer Mgmt For For For 18 Election of Evan G. Mgmt For For For Greenberg as the Chairman of the Board 19 Elect Michael Connors Mgmt For For For 20 Elect Mary A. Cirillo Mgmt For For For 21 Elect John A. Edwardson Mgmt For For For 22 Elect Robert M. Mgmt For For For Hernandez 23 Election of Homburger Mgmt For For For AG as independent proxy 24 Election of Statutory Mgmt For For For Auditor 25 Ratification of Auditor Mgmt For For For 26 Election of Special Mgmt For For For Auditor 27 Increase in Authorized Mgmt For For For Share Capital 28 Approval of a Dividend Mgmt For For For Distribution Through Par Value Reduction 29 Advisory Vote on Mgmt For Against Against Executive Compensation 30 Transaction of other Mgmt For Against Against business ________________________________________________________________________________ Adobe Systems Incorporated Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Mgmt For For For Equity Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andres R. Gluski Mgmt For For For 2 Elect Guo Bao Zhang Mgmt For For For 3 Elect Charles Harrington Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson 5 Elect Tarun Khanna Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect James H. Miller Mgmt For For For 8 Elect Sandra O. Moose Mgmt For For For 9 Elect John B. Morse, Jr. Mgmt For For For 10 Elect Moises Naim Mgmt For For For 11 Elect Charles O. Mgmt For Against Against Rossotti 12 Elect Sven Sandstrom Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aetna Inc. Ticker Security ID: Meeting Date Meeting Status AET CUSIP 00817Y108 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Mgmt For For For Jr. 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Mgmt For For For Franklin 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Mgmt For For For Harrington 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirements 15 Right to Call a Special Mgmt For For For Meeting 16 Amendment to the 2010 Mgmt For For For Stock Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 19 Shareholder Proposal ShrHldr Against For Against Regarding Board Oversight of Political Spending 20 Shareholder Proposal ShrHldr Against For Against Regarding Indirect Political Spending Report ________________________________________________________________________________ Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel P. Amos Mgmt For For For 2 Elect John Shelby Amos Mgmt For For For II 3 Elect Paul S. Amos II Mgmt For For For 4 Elect W. Paul Bowers Mgmt For For For 5 Elect Kriss Cloninger Mgmt For Against Against III 6 Elect Elizabeth J. Mgmt For For For Hudson 7 Elect Douglas W. Johnson Mgmt For For For 8 Elect Robert B. Johnson Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Barbara K. Rimer Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect David Gary Mgmt For For For Thompson 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ AGL Resources Inc. Ticker Security ID: Meeting Date Meeting Status GAS CUSIP 001204106 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sandra N. Bane Mgmt For For For 1.2 Elect Thomas D. Bell, Mgmt For For For Jr. 1.3 Elect Norman R. Bobins Mgmt For For For 1.4 Elect Charles R. Crisp Mgmt For For For 1.5 Elect Brenda J. Gaines Mgmt For Withhold Against 1.6 Elect Arthur E. Johnson Mgmt For For For 1.7 Elect Wyck A. Knox, Jr. Mgmt For For For 1.8 Elect Dennis M. Love Mgmt For For For 1.9 Elect Dean R. O'Hare Mgmt For For For 1.10 Elect Armando J. Olivera Mgmt For For For 1.11 Elect John E. Rau Mgmt For For For 1.12 Elect James A. Rubright Mgmt For For For 1.13 Elect John W. Mgmt For For For Somerhalder II 1.14 Elect Bettina M. Whyte Mgmt For For For 1.15 Elect Henry C. Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Mgmt For For For Employee Stock Purchase Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Gender Identity Anti-Bias Policy 6 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chadwick C. Deaton Mgmt For For For 2 Elect Edward L. Monser Mgmt For For For 3 Elect Matthew H. Paull Mgmt For For For 4 Elect Lawrence S. Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael J. Chesser Mgmt For For For 2 Elect Carla Cico Mgmt For For For 3 Elect Kirk S. Hachigian Mgmt For For For 4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For For For 6 Elect Martin E. Welch Mgmt For For For III 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Kermit R. Crawford Mgmt For For For 4 Elect Jack M. Greenberg Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Siddarth N. Mehta Mgmt For For For 7 Elect Andrea Redmond Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Mary Alice Taylor Mgmt For For For 11 Elect Thomas J. Wilson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Material Mgmt For For For Terms of the Annual Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr. 4 Elect Ralph D. Crosby, Mgmt For For For Jr. 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Mgmt For For For Notebaert 9 Elect Lionel L. Nowell, Mgmt For For For III 10 Elect Stephen S. Mgmt For For For Rasmussen 11 Elect Oliver G. Mgmt For For For Richard, III 12 Elect Sara M. Tucker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For Against Against Barshefsky 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Mgmt For For For Leonsis 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Mgmt For For For Palmisano 10 Elect Steven S. Mgmt For For For Reinemund 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Privacy and Data Security 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 19 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert H. Mgmt For For For Benmosche 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Mgmt For For For Jurgensen 6 Elect Christopher S. Mgmt For For For Lynch 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect George L. Miles, Mgmt For Against Against Jr. 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Suzanne Nora Mgmt For For For Johnson 12 Elect Ronald A. Mgmt For For For Rittenmeyer 13 Elect Douglas M. Mgmt For For For Steenland 14 Elect Theresa M. Stone Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Restatement of Mgmt For For For Protective Amendment to the Certificate of Incorporation 17 Ratification of the Tax Mgmt For For For Asset Protection Plan 18 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James M. Mgmt For For For Cracchiolo 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect W. Walker Lewis Mgmt For For For 6 Elect Siri S. Marshall Mgmt For For For 7 Elect Jeffrey Noddle Mgmt For For For 8 Elect H. Jay Sarles Mgmt For Against Against 9 Elect Robert F. Sharpe, Mgmt For For For Jr. 10 Elect William H. Turner Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Elimination of Mgmt For For For Supermajority Requirements 13 Amendment to the 2005 Mgmt For For For Incentive Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Mgmt For For For Jr. 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Mgmt For For For Carbonnel 5 Elect Vance D. Coffman Mgmt For Against Against 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Mgmt For For For Henderson 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Anadarko Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status APC CUSIP 032511107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Anthony R. Chase Mgmt For For For 2 Elect Kevin P. Chilton Mgmt For For For 3 Elect H. Paulett Mgmt For For For Eberhart 4 Elect Peter J. Fluor Mgmt For For For 5 Elect Richard L. George Mgmt For For For 6 Elect Charles W. Mgmt For For For Goodyear 7 Elect John R. Gordon Mgmt For For For 8 Elect Eric D. Mullins Mgmt For For For 9 Elect R. A. Walker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending 13 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect John C. Hodgson Mgmt For For For 6 Elect Yves-Andre Istel Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect F. Grant Saviers Mgmt For For For 9 Elect Kenton J. Mgmt For For For Sicchitano 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Amendment to the 2006 Mgmt For For For Stock Incentive Plan 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect Edgar D. Jannotta Mgmt For For For 6 Elect James W. Leng Mgmt For For For 7 Elect J. Michael Losh Mgmt For Against Against 8 Elect Robert S. Morrison Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Richard C. Mgmt For For For Notebaert 11 Elect Gloria Santona Mgmt For For For 12 Elect Carolyn Y. Woo Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Ratification of Mgmt For For For Statutory Auditor 16 Authority to Set Mgmt For For For Auditor's Fees 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Remuneration Report Mgmt For For For (Binding) 19 Remuneration Report Mgmt For For For (Advisory) 20 Amendment to the 2011 Mgmt For Against Against Incentive Compensation Plan 21 Approval of Share Mgmt For For For Repurchase Contract and Repurchase Counterparties ________________________________________________________________________________ Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect G. Steven Farris Mgmt For For For 2 Elect A. D. Frazier, Jr. Mgmt For For For 3 Elect Amy H. Nelson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 02/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William V. Mgmt For For For Campbell 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Mgmt For For For Jr. 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Mgmt For For For Articles 3 Eliminate Blank Check Mgmt For For For Authority to Issue Preferred Stock 4 Establish a Par Value Mgmt For For For for the Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal ShrHldr Against For Against Regarding Formation of Human Rights Committee 9 Shareholder Proposal ShrHldr Against Against For Regarding Sustainability-Related Trade Association Memberships 10 Shareholder Proposal ShrHldr N/A Abstain N/A Regarding Share Buybacks 11 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aart J. de Geus Mgmt For For For 2 Elect Gary E. Dickerson Mgmt For For For 3 Elect Stephen R. Forrest Mgmt For For For 4 Elect Thomas J. Iannotti Mgmt For For For 5 Elect Susan M. James Mgmt For For For 6 Elect Alexander A. Mgmt For For For Karsner 7 Elect Gerhard H. Parker Mgmt For For For 8 Elect Dennis D. Powell Mgmt For For For 9 Elect Willem P. Mgmt For For For Roelandts 10 Elect James E. Rogers Mgmt For For For 11 Elect Michael R. Mgmt For For For Splinter 12 Elect Robert H. Swan Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 06/23/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For Against Against Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Archer-Daniels-Midland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Mgmt For For For Felsinger 6 Elect Antonio dos Mgmt For For For Santos Maciel Neto 7 Elect Patrick J. Moore Mgmt For For For 8 Elect Thomas F. O'Neill Mgmt For For For 9 Elect Francisco Sanchez Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Mgmt For For For Westbrook 12 Elect Patricia A. Woertz Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Kirk Mgmt For For For 2 Elect James J. O'Brien Mgmt For For For 3 Elect Barry W. Perry Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Elyse Douglas Mgmt For For For 5 Elect Lawrence V. Mgmt For For For Jackson 6 Elect David B. Kelso Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Mgmt For For For Montupet 9 Elect Robert B. Pollock Mgmt For For For 10 Elect Paul J. Reilly Mgmt For For For 11 Elect Robert W. Stein Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ AT&T Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Randall L. Mgmt For For For Stephenson 2 Elect Reuben V. Anderson Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect James P. Kelly Mgmt For For For 6 Elect Jon C. Madonna Mgmt For For For 7 Elect Michael B. Mgmt For For For McCallister 8 Elect John B. McCoy Mgmt For For For 9 Elect Beth E. Mooney Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect Matthew K. Rose Mgmt For For For 12 Elect Cynthia B. Taylor Mgmt For For For 13 Elect Laura D'Andrea Mgmt For For For Tyson 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of AT&T Mgmt For For For Severance Policy 17 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 01/14/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Amendment to the 2012 Mgmt For For For Employee Stock Plan ________________________________________________________________________________ Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carl Bass Mgmt For For For 2 Elect Crawford W. Mgmt For For For Beveridge 3 Elect J. Hallam Dawson Mgmt For For For 4 Elect Thomas Georgens Mgmt For For For 5 Elect Per-Kristian Mgmt For For For Halvorsen 6 Elect Mary T. McDowell Mgmt For For For 7 Elect Lorrie M. Mgmt For For For Norrington 8 Elect Betsy Rafael Mgmt For For For 9 Elect Stacy J. Smith Mgmt For For For 10 Elect Steven M. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Executive Incentive Plan ________________________________________________________________________________ Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradley A. Alford Mgmt For For For 2 Elect Anthony K. Mgmt For For For Anderson 3 Elect Peter K. Barker Mgmt For For For 4 Elect Rolf Borjesson Mgmt For For For 5 Elect Ken C. Hicks Mgmt For For For 6 Elect Charles H. Noski Mgmt For For For 7 Elect David E.I. Pyott Mgmt For For For 8 Elect Dean A. Mgmt For For For Scarborough 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Julia A. Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Senior Executive Annual Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Avon Products, Inc. Ticker Security ID: Meeting Date Meeting Status AVP CUSIP 054303102 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas R. Conant Mgmt For For For 1.2 Elect W. Don Cornwell Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Maria Elena Mgmt For For For Lagomasino 1.6 Elect Sara Mathew Mgmt For For For 1.7 Elect Sheri McCoy Mgmt For For For 1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Gary M. Rodkin Mgmt For For For 1.10 Elect Paula Stern Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 5 Shareholder Proposal ShrHldr Against For Against Regarding Product Safety ________________________________________________________________________________ Baker Hughes Incorporated Ticker Security ID: Meeting Date Meeting Status BHI CUSIP 057224107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Larry D. Brady Mgmt For For For 2 Elect Clarence P. Mgmt For For For Cazalot, Jr. 3 Elect Martin S. Mgmt For For For Craighead 4 Elect Lynn L. Elsenhans Mgmt For For For 5 Elect Anthony G. Mgmt For For For Fernandes 6 Elect Claire W. Gargalli Mgmt For For For 7 Elect Pierre J. Jungels Mgmt For For For 8 Elect James A. Lash Mgmt For For For 9 Elect J. Larry Nichols Mgmt For For For 10 Elect James W. Stewart Mgmt For Against Against 11 Elect Charles L. Watson Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2002 Mgmt For For For Director and Officer long-Term Incentive Plan 15 Amendment to the 2002 Mgmt For For For Employee Long-Term Incentive Plan ________________________________________________________________________________ Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John A. Hayes Mgmt For For For 1.2 Elect George M. Smart Mgmt For For For 1.3 Elect Theodore M. Solso Mgmt For For For 1.4 Elect Stuart A. Taylor Mgmt For For For II 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Director ________________________________________________________________________________ Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sharon L. Allen Mgmt For Against Against 2 Elect Susan S. Bies Mgmt For Against Against 3 Elect Jack O. Bovender, Mgmt For For For Jr. 4 Elect Frank P. Bramble, Mgmt For For For Sr. 5 Elect Pierre J. P. de Mgmt For For For Weck 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Charles O. Mgmt For For For Holliday, Jr. 