FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07319
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
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, THERE UNTO DULY AUTHORIZED.
Fidelity Covington Trust
BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/13/2014 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| AARON'S, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: AAN SECURITY ID: 002535300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Ray M. Robinson | Management | For | Withhold |
| 2.2 | Elect Director Ronald W. Allen | Management | For | For |
| 2.3 | Elect Director Brian R. Kahn | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ABERCROMBIE & FITCH CO. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: ANF SECURITY ID: 002896207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James B. Bachmann | Management | For | For |
| 1b | Elect Director Bonnie R. Brooks | Management | For | For |
| 1c | Elect Director Terry L. Burman | Management | For | For |
| 1d | Elect Director Sarah M. Gallagher | Management | For | For |
| 1e | Elect Director Michael E. Greenlees | Management | For | For |
| 1f | Elect Director Archie M. Griffin | Management | For | For |
| 1g | Elect Director Michael S. Jeffries | Management | For | For |
| 1h | Elect Director Arthur C. Martinez | Management | For | For |
| 1i | Elect Director Diane L. Neal | Management | For | For |
| 1j | Elect Director Charles R. Perrin | Management | For | For |
| 1k | Elect Director Stephanie M. Shern | Management | For | For |
| 1l | Elect Director Craig R. Stapleton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: AAP SECURITY ID: 00751Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Darren R. Jackson | Management | For | For |
| 1.5 | Elect Director William S. Oglesby | Management | For | For |
| 1.6 | Elect Director J. Paul Raines | Management | For | For |
| 1.7 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.8 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.9 | Elect Director O. Temple Sloan, III | Management | For | For |
| 1.10 | Elect Director Jimmie L. Wade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ALSN SECURITY ID: 01973R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian A. Bernasek | Management | For | For |
| 1.2 | Elect Director Kosty Gilis | Management | For | For |
| 1.3 | Elect Director Francis Raborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMAZON.COM, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: AMZN SECURITY ID: 023135106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Alain Monie | Management | For | For |
| 1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1h | Elect Director Thomas O. Ryder | Management | For | For |
| 1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| AMC NETWORKS INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: AMCX SECURITY ID: 00164V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil M. Ashe | Management | For | For |
| 1.2 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.3 | Elect Director Alan D. Schwartz | Management | For | For |
| 1.4 | Elect Director Leonard Tow | Management | For | Withhold |
| 1.5 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.6 | Elect Director Robert C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: AXL SECURITY ID: 024061103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. McCaslin | Management | For | For |
| 1.2 | Elect Director William P. Miller, II | Management | For | For |
| 1.3 | Elect Director Samuel Valenti, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: AEO SECURITY ID: 02553E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.2 | Elect Director Roger S. Markfield | Management | For | For |
| 1.3 | Elect Director Jay L. Schottenstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: APEI SECURITY ID: 02913V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Timothy J. Landon | Management | For | For |
| 1f | Elect Director Westley Moore | Management | For | For |
| 1g | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ANN INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ANN SECURITY ID: 035623107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dale W. Hilpert | Management | For | For |
| 1b | Elect Director Ronald W. Hovsepian | Management | For | For |
| 1c | Elect Director Linda A. Huett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: ABG SECURITY ID: 043436104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juanita T. James | Management | For | For |
| 1.2 | Elect Director Craig T. Monaghan | Management | For | For |
| 2 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| ASCENT CAPITAL GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ASCMA SECURITY ID: 043632108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.2 | Elect Director Michael J. Pohl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AUTOLIV, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: ALV SECURITY ID: 052800109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BEAZER HOMES USA, INC. MEETING DATE: FEB 06, 2014 | ||||
| TICKER: BZH SECURITY ID: 07556Q881 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Elizabeth S. Acton | Management | For | For |
| 1b | Elect Director Laurent Alpert | Management | For | For |
| 1c | Elect Director Brian C. Beazer | Management | For | For |
| 1d | Elect Director Peter G. Leemputte | Management | For | For |
| 1e | Elect Director Allan P. Merrill | Management | For | For |
| 1f | Elect Director Norma A. Provencio | Management | For | For |
| 1g | Elect Director Larry T. Solari | Management | For | For |
| 1h | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BEST BUY CO., INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: BBY SECURITY ID: 086516101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lisa M. Caputo | Management | For | For |
| 1b | Elect Director Russell P. Fradin | Management | For | For |
| 1c | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1d | Elect Director Hubert Joly | Management | For | For |
| 1e | Elect Director David W. Kenny | Management | For | For |
| 1f | Elect Director Thomas L. 'Tommy' Millner | Management | For | For |
| 1g | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 05, 2014 | ||||
| TICKER: BGFV SECURITY ID: 08915P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jennifer H. Dunbar | Management | For | For |
| 1.2 | Elect Director Steven G. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BIG LOTS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: BIG SECURITY ID: 089302103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director David J. Campisi | Management | For | For |
| 1.3 | Elect Director James R. Chambers | Management | For | For |
| 1.4 | Elect Director Peter J. Hayes | Management | For | For |
| 1.5 | Elect Director Brenda J. Lauderback | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Russell Solt | Management | For | For |
| 1.8 | Elect Director James R. Tener | Management | For | For |
| 1.9 | Elect Director Dennis B. Tishkoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | For |
| BIGLARI HOLDINGS INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: BH SECURITY ID: 08986R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sardar Biglari | Management | For | For |
| 1.2 | Elect Director Philip L. Cooley | Management | For | For |
| 1.3 | Elect Director Kenneth R. Cooper | Management | For | Withhold |
| 1.4 | Elect Director William L. Johnson | Management | For | Withhold |
| 1.5 | Elect Director James P. Mastrian | Management | For | Withhold |
| 1.6 | Elect Director Ruth J. Person | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| BJ'S RESTAURANTS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: BJRI SECURITY ID: 09180C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald W. Deitchle | Management | For | For |
| 1.2 | Elect Director James A. Dal Pozzo | Management | For | For |
| 1.3 | Elect Director J. Roger King | Management | For | For |
| 1.4 | Elect Director Larry D. Bouts | Management | For | For |
| 1.5 | Elect Director Patrick Walsh | Management | For | For |
| 1.6 | Elect Director Peter A. Bassi | Management | For | For |
| 1.7 | Elect Director Mark A. McEachen | Management | For | For |
| 1.8 | Elect Director Lea Anne S. Ottinger | Management | For | For |
| 1.9 | Elect Director Noah Elbogen | Management | For | For |