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, Mgmt For For For III 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Ratification of Auditor Mgmt For For For 18 Amendment to Series T Mgmt For For For Preferred Stock 19 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 20 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 21 Shareholder Proposal ShrHldr Against For Against Regarding Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ruth E. Bruch Mgmt For For For 2 Elect Nicholas M. Mgmt For For For Donofrio 3 Elect Jeffrey A. Mgmt For For For Goldstein 4 Elect Gerald L. Hassell Mgmt For For For 5 Elect Edmund F. Kelly Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Michael J. Mgmt For For For Kowalski 8 Elect John A. Luke, Jr. Mgmt For For For 9 Elect Mark A. Nordenberg Mgmt For For For 10 Elect Catherine A. Rein Mgmt For For For 11 Elect William C. Mgmt For For For Richardson 12 Elect Samuel C. Scott Mgmt For For For III 13 Elect Wesley W. von Mgmt For For For Schack 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendments to the Mgmt For For For Long-Term Incentive Plan 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Wayne T. Hockmeyer Mgmt For For For 2 Elect Robert L. Mgmt For For For Parkinson, Jr. 3 Elect Thomas T. Mgmt For For For Stallkamp 4 Elect Albert P.L. Mgmt For For For Stroucken 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 8 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jennifer S. Banner Mgmt For For For 1.2 Elect K. David Boyer, Mgmt For For For Jr. 1.3 Elect Anna R. Cablik Mgmt For Withhold Against 1.4 Elect Ronald E. Deal Mgmt For Withhold Against 1.5 Elect James A. Faulkner Mgmt For For For 1.6 Elect I. Patricia Henry Mgmt For For For 1.7 Elect John P. Howe, III Mgmt For For For 1.8 Elect Eric C. Kendrick Mgmt For For For 1.9 Elect Kelly S. King Mgmt For For For 1.10 Elect Louis B. Lynn Mgmt For For For 1.11 Elect Edward C. Milligan Mgmt For For For 1.12 Elect Charles A. Patton Mgmt For For For 1.13 Elect Nido R. Qubein Mgmt For Withhold Against 1.14 Elect Tollie W. Rich, Mgmt For For For Jr. 1.15 Elect Thomas E. Skains Mgmt For For For 1.16 Elect Thomas N. Thompson Mgmt For For For 1.17 Elect Edwin H. Welch Mgmt For For For 1.18 Elect Stephen T. Mgmt For Withhold Against Williams 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Adoption of Majority Mgmt For For For Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment of Unearned Bonuses ________________________________________________________________________________ Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRK.A CUSIP 084670702 05/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates Mgmt For For For III 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Donald R. Keough Mgmt For For For 1.10 Elect Thomas S. Murphy Mgmt For Withhold Against 1.11 Elect Ronald L. Olson Mgmt For For For 1.12 Elect Walter Scott, Jr. Mgmt For For For 1.13 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 3 Years For Vote on Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal ShrHldr Against Against For Regarding Dividends ________________________________________________________________________________ BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Abdlatif Yousef Mgmt For For For Al-Hamad 2 Elect Mathis Mgmt For For For Cabiallavetta 3 Elect Pamela Daley Mgmt For For For 4 Elect Jessica P. Einhorn Mgmt For For For 5 Elect Fabrizio Freda Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect James Grosfeld Mgmt For For For 8 Elect David H. Komansky Mgmt For For For 9 Elect Sir Deryck C. Mgmt For For For Maughan 10 Elect Cheryl D. Mills Mgmt For For For 11 Elect Carlos Slim Domit Mgmt For For For 12 Elect John S. Varley Mgmt For For For 13 Elect Susan L. Wagner Mgmt For For For 14 Amendment to the 1999 Mgmt For Against Against Stock Award and Incentive Plan 15 Reapproval of the Mgmt For Against Against Performance Goals under the 1999 Annual Incentive Performance Plan 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Bristol-Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Lewis B. Campbell Mgmt For Against Against 3 Elect James M. Cornelius Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Broadcom Corporation Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP 111320107 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert J. Mgmt For For For Finocchio, Jr. 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Mgmt For For For Hartenstein 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Mgmt For For For Guilfoile 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Mgmt For For For Roloff 7 Elect Brian P. Short Mgmt For Against Against 8 Advisory Vote on Mgmt For Against Against Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jens Alder Mgmt For For For 2 Elect Raymond J. Bromark Mgmt For For For 3 Elect Gary J. Fernandes Mgmt For For For 4 Elect Michael Gregoire Mgmt For For For 5 Elect Rohit Kapoor Mgmt For For For 6 Elect Kay Koplovitz Mgmt For For For 7 Elect Christopher B. Mgmt For For For Lofgren 8 Elect Richard Sulpizio Mgmt For For For 9 Elect Laura S. Unger Mgmt For For For 10 Elect Arthur F. Weinbach Mgmt For For For 11 Elect Ron Zambonini Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Stockholder Mgmt For Against Against Protection Rights Agreement ________________________________________________________________________________ Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect H. Paulett Mgmt For For For Eberhart 2 Elect Peter J. Fluor Mgmt For For For 3 Elect James T. Hackett Mgmt For For For 4 Elect Jack B. Moore Mgmt For For For 5 Elect Michael E. Patrick Mgmt For For For 6 Elect Jon Erik Mgmt For For For Reinhardsen 7 Elect Bruce W. Wilkinson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/20/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edmund M. Mgmt For For For Carpenter 1.2 Elect Paul R. Charron Mgmt For For For 1.3 Elect Bennett Dorrance Mgmt For For For 1.4 Elect Lawrence C. Mgmt For For For Karlson 1.5 Elect Randall W. Mgmt For For For Larrimore 1.6 Elect Mary Alice D. Mgmt For For For Malone 1.7 Elect Sara Mathew Mgmt For For For 1.8 Elect Denise M. Morrison Mgmt For For For 1.9 Elect Charles R. Perrin Mgmt For For For 1.10 Elect A. Barry Rand Mgmt For For For 1.11 Elect Nick Shreiber Mgmt For For For 1.12 Elect Tracey Travis Mgmt For For For 1.13 Elect Archbold D. van Mgmt For Withhold Against Beuren 1.14 Elect Les C. Vinney Mgmt For For For 1.15 Elect Charlotte C. Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard D. Mgmt For For For Fairbank 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann F. Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Mgmt For For For Jenkins, III 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck Mgmt For For For III 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2004 Mgmt For For For Stock Incentive Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Elimination of Mgmt For For For Supermajority Requirement for Future Amendments to the Bylaws and the Certificate 15 Elimination of Mgmt For For For Supermajority Requirement for the Removal of Directors 16 Elimination of Mgmt For For For Supermajority Requirement for Certain Business Combinations 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Carnival plc Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Micky Arison Mgmt For For For 2 Elect Sir Jonathon Band Mgmt For For For 3 Elect Arnold W. Donald Mgmt For For For 4 Elect Richard J. Glasier Mgmt For For For 5 Elect Debra J. Mgmt For For For Kelly-Ennis 6 Elect Sir John Parker Mgmt For For For 7 Elect Stuart Subotnick Mgmt For For For 8 Elect Laura A. Weil Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Mgmt For For For Auditor's Fees 12 Accounts and Reports Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 Remuneration Report Mgmt For Against Against (Advisory) 15 Remuneration Policy Mgmt For For For (Binding) 16 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 17 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights 18 Authority to Repurchase Mgmt For For For Shares 19 2014 Employee Share Plan Mgmt For For For ________________________________________________________________________________ CBRE Group Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12504L109 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard C. Blum Mgmt For For For 1.2 Elect Brandon B. Boze Mgmt For For For 1.3 Elect Curtis F. Feeny Mgmt For For For 1.4 Elect Bradford M. Mgmt For For For Freeman 1.5 Elect Michael Kantor Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect Robert E. Sulentic Mgmt For For For 1.8 Elect Laura D'Andrea Mgmt For For For Tyson 1.9 Elect Gary L. Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Milton Carroll Mgmt For For For 2 Elect Michael P. Johnson Mgmt For For For 3 Elect Janiece M. Mgmt For For For Longoria 4 Elect Scott J. McLean Mgmt For For For 5 Elect Scott M. Prochazka Mgmt For For For 6 Elect Susan O. Rheney Mgmt For For For 7 Elect Phillip R. Smith Mgmt For For For 8 Elect R. A. Walker Mgmt For For For 9 Elect Peter S. Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Mgmt For For For Gephardt 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Mgmt For For For Jr. 1.7 Elect Fred R. Nichols Mgmt For For For 1.8 Elect William A. Owens Mgmt For For For 1.9 Elect Harvey P. Perry Mgmt For Withhold Against 1.10 Elect Glen F. Post III Mgmt For For For 1.11 Elect Michael J. Roberts Mgmt For For For 1.12 Elect Laurie A. Siegel Mgmt For For For 1.13 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Ratify a Proxy Access Mgmt For For For Bylaw Amendment 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Chesapeake Energy Corporation Ticker Security ID: Meeting Date Meeting Status CHK CUSIP 165167107 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Vincent J. Mgmt For For For Intrieri 2 Elect Robert D. Lawler Mgmt For For For 3 Elect John J. Lipinski Mgmt For For For 4 Elect Frederic M. Poses Mgmt For For For 5 Elect Archie W. Dunham Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Louis A. Raspino Mgmt For For For 8 Elect Merrill A. Mgmt For For For Miller, Jr. 9 Elect Thomas L. Ryan Mgmt For For For 10 Repeal of Classified Mgmt For For For Board 11 Change in Board Size Mgmt For For For 12 Proxy Access Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2014 Long Term Mgmt For For For Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CIGNA Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Eric J. Foss Mgmt For For For 2 Elect Roman Martinez IV Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Cincinnati Financial Corporation Ticker Security ID: Meeting Date Meeting Status CINF CUSIP 172062101 04/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William F. Bahl Mgmt For For For 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda Mgmt For For For Clement-Holmes 4 Elect Dirk J. Debbink Mgmt For For For 5 Elect Steven J. Johnston Mgmt For For For 6 Elect Kenneth C. Mgmt For For For Lichtendahl 7 Elect W. Rodney McMullen Mgmt For For For 8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For For For 10 Elect John J. Schiff, Mgmt For For For Jr. 11 Elect Thomas R. Schiff Mgmt For For For 12 Elect Douglas S. Mgmt For For For Skidmore 13 Elect Kenneth W. Stecher Mgmt For For For 14 Elect John F. Steele, Mgmt For For For Jr. 15 Elect Larry R. Webb Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Approval of the Annual Mgmt For For For Incentive Compensation Plan of 2009 19 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Mgmt For For For Capellas 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For Against Against 9 Elect Kristina M. Mgmt For For For Johnson 10 Elect Roderick C. Mgmt For For For McGeary 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Proxy Advice Contest ________________________________________________________________________________ Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Franz B. Humer Mgmt For For For 4 Elect Eugene M. McQuade Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For Against Against 8 Elect Robert L. Ryan Mgmt For For For 9 Elect Anthony M. Mgmt For For For Santomero 10 Elect Joan E. Spero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Mgmt For For For Thompson, Jr. 13 Elect James S. Turley Mgmt For For For 14 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For Against Against Executive Compensation 17 Approval of the 2014 Mgmt For For For Stock Incentive Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 20 Shareholder Proposal ShrHldr Against Against For Regarding Director Indemnification 21 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ CME Group Inc Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Mgmt For For For Bitsberger 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Mgmt For For For Chookaszian 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Elect Leo Melamed Mgmt For Against Against 11 Elect William P. Miller Mgmt For For For II 12 Elect James E. Oliff Mgmt For For For 13 Elect Edemir Pinto Mgmt For For For 14 Elect Alex J. Pollock Mgmt For For For 15 Elect John F. Sandner Mgmt For For For 16 Elect Terry L. Savage Mgmt For For For 17 Elect William R. Shepard Mgmt For Against Against 18 Elect Dennis A. Suskind Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Mgmt For For For Executive Compensation 21 Amendment to the 2005 Mgmt For For For Director Stock Plan 22 Amendment to the Mgmt For For For Incentive Plan for Named Executive Officers 23 Modification to Mgmt For For For Director Election Rights of Class B Shareholders ________________________________________________________________________________ Coca-Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Ana Botin Mgmt For For For 4 Elect Howard G. Buffett Mgmt For For For 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For Against Against 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Alexis M. Herman Mgmt For For For 10 Elect Muhtar Kent Mgmt For For For 11 Elect Robert A. Kotick Mgmt For For For 12 Elect Maria Elena Mgmt For For For Lagomasino 13 Elect Sam Nunn Mgmt For For For 14 Elect James D. Robinson Mgmt For For For III 15 Elect Peter V. Ueberroth Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 2014 Equity Plan Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Coca-Cola Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 19122T109 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jan Bennink Mgmt For For For 2 Elect John F. Brock Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect L. Phillip Humann Mgmt For For For 5 Elect Orrin H. Ingram II Mgmt For For For 6 Elect Thomas H. Johnson Mgmt For For For 7 Elect Suzanne B. Labarge Mgmt For For For 8 Elect Veronique Morali Mgmt For For For 9 Elect Andrea L. Saia Mgmt For For For 10 Elect Garry Watts Mgmt For For For 11 Elect Curtis R. Welling Mgmt For For For 12 Elect Phoebe A. Wood Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Colgate-Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Nikesh Arora Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Joseph Jimenez Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Delano E. Lewis Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N200 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Mgmt For For For Bonovitz 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Mgmt For For For Honickman 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Mgmt For For For Rodgers 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Mgmt For For For Piergallini 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Conagra Foods, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/27/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Stephen G. Butler Mgmt For For For 1.3 Elect Steven F. Mgmt For For For Goldstone 1.4 Elect Joie A. Gregor Mgmt For For For 1.5 Elect Rajive Johri Mgmt For For For 1.6 Elect William G. Mgmt For For For Jurgensen 1.7 Elect Richard H. Lenny Mgmt For For For 1.8 Elect Ruth Ann Marshall Mgmt For For For 1.9 Elect Gary M. Rodkin Mgmt For For For 1.10 Elect Andrew J. Mgmt For For For Schindler 1.11 Elect Kenneth E. Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard L. Mgmt For For For Armitage 2 Elect Richard H. Mgmt For Against Against Auchinleck 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Mgmt For For For Copeland, Jr. 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Robert A. Niblock Mgmt For For For 9 Elect Harald J. Norvik Mgmt For For For 10 Elect William E. Wade, Mgmt For For For Jr. 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 2014 Omnibus Stock and Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Consolidated Edison, Inc. Ticker Security ID: Meeting Date Meeting Status ED CUSIP 209115104 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin Burke Mgmt For For For 2 Elect Vincent A. Calarco Mgmt For For For 3 Elect George Campbell, Mgmt For For For Jr. 4 Elect Michael J. Del Mgmt For For For Giudice 5 Elect Ellen V. Futter Mgmt For Against Against 6 Elect John F. Hennessy Mgmt For For For III 7 Elect John F. Killian Mgmt For For For 8 Elect John McAvoy Mgmt For For For 9 Elect Armando J. Olivera Mgmt For For For 10 Elect Sally H. Pinero Mgmt For For For 11 Elect Michael W. Ranger Mgmt For For For 12 Elect L. Frederick Mgmt For For For Sutherland 13 Ratification of Auditor Mgmt For For For 14 Employee Stock Purchase Mgmt For For For Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephanie A. Burns Mgmt For For For 2 Elect John A. Canning Mgmt For For For Jr. 3 Elect Richard T. Clark Mgmt For For For 4 Elect Robert F. Mgmt For Against Against Cummings, Jr. 5 Elect James B. Flaws Mgmt For Against Against 6 Elect Deborah A. Mgmt For For For Henretta 7 Elect Kurt M. Landgraf Mgmt For For For 8 Elect Kevin J. Martin Mgmt For For For 9 Elect Deborah D. Rieman Mgmt For For For 10 Elect Hansel E. Tookes Mgmt For For For II 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Mark S. Wrighton Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 2014 Variable Mgmt For For For Compensation Plan 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson 5 Elect Edward J. Kelly, Mgmt For For For III 6 Elect Gilbert H. Mgmt For For For Lamphere 7 Elect John D. McPherson Mgmt For For For 8 Elect Timothy T. O'Toole Mgmt For For For 9 Elect David M. Ratcliffe Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J.C. Watts, Jr. Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ CVS Caremark Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Mgmt For For For Deparle 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For For For Anderson 4 Elect Michael R. Mgmt For For For Buchanan 5 Elect Michael W. Hewatt Mgmt For For For 6 Elect Donald J. Tomnitz Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Mgmt For For For Holliday, Jr. 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Clayton M. Jones Mgmt For For For 7 Elect Joachim Milberg Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Thomas H. Patrick Mgmt For For For 11 Elect Sherry M. Smith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 08/02/2013 Unvoted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt N/A N/A N/A 2 Advisory Vote on Golden Mgmt N/A N/A N/A Parachutes 3 Right to Adjourn Meeting Mgmt N/A N/A N/A ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 08/02/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 09/12/2013 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 10/17/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Donald J. Carty Mgmt For For For 2 Elect Janet F. Clark Mgmt For For For 3 Elect Laura Conigliaro Mgmt For For For 4 Elect Michael S. Dell Mgmt For For For 5 Elect Kenneth M. Mgmt For For For Duberstein 6 Elect Gerard Kleisterlee Mgmt For For For 7 Elect Klaus S. Luft Mgmt For For For 8 Elect Alex J. Mandl Mgmt For For For 9 Elect Shantanu Narayen Mgmt For Against Against 10 Elect H. Ross Perot, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Denbury Resources Inc. Ticker Security ID: Meeting Date Meeting Status DNR CUSIP 247916208 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Wieland F. Mgmt For For For Wettstein 1.2 Elect Michael L. Beatty Mgmt For For For 1.3 Elect Michael B. Decker Mgmt For For For 1.4 Elect John P. Dielwart Mgmt For For For 1.5 Elect Ronald G. Greene Mgmt For For For 1.6 Elect Gregory L. Mgmt For For For McMichael 1.7 Elect Kevin O. Meyers Mgmt For For For 1.8 Elect Phil Rykhoek Mgmt For For For 1.9 Elect Randy Stein Mgmt For For For 1.10 Elect Laura A. Sugg Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Barbara M. Baumann Mgmt For For For 1.2 Elect John E. Mgmt For For For Bethancourt 1.3 Elect Robert H. Henry Mgmt For Withhold Against 1.4 Elect John A. Hill Mgmt For For For 1.5 Elect Michael M. Mgmt For For For Kanovsky 1.6 Elect Robert A. Mgmt For For For Mosbacher, Jr. 1.7 Elect J. Larry Nichols Mgmt For For For 1.8 Elect Duane C. Radtke Mgmt For For For 1.9 Elect Mary P. Mgmt For For For Ricciardello 1.10 Elect John Richels Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Report on Lobbying Activities Related to Energy Policy and Climate Change ________________________________________________________________________________ Diamond Offshore Drilling, Inc. Ticker Security ID: Meeting Date Meeting Status DO CUSIP 25271C102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James S. Tisch Mgmt For For For 2 Elect Marc Edwards Mgmt For For For 3 Elect John R. Bolton Mgmt For For For 4 Elect Charles L. Mgmt For For For Fabrikant 5 Elect Paul G. Gaffney II Mgmt For For For 6 Elect Edward Grebow Mgmt For For For 7 Elect Herbert C. Hofmann Mgmt For For For 8 Elect Kenneth I. Siegel Mgmt For For For 9 Elect Clifford M Sobel Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect Raymond S. Troubh Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Mgmt For For For Incentive Compensation Plan for Executive Officers 15 Equity Incentive Mgmt For For For Compensation Plan 16 Shareholder Proposal ShrHldr Against Against For Regarding Board Diversity ________________________________________________________________________________ Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Cremin Mgmt For For For 2 Elect Jean-Pierre M. Mgmt For For For Ergas 3 Elect Peter T. Francis Mgmt For For For 4 Elect Kristiane C. Mgmt For For For Graham 5 Elect Michael F. Mgmt For For For Johnston 6 Elect Robert A. Mgmt For For For Livingston 7 Elect Richard K. Mgmt For For For Lochridge 8 Elect Bernard G. Rethore Mgmt For For For 9 Elect Michael B. Stubbs Mgmt For For For 10 Elect Stephen M. Todd Mgmt For For For 11 Elect Stephen K. Wagner Mgmt For For For 12 Elect Mary A. Winston Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Annual Mgmt For For For Incentive Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Eliminate Article 14 Mgmt For For For Supermajority Requirement 17 Eliminate Article 15 Mgmt For For For Supermajority Requirement 18 Eliminate Article 16 Mgmt For For For Supermajority Requirement 19 Amendments to Bylaws Mgmt For For For Regarding Right to Call Special Meetings ________________________________________________________________________________ DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Gerard M. Anderson Mgmt For For For 1.2 Elect Lillian Bauder Mgmt For For For 1.3 Elect David A. Brandon Mgmt For For For 1.4 Elect W. Frank Mgmt For For For Fountain, Jr. 1.5 Elect Charles G. Mgmt For For For McClure, Jr. 1.6 Elect Gail J. McGovern Mgmt For For For 1.7 Elect Mark A. Murray Mgmt For For For 1.8 Elect James B. Nicholson Mgmt For For For 1.9 Elect Charles W. Pryor, Mgmt For For For Jr. 1.10 Elect Josue Robles, Jr. Mgmt For For For 1.11 Elect Ruth G. Shaw Mgmt For Withhold Against 1.12 Elect David A. Thomas Mgmt For For For 1.13 Elect James H. Mgmt For For For Vandenberghe 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the Long Mgmt For Against Against Term Incentive Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending ________________________________________________________________________________ Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Alex Mgmt For For For Bernhardt, Sr. 1.2 Elect Michael G. Mgmt For For For Browning 1.3 Elect Harris E. Mgmt For For For DeLoach, Jr. 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect Ann Maynard Gray Mgmt For For For 1.8 Elect James H. Hance, Mgmt For For For Jr. 1.9 Elect John T. Herron Mgmt For For For 1.10 Elect James B. Hyler, Mgmt For For For Jr. 1.11 Elect William E. Kennard Mgmt For For For 1.12 Elect E. Marie McKee Mgmt For For For 1.13 Elect E. James Reinsch Mgmt For For For 1.14 Elect James T. Rhodes Mgmt For For For 1.15 Elect Carlos A. Mgmt For Withhold Against Saladrigas 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Restoration of Written Mgmt For For For Consent 5 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 6 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ E.I. du Pont de Nemours and Company Ticker Security ID: Meeting Date Meeting Status DD CUSIP 263534109 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lamberto Mgmt For For For Andreotti 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Mgmt For For For Collomb 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Mgmt For Against Against Cutler 7 Elect Eleuthere I. du Mgmt For For For Pont 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 16 Shareholder Proposal ShrHldr Against For Against Regarding Herbicide Use 17 Shareholder Proposal ShrHldr Against For Against Regarding Report on Impact of Plant Closures 18 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Eaton Corporation Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect George S. Barrett Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Mgmt For For For Connor 4 Elect Michael J. Mgmt For For For Critelli 5 Elect Alexander M. Mgmt For For For Cutler 6 Elect Charles E. Golden Mgmt For For For 7 Elect Linda A. Hill Mgmt For For For 8 Elect Arthur E. Johnson Mgmt For For For 9 Elect Ned C. Lautenbach Mgmt For For For 10 Elect Deborah L. McCoy Mgmt For For For 11 Elect Gregory R. Page Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 Appointment of Auditor Mgmt For For For and Authority to Set Fees 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Authority to Repurchase Mgmt For For For Shares ________________________________________________________________________________ EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred D. Anderson Mgmt For For For 1.2 Elect Edward W. Barnholt Mgmt For For For 1.3 Elect Scott D. Cook Mgmt For For For 1.4 Elect John J. Donahoe Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Amendment to 2008 Mgmt For Against Against Equity Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 6 Shareholder Proposal ShrHldr Against Abstain Against Regarding PayPal Spin-Off ________________________________________________________________________________ Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jerry A. Mgmt For For For Grundhofer 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Joel W. Johnson Mgmt For For For 9 Elect Michael Larson Mgmt For For For 10 Elect Jerry W. Levin Mgmt For For For 11 Elect Robert L. Lumpkins Mgmt For For For 12 Elect Victoria J. Reich Mgmt For For For 13 Elect Suzanne M. Mgmt For For For Vautrinot 14 Elect John J. Zillmer Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Reapproval of the Mgmt For For For Management Performance Incentive Plan 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect France A. Cordova Mgmt For For For 4 Elect Theodore F. Mgmt For For For Craver, Jr. 5 Elect Bradford M. Mgmt For For For Freeman 6 Elect Luis G. Nogales Mgmt For For For 7 Elect Richard T. Mgmt For For For Schlosberg, III 8 Elect Linda G. Stuntz Mgmt For Against Against 9 Elect Thomas C. Sutton Mgmt For For For 10 Elect Ellen O. Tauscher Mgmt For For For 11 Elect Peter J. Taylor Mgmt For For For 12 Elect Brett White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For Against Against 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ EMC Corporation Ticker Security ID: Meeting Date Meeting Status EMC CUSIP 268648102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending ________________________________________________________________________________ Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect Harriet Green Mgmt For For For 1.3 Elect Charles A. Peters Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 1.5 Elect August A. Busch Mgmt For For For III 1.6 Elect James S. Turley Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report 5 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Ensco plc Ticker Security ID: Meeting Date Meeting Status ESV CUSIP G3157S106 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J. Roderick Clark Mgmt For For For 2 Elect Roxanne J. Decyk Mgmt For For For 3 Elect Mary Francis Mgmt For For For 4 Elect C. Christopher Mgmt For For For Gaut 5 Elect Gerald W. Haddock Mgmt For For For 6 Elect Francis S Kalman Mgmt For For For 7 Elect Daniel W. Rabun Mgmt For For For 8 Elect Keith O. Rattie Mgmt For For For 9 Elect Paul E. Rowsey III Mgmt For For For 10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights 11 Ratification of Auditor Mgmt For For For 12 Ratification of Mgmt For For For Statutory Auditor 13 Authority to Set Mgmt For For For Auditor's Fees 14 Remuneration Policy Mgmt For For For (Binding) 15 Remuneration Report Mgmt For For For (Advisory) 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Accounts and Reports Mgmt For For For 18 Approval of Capital Mgmt For For For Reorganisation 19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights ________________________________________________________________________________ EQT Corporation Ticker Security ID: Meeting Date Meeting Status EQT CUSIP 26884L109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Margaret K. Dorman Mgmt For For For 2 Elect David L. Porges Mgmt For For For 3 Elect James E. Rohr Mgmt For For For 4 Elect David S. Shapira Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Approval of the 2014 Mgmt For Against Against Long-Term Incentive Plan 7 Approval of the Mgmt For For For Performance Goals of the 2014 Long-Term Incentive Plan for Purposes of IRC Section 162(m) 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Equity Residential Properties Trust Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Mgmt For For For Neithercut 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect B. Joseph White Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aerin Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Mgmt For For For Rothschild 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Executive Annual Mgmt For For For Incentive Plan 9 Shareholder Proposal ShrHldr Against For Against Regarding Adopting Sustainable Palm Oil Policy ________________________________________________________________________________ Express Scripts Holding Company Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary G. Benanav Mgmt For For For 2 Election of Directors Mgmt For For For 3 Elect William J. DeLaney Mgmt For For For 4 Elect Nicholas J. Mgmt For For For LaHowchic 5 Elect Thomas P. Mac Mgmt For For For Mahon 6 Elect Frank Mergenthaler Mgmt For For For 7 Elect Woodrow A. Myers, Mgmt For For For Jr. 8 Elect John O. Parker, Mgmt For For For Jr. 9 Elect George Paz Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Shirley A. Jackson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Gary W. Loveman Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Frederick W. Smith Mgmt For For For 10 Elect David P. Steiner Mgmt For For For 11 Elect Paul S. Walsh Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the 2010 Mgmt For For For Omnibus Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 17 Shareholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control 18 Shareholder Proposal ShrHldr Against Against For Regarding Hedging and Pledging Company Stock 19 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 20 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending 21 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions ________________________________________________________________________________ Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David K. Hunt Mgmt For Against