| 1.10 | Elect Director Gregory A. Trojan | Management | For | For |
| 1.11 | Elect Director Wesley A. Nichols | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BLACK DIAMOND, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: BDE SECURITY ID: 09202G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warren B. Kanders | Management | For | For |
| 1.2 | Elect Director Robert R. Schiller | Management | For | For |
| 1.3 | Elect Director Peter R. Metcalf | Management | For | For |
| 1.4 | Elect Director Donald L. House | Management | For | For |
| 1.5 | Elect Director Nicholas Sokolow | Management | For | Withhold |
| 1.6 | Elect Director Michael A. Henning | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BLOOMIN' BRANDS, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: BLMN SECURITY ID: 094235108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Craigie | Management | For | Withhold |
| 1.2 | Elect Director Mindy Grossman | Management | For | For |
| 1.3 | Elect Director Mark E. Nunnelly | Management | For | For |
| 1.4 | Elect Director Chris T. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLUE NILE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NILE SECURITY ID: 09578R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mindy Meads | Management | For | For |
| 1.2 | Elect Director Scott Howe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLYTH, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: BTH SECURITY ID: 09643P207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane A. Dietze | Management | For | For |
| 1.2 | Elect Director Robert B. Goergen | Management | For | For |
| 1.3 | Elect Director Robert B. Goergen, Jr. | Management | For | For |
| 1.4 | Elect Director Neal I. Goldman | Management | For | For |
| 1.5 | Elect Director Andrew Graham | Management | For | For |
| 1.6 | Elect Director Brett M. Johnson | Management | For | For |
| 1.7 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.8 | Elect Director James M. McTaggart | Management | For | For |
| 1.9 | Elect Director Howard E. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BORGWARNER INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: BWA SECURITY ID: 099724106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.3 | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| BOYD GAMING CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: BYD SECURITY ID: 103304101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director William R. Boyd | Management | For | For |
| 1.3 | Elect Director William S. Boyd | Management | For | For |
| 1.4 | Elect Director Richard E. Flaherty | Management | For | For |
| 1.5 | Elect Director Thomas V. Girardi | Management | For | For |
| 1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
| 1.7 | Elect Director Billy G. McCoy | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Christine J. Spadafor | Management | For | For |
| 1.10 | Elect Director Peter M. Thomas | Management | For | For |
| 1.11 | Elect Director Veronica J. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRAVO BRIO RESTAURANT GROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: BBRG SECURITY ID: 10567B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Alton F. ('Rick') Doody, III | Management | For | For |
| 1B | Elect Director David B. Pittaway | Management | For | For |
| 1C | Elect Director Harold O. Rosser, II | Management | For | For |
| 1D | Elect Director Fortunato N. Valenti | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRIDGEPOINT EDUCATION, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: BPI SECURITY ID: 10807M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dale Crandall | Management | For | For |
| 1.2 | Elect Director Adarsh Sarma | Management | For | For |
| 1.3 | Elect Director Marye Anne Fox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: BFAM SECURITY ID: 109194100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Humphrey | Management | For | For |
| 1.2 | Elect Director Sara Lawrence-Lightfoot | Management | For | For |
| 1.3 | Elect Director David Lissy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BROWN SHOE COMPANY, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: BWS SECURITY ID: 115736100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Lee Capps, III | Management | For | For |
| 1.2 | Elect Director Carla Hendra | Management | For | For |
| 1.3 | Elect Director Patricia G. McGinnis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRUNSWICK CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: BC SECURITY ID: 117043109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director Dustan E. McCoy | Management | For | For |
| 1c | Elect Director Ralph C. Stayer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BUFFALO WILD WINGS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: BWLD SECURITY ID: 119848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sally J. Smith | Management | For | For |
| 1.2 | Elect Director J. Oliver Maggard | Management | For | For |
| 1.3 | Elect Director James M. Damian | Management | For | For |
| 1.4 | Elect Director Dale M. Applequist | Management | For | For |
| 1.5 | Elect Director Warren E. Mack | Management | For | For |
| 1.6 | Elect Director Michael P. Johnson | Management | For | For |
| 1.7 | Elect Director Jerry R. Rose | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CABELA'S INCORPORATED MEETING DATE: JUN 04, 2014 | ||||
| TICKER: CAB SECURITY ID: 126804301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 1.2 | Elect Director James W. Cabela | Management | For | For |
| 1.3 | Elect Director John H. Edmondson | Management | For | For |
| 1.4 | Elect Director John Gottschalk | Management | For | For |
| 1.5 | Elect Director Dennis Highby | Management | For | For |
| 1.6 | Elect Director Reuben Mark | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Thomas L. Millner | Management | For | For |
| 1.9 | Elect Director Donna M. Milrod | Management | For | For |
| 1.10 | Elect Director Beth M. Pritchard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CABLEVISION SYSTEMS CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CVC SECURITY ID: 12686C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph J. Lhota | Management | For | For |
| 1.2 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.3 | Elect Director John R. Ryan | Management | For | For |
| 1.4 | Elect Director Vincent Tese | Management | For | Withhold |
| 1.5 | Elect Director Leonard Tow | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| CAESARS ENTERTAINMENT CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CZR SECURITY ID: 127686103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kelvin Davis | Management | For | For |
| 1.2 | Elect Director Eric Press | Management | For | For |
| 1.3 | Elect Director David Sambur | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CALLAWAY GOLF COMPANY MEETING DATE: MAY 14, 2014 | ||||
| TICKER: ELY SECURITY ID: 131193104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
| 1.2 | Elect Director Ronald S. Beard | Management | For | For |
| 1.3 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.4 | Elect Director John C. Cushman, III | Management | For | For |
| 1.5 | Elect Director John F. Lundgren | Management | For | For |
| 1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1.7 | Elect Director Richard L. Rosenfield | Management | For | For |
| 1.8 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAPELLA EDUCATION COMPANY MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CPLA SECURITY ID: 139594105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
| 1.2 | Elect Director Michael A. Linton | Management | For | For |
| 1.3 | Elect Director Michael L. Lomax | Management | For | For |
| 1.4 | Elect Director Jody G. Miller | Management | For | For |
| 1.5 | Elect Director Stephen G. Shank | Management | For | For |
| 1.6 | Elect Director Andrew M. Slavitt | Management | For | For |
| 1.7 | Elect Director David W. Smith | Management | For | For |
| 1.8 | Elect Director Jeffrey W. Taylor | Management | For | For |
| 1.9 | Elect Director Darrell R. Tukua | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARMAX, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: KMX SECURITY ID: 143130102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
| 1.2 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.3 | Elect Director Rakesh Gangwal | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.5 | Elect Director Shira Goodman | Management | For | For |