Against 2 Elect Richard N. Massey Mgmt For Against Against 3 Elect Leslie M. Muma Mgmt For For For 4 Elect James B. Stallings Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Elimination of Mgmt For For For Supermajority Voting Requirement 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Mgmt For For For Casiano 3 Elect Anthony F. Mgmt For Against Against Earley, Jr. 4 Elect Edsel B. Ford II Mgmt For Against Against 5 Elect William C. Ford, Mgmt For For For Jr. 6 Elect Richard A. Mgmt For For For Gephardt 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Mgmt For For For Jr. 9 Elect William W. Helman Mgmt For For For IV 10 Elect Jon M. Huntsman, Mgmt For Against Against Jr. 11 Elect John C. Lechleiter Mgmt For For For 12 Elect Ellen R. Marram Mgmt For Against Against 13 Elect Alan Mulally Mgmt For For For 14 Elect Homer A. Neal Mgmt For For For 15 Elect Gerald L. Shaheen Mgmt For For For 16 Elect John L. Thornton Mgmt For Against Against 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For Against Against Executive Compensation 19 2014 Stock Plan for Mgmt For For For Non-Employee Directors 20 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization 21 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 06/17/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger with Actavis plc Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes ________________________________________________________________________________ Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 08/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Howard Solomon Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect Christopher J. Mgmt For For For Coughlin 4 Elect Kenneth E. Goodman Mgmt For For For 5 Elect Vincent J. Mgmt For For For Intrieri 6 Elect Pierre Legault Mgmt For For For 7 Elect Gerald M. Mgmt For Against Against Lieberman 8 Elect Lawrence S. Mgmt For Against Against Olanoff 9 Elect Lester B. Salans Mgmt For For For 10 Elect Brenton L. Mgmt For For For Saunders 11 Elect Peter J. Zimetbaum Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Equity Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Frontier Communications Corporation Ticker Security ID: Meeting Date Meeting Status FTR CUSIP 35906A108 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Leroy T. Barnes, Mgmt For For For Jr. 1.2 Elect Peter C. B. Bynoe Mgmt For For For 1.3 Elect Edward Fraioli Mgmt For For For 1.4 Elect Daniel J. McCarthy Mgmt For For For 1.5 Elect Pamela D.A. Reeve Mgmt For For For 1.6 Elect Virginia P. Mgmt For For For Ruesterholz 1.7 Elect Howard L. Schrott Mgmt For For For 1.8 Elect Larraine D. Segil Mgmt For For For 1.9 Elect Mark S. Shapiro Mgmt For For For 1.10 Elect Myron A. Wick, III Mgmt For For For 1.11 Elect Mary Agnes Mgmt For For For Wilderotter 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ General Growth Properties, Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 370023103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect John K. Haley Mgmt For For For 5 Elect Daniel B. Hurwitz Mgmt For For For 6 Elect Brian W. Kingston Mgmt For For For 7 Elect Sandeep Mathrani Mgmt For For For 8 Elect David J. Mgmt For For For Neithercut 9 Elect Mark R Patterson Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/24/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect R. Kerry Clark Mgmt For For For 3 Elect Paul Danos Mgmt For For For 4 Elect William T. Esrey Mgmt For For For 5 Elect Raymond V. Mgmt For For For Gilmartin 6 Elect Judith Richards Mgmt For For For Hope 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Mgmt For For For Ochoa-Brillembourg 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Post-Consumer Product Packaging ________________________________________________________________________________ General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Erroll B. Davis, Mgmt For Against Against Jr. 4 Elect Stephen J. Girsky Mgmt For Against Against 5 Elect E. Neville Isdell Mgmt For Against Against 6 Elect Kathryn V. Mgmt For Against Against Marinello 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For Against Against 9 Elect Patricia F. Russo Mgmt For Against Against 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Mgmt For For For Stephenson 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 16 2014 Short-Term Mgmt For For For Incentive Plan 17 2014 Long-Term Mgmt For For For Incentive Plan 18 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 19 Shareholder Proposal ShrHldr Against Against For Regarding Independent Board Chairman ________________________________________________________________________________ Goldman Sachs Group Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Claes Dahlback Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For Against Against 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Mgmt For For For Ogunlesi 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Debora L. Spar Mgmt For For For 12 Elect Mark E. Tucker Mgmt For For For 13 Elect David A. Viniar Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/12/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul J. Brown Mgmt For For For 2 Elect William C. Cobb Mgmt For For For 3 Elect Marvin R. Ellison Mgmt For For For 4 Elect Robert A. Gerard Mgmt For For For 5 Elect David B. Lewis Mgmt For For For 6 Elect Victoria J. Reich Mgmt For For For 7 Elect Bruce C. Rohde Mgmt For For For 8 Elect Tom D. Seip Mgmt For For For 9 Elect Christianna Wood Mgmt For For For 10 Elect James F. Wright Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to Articles Mgmt For For For to Provide Exculpation of Directors 14 Amendment to Articles Mgmt For For For to Eliminate Director Term Limits 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert B. Mgmt For For For Allardice III 2 Elect Trevor Fetter Mgmt For For For 3 Elect Liam E. McGee Mgmt For For For 4 Elect Kathryn A. Mikells Mgmt For For For 5 Elect Michael G. Morris Mgmt For For For 6 Elect Thomas A. Renyi Mgmt For For For 7 Elect Julie G. Mgmt For For For Richardson 8 Elect Virginia P. Mgmt For For For Ruesterholz 9 Elect Charles B. Strauss Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 2014 Incentive Stock Mgmt For For For Plan 14 Executive Bonus Program Mgmt For For For ________________________________________________________________________________ HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Brian G. Mgmt For For For Cartwright 2 Elect Christine N. Mgmt For For For Garvey 3 Elect David B. Henry Mgmt For For For 4 Elect Lauralee E. Martin Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Peter L. Rhein Mgmt For For For 7 Elect Joseph P. Sullivan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 2014 Performance Mgmt For For For Incentive Plan ________________________________________________________________________________ Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Terrence J. Checki Mgmt For For For 2 Elect Edith E. Holiday Mgmt For For For 3 Elect John H. Mullin, Mgmt For For For III 4 Elect James H. Quigley Mgmt For For For 5 Elect Robert N. Wilson Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Elimination of 80% Mgmt For For For Supermajority Requirement 9 Elimination of Mgmt For For For Two-Thirds Supermajority Requirement 10 Eliminate Provisions Mgmt For For For Concerning Certain Convertible Stock 11 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report ________________________________________________________________________________ Hewlett-Packard Company Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 428236103 03/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc L. Andreessen Mgmt For Against Against 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For Against Against 5 Elect Raymond J. Lane Mgmt For Against Against 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Raymond E. Ozzie Mgmt For For For 8 Elect Gary M Reiner Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Elect Margaret C. Mgmt For For For Whitman 12 Elect Ralph V. Whitworth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Mgmt For For For Brenneman 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For Against Against 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Mark Vadon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 15 Shareholder Proposal ShrHldr Against For Against Regarding Employment Diversity Report ________________________________________________________________________________ Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terrell K. Crews Mgmt For For For 1.2 Elect Jeffrey M. Mgmt For For For Ettinger 1.3 Elect Jody H. Feragen Mgmt For Withhold Against 1.4 Elect Glenn S. Forbes Mgmt For For For 1.5 Elect Stephen M. Lacy Mgmt For For For 1.6 Elect John L. Morrison Mgmt For For For 1.7 Elect Elsa A. Murano Mgmt For For For 1.8 Elect Robert C. Nakasone Mgmt For For For 1.9 Elect Susan K. Nestegard Mgmt For For For 1.10 Elect Dakota A. Pippins Mgmt For For For 1.11 Elect Christopher J. Mgmt For For For Policinski 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Mgmt For For For Long-Term Incentive Plan ________________________________________________________________________________ Hospira, Inc. Ticker Security ID: Meeting Date Meeting Status HSP CUSIP 441060100 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Irving W. Bailey, Mgmt For For For II 2 Elect F. Michael Ball Mgmt For For For 3 Elect Connie R. Curran Mgmt For For For 4 Elect William G. Dempsey Mgmt For For For 5 Elect Dennis M. Fenton Mgmt For For For 6 Elect Heino von Mgmt For For For Prondzynski 7 Elect Jacque J. Sokolov Mgmt For For For 8 Elect Mark F. Wheeler Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Amendment to 2004 Mgmt For For For Long-Term Stock Incentive Plan 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann McLaughlin Mgmt For For For Korologos 5 Elect Richard E. Mgmt For For For Marriott 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walt Rakowich Mgmt For For For 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. Mgmt For For For McDonald 7 Elect William E. Mgmt For For For Mitchell 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Mgmt For For For Peterson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/17/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Don M. Casto III Mgmt For For For 1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Steven G. Elliott Mgmt For For For 1.4 Elect Michael J. Endres Mgmt For For For 1.5 Elect John B. Gerlach, Mgmt For For For Jr. 1.6 Elect Peter J. Kight Mgmt For For For 1.7 Elect Jonathan A. Levy Mgmt For For For 1.8 Elect Richard W. Neu Mgmt For For For 1.9 Elect David L. Porteous Mgmt For For For 1.10 Elect Kathleen H. Mgmt For For For Ransier 1.11 Elect Stephen D. Mgmt For For For Steinour 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Illinois Tool Works Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. Mgmt For For For McCormack 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Mgmt For For For Jr. 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Removal of Mgmt For For For Supermajority Vote Requirements 16 Removal of Board Size Mgmt For For For Provision ________________________________________________________________________________ Ingersoll-Rand Public Limited Company Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Ann C. Berzin Mgmt For For For 2 Elect John G. Bruton Mgmt For For For 3 Elect Jared L. Cohon Mgmt For For For 4 Elect Gary D. Forsee Mgmt For For For 5 Elect Edward E. Mgmt For For For Hagenlocker 6 Elect Constance J. Mgmt For For For Horner 7 Elect Michael Lamach Mgmt For For For 8 Elect Theodore E. Martin Mgmt For For For 9 Elect John P. Surma Mgmt For For For 10 Elect Richard J. Swift Mgmt For For For 11 Elect Tony L. White Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares with Preemptive Rights 15 Authority to Issue Mgmt For For For Shares without Preemptive Rights 16 Authority to Set Price Mgmt For For For Range for the Issuance of Treasury Shares ________________________________________________________________________________ Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charlene Mgmt For For For Barshefsky 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alain J. P. Belda Mgmt For Against Against 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Mgmt For For For Chenault 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Shirley A. Jackson Mgmt For For For 7 Elect Andrew N. Liveris Mgmt For Against Against 8 Elect W. James Mgmt For For For McNerney, Jr. 9 Elect James W. Owens Mgmt For For For 10 Elect Virginia M. Mgmt For For For Rometty 11 Elect Joan E. Spero Mgmt For For For 12 Elect Sidney Taurel Mgmt For For For 13 Elect Lorenzo H. Mgmt For Against Against Zambrano Trevino 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Re-approve Performance Mgmt For For For Goals of the Company's Long-Term Incentive Awards 17 2014 Employees Stock Mgmt For For For Purchase Plan 18 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. Bronczek Mgmt For For For 2 Elect Ahmet C. Dorduncu Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect John L. Townsend, Mgmt For For For III 9 Elect John F. Turner Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Material Mgmt For For For Terms of Performance Goals Under the 2009 Incentive Compensation Plan 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Denis Kessler Mgmt For For For 3 Elect G. Richard Mgmt For For For Wagoner Jr. 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Jabil Circuit, Inc. Ticker Security ID: Meeting Date Meeting Status JBL CUSIP 466313103 01/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Martha F. Brooks Mgmt For For For 1.2 Elect Mel S. Lavitt Mgmt For For For 1.3 Elect Timothy L. Main Mgmt For For For 1.4 Elect Mark T. Mondello Mgmt For For For 1.5 Elect Lawrence J. Murphy Mgmt For For For 1.6 Elect Frank A. Newman Mgmt For For For 1.7 Elect Steven A. Raymund Mgmt For For For 1.8 Elect Thomas A. Sansone Mgmt For For For 1.9 Elect David M. Stout Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Transaction of Other Mgmt For Against Against Business ________________________________________________________________________________ Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For Against Against 11 Elect A. Eugene Mgmt For For For Washington 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Johnson Controls, Inc. Ticker Security ID: Meeting Date Meeting Status JCI CUSIP 478366107 01/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Natalie A. Black Mgmt For Withhold Against 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect William H. Lacy Mgmt For For For 1.4 Elect Alex A. Molinaroli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOY CUSIP 481165108 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward L. Doheny Mgmt For For For II 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect John T. Gremp Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Gale E. Klappa Mgmt For For For 1.6 Elect Richard B. Loynd Mgmt For Withhold Against 1.7 Elect P. Eric Siegert Mgmt For For For 1.8 Elect James H. Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Mgmt For For For Jr. 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 15 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 16 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting ________________________________________________________________________________ Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect June Montgomery Mgmt For For For Tabron 1.4 Elect Rogelio Rebolledo Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Repeal of Classified Mgmt For For For Board 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Human Rights Report 6 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Joseph A. Carrabba Mgmt For For For 1.2 Elect Charles P. Cooley Mgmt For For For 1.3 Elect Alexander M. Mgmt For For For Cutler 1.4 Elect H. James Dallas Mgmt For For For 1.5 Elect Elizabeth R. Gile Mgmt For For For 1.6 Elect Ruth Ann M. Gillis Mgmt For For For 1.7 Elect William G. Gisel, Mgmt For For For Jr. 1.8 Elect Richard J. Hipple Mgmt For For For 1.9 Elect Kristen L. Manos Mgmt For For For 1.10 Elect Beth E. Mooney Mgmt For For For 1.11 Elect Demos Parneros Mgmt For For For 1.12 Elect Barbara R. Snyder Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/19/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Anthony W. Hall, Mgmt For For For Jr. 1.4 Elect Deborah A. Mgmt For For For Macdonald 1.5 Elect Michael Miller Mgmt For For For 1.6 Elect Michael C. Morgan Mgmt For For For 1.7 Elect Fayez S. Sarofim Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Joel V. Staff Mgmt For For For 1.10 Elect John Stokes Mgmt For For For 1.11 Elect Robert F. Vagt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHldr Against For Against Regarding Carbon Asset Risk Report 4 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets 5 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ Knowles Corp Ticker Security ID: Meeting Date Meeting Status KN CUSIP 49926D109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Niew Mgmt For For For 1.2 Elect Keith L. Barnes Mgmt For For For 1.3 Elect Richard K. Mgmt For For For Lochridge 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Kraft Foods Group Inc. Ticker Security ID: Meeting Date Meeting Status KRFT CUSIP 50076Q106 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Kevin Cox Mgmt For For For 2 Elect Myra M. Hart Mgmt For For For 3 Elect Peter B. Henry Mgmt For For For 4 Elect Terry J. Lundgren Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For 7 Shareholder Proposal ShrHldr Against Against For Regarding Prohibition of Political Spending 8 Shareholder Proposal ShrHldr Against For Against Regarding Incorporation of Values in Political Spending 9 Shareholder Proposal ShrHldr Against For Against Regarding Reporting on the Use of Non-Recyclable Packaging 10 Shareholder Proposal ShrHldr Against For Against Regarding Sustainable Forestry Report 11 Shareholder Proposal ShrHldr Against For Against Regarding Cow Dehorning 12 Shareholder Proposal ShrHldr For For For Regarding Gestation Crates ________________________________________________________________________________ Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/26/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Reuben V. Anderson Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Susan J. Kropf Mgmt For For For 5 Elect David B. Lewis Mgmt For For For 6 Elect W. Rodney McMullen Mgmt For For For 7 Elect Jorge P. Montoya Mgmt For For For 8 Elect Clyde R. Moore Mgmt For For For 9 Elect Susan M. Phillips Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect James A. Runde Mgmt For For For 12 Elect Ronald L. Sargent Mgmt For For For 13 Elect Bobby S. Shackouls Mgmt For For For 14 2014 Long-Term Mgmt For For For Incentive and Cash Bonus Plan 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against For Against Regarding Human Rights Report 18 Shareholder Proposal ShrHldr Against For Against Regarding Extended Producer Responsibility ________________________________________________________________________________ Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles M. Diker Mgmt For For For 5 Elect Jacob A. Frenkel Mgmt For For For 6 Elect Paul J. Fribourg Mgmt For For For 7 Elect Walter L. Harris Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Ken Miller Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect James S. Tisch Mgmt For For For 12 Elect Jonathan M. Tisch Mgmt For For For 13 Elect Anthony Welters Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Mgmt For For For Dreiling 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Mgmt For For For Lochridge 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Long Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against Against For Regarding Annual Reporting on Environmental Goals and Sustainability Policy ________________________________________________________________________________ M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Mgmt For For For Hodgson 1.9 Elect Richard G. King Mgmt For Withhold Against 1.10 Elect Jorge G. Pereira Mgmt For For For 1.11 Elect Melinda R. Rich Mgmt For For For 1.12 Elect Robert E. Sadler, Mgmt For For For Jr. 1.13 Elect Herbert L. Mgmt For For For Washington 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Deirdre P. Mgmt For For For Connelly 3 Elect Meyer Feldberg Mgmt For For For 4 Elect Sara L. Levinson Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect Joseph Neubauer Mgmt For Against Against 7 Elect Joyce M. Roche Mgmt For For For 8 Elect Paul C. Varga Mgmt For For For 9 Elect Craig E. Weatherup Mgmt For For For 10 Elect Marna C. Mgmt For For For Whittington 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment to the Mgmt For For For Omnibus Incentive Compensation Plan ________________________________________________________________________________ Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For Against Against 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For Against Against 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Mgmt For For For Phelps 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 13 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Marathon Petroleum Corp. Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Steven A. Davis Mgmt For For For 1.2 Elect Gary R. Heminger Mgmt For For For 1.3 Elect John W. Snow Mgmt For For For 1.4 Elect John P. Surma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Marriott International, Inc. Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect J.W. Marriott, Jr. Mgmt For For For 2 Elect John W. Marriott Mgmt For For For III 3 Elect Mary K. Bush Mgmt For For For 4 Elect Frederick A. Mgmt For For For Henderson 5 Elect Lawrence W. Mgmt For For For Kellner 6 Elect Debra L. Lee Mgmt For For For 7 Elect George Munoz Mgmt For For For 8 Elect Harry J. Pearce Mgmt For For For 9 Elect Steven S. Mgmt For For For Reinemund 10 Elect W. Mitt Romney Mgmt For For For 11 Elect Arne M. Sorenson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the Stock Mgmt For For For and Cash Incentive Plan 15 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Oscar Fanjul Mgmt For For For Martin 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Schapiro Mgmt For For For 10 Elect Adele S. Simmons Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Richard H. Lenny Mgmt For For For 3 Elect Walter E. Massey Mgmt For For For 4 Elect Cary D. McMillan Mgmt For For For 5 Elect Sheila A. Penrose Mgmt For For For 6 Elect John W. Rogers, Mgmt For For For Jr. 7 Elect Roger W. Stone Mgmt For For For 8 Elect Miles D. White Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Reapproval of Material Mgmt For For For Terms Under the 2009 Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ McGraw Hill Financial, Inc. Ticker Security ID: Meeting Date Meeting Status MHFI CUSIP 580645109 04/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sir Winfried Mgmt For For For Bischoff 2 Elect William D. Green Mgmt For For For 3 Elect Charles E. Mgmt For For For Haldeman, Jr. 4 Elect Harold W. McGraw Mgmt For For For III 5 Elect Robert P. McGraw Mgmt For For For 6 Elect Hilda Mgmt For For For Ochoa-Brillembourg 7 Elect Douglas L. Mgmt For For For Peterson 8 Elect Sir Michael Rake Mgmt For For For 9 Elect Edward B. Rust, Mgmt For For For Jr. 10 Elect Kurt L. Schmoke Mgmt For For For 11 Elect Sidney Taurel Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Mckesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect John H. Hammergren Mgmt For For For 4 Elect Alton F. Irby III Mgmt For Against Against 5 Elect M. Christine Mgmt For For For Jacobs 6 Elect Marie L. Knowles Mgmt For For For 7 Elect David M. Lawrence Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Jane E. Shaw Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 2013 Stock Plan Mgmt For For For 13 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan 14 Restoration of Right to Mgmt For For For Call a Special Meeting 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 18 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report ________________________________________________________________________________ Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/22/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard H. Mgmt For For For Anderson 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For Withhold Against 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2013 Stock Award and Mgmt For For For Incentive Plan 5 Adoption of Majority Mgmt For For For Vote for Election of Directors 6 Elimination of Mgmt For For For Supermajority Requirement for Changes to Board Size 7 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors 8 Elimination of Mgmt For For For Conforming Language Regarding Supermajority Requirements 9 Repeal of Fair Price Mgmt For For For Provision ________________________________________________________________________________ Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Mgmt For For For Harrison, Jr. 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 16 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting ________________________________________________________________________________ MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Mgmt For For For Kandarian 5 Elect John M. Keane Mgmt For For For 6 Elect Alfred F. Kelly, Mgmt For For For Jr. 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Mgmt For For For Kinney 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Mgmt For For For Sicchitano 12 Elect Lulu C. Wang Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 2015 Stock and Mgmt For For For Incentive Compensation Plan 16 Non-Management Director Mgmt For For For Stock Compensation Plan ________________________________________________________________________________ Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates Mgmt For For For III 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For Against Against 10 Approval of the Mgmt For For For Material Terms of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON Mgmt For For For EXECUTIVE COMPENSATION 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mondelez International Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 50075N104 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Mgmt For For For Bollenbach 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Nelson Peltz Mgmt For For For 7 Elect Fredric G. Mgmt For For For Reynolds 8 Elect Irene B. Rosenfeld Mgmt For For For 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Ruth J. Simmons Mgmt For For For 11 Elect Ratan N. Tata Mgmt For For For 12 Elect Jean-Francois M. Mgmt For For For L. van Boxmeer 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Reporting on the Use of Non-Recyclable Packaging ________________________________________________________________________________ Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Howard J. Davies Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Klaus Kleinfield Mgmt For For For 8 Elect Donald T. Mgmt For For For Nicolaisen 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For Against Against 11 Elect O. Griffith Sexton Mgmt For For For 12 Elect Ryosuke Tamakoshi Mgmt For For For 13 Elect Masaaki Tanaka Mgmt For For For 14 Elect Laura D'Andrea Mgmt For For For Tyson 15 Elect Rayford Wilkins, Mgmt For For For Jr. 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Mosaic Co. Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2 Elect Denise C. Johnson Mgmt For For For 3 Elect Nancy E. Cooper Mgmt For For For 4 Elect James L. Popowich Mgmt For For For 5 Elect James T. Mgmt For For For Prokopanko 6 Elect Steven M. Seibert Mgmt For For For 7 2014 Stock and Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Motorola Solutions Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Mgmt For For For Dahlberg 3 Elect David W. Dorman Mgmt For For For 4 Elect Michael V. Hayden Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Mgmt For For For Pramaggiore 7 Elect Samuel C. Scott Mgmt For For For III 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal ShrHldr Against For Against Regarding Review of Human Rights Policies 12 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frank W. Blue Mgmt For For For 2 Elect T. Jay Collins Mgmt For For For 3 Elect Steven A. Cosse Mgmt For For For 4 Elect Claiborne P. Mgmt For For For Deming 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect James V. Kelley Mgmt For For For 7 Elect Walentin Mirosh Mgmt For For For 8 Elect R. Madison Murphy Mgmt For For For 9 Elect Jeffrey W. Nolan Mgmt For For For 10 Elect Neal E. Schmale Mgmt For For For 11 Elect Caroline G. Theus Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nabors Industries Ltd. Ticker Security ID: Meeting Date Meeting Status NBR CUSIP G6359F103 06/03/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James R. Crane Mgmt For For For 1.2 Elect John P. Kotts Mgmt For For For 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect John V. Lombardi Mgmt For Withhold Against 1.5 Elect Anthony G. Mgmt For For For Petrello 1.6 Elect Howard Wolf Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to Mgmt For Against Against Shareholder Rights Plan 4 Advisory Vote on Mgmt For Against Against Executive Compensation 5 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 6 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares 7 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report 8 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 9 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 10 Shareholder Proposal ShrHldr Against For Against Regarding Counting Broker Non-Votes ________________________________________________________________________________ National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Merrill A. Mgmt For For For Miller, Jr. 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Mgmt For For For Beauchamp 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Newell Rubbermaid, Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kevin C. Conroy Mgmt For For For 2 Elect Scott S. Cowen Mgmt For For For 3 Elect Michael T. Cowhig Mgmt For For For 4 Elect Cynthia A. Mgmt For For For Montgomery 5 Elect Jose Ignacio Mgmt For For For Perez-Lizaur 6 Elect Michael B. Polk Mgmt For For For 7 Elect Michael A. Todman Mgmt For For For 8 Elect Raymond G. Viault Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bruce R. Brook Mgmt For For For 2 Elect J. Kofi Bucknor Mgmt For For For 3 Elect Vincent A. Calarco Mgmt For For For 4 Elect Joseph A. Carrabba Mgmt For For For 5 Elect Noreen Doyle Mgmt For For For 6 Elect Gary J. Goldberg Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Jane Nelson Mgmt For For For 9 Elect Donald C. Roth Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect James L. Robo Mgmt For For For 8 Elect Rudy E. Schupp Mgmt For For For 9 Elect John L. Skolds Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Elect Hansel E. Tookes Mgmt For For For II 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Abdoo Mgmt For For For 2 Elect Aristides S. Mgmt For For For Candris 3 Elect Sigmund L. Mgmt For For For Cornelius 4 Elect Michael E. Jesanis Mgmt For For For 5 Elect Marty R. Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah S. Parker Mgmt For For For 8 Elect Robert C. Skaggs, Mgmt For For For Jr. 9 Elect Teresa A. Taylor Mgmt For For For 10 Elect Richard L. Mgmt For For For Thompson 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP G65431101 06/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Scott D. Josey Mgmt For For For 2 Elect Jon A. Marshall Mgmt For For For 3 Elect Mary P. Mgmt For For For Ricciardello 4 Ratification of Auditor Mgmt For For For 5 Re-Appointment of Mgmt For For For Statutory Auditor 6 Authority to Set Mgmt For For For Statutory Auditor's Fees 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Remuneration Report Mgmt For For For (Advisory) 9 Remuneration Report Mgmt For For For (Policy) 10 Amendment to Articles Mgmt For For For to Authorize a Dividend of Shares in Paragon Offshore Limited 11 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ Noble Corporation Ticker Security ID: Meeting Date Meeting Status NE CUSIP H5833N103 10/11/2013 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Change Jurisdiction of Mgmt For For For Incorporation from Switzerland to the UK ________________________________________________________________________________ Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jeffrey L. Mgmt For For For Berenson 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Charles D. Mgmt For For For Davidson 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Eric P. Grubman Mgmt For For For 7 Elect Kirby L. Hedrick Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Mgmt For For For Kleef 10 Elect Molly K. Mgmt For For For Williamson 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas D. Bell, Mgmt For For For Jr. 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For Against Against 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Mgmt For For For Lockhart 9 Elect Amy E. Miles Mgmt For For For 10 Elect Charles W. Mgmt For For For Moorman, IV 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas D. Mgmt For Withhold Against Chabraja 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak C. Jain Mgmt For For For 1.5 Elect Robert W. Lane Mgmt For For For 1.6 Elect Jose Luis Prado Mgmt For For For 1.7 Elect John W. Rowe Mgmt For For For 1.8 Elect Martin P. Slark Mgmt For For For 1.9 Elect David B. Smith, Mgmt For For For Jr. 1.10 Elect Charles A. Mgmt For For For Tribbett III 1.11 Elect Frederick H. Mgmt For For For Waddell 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kirbyjon H. Mgmt For For For Caldwell 2 Elect Lawrence S. Coben Mgmt For For For 3 Elect David W. Crane Mgmt For For For 4 Elect Terry G. Dallas Mgmt For For For 5 Elect Paul W. Hobby Mgmt For For For 6 Elect Edward R. Muller Mgmt For For For 7 Elect Evan J. Mgmt For For For Silverstein 8 Elect Thomas H. Mgmt For For For Weidemeyer 9 Elect Walter R. Young Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Approval of Amended and Mgmt For For For Restated Employee Stock Purchase Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Peter C. Browning Mgmt For Withhold Against 1.2 Elect John J. Ferriola Mgmt For For For 1.3 Elect Harvey B. Gantt Mgmt For For For 1.4 Elect Gregory J. Hayes Mgmt For For For 1.5 Elect Victoria F. Haynes Mgmt For For For 1.6 Elect Bernard L. Kasriel Mgmt For For For 1.7 Elect Christopher J. Mgmt For For For Kearney 1.8 Elect Raymond J. Mgmt For For For Milchovich 1.9 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 2014 Omnibus Incentive Mgmt For For For Compensation Plan 5 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors ________________________________________________________________________________ NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/23/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect James C. Gaither Mgmt For For For 4 Elect Jen-Hsun Huang Mgmt For For For 5 Elect Dawn Hudson Mgmt For For For 6 Elect Harvey C. Jones Mgmt For For For 7 Elect William J. Miller Mgmt For Against Against 8 Elect Mark L. Perry Mgmt For For For 9 Elect A. Brooke Seawell Mgmt For For For 10 Elect Mark A. Stevens Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2007 Mgmt For For For Equity Incentive Plan 14 Amendment to the 2012 Mgmt For For For Employee Stock Purchase Plan ________________________________________________________________________________ Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Mgmt For For For Batchelder 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect Edward P. Mgmt For For For Djerejian 6 Elect John E. Feick Mgmt For For For 7 Elect Margaret M. Foran Mgmt For For For 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect William R. Klesse Mgmt For Against Against 10 Elect Avedick B. Mgmt For For For Poladian 11 Elect Elisse B. Walter Mgmt For For For 12 Waive Director Age Mgmt For For For Restriction Policy for Edward P. Djerejian 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Amend Certificate to Mgmt For For For Permit Action by Written Consent 15 Amend Bylaws to Mgmt For For For Separate Chairman and CEO Roles 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 18 Shareholder Proposal ShrHldr Against For Against Regarding Report on Membership in Lobbying Organizations 19 Shareholder Proposal ShrHldr Against For Against Regarding Hydraulic Fracturing 20 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions and Flaring Reporting and Reduction Targets ________________________________________________________________________________ Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Mgmt For For For Coleman, Jr. 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James C. Day Mgmt For For For 2 Elect Julie H. Edwards Mgmt For For For 3 Elect William L. Ford Mgmt For For For 4 Elect John W. Gibson Mgmt For For For 5 Elect Bert H. Mackie Mgmt For For For 6 Elect Steven J. Malcolm Mgmt For For For 7 Elect Jim W. Mogg Mgmt For For For 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For For For 10 Elect Eduardo A. Mgmt For For For Rodriguez 11 Elect Terry K. Spencer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/31/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For Withhold Against 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Mgmt For For For Ellison 1.8 Elect Hector Mgmt For For For Garcia-Molina 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Amendment to the 2000 Mgmt For For For Long-Term Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHldr Against For Against Regarding Human Rights Committee 6 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 7 Shareholder Proposal ShrHldr Against Against For Regarding Counting Abstentions 8 Shareholder Proposal ShrHldr Against For Against Regarding the Use of Multiple Metrics for Executive Performance Measures 9 Shareholder Proposal ShrHldr Against Against For Regarding Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ________________________________________________________________________________ Owens-Illinois, Inc. Ticker Security ID: Meeting Date Meeting Status OI CUSIP 690768403 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jay L. Geldmacher Mgmt For For For 1.2 Elect Peter S. Hellman Mgmt For For For 1.3 Elect Anastasia D. Kelly Mgmt For For For 1.4 Elect John J. McMackin, Mgmt For Withhold Against Jr. 1.5 Elect Hari N. Nair Mgmt For For For 1.6 Elect Hugh H. Roberts Mgmt For For For 1.7 Elect Albert P.L. Mgmt For For For Stroucken 1.8 Elect Carol A. Williams Mgmt For For For 1.9 Elect Dennis K. Williams Mgmt For For For 1.10 Elect Thomas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Amendment to the 2005 Mgmt For For For Incentive Award Plan ________________________________________________________________________________ PACCAR Inc Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Fluke, Jr. Mgmt For Against Against 2 Elect Kirk S. Hachigian Mgmt For For For 3 Elect Roderick C. Mgmt For For For McGeary 4 Elect Mark A. Schulz Mgmt For Against Against 5 Renewal of the Mgmt For For For Restricted Stock and Deferred Compensation Plan for Non-Employee Directors 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against For Against Regarding Simple Majority Vote ________________________________________________________________________________ Parker-Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/23/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Mgmt For For For Kassling 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For Withhold Against 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Mgmt For For For Scaminace 1.9 Elect Wolfgang R. Mgmt For For For Schmitt 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Mgmt For For For Washkewicz 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/16/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect Joseph G. Doody Mgmt For For For 3 Elect David J. S. Mgmt For For For Flaschen 4 Elect Phillip Horsley Mgmt For For For 5 Elect Grant M. Inman Mgmt For For For 6 Elect Pamela A. Joseph Mgmt For For For 7 Elect Martin Mucci Mgmt For For For 8 Elect Joseph M. Tucci Mgmt For For For 9 Elect Joseph M. Velli Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP H6169Q108 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jerry W. Burris Mgmt For For For 3 Elect Carol Anthony Mgmt For For For Davidson 4 Elect T. Michael Glenn Mgmt For For For 5 Elect David H. Y. Ho Mgmt For For For 6 Elect Randall J. Hogan Mgmt For For For 7 Elect David A. Jones Mgmt For For For 8 Elect Ronald L. Merriman Mgmt For For For 9 Elect William T. Monahan Mgmt For For For 10 Elect Billie Ida Mgmt For For For Williamson 11 Elect Randall J. Hogan Mgmt For For For as Chairman of the Board of Directors 12 Elect David A. Jones Mgmt For For For 13 Elect Glynis A. Bryan Mgmt For For For 14 Elect T. Michael Glenn Mgmt For For For 15 Elect William T. Monahan Mgmt For For For 16 Elect Proxy Voting Mgmt For For For Services Gmbh as the Independent Proxy 17 Accounts and Reports Mgmt For For For 18 Indemnification of Mgmt For For For Directors and Officers 19 Appointment of Mgmt For For For Statutory Auditor 20 Appointment of Mgmt For For For Independent Auditor 21 Appointment of Special Mgmt For For For Auditor 22 Allocation of Available Mgmt For For For Earnings 23 Dividend from Capital Mgmt For For For Reserves 24 Advisory Vote on Mgmt For For For Executive Compensation 25 Renewal of Authorized Mgmt For For For Capital ________________________________________________________________________________ Pentair Ltd. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP H6169Q111 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Redomestication from Mgmt For Against Against Switzerland to Ireland 2 Elimination of Voting Mgmt For For For Restrictions on 20% Holders 3 Reduction in Share Mgmt For For For Premium Account ________________________________________________________________________________ Pepco Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POM CUSIP 713291102 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul M. Barbas Mgmt For For For 2 Elect Jack B. Dunn, IV Mgmt For For For 3 Elect H. Russell Frisby Mgmt For For For 4 Elect Terence C. Golden Mgmt For For For 5 Elect Patrick T. Harker Mgmt For For For 6 Elect Barbara J. Mgmt For For For Krumsiek 7 Elect Lawrence C. Mgmt For For For Nussdorf 8 Elect Patricia A. Mgmt For For For Oelrich 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Lester P. Mgmt For For For Silverman 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Ray L. Hunt Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Sharon Percy Mgmt For For For Rockefeller 10 Elect James J. Schiro Mgmt For For For 11 Elect Lloyd G. Trotter Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Alberto Weisser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Approval of Executive Mgmt For For For Incentive Compensation Plan 17 Shareholder Proposal ShrHldr Against For Against Regarding Approval of Political Contributions Policy 18 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ PG&E Corporation Ticker Security ID: Meeting Date Meeting Status PCG CUSIP 69331C108 05/12/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Mgmt For For For Earley, Jr. 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Mgmt For Against Against Herringer 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Barry Lawson Mgmt For For For Williams 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation 14 2014 Long-Term Mgmt For Against Against Incentive Plan ________________________________________________________________________________ Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William R. Mgmt For For For Loomis, Jr. 2 Elect Glenn F. Tilton Mgmt For For For 3 Elect Marna C. Mgmt For For For Whittington 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation 6 Shareholder Proposal ShrHldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions ________________________________________________________________________________ Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Rick R. Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For For For 3 Elect Sara Grootwassink Mgmt For For For Lewis 4 Elect John G. McDonald Mgmt For For For 5 Elect Robert B. McLeod Mgmt For For For 6 Elect John F. Morgan, Mgmt For For For Sr. 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Laurence A. Selzer Mgmt For For For 9 Elect Stephen C. Tobias Mgmt For For For 10 Elect Martin A. White Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ PNC Financial Services Group Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard O. Berndt Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Paul W. Chellgren Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Mgmt For For For Feldstein 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For Against Against 14 Elect George H. Walls, Mgmt For For For Jr. 15 Elect Helge H. Wehmeier Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For Against Against Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Lending Portfolio Exposure To Climate Change Risk ________________________________________________________________________________ PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frederick M. Mgmt For For For Bernthal 2 Elect John W. Conway Mgmt For For For 3 Elect Philip G. Cox Mgmt For For For 4 Elect Steven G. Elliott Mgmt For For For 5 Elect Louise K. Goeser Mgmt For For For 6 Elect Stuart E. Graham Mgmt For For For 7 Elect Stuart Heydt Mgmt For For For 8 Elect Raja Rajamannar Mgmt For For For 9 Elect Craig A. Rogerson Mgmt For For For 10 Elect William H. Spence Mgmt For For For 11 Elect Natica von Althann Mgmt For For For 12 Elect Keith H. Mgmt For For For Williamson 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Report on Political Spending 16 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting ________________________________________________________________________________ Praxair, Inc. Ticker Security ID: Meeting Date Meeting Status PX CUSIP 74005P104 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Mgmt For For For Bernardes Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Claire W. Gargalli Mgmt For For For 6 Elect Ira D. Hall Mgmt For For For 7 Elect Raymond W. LeBoeuf Mgmt For For For 8 Elect Larry D. McVay Mgmt For For For 9 Elect Denise L. Ramos Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Amendment and Mgmt For For For Restatement of the 2009 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For Against Against 3 Elect Christine N. Mgmt For For For Garvey 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For Against Against 6 Elect Irving F. Lyons Mgmt For For For III 7 Elect Jeffrey L. Skelton Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Carl B. Webb Mgmt For Against Against 10 Elect William D. Zollars Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Robert F. Mgmt For For For Heinemann 1.2 Elect Robert E. McKee Mgmt For For For III 1.3 Elect David A. Trice Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHldr For For For Requesting the Repeal of the Classified Board ________________________________________________________________________________ Rowan Companies plc Ticker Security ID: Meeting Date Meeting Status RDC CUSIP G7665A101 04/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Lord Moynihan Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Elect Tore I. Sandvold Mgmt For Against Against 8 Ratification of Auditor Mgmt For Against Against 9 Ratification of Mgmt For Against Against Statutory Auditor 10 Approval of the Mgmt For Against Against Statutory Auditors' Remuneration 11 Approval of U.K. Mgmt For For For Directors' Remuneration Policy 12 Approval of U.K. Mgmt For For For Statutory Implementation Report 13 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect L. Patrick Hassey Mgmt For For For 2 Elect Michael F. Hilton Mgmt For For For 3 Elect Hansel E. Tookes Mgmt For For For II 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Elimination of Mgmt For For For Supermajority Requirements Affecting Proposals to Remove Directors 7 Elimination of Mgmt For For For Supermajority Requirements Affecting Bylaw Amendments 8 Elimination of Mgmt For For For Supermajority Requirement for Amendments to Articles Governing the Board of Directors 9 Eliminate Article Mgmt For For For Provisions Affecting Certain Business Combinations ________________________________________________________________________________ SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 04/24/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John F.A.V. Cecil Mgmt For For For 1.2 Elect D. Maybank Hagood Mgmt For For For 1.3 Elect Alfredo Trujillo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Mgmt For For For Board 4 Advisory Vote on Mgmt For Against Against Executive Compensation ________________________________________________________________________________ Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect James G. Mgmt For For For Brocksmith, Jr. 3 Elect Kathleen L. Brown Mgmt For For For 4 Elect Pablo A. Ferrero Mgmt For For For 5 Elect William D. Jones Mgmt For For For 6 Elect William G. Ouchi Mgmt For For For 7 Elect Debra L. Reed Mgmt For For For 8 Elect William C. Rusnack Mgmt For For For 9 Elect William P. Mgmt For For For Rutledge 10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Luis M. Tellez Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Melvyn E. Mgmt For For For Bergstein 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For Against Against 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Mgmt For For For Leibowitz 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Mgmt For For For Jr. 