| 1.6 | Elect Director W. Robert Grafton | Management | For | For |
| 1.7 | Elect Director Edgar H. Grubb | Management | For | For |
| 1.8 | Elect Director Mitchell D. Steenrod | Management | For | For |
| 1.9 | Elect Director Thomas G. Stemberg | Management | For | For |
| 1.10 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARMIKE CINEMAS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CKEC SECURITY ID: 143436400 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roland C. Smith | Management | For | For |
| 1.2 | Elect Director Mark R. Bell | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Berkman | Management | For | For |
| 1.4 | Elect Director Sean T. Erwin | Management | For | For |
| 1.5 | Elect Director James A. Fleming | Management | For | For |
| 1.6 | Elect Director Alan J. Hirschfield | Management | For | For |
| 1.7 | Elect Director S. David Passman, III | Management | For | For |
| 1.8 | Elect Director Patricia A. Wilson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARNIVAL CORPORATION MEETING DATE: APR 17, 2014 | ||||
| TICKER: CCL SECURITY ID: 143658300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Approve Remuneration Report of Executive Directors | Management | For | Against |
| 15 | Approve Remuneration Policy of Executive Directors | Management | For | Against |
| 16 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorize Shares for Market Purchase | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| CARTER'S, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CRI SECURITY ID: 146229109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amy Woods Brinkley | Management | For | For |
| 1b | Elect Director Michael D. Casey | Management | For | For |
| 1c | Elect Director A. Bruce Cleverly | Management | For | For |
| 1d | Elect Director Jevin S. Eagle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CHARTER COMMUNICATIONS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CHTR SECURITY ID: 16117M305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.5 | Elect Director John C. Malone | Management | For | Withhold |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | For |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CHICO'S FAS, INC. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: CHS SECURITY ID: 168615102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David F. Walker | Management | For | For |
| 1.2 | Elect Director John J. Mahoney | Management | For | For |
| 1.3 | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CMG SECURITY ID: 169656105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Charlesworth | Management | For | For |
| 1.2 | Elect Director Monty Moran | Management | For | For |
| 1.3 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| CHOICE HOTELS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CHH SECURITY ID: 169905106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stewart Bainum, Jr. | Management | For | For |
| 1.2 | Elect Director Ervin R. Shames | Management | For | For |
| 1.3 | Elect Director Gordon A. Smith | Management | For | For |
| 1.4 | Elect Director Monte J. M. Koch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 22, 2014 | ||||
| TICKER: CHDN SECURITY ID: 171484108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Fealy | Management | For | For |
| 1.2 | Elect Director Daniel P. Harrington | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CINEMARK HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CNK SECURITY ID: 17243V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.2 | Elect Director Enrique F. Senior | Management | For | For |
| 1.3 | Elect Director Donald G. Soderquist | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CLEAR CHANNEL OUTDOOR HOLDINGS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CCO SECURITY ID: 18451C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Shepherd | Management | For | For |
| 1.2 | Elect Director Christopher M. Temple | Management | For | For |
| 1.3 | Elect Director Scott R. Wells | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 03, 2014 | ||||
| TICKER: COLM SECURITY ID: 198516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gertrude Boyle | Management | For | For |
| 1.2 | Elect Director Timothy P. Boyle | Management | For | For |
| 1.3 | Elect Director Sarah A. Bany | Management | For | For |
| 1.4 | Elect Director Murrey R. Albers | Management | For | For |
| 1.5 | Elect Director Stephen E. Babson | Management | For | For |
| 1.6 | Elect Director Andy D. Bryant | Management | For | For |
| 1.7 | Elect Director Edward S. George | Management | For | For |
| 1.8 | Elect Director Walter T. Klenz | Management | For | For |
| 1.9 | Elect Director Ronald E. Nelson | Management | For | For |
| 1.10 | Elect Director John W. Stanton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMCAST CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: CMCSA SECURITY ID: 20030N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| COOPER TIRE & RUBBER COMPANY MEETING DATE: MAY 23, 2014 | ||||
| TICKER: CTB SECURITY ID: 216831107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Thomas P. Capo | Management | For | For |
| 1.3 | Elect Director Steven M. Chapman | Management | For | For |
| 1.4 | Elect Director John J. Holland | Management | For | For |
| 1.5 | Elect Director John F. Meier | Management | For | For |
| 1.6 | Elect Director John H. Shuey | Management | For | For |
| 1.7 | Elect Director Richard L. Wambold | Management | For | For |
| 1.8 | Elect Director Robert D. Welding | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORE-MARK HOLDING COMPANY, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CORE SECURITY ID: 218681104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Allen | Management | For | For |
| 1b | Elect Director Stuart W. Booth | Management | For | For |
| 1c | Elect Director Gary F. Colter | Management | For | For |
| 1d | Elect Director Robert G. Gross | Management | For | For |
| 1e | Elect Director Thomas B. Perkins | Management | For | For |
| 1f | Elect Director Harvey L. Tepner | Management | For | For |
| 1g | Elect Director Randolph I. Thornton | Management | For | For |
| 1h | Elect Director J. Michael Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: CBRL SECURITY ID: 22410J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1 | Seek Sale of Company/Assets | Shareholder | Against | Against |
| 2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1 | Seek Sale of Company/Assets | Shareholder | For | Did Not Vote |
| 2 | Amend Tennessee Business Corporation Act to Permit Biglari Capital to Engage in Extraordinary Transaction with the Company | Shareholder | For | Did Not Vote |
| CROCS, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: CROX SECURITY ID: 227046109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.2 | Elect Director Thomas J. Smach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CST BRANDS, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: CST SECURITY ID: 12646R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger G. Burton | Management | For | For |
| 1.2 | Elect Director Stephen A. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| CUMULUS MEDIA INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CMLS SECURITY ID: 231082108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis W. Dickey, Jr. | Management | For | For |
| 1.2 | Elect Director Brian Cassidy | Management | For | For |
| 1.3 | Elect Director Ralph B. Everett | Management | For | For |
| 1.4 | Elect Director Alexis Glick | Management | For | Withhold |
| 1.5 | Elect Director Jeffrey A. Marcus | Management | For | Withhold |
| 1.6 | Elect Director Robert H. Sheridan, III | Management | For | For |
| 1.7 | Elect Director David M. Tolley | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| D.R. HORTON, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: DHI SECURITY ID: 23331A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Bradley S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 1f | Elect Director Donald J. Tomnitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DANA HOLDING CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: DAN SECURITY ID: 235825205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Virginia A. Kamsky | Management | For | For |