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Amendment to the 1998 Mgmt For For For Stock Incentive Plan 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ SLM Corporation Ticker Security ID: Meeting Date Meeting Status SLM CUSIP 78442P106 06/25/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Paul G. Child Mgmt For For For 2 Elect Joseph A. DePaulo Mgmt For For For 3 Elect Carter Warren Mgmt For For For Franke 4 Elect Earl A. Goode Mgmt For For For 5 Elect Ronald F. Hunt Mgmt For For For 6 Elect Marianne M. Keler Mgmt For For For 7 Elect Jed H. Pitcher Mgmt For For For 8 Elect Frank C. Puleo Mgmt For For For 9 Elect Raymond J. Quinlan Mgmt For For For 10 Elect William N. Mgmt For For For Shiebler 11 Elect Robert S. Strong Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Mgmt For For For Limited Liability Company Agreement of Navient, LLC 15 Elimination of Mgmt For For For Cumulative Voting 16 Shareholder Proposal ShrHldr N/A For N/A Regarding Proxy Access 17 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/28/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Juanita Powell Mgmt For For For Baranco 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Mgmt For For For Jr. 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For Against Against 10 Elect Dale E. Klein Mgmt For For For 11 Elect William G. Smith, Mgmt For For For Jr. 12 Elect Steven R. Specker Mgmt For For For 13 Elect E. Jenner Wood III Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Southwestern Energy Company Ticker Security ID: Meeting Date Meeting Status SWN CUSIP 845467109 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Shareholder Proposal ShrHldr Against Against For Regarding Right to Call a Special Meeting 12 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reporting and Reduction Targets ________________________________________________________________________________ Spectra Energy Corp. Ticker Security ID: Meeting Date Meeting Status SE CUSIP 847560109 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect Austin A. Adams Mgmt For For For 3 Elect Joseph Alvarado Mgmt For For For 4 Elect Pamela L. Carter Mgmt For For For 5 Elect Clarence P. Mgmt For For For Cazalot, Jr. 6 Elect F. Anthony Comper Mgmt For For For 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Michael McShane Mgmt For For For 9 Elect Michael G. Morris Mgmt For For For 10 Elect Michael E.J. Mgmt For For For Phelps 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report 14 Shareholder Proposal ShrHldr Against For Against Regarding Methane Emissions Reduction Targets ________________________________________________________________________________ Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect George W. Buckley Mgmt For For For 1.2 Elect Patrick D. Mgmt For For For Campbell 1.3 Elect Carlos M. Cardoso Mgmt For For For 1.4 Elect Robert B. Coutts Mgmt For For For 1.5 Elect Debra A. Crew Mgmt For For For 1.6 Elect Benjamin H. Mgmt For For For Griswold, IV 1.7 Elect John F. Lundgren Mgmt For For For 1.8 Elect Anthony Luiso Mgmt For For For 1.9 Elect Marianne M. Parrs Mgmt For For For 1.10 Elect Robert L. Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Staples, Inc. Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP 855030102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Justin King Mgmt For For For 4 Elect Carol Meyrowitz Mgmt For For For 5 Elect Rowland T. Mgmt For For For Moriarty 6 Elect Robert C. Nakasone Mgmt For For For 7 Elect Ronald L. Sargent Mgmt For For For 8 Elect Robert E. Sulentic Mgmt For For For 9 Elect Raul Vazquez Mgmt For For For 10 Elect Vijay Vishwanath Mgmt For For For 11 Elect Paul F. Walsh Mgmt For For For 12 2014 Stock Incentive Mgmt For For For Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 16 Shareholder Proposal ShrHldr Against For Against Regarding Human Rights Report ________________________________________________________________________________ Starwood Hotels & Resorts Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status HOT CUSIP 85590A401 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Frits van Mgmt For For For Paasschen 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Adam M. Aron Mgmt For For For 4 Elect Charlene Mgmt For For For Barshefsky 5 Elect Thomas E. Clarke Mgmt For For For 6 Elect Clayton C. Daley, Mgmt For For For Jr. 7 Elect Lizanne Galbreath Mgmt For For For 8 Elect Eric Hippeau Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Stephen R. Quazzo Mgmt For For For 11 Elect Thomas O. Ryder Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Peter Coym Mgmt For For For 4 Elect Patrick de Mgmt For For For Saint-Aignan 5 Elect Amelia C. Fawcett Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert M. Beall II Mgmt For For For 2 Elect David H. Hughes Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect William A. Mgmt For For For Linnenbringer 6 Elect Donna S. Morea Mgmt For For For 7 Elect David M. Ratcliffe Mgmt For For For 8 Elect William H. Mgmt For For For Rogers, Jr. 9 Elect Frank W. Scruggs Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Elect Phail Wynn, Jr. Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Approval of Amendment Mgmt For For For to the SunTrust Banks, Inc. 2009 Stock Plan 14 Approval of the Mgmt For For For Material Terms of the SunTrust Banks Inc. 2009 Stock Plan 15 Approval of Material Mgmt For For For Terms of the SunTrust Banks, Inc. Annual Incentive Plan 16 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/15/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John M. Cassaday Mgmt For For For 2 Elect Jonathan Golden Mgmt For Against Against 3 Elect Joseph A. Hafner, Mgmt For For For Jr. 4 Elect Hans-Joachim Mgmt For For For Korber 5 Elect Nancy S. Newcomb Mgmt For For For 6 Elect Jackie M. Ward Mgmt For For For 7 2013 Long-Term Mgmt For For For Incentive Plan 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/11/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Mgmt For For For Jr. 3 Elect Calvin Darden Mgmt For For For 4 Elect Henrique de Castro Mgmt For For For 5 Elect James A. Johnson Mgmt For Against Against 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Shareholder Proposal ShrHldr Against Against For Regarding Elimination of Perquisites 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 15 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Discrimination ________________________________________________________________________________ TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/04/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Pierre R. Brondeau Mgmt For For For 2 Elect Juergen W. Gromer Mgmt For For For 3 Elect William A. Jeffrey Mgmt For For For 4 Elect Thomas J. Lynch Mgmt For For For 5 Elect Yong Nam Mgmt For For For 6 Elect Daniel J. Phelan Mgmt For For For 7 Elect Frederic M. Poses Mgmt For For For 8 Elect Lawrence S. Smith Mgmt For For For 9 Elect Paula A. Sneed Mgmt For For For 10 Elect David P. Steiner Mgmt For For For 11 Elect John C. Van Scoter Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Election of Chairman of Mgmt For For For the Board 14 Election of Daniel J. Mgmt For For For Phelan 15 Election of Paula A. Mgmt For For For Sneed 16 Election of David P. Mgmt For For For Steiner 17 Election of Independent Mgmt For For For Proxy 18 Approval of Annual Mgmt For For For Report 19 Approval of Statutory Mgmt For For For Financial Statement 20 Approval of Mgmt For For For Consolidated Financial Statements 21 Release of Board of Mgmt For For For Directors and Executive Officers 22 Deloitte and Touche Mgmt For For For 23 Deloitte AG, Zurich Mgmt For For For 24 PricewaterhouseCoopers Mgmt For For For AG, Zurich 25 Advisory Vote on Mgmt For For For Executive Compensation 26 Transfer of Reserves Mgmt For For For 27 Declaration of Dividend Mgmt For For For 28 Authority to Repurchase Mgmt For For For Shares 29 Reduction of Share Mgmt For For For Capital Under the Share Repurchase Program 30 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ The ADT Corporation Ticker Security ID: Meeting Date Meeting Status ADT CUSIP 00101J106 03/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Colligan Mgmt For For For 2 Elect Richard J. Daly Mgmt For For For 3 Elect Timothy M. Donahue Mgmt For For For 4 Elect Robert M. Mgmt For For For Dutkowsky 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect Naren K. Mgmt For For For Gursahaney 7 Elect Bridgette Heller Mgmt For For For 8 Elect Kathleen W. Hyle Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Chubb Corporation Ticker Security ID: Meeting Date Meeting Status CB CUSIP 171232101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Long Term Incentive Mgmt For For For Plan (2014) 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation 18 Shareholder Proposal ShrHldr Against For Against Regarding Sustainability Report ________________________________________________________________________________ The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/08/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Mgmt For For For Chenault 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Mgmt For For For Desmond-Hellmann 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James Mgmt For For For McNerney, Jr. 8 Elect Margaret C. Mgmt For For For Whitman 9 Elect Mary Agnes Mgmt For For For Wilderotter 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon 12 Ratification of Auditor Mgmt For For For 13 Elimination of Mgmt For For For Supermajority Requirement 14 2013 Non-Employee Mgmt For For For Directors' Stock Plan 15 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stuart B. Mgmt For For For Burgdoerfer 2 Elect Charles A. Davis Mgmt For For For 3 Elect Lawton W. Fitt Mgmt For For For 4 Elect Jeffrey D. Kelly Mgmt For For For 5 Elect Heidi G. Miller Mgmt For For For 6 Elect Patrick H. Nettles Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Time Warner Cable, Inc. Ticker Security ID: Meeting Date Meeting Status TWC CUSIP 88732J207 06/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carole Black Mgmt For For For 2 Elect Glenn A. Britt Mgmt For For For 3 Elect Thomas H. Castro Mgmt For For For 4 Elect David C. Chang Mgmt For For For 5 Elect James E. Mgmt For For For Copeland, Jr. 6 Elect Peter R. Haje Mgmt For For For 7 Elect Donna A. James Mgmt For For For 8 Elect Don Logan Mgmt For For For 9 Elect Robert D. Marcus Mgmt For For For 10 Elect N.J. Nicholas, Jr. Mgmt For For For 11 Elect Wayne H. Pace Mgmt For For For 12 Elect Edward D. Shirley Mgmt For For For 13 Elect John E. Sununu Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Time Warner Inc. Ticker Security ID: Meeting Date Meeting Status TWX CUSIP 887317303 06/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Mgmt For For For Bollenbach 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Mgmt For For For Gutierrez 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Transocean Ltd. Ticker Security ID: Meeting Date Meeting Status RIG CUSIP H8817H100 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For and Management Acts 3 Allocation of Available Mgmt For For For Earnings 4 Dividend from Capital Mgmt For For For Reserves 5 Authorized Share Mgmt For For For Capital 6 Reduce Board Size to 11 Mgmt For For For 7 Amendments to Articles Mgmt For For For (Elections; Assorted Changes) 8 Amendments to Articles Mgmt For For For (Ratification of Compensation) 9 Amendments to Articles Mgmt For For For (Supplementary Amount) 10 Amendments to Articles Mgmt For For For (Principles of Compensation) 11 Amendments to Articles Mgmt For For For (Employment Contracts) 12 Amendments to Articles Mgmt For For For (External Mandates) 13 Amendments to Articles Mgmt For For For (Loans and Retirement Benefits) 14 Adoption of Majority Mgmt For For For Vote for Election of Directors 15 Adoption of Advance Mgmt For For For Notice Requirement in Order to Conform with German Articles 16 Elect Ian C. Strachan Mgmt For For For 17 Elect Glyn Barker Mgmt For For For 18 Elect Vanessa C.L. Chang Mgmt For For For 19 Elect Frederico F. Mgmt For For For Curado 20 Elect Chad Deaton Mgmt For For For 21 Elect Martin B. McNamara Mgmt For For For 22 Elect Samuel J. Mgmt For For For Merksamer 23 Elect Edward R. Muller Mgmt For For For 24 Elect Steven L. Newman Mgmt For For For 25 Elect TAN Ek Kia Mgmt For For For 26 Elect Vincent J. Mgmt For For For Intrieri 27 Election of Chairman Mgmt For For For 28 Elect Director Curado Mgmt For For For to Compensation Committee Member 29 Elect Director McNamara Mgmt For For For to Compensation Committee Member 30 Elect Director Tan Ek Mgmt For For For Kia to Compensation Committee Member 31 Elect Vincent Intrieri Mgmt For For For to Compensation Committee Member 32 Appointment of Mgmt For For For Independent Proxy 33 Appointment of Auditor Mgmt For For For 34 Advisory Vote on Mgmt For For For Executive Compensation 35 Amendment to the Mgmt For For For Long-Term Incentive Plan for Purposes of Section 162(m) of the IRC ________________________________________________________________________________ Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/27/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Mgmt For For For Duberstein 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Mgmt For For For Higgins 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Mgmt For For For Killingsworth, Jr. 10 Elect Philip T. Ruegger Mgmt For For For III 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation 15 2014 Stock Incentive Mgmt For For For Plan 16 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Tyco International Ltd. Ticker Security ID: Meeting Date Meeting Status TYC CUSIP H89128104 03/05/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Mgmt For For For Acts 3 Elect Edward D. Breen Mgmt For For For 4 Elect Herman E. Bulls Mgmt For For For 5 Elect Michael E. Daniels Mgmt For For For 6 Elect Frank M. Drendel Mgmt For For For 7 Elect Brian Duperreault Mgmt For For For 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect George R. Oliver Mgmt For For For 10 Elect Brendan R. O'Neill Mgmt For For For 11 Elect Jurgen Tinggren Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Election of Chairman of Mgmt For For For the Board 15 Elect Rajiv L. Gupta Mgmt For For For 16 Elect Sandra S. Wijnberg Mgmt For For For 17 Elect R. David Yost Mgmt For For For 18 Appointment of Deloitte Mgmt For For For AG 19 Appointment of Deloitte Mgmt For For For and Touche 20 Appointment of Mgmt For For For PricewaterhouseCoopers AG as Special Auditor 21 Election Of Independent Mgmt For For For Proxy 22 Allocation of Mgmt For For For Profits/Dividends 23 Approval of Ordinary Mgmt For For For Cash Dividend 24 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Douglas M. Baker, Mgmt For For For Jr. 2 Elect Y. Marc Belton Mgmt For For For 3 Elect Victoria Buyniski Mgmt For For For Gluckman 4 Elect Arthur D. Mgmt For For For Collins, Jr. 5 Elect Richard K. Davis Mgmt For For For 6 Elect Roland A. Mgmt For For For Hernandez 7 Elect Doreen Woo Ho Mgmt For For For 8 Elect Joel W. Johnson Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jerry W. Levin Mgmt For Against Against 11 Elect David B. O'Maley Mgmt For For For 12 Elect O'dell M. Owens Mgmt For For For 13 Elect Craig D. Schnuck Mgmt For For For 14 Elect Patrick T. Stokes Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect F. Duane Ackerman Mgmt For Against Against 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect Stuart E. Mgmt For For For Eizenstat 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Mgmt For For For Jr. 