| 1.2 | Elect Director Terrence J. Keating | Management | For | For |
| 1.3 | Elect Director R. Bruce McDonald | Management | For | For |
| 1.4 | Elect Director Joseph C. Muscari | Management | For | For |
| 1.5 | Elect Director Mark A. Schulz | Management | For | For |
| 1.6 | Elect Director Keith E. Wandell | Management | For | For |
| 1.7 | Elect Director Roger J. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DARDEN RESTAURANTS, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: DRI SECURITY ID: 237194105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (Blue Card) | ||||
| 1 | Revoke Consent to Request Special Meeting | Shareholder | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (White Card) | ||||
| 1 | Consent to Request Special Meeting | Shareholder | For | For |
| DECKERS OUTDOOR CORPORATION MEETING DATE: JUN 18, 2014 | ||||
| TICKER: DECK SECURITY ID: 243537107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director John M. Gibbons | Management | For | For |
| 1.3 | Elect Director John G. Perenchio | Management | For | For |
| 1.4 | Elect Director Maureen Conners | Management | For | For |
| 1.5 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.6 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: DFRG SECURITY ID: 245077102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Barr | Management | For | For |
| 1.2 | Elect Director William Lamar, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| DELPHI AUTOMOTIVE PLC MEETING DATE: APR 03, 2014 | ||||
| TICKER: DLPH SECURITY ID: G27823106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DENNY'S CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: DENN SECURITY ID: 24869P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregg R. Dedrick | Management | For | For |
| 1.2 | Elect Director Jose M. Gutierrez | Management | For | For |
| 1.3 | Elect Director George W. Haywood | Management | For | For |
| 1.4 | Elect Director Brenda J. Lauderback | Management | For | For |
| 1.5 | Elect Director Robert E. Marks | Management | For | For |
| 1.6 | Elect Director John C. Miller | Management | For | For |
| 1.7 | Elect Director Louis P. Neeb | Management | For | For |
| 1.8 | Elect Director Donald C. Robinson | Management | For | For |
| 1.9 | Elect Director Debra Smithart-Oglesby | Management | For | For |
| 1.10 | Elect Director Laysha Ward | Management | For | For |
| 1.11 | Elect Director F. Mark Wolfinger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DESTINATION MATERNITY CORPORATION MEETING DATE: JAN 24, 2014 | ||||
| TICKER: DEST SECURITY ID: 25065D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Michael J. Blitzer | Management | For | For |
| 1.3 | Elect Director Barry Erdos | Management | For | For |
| 1.4 | Elect Director Joseph A. Goldblum | Management | For | For |
| 1.5 | Elect Director Edward M. Krell | Management | For | For |
| 1.6 | Elect Director Melissa Payner-Gregor | Management | For | For |
| 1.7 | Elect Director William A. Schwartz, Jr. | Management | For | For |
| 1.8 | Elect Director B. Allen Weinstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIAMOND RESORTS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: DRII SECURITY ID: 25272T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Berkman | Management | For | For |
| 1.2 | Elect Director B. Scott Minerd | Management | For | For |
| 1.3 | Elect Director Hope S. Taitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: DKS SECURITY ID: 253393102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.2 | Elect Director Lawrence J. Schorr | Management | For | For |
| 1.3 | Elect Director Edward W. Stack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIGITAL GENERATION, INC. MEETING DATE: FEB 03, 2014 | ||||
| TICKER: DGIT SECURITY ID: 25400B108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| DILLARD'S, INC. MEETING DATE: MAY 17, 2014 | ||||
| TICKER: DDS SECURITY ID: 254067101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank R. Mori | Management | For | For |
| 1b | Elect Director Reynie Rutledge | Management | For | For |
| 1c | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1d | Elect Director Nick White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DINEEQUITY, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: DIN SECURITY ID: 254423106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry A. Kay | Management | For | For |
| 1.2 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.3 | Elect Director Julia A. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIRECTV MEETING DATE: APR 29, 2014 | ||||
| TICKER: DTV SECURITY ID: 25490A309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Neil Austrian | Management | For | For |
| 1b | Elect Director Ralph Boyd, Jr. | Management | For | For |
| 1c | Elect Director Abelardo Bru | Management | For | For |
| 1d | Elect Director David Dillon | Management | For | For |
| 1e | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
| 1f | Elect Director Dixon Doll | Management | For | For |
| 1g | Elect Director Charles Lee | Management | For | For |
| 1h | Elect Director Peter Lund | Management | For | For |
| 1i | Elect Director Nancy Newcomb | Management | For | For |
| 1j | Elect Director Lorrie Norrington | Management | For | For |
| 1k | Elect Director Anthony Vinciquerra | Management | For | For |
| 1l | Elect Director Michael White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: DISCA SECURITY ID: 25470F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Bennett | Management | For | For |
| 1.2 | Elect Director John C. Malone | Management | For | For |
| 1.3 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| DOLLAR GENERAL CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: DG SECURITY ID: 256677105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Richard W. Dreiling | Management | For | For |
| 1e | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director David B. Rickard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DOLLAR TREE, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: DLTR SECURITY ID: 256746108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director H. Ray Compton | Management | For | For |
| 1.5 | Elect Director Conrad M. Hall | Management | For | For |
| 1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect Director J. Douglas Perry | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| DOMINO'S PIZZA, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: DPZ SECURITY ID: 25754A201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew B. Balson | Management | For | For |
| 1.2 | Elect Director Vernon 'Bud' O. Hamilton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DORMAN PRODUCTS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: DORM SECURITY ID: 258278100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Berman | Management | For | For |
| 1.2 | Elect Director Robert M. Lynch | Management | For | For |
| 1.3 | Elect Director Paul R. Lederer | Management | For | For |
| 1.4 | Elect Director Edgar W. Levin | Management | For | For |
| 1.5 | Elect Director Richard T. Riley | Management | For | For |
| 1.6 | Elect Director Mathias J. Barton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Bundled Compensation Plans | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DREAMWORKS ANIMATION SKG, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: DWA SECURITY ID: 26153C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Lewis W. Coleman | Management | For | For |
| 1.3 | Elect Director Harry 'Skip' Brittenham | Management | For | For |
| 1.4 | Elect Director Thomas E. Freston | Management | For | For |
| 1.5 | Elect Director Lucian Grainge | Management | For | For |
| 1.6 | Elect Director Mellody Hobson | Management | For | For |
| 1.7 | Elect Director Jason Kilar | Management | For | For |
| 1.8 | Elect Director Michael J. Montgomery | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DREW INDUSTRIES INCORPORATED MEETING DATE: MAY 22, 2014 | ||||
| TICKER: DW SECURITY ID: 26168L205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward W. Rose, III | Management | For | For |
| 1.2 | Elect Director Leigh J. Abrams | Management | For | For |
| 1.3 | Elect Director James F. Gero | Management | For | For |
| 1.4 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.5 | Elect Director David A. Reed | Management | For | For |
| 1.6 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.7 | Elect Director Jason D. Lippert | Management | For | For |
| 1.8 | Elect Director Brendan J. Deely | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DSW INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: DSW SECURITY ID: 23334L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolee Friedlander | Management | For | For |
| 1.2 | Elect Director Harvey L. Sonnenberg | Management | For | For |
| 1.3 | Elect Director Allan J. Tanenbaum | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: DNKN SECURITY ID: 265504100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Hines | Management | For | For |
| 1.2 | Elect Director Joseph Uva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Nanomaterial Product Safety | Shareholder | Against | Against |
| ENTERCOM COMMUNICATIONS CORP. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: ETM SECURITY ID: 293639100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Berkman | Management | For | For |
| 1.2 | Elect Director Joel Hollander | Management | For | For |
| 2.1 | Elect Director Joseph M. Field | Management | For | For |
| 2.2 | Elect Director David J. Field | Management | For | For |
| 2.3 | Elect Director Mark R. LaNeve | Management | For | For |
| 2.4 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| EXPEDIA, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: EXPE SECURITY ID: 30212P303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. George 'Skip' Battle | Management | For | Withhold |
| 1.2 | Elect Director Pamela L. Coe | Management | For | For |
| 1.3 | Elect Director Barry Diller | Management | For | For |
| 1.4 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| EXPRESS, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: EXPR SECURITY ID: 30219E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Archbold | Management | For | For |
| 1.2 | Elect Director Peter S. Swinburn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FAMILY DOLLAR STORES, INC. MEETING DATE: JAN 16, 2014 | ||||
| TICKER: FDO SECURITY ID: 307000109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark R. Bernstein | Management | For | For |
| 1.2 | Elect Director Pamela L. Davies | Management | For | For |
| 1.3 | Elect Director Sharon Allred Decker | Management | For | For |
| 1.4 | Elect Director Edward C. Dolby | Management | For | For |
| 1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.6 | Elect Director Edward P. Garden | Management | For | For |
| 1.7 | Elect Director Howard R. Levine | Management | For | For |
| 1.8 | Elect Director George R. Mahoney, Jr. | Management | For | For |
| 1.9 | Elect Director James G. Martin | Management | For | For |
| 1.10 | Elect Director Harvey Morgan | Management | For | For |
| 1.11 | Elect Director Dale C. Pond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FIESTA RESTAURANT GROUP, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: FRGI SECURITY ID: 31660B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry J. Alperin | Management | For | For |
| 1.2 | Elect Director Stephen P. Elker | Management | For | For |
| 1.3 | Elect Director Brian P. Friedman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| FIVE BELOW, INC. MEETING DATE: JUN 24, 2014 | ||||
| TICKER: FIVE SECURITY ID: 33829M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Collins | Management | For | For |
| 1.2 | Elect Director Thomas M. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| FOOT LOCKER, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FL SECURITY ID: 344849104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nicholas DiPaolo | Management | For | For |
| 1b | Elect Director Matthew M. McKenna | Management | For | For |
| 1c | Elect Director Steven Oakland | Management | For | For |
| 1d | Elect Director Cheryl Nido Turpin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORD MOTOR COMPANY MEETING DATE: MAY 08, 2014 | ||||
| TICKER: F SECURITY ID: 345370860 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford, II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | Against |
| 1.7 | Elect Director James P. Hackett | Management | For | For |
| 1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.9 | Elect Director William W. Helman, IV | Management | For | For |
| 1.10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.11 | Elect Director John C. Lechleiter | Management | For | For |
| 1.12 | Elect Director Ellen R. Marram | Management | For | For |
| 1.13 | Elect Director Alan Mulally | Management | For | For |
| 1.14 | Elect Director Homer A. Neal | Management | For | For |
| 1.15 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.16 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| FOSSIL GROUP, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FOSL SECURITY ID: 34988V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elaine B. Agather | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
| 1.3 | Elect Director William B. Chiasson | Management | For | For |
| 1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
| 1.5 | Elect Director Diane L. Neal | Management | For | For |
| 1.6 | Elect Director Thomas M. Nealon | Management | For | For |
| 1.7 | Elect Director Mark D. Quick | Management | For | For |
| 1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.9 | Elect Director Jal S. Shroff | Management | For | For |
| 1.10 | Elect Director James E. Skinner | Management | For | For |
| 1.11 | Elect Director James M. Zimmerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FOX FACTORY HOLDING CORP. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: FOXF SECURITY ID: 35138V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph Hagin | Management | For | For |
| 1b | Elect Director Dudley Mendenhall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| FRANCESCA'S HOLDING CORPORATION MEETING DATE: JUN 05, 2014 | ||||
| TICKER: FRAN SECURITY ID: 351793104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg Brenneman | Management | For | For |
| 1.2 | Elect Director Neill Davis | Management | For | For |
| 1.3 | Elect Director Laurie Ann Goldman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| FRED'S, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: FRED SECURITY ID: 356108100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Hayes | Management | For | For |
| 1.2 | Elect Director John R. Eisenman | Management | For | For |
| 1.3 | Elect Director Thomas H. Tashjian | Management | For | For |
| 1.4 | Elect Director B. Mary McNabb | Management | For | For |
| 1.5 | Elect Director Michael T. McMillan | Management | For | For |
| 1.6 | Elect Director Bruce A. Efird | Management | For | For |
| 1.7 | Elect Director Steven R. Fitzpatrick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FTD COMPANIES, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: FTD SECURITY ID: 30281V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tracey L. Belcourt | Management | For | For |
| 1.2 | Elect Director Joseph W. Harch | Management | For | For |
| 1.3 | Elect Director Michael J. Silverstein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| FUEL SYSTEMS SOLUTIONS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: FSYS SECURITY ID: 35952W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph E. Pompeo | Management | For | Withhold |
| 1.2 | Elect Director Colin S. Johnston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| G-III APPAREL GROUP, LTD. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: GIII SECURITY ID: 36237H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Amend Employment Agreement with Morris Goldfarb | Management | For | For |
| 3 | Amend Employment Agreement with Sammy Aaron | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| GAMESTOP CORP. MEETING DATE: JUN 24, 2014 | ||||
| TICKER: GME SECURITY ID: 36467W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
| 1.2 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.3 | Elect Director Lawrence S. Zilavy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GANNETT CO., INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: GCI SECURITY ID: 364730101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John E. Cody | Management | For | For |
| 1b | Elect Director Howard D. Elias | Management | For | For |
| 1c | Elect Director John Jeffry Louis | Management | For | For |
| 1d | Elect Director Marjorie Magner | Management | For | For |
| 1e | Elect Director Gracia C. Martore | Management | For | For |