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against For Against Regarding Recapitalization ________________________________________________________________________________ United States Steel Corporation Ticker Security ID: Meeting Date Meeting Status X CUSIP 912909108 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard A. Mgmt For For For Gephardt 2 Elect Murry S. Gerber Mgmt For For For 3 Elect Glenda G. McNeal Mgmt For For For 4 Elect Patricia A. Tracey Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 8 Repeal of Classified Mgmt For For For Board ________________________________________________________________________________ UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/02/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Mgmt For Against Against Ballard, Jr. 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For Against Against 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Douglas W. Mgmt For Against Against Leatherdale 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect Kenneth I. Shine Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHldr Against Against For Regarding Cumulative Voting 15 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Phillip J. Mgmt For For For Pfeiffer 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan K. Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Mgmt For For For Weisenburger 11 Elect Rayford Wilkins Mgmt For For For Jr. 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Stockholder Proposal ShrHldr Against For Against Regarding Compensation in the Event of a Change in Control 15 Shareholder Proposal ShrHldr Against For Against Regarding Greenhouse Gas Emissions Reporting and Reduction Targets 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 01/28/2014 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Acquisition Mgmt For For For 2 Increase of Authorized Mgmt For For For Common Stock 3 Right to Adjourn Meeting Mgmt For For For ________________________________________________________________________________ Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/01/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Shellye L. Mgmt For For For Archambeau 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Mgmt For For For Nicolaisen 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal ShrHldr Against Against For Regarding Network Neutrality 16 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report 17 Shareholder Proposal ShrHldr Against Against For Regarding Approval of Severance Agreements 18 Shareholder Proposal ShrHldr Against For Against Regarding Right to Call a Special Meeting 19 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 20 Shareholder Proposal ShrHldr Against Against For Regarding Counting Shareholder Votes ________________________________________________________________________________ Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael Lynne Mgmt For Withhold Against 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Daniel Tisch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Shareholder Proposal ShrHldr Against For Against Regarding Majority Vote for Election of Directors 5 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 6 Shareholder Proposal ShrHldr Against For Against Regarding Declassification of the Board 7 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/09/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect O.B. Grayson Hall Mgmt For For For 2 Elect Donald M. James Mgmt For For For 3 Elect James T. Mgmt For For For Prokopanko 4 Elect Kathleen Mgmt For For For Wilson-Thompson 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Reapproval of Executive Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Wal-Mart Stores Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Douglas N. Daft Mgmt For For For 6 Elect Michael T. Duke Mgmt For Against Against 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas Mgmt For For For McMillon 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Mgmt For For For Reinemund 12 Elect Jim C. Walton Mgmt For For For 13 Elect S. Robson Walton Mgmt For For For 14 Elect Linda S. Wolf Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against For Against Regarding Recoupment Report 19 Shareholder Proposal ShrHldr Against For Against Regarding Lobbying Report ________________________________________________________________________________ Walgreen Co. Ticker Security ID: Meeting Date Meeting Status WAG CUSIP 931422109 01/08/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Ginger L. Graham Mgmt For For For 7 Elect Alan G. McNally Mgmt For For For 8 Elect Dominic P. Murphy Mgmt For For For 9 Elect Stefano Pessina Mgmt For For For 10 Elect Nancy M. Mgmt For For For Schlichting 11 Elect Alejandro Silva Mgmt For For For 12 Elect James A. Skinner Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement 17 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access ________________________________________________________________________________ Walt Disney Co. Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/18/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Mgmt For For For Matschullat 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation 13 Right to Call a Special Mgmt For For For Meeting 14 Shareholder Proposal ShrHldr Against For Against Regarding Proxy Access 15 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control ________________________________________________________________________________ Waste Management, Inc. Ticker Security ID: Meeting Date Meeting Status WM CUSIP 94106L109 05/13/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bradbury H. Mgmt For For For Anderson 2 Elect Frank M. Clark, Mgmt For For For Jr. 3 Elect Patrick W. Gross Mgmt For Against Against 4 Elect Victoria M. Holt Mgmt For For For 5 Elect John C. Pope Mgmt For For For 6 Elect W. Robert Reum Mgmt For For For 7 Elect David P. Steiner Mgmt For For For 8 Elect Thomas H. Mgmt For For For Weidemeyer 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 2014 Stock Incentive Mgmt For For For Plan 12 Shareholder Proposal ShrHldr Against For Against Regarding Political Contributions and Expenditures Report ________________________________________________________________________________ Wellpoint Inc. Ticker Security ID: Meeting Date Meeting Status WLP CUSIP 94973V107 05/14/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Mgmt For For For Jr. 3 Elect Lewis Hay, III Mgmt For For For 4 Elect William J. Ryan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Shareholder Proposal ShrHldr Against Against For Regarding Prohibiting Political Spending ________________________________________________________________________________ Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/29/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John D. Baker II Mgmt For Against Against 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Mgmt For For For Hernandez, Jr. 7 Elect Donald M. James Mgmt For Against Against 8 Elect Cynthia H. Mgmt For Against Against Milligan 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman 18 Shareholder Proposal ShrHldr Against Against For Regarding Discriminatory Mortgage Servicing and Foreclosure Practices ________________________________________________________________________________ Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/14/2013 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Michael D. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Mgmt For For For Massengill 7 Elect Stephen D. Mgmt For For For Milligan 8 Elect Roger H. Moore Mgmt For For For 9 Elect Thomas E. Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Elect Akio Yamamoto Mgmt For For For 12 Elect Masahiro Yamamura Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/16/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Dinyar S. Devitre Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Jack M. Greenberg Mgmt For For For 4 Elect Betsy D. Holden Mgmt For For For 5 Elect Linda Fayne Mgmt For For For Levinson 6 Elect Frances Fragos Mgmt For For For Townsend 7 Elect Solomon D. Mgmt For For For Trujillo 8 Advisory Vote on Mgmt For For For Executive Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent 11 Shareholder Proposal ShrHldr Against For Against Regarding Political Spending Report 12 Shareholder Proposal ShrHldr Against For Against Regarding Formation of a Human Rights Committee ________________________________________________________________________________ Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 04/10/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Debra A. Cafaro Mgmt For For For 2 Elect Mark A. Emmert Mgmt For For For 3 Elect John I. Kieckhefer Mgmt For For For 4 Elect Wayne Murdy Mgmt For For For 5 Elect Nicole W. Piasecki Mgmt For For For 6 Elect Doyle R. Simons Mgmt For For For 7 Elect Richard H. Mgmt For For For Sinkfield 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Mgmt For For For Elliott 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Mgmt For For For Johnston 7 Elect William T. Kerr Mgmt For For For 8 Elect John D. Liu Mgmt For For For 9 Elect Harish M. Manwani Mgmt For For For 10 Elect William D. Perez Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Michael D. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Ratification of Auditor Mgmt For For For 15 2014 Executive Mgmt For For For Performance Plan ________________________________________________________________________________ Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/22/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Joseph R. Mgmt For For For Cleveland 3 Elect Kathleen B. Cooper Mgmt For For For 4 Elect John A. Hagg Mgmt For For For 5 Elect Juanita H. Hinshaw Mgmt For For For 6 Elect Ralph Izzo Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Eric W. Mgmt For For For Mandelblatt 9 Elect Steven Nance Mgmt For For For 10 Elect Murray D. Smith Mgmt For For For 11 Elect Janice D. Stoney Mgmt For For For 12 Elect Laura A. Sugg Mgmt For For For 13 Amendment to the 2007 Mgmt For For For Incentive Plan 14 Amendment to the Mgmt For For For Employee Stock Purchase Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Windstream Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97382A101 05/07/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Carol B. Armitage Mgmt For For For 2 Elect Samuel E. Beall Mgmt For For For III 3 Elect Dennis E. Foster Mgmt For For For 4 Elect Francis X. Frantz Mgmt For For For 5 Elect Jeffery R. Gardner Mgmt For For For 6 Elect Jeffrey T. Hinson Mgmt For For For 7 Elect Judy K. Jones Mgmt For For For 8 Elect William A. Mgmt For For For Montgomery 9 Elect Alan L. Wells Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2006 Mgmt For For For Equity Incentive Plan 12 Amendment to Mgmt For For For Certificate of Incorporation to Remove Voting Rights Relating to Company Subsidiaries 13 Allow Stockholders to Mgmt For For For Call Special Meetings 14 Elimination of Mgmt For For For Supermajority Voting Requirements 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHldr Against Against For Regarding Compensation in the Event of a Change in Control 17 Shareholder Proposal ShrHldr Against For Against Regarding Right to Act by Written Consent ________________________________________________________________________________ Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/15/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect James E. Buckman Mgmt For For For 1.2 Elect George Herrera Mgmt For For For 1.3 Elect Brian Mulroney Mgmt For Withhold Against 1.4 Elect Michael H. Wargotz Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2006 Mgmt For For For Equity and Incentive Plan ________________________________________________________________________________ Xcel Energy Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/21/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gail K. Boudreaux Mgmt For For For 2 Elect Richard K. Davis Mgmt For For For 3 Elect Benjamin G.S. Mgmt For For For Fowke III 4 Elect Albert F. Moreno Mgmt For For For 5 Elect Richard T. O'Brien Mgmt For For For 6 Elect Christopher J. Mgmt For For For Policinski 7 Elect A. Patricia Mgmt For For For Sampson 8 Elect James J. Sheppard Mgmt For For For 9 Elect David A. Mgmt For For For Westerlund 10 Elect Kim Williams Mgmt For For For 11 Elect Timothy V. Wolf Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman ________________________________________________________________________________ Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/20/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Glenn A. Britt Mgmt For For For 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Richard J. Mgmt For For For Harrington 4 Elect William Curt Mgmt For For For Hunter 5 Elect Robert J. Keegan Mgmt For For For 6 Elect Robert A. McDonald Mgmt For For For 7 Elect Charles Prince Mgmt For Against Against 8 Elect Ann N. Reese Mgmt For Against Against 9 Elect Sara Martinez Mgmt For For For Tucker 10 Elect Mary Agnes Mgmt For For For Wilderotter 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Xylem Inc. Ticker Security ID: Meeting Date Meeting Status XYL CUSIP 98419M100 05/06/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Sten Jakobsson Mgmt For For For 2 Elect Steven R. Loranger Mgmt For For For 3 Elect Edward J. Ludwig Mgmt For For For 4 Elect Jerome A. Peribere Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Amendment to the 2011 Mgmt For For For Omnibus Incentive Plan 8 Amendment to the Annual Mgmt For For For Incentive Plan for Executive Officers 9 Amend Articles to Allow Mgmt For For For Shareholders to Call Special Meeting 10 Shareholder Proposal ShrHldr Against Against For Regarding Retention of Shares Until Retirement ________________________________________________________________________________ Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/30/2014 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Patricia Frobes Mgmt For For For 3 Elect J. David Heaney Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect Stephen D. Quinn Mgmt For For For 6 Elect Harris H. Simmons Mgmt For For For 7 Elect L. E. Simmons Mgmt For For For 8 Elect Shelley Thomas Mgmt For For For Williams 9 Elect Steven C. Mgmt For For For Wheelwright 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation 12 Shareholder Proposal ShrHldr Against For Against Regarding Independent Board Chairman
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.
Praxis Mutual Funds
By: | /s/ Marlo J. Kauffman | |
Marlo J. Kauffman | ||
Vice President |
Date: August 15, 2014