| 1f | Elect Director Scott K. McCune | Management | For | For |
| 1g | Elect Director Susan Ness | Management | For | For |
| 1h | Elect Director Tony A. Prophet | Management | For | For |
| 1i | Elect Director Neal Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| GARMIN LTD. MEETING DATE: JUN 06, 2014 | ||||
| TICKER: GRMN SECURITY ID: H2906T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6.1 | Elect Director Donald H. Eller | Management | For | For |
| 6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
| 6.3 | Elect Director Min H. Kao | Management | For | For |
| 6.4 | Elect Director Charles W. Peffer | Management | For | For |
| 6.5 | Elect Director Clifton A. Pemble | Management | For | For |
| 6.6 | Elect Director Thomas P. Poberezny | Management | For | For |
| 7 | Elect Min Kao as Board Chairman | Management | For | For |
| 8.1 | Appoint Donald H. Eller as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint Thomas P. Poberezny as Member of the Compensation Committee | Management | For | For |
| 9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
| 10 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters | Management | For | For |
| 13 | Amend Articles Implementing Requirements Under the Swiss Ordinance Regarding Compensation of the Board and Executive Management and Related Matters | Management | For | For |
| 14 | Amend Articles Allowing General Meetings to be Held Online | Management | For | For |
| GENERAL MOTORS COMPANY MEETING DATE: JUN 10, 2014 | ||||
| TICKER: GM SECURITY ID: 37045V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1d | Elect Director Stephen J. Girsky | Management | For | For |
| 1e | Elect Director E. Neville Isdell | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| GENESCO INC. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: GCO SECURITY ID: 371532102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joanna Barsh | Management | For | For |
| 1.2 | Elect Director James S. Beard | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director William F. Blaufuss, Jr. | Management | For | For |
| 1.5 | Elect Director James W. Bradford | Management | For | For |
| 1.6 | Elect Director Robert J. Dennis | Management | For | For |
| 1.7 | Elect Director Matthew C. Diamond | Management | For | For |
| 1.8 | Elect Director Marty G. Dickens | Management | For | For |
| 1.9 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.10 | Elect Director Kathleen Mason | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GENTEX CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: GNTX SECURITY ID: 371901109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pete Hoekstra | Management | For | For |
| 1.2 | Elect Director James Hollars | Management | For | For |
| 1.3 | Elect Director John Mulder | Management | For | For |
| 1.4 | Elect Director Mark Newton | Management | For | For |
| 1.5 | Elect Director Richard Schaum | Management | For | For |
| 1.6 | Elect Director Frederick Sotok | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| GENTHERM INCORPORATED MEETING DATE: MAY 07, 2014 | ||||
| TICKER: THRM SECURITY ID: 37253A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis Booth | Management | For | For |
| 1.2 | Elect Director Francois J. Castaing | Management | For | For |
| 1.3 | Elect Director Daniel R. Coker | Management | For | For |
| 1.4 | Elect Director Sophie Desormiere | Management | For | For |
| 1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
| 1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
| 1.8 | Elect Director Franz Scherer | Management | For | For |
| 1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENUINE PARTS COMPANY MEETING DATE: APR 28, 2014 | ||||
| TICKER: GPC SECURITY ID: 372460105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary B. Bullock | Management | For | For |
| 1.2 | Elect Director Paul D. Donahue | Management | For | For |
| 1.3 | Elect Director Jean Douville | Management | For | For |
| 1.4 | Elect Director Gary P. Fayard | Management | For | For |
| 1.5 | Elect Director Thomas C. Gallagher | Management | For | For |
| 1.6 | Elect Director George C. 'Jack' Guynn | Management | For | For |
| 1.7 | Elect Director John R. Holder | Management | For | For |
| 1.8 | Elect Director John D. Johns | Management | For | For |
| 1.9 | Elect Director Michael M. E. Johns | Management | For | For |
| 1.10 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
| 1.11 | Elect Director Wendy B. Needham | Management | For | For |
| 1.12 | Elect Director Jerry W. Nix | Management | For | For |
| 1.13 | Elect Director Gary W. Rollins | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GNC HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: GNC SECURITY ID: 36191G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Joseph M. Fortunato | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.9 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GORDMANS STORES, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: GMAN SECURITY ID: 38269P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stewart M. Kasen | Management | For | For |
| 1.2 | Elect Director James A. Shea | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAHAM HOLDINGS COMPANY MEETING DATE: MAY 08, 2014 | ||||
| TICKER: GHC SECURITY ID: 384637104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1. | Elect Director Christopher C. Davis | Management | For | For |
| 1.2 | Elect Director Thomas S. Gayner | Management | For | For |
| 1.3 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.4 | Elect Director Larry D. Thompson | Management | For | For |
| GRAND CANYON EDUCATION, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: LOPE SECURITY ID: 38526M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Brian E. Mueller | Management | For | For |
| 1.3 | Elect Director David J. Johnson | Management | For | For |
| 1.4 | Elect Director Jack A. Henry | Management | For | For |
| 1.5 | Elect Director Bradley A. Casper | Management | For | For |
| 1.6 | Elect Director Kevin F. Warren | Management | For | For |
| 1.7 | Elect Director Sara R. Dial | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: GPI SECURITY ID: 398905109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lincoln Pereira | Management | For | For |
| 1.2 | Elect Director Stephen D. Quinn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GROUPON, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: GRPN SECURITY ID: 399473107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric Lefkofsky | Management | For | For |
| 1.2 | Elect Director Peter Barris | Management | For | For |
| 1.3 | Elect Director Robert Bass | Management | For | For |
| 1.4 | Elect Director Daniel Henry | Management | For | For |
| 1.5 | Elect Director Jeffrey Housenbold | Management | For | For |
| 1.6 | Elect Director Bradley Keywell | Management | For | Withhold |
| 1.7 | Elect Director Theodore Leonsis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| GUESS?, INC. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: GES SECURITY ID: 401617105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kay Isaacson-Leibowitz | Management | For | Withhold |
| 1.2 | Elect Director Maurice Marciano | Management | For | For |
| 1.3 | Elect Director Alex Yemenidjian | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| HANESBRANDS INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: HBI SECURITY ID: 410345102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.2 | Elect Director James C. Johnson | Management | For | For |
| 1.3 | Elect Director Jessica T. Mathews | Management | For | For |
| 1.4 | Elect Director Robert F. Moran | Management | For | For |
| 1.5 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.6 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.7 | Elect Director Richard A. Noll | Management | For | For |
| 1.8 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.9 | Elect Director Ann E. Ziegler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HARLEY-DAVIDSON, INC. MEETING DATE: APR 26, 2014 | ||||
| TICKER: HOG SECURITY ID: 412822108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Michael J. Cave | Management | For | For |
| 1.5 | Elect Director Georges H. Conrades | Management | For | For |
| 1.6 | Elect Director Donald A. James | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | Withhold |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 1.12 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| HARTE-HANKS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HHS SECURITY ID: 416196103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judy C. Odom | Management | For | Withhold |
| 1.2 | Elect Director Robert A. Philpott | Management | For | For |
| 1.3 | Elect Director Karen A. Puckett | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| HASBRO, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HAS SECURITY ID: 418056107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director Lisa Gersh | Management | For | For |
| 1.8 | Elect Director Brian D. Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | Withhold |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Director Richard S. Stoddart | Management | For | For |
| 1.14 | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HAVERTY FURNITURE COMPANIES, INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: HVT SECURITY ID: 419596101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 2.8 | Elect Director Terence F. McGuirk | Management | For | For |
| 2.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 2.10 | Elect Director Fred L. Schuermann | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| HIBBETT SPORTS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: HIBB SECURITY ID: 428567101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony F. Crudele | Management | For | For |
| 1.2 | Elect Director Albert C. Johnson | Management | For | For |
| 1.3 | Elect Director Ralph T. Parks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HILLENBRAND, INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: HI SECURITY ID: 431571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.2 | Elect Director Neil S. Novich | Management | For | For |
| 1.3 | Elect Director Joe A. Raver | Management | For | For |
| 1.4 | Elect Director W. August Hillenbrand | Management | For | For |
| 1.5 | Elect Director Joy M. Greenway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| HOMEAWAY, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: AWAY SECURITY ID: 43739Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Brody | Management | For | For |
| 1.2 | Elect Director Christopher ('Woody') P. Marshall | Management | For | For |
| 1.3 | Elect Director Kevin Krone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HOVNANIAN ENTERPRISES, INC. MEETING DATE: MAR 11, 2014 | ||||
| TICKER: HOV SECURITY ID: 442487203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ara K. Hovnanian | Management | For | For |
| 1b | Elect Director Robert B. Coutts | Management | For | For |
| 1c | Elect Director Edward A. Kangas | Management | For | Against |
| 1d | Elect Director Joseph A. Marengi | Management | For | For |
| 1e | Elect Director Vincent Pagano, Jr. | Management | For | For |
| 1f | Elect Director J. Larry Sorsby | Management | For | For |
| 1g | Elect Director Stephen D. Weinroth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HSN, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: HSNI SECURITY ID: 404303109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Costello | Management | For | For |
| 1.2 | Elect Director James M. Follo | Management | For | For |
| 1.3 | Elect Director Mindy Grossman | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director Arthur C. Martinez | Management | For | For |
| 1.6 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.7 | Elect Director John B. (Jay) Morse, Jr. | Management | For | For |
| 1.8 | Elect Director Matthew E. Rubel | Management | For | For |
| 1.9 | Elect Director Ann Sarnoff | Management | For | For |
| 1.10 | Elect Director Courtnee Ulrich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| IGNITE RESTAURANT GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: IRG SECURITY ID: 451730105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond A. Blanchette, III | Management | For | For |
| 1.2 | Elect Director Ann Iverson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| INTERNATIONAL GAME TECHNOLOGY MEETING DATE: MAR 10, 2014 | ||||
| TICKER: IGT SECURITY ID: 459902102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Eric F. Brown | Management | For | For |
| 1c | Elect Director Janice D. Chaffin | Management | For | For |
| 1d | Elect Director Greg Creed | Management | For | For |
| 1e | Elect Director Patti S. Hart | Management | For | For |
| 1f | Elect Director Robert J. Miller | Management | For | For |
| 1g | Elect Director Vincent L. Sadusky | Management | For | For |
| 1h | Elect Director Philip G. Satre | Management | For | For |
| 1i | Elect Director Tracey D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| INTERVAL LEISURE GROUP, INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: IILG SECURITY ID: 46113M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Nash | Management | For | For |
| 1.2 | Elect Director David Flowers | Management | For | For |
| 1.3 | Elect Director Victoria L. Freed | Management | For | For |
| 1.4 | Elect Director Gary S. Howard | Management | For | For |
| 1.5 | Elect Director Lewis J. Korman | Management | For | For |
| 1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
| 1.7 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.8 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
| 1.9 | Elect Director Avy H. Stein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| IROBOT CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: IRBT SECURITY ID: 462726100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gail Deegan | Management | For | For |
| 1.2 | Elect Director Andrea Geisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | None | For |
| J.C. PENNEY COMPANY, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: JCP SECURITY ID: 708160106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Colleen C. Barrett | Management | For | For |
| 1b | Elect Director Thomas J. Engibous | Management | For | For |
| 1c | Elect Director Kent B. Foster | Management | For | For |
| 1d | Elect Director Leonard H. Roberts | Management | For | For |
| 1e | Elect Director Stephen I. Sadove | Management | For | For |
| 1f | Elect Director Javier G. Teruel | Management | For | For |
| 1g | Elect Director R. Gerald Turner | Management | For | For |
| 1h | Elect Director Ronald W. Tysoe | Management | For | Against |
| 1i | Elect Director Myron E. Ullman, III | Management | For | For |
| 1j | Elect Director Mary Beth West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JACK IN THE BOX INC. MEETING DATE: FEB 14, 2014 | ||||
| TICKER: JACK SECURITY ID: 466367109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leonard A. Comma | Management | For | For |
| 1b | Elect Director David L. Goebel | Management | For | For |
| 1c | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1d | Elect Director Michael W. Murphy | Management | For | For |
| 1e | Elect Director James M. Myers | Management | For | For |
| 1f | Elect Director David M. Tehle | Management | For | For |
| 1g | Elect Director John T. Wyatt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JARDEN CORPORATION MEETING DATE: JUN 12, 2014 | ||||
| TICKER: JAH SECURITY ID: 471109108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Heckmann | Management | For | For |
| 1.2 | Elect Director Irwin D. Simon | Management | For | For |
| 1.3 | Elect Director William J. Grant | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JOHNSON CONTROLS, INC. MEETING DATE: JAN 29, 2014 | ||||
| TICKER: JCI SECURITY ID: 478366107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JOURNAL COMMUNICATIONS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: JRN SECURITY ID: 481130102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Smith | Management | For | For |
| 1.2 | Elect Director Mary Ellen Stanek | Management | For | For |
| 1.3 | Elect Director Owen J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KATE SPADE & COMPANY MEETING DATE: MAY 21, 2014 | ||||
| TICKER: KATE SECURITY ID: 485865109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bernard W. Aronson | Management | For | For |
| 1.2 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.3 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.5 | Elect Director Nancy J. Karch | Management | For | Against |
| 1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.7 | Elect Director Kay Koplovitz | Management | For | For |
| 1.8 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.9 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| KB HOME MEETING DATE: APR 03, 2014 | ||||
| TICKER: KBH SECURITY ID: 48666K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Timothy W. Finchem | Management | For | For |
| 1.3 | Elect Director Thomas W. Gilligan | Management | For | For |
| 1.4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.5 | Elect Director Robert L. Johnson | Management | For | For |
| 1.6 | Elect Director Melissa Lora | Management | For | For |
| 1.7 | Elect Director Michael G. McCaffery | Management | For | For |
| 1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 1.9 | Elect Director Luis G. Nogales | Management | For | For |
| 1.10 | Elect Director Michael M. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| KIRKLAND'S, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: KIRK SECURITY ID: 497498105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Alderson | Management | For | For |
| 1.2 | Elect Director Carl T. Kirkland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| KOHL'S CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: KSS SECURITY ID: 500255104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Boneparth | Management | For | For |
| 1b | Elect Director Steven A. Burd | Management | For | For |
| 1c | Elect Director Dale E. Jones | Management | For | For |
| 1d | Elect Director Kevin Mansell | Management | For | For |
| 1e | Elect Director John E. Schlifske | Management | For | For |
| 1f | Elect Director Frank V. Sica | Management | For | For |
| 1g | Elect Director Peter M. Sommerhauser | Management | For | For |
| 1h | Elect Director Stephanie A. Streeter | Management | For | For |
| 1i | Elect Director Nina G. Vaca | Management | For | For |
| 1j | Elect Director Stephen E. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
| KRISPY KREME DOUGHNUTS, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: KKD SECURITY ID: 501014104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Stephen Lynn | Management | For | For |
| 1.2 | Elect Director Michael H. Sutton | Management | For | For |
| 1.3 | Elect Director Lizanne Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| L BRANDS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: LB SECURITY ID: 501797104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna A. James | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
| 1.3 | Elect Director Michael G. Morris | Management | For | For |
| 1.4 | Elect Director Raymond Zimmerman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| LAMAR ADVERTISING COMPANY MEETING DATE: MAY 21, 2014 | ||||
| TICKER: LAMR SECURITY ID: 512815101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
| 1.2 | Elect Director John E. Koerner, III | Management | For | For |
| 1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
| 1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
| 1.5 | Elect Director Anna Reilly | Management | For | For |
| 1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
| 1.7 | Elect Director Wendell Reilly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LAS VEGAS SANDS CORP. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: LVS SECURITY ID: 517834107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LEAPFROG ENTERPRISES, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: LF SECURITY ID: 52186N106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Barbour | Management | For | For |
| 1.2 | Elect Director William B. Chiasson | Management | For | For |
| 1.3 | Elect Director Thomas J. Kalinske | Management | For | For |
| 1.4 | Elect Director Stanley E. Maron | Management | For | For |
| 1.5 | Elect Director E. Stanton McKee, Jr. | Management | For | For |
| 1.6 | Elect Director Joanna Rees | Management | For | For |
| 1.7 | Elect Director Randy O. Rissman | Management | For | For |
| 1.8 | Elect Director Caden C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LEAR CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: LEA SECURITY ID: 521865204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard H. Bott | Management | For | For |
| 1b | Elect Director Thomas P. Capo | Management | For | For |
| 1c | Elect Director Jonathan F. Foster | Management | For | For |
| 1d | Elect Director Kathleen A. Ligocki | Management | For | For |
| 1e | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
| 1f | Elect Director Donald L. Runkle | Management | For | For |
| 1g | Elect Director Matthew J. Simoncini | Management | For | For |
| 1h | Elect Director Gregory C. Smith | Management | For | For |
| 1i | Elect Director Henry D. G. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| LEGGETT & PLATT, INCORPORATED MEETING DATE: MAY 07, 2014 | ||||
| TICKER: LEG SECURITY ID: 524660107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert E. Brunner | Management | For | For |
| 1b | Elect Director Ralph W. Clark | Management | For | For |
| 1c | Elect Director Robert G. Culp, III | Management | For | For |
| 1d | Elect Director R. Ted Enloe, III | Management | For | For |
| 1e | Elect Director Richard T. Fisher | Management | For | For |
| 1f | Elect Director Matthew C. Flanigan | Management | For | For |
| 1g | Elect Director Karl G. Glassman | Management | For | For |
| 1h | Elect Director David S. Haffner | Management | For | For |
| 1i | Elect Director Joseph W. McClanathan | Management | For | For |
| 1j | Elect Director Judy C. Odom | Management | For | For |
| 1k | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| LENNAR CORPORATION MEETING DATE: APR 09, 2014 | ||||
| TICKER: LEN SECURITY ID: 526057104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Teri P. McClure | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LIBBEY INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: LBY SECURITY ID: 529898108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Foley | Management | For | For |
| 1.2 | Elect Director Theo Killion | Management | For | For |
| 1.3 | Elect Director Deborah G. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LIBERTY GLOBAL PLC MEETING DATE: JAN 30, 2014 | ||||
| TICKER: LBTYA SECURITY ID: G5480U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| LIBERTY GLOBAL PLC MEETING DATE: JUN 26, 2014 | ||||
| TICKER: LBTYK SECURITY ID: G5480U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | For |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| LIFE TIME FITNESS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: LTM SECURITY ID: 53217R207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bahram Akradi | Management | For | For |
| 1b | Elect Director Giles H. Bateman | Management | For | For |
| 1c | Elect Director Jack W. Eugster | Management | For | For |
| 1d | Elect Director Guy C. Jackson | Management | For | For |
| 1e | Elect Director John K. Lloyd | Management | For | For |
| 1f | Elect Director Martha 'Marti' A. Morfitt | Management | For | For |
| 1g | Elect Director John B. Richards | Management | For | For |
| 1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LIFELOCK, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: LOCK SECURITY ID: 53224V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert A. (Rocky) Pimentel | Management | For | For |
| 1.2 | Elect Director Thomas J. Ridge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LITHIA MOTORS, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: LAD SECURITY ID: 536797103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
| 1.2 | Elect Director Thomas R. Becker | Management | For | For |
| 1.3 | Elect Director Susan O. Cain | Management | For | For |
| 1.4 | Elect Director Bryan B. DeBoer | Management | For | For |
| 1.5 | Elect Director M. L. Dick Heimann | Management | For | For |
| 1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
| 1.7 | Elect Director William J. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: LYV SECURITY ID: 538034109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Carleton | Management | For | Against |
| 1.2 | Elect Director Jonathan Dolgen | Management | For | For |
| 1.3 | Elect Director Ariel Emanuel | Management | For | For |
| 1.4 | Elect Director Robert Ted Enloe, III | Management | For | For |
| 1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1.6 | Elect Director Margaret "Peggy" Johnson | Management | For | For |
| 1.7 | Elect Director James S. Kahan | Management | For | For |
| 1.8 | Elect Director Gregory B. Maffei | Management | For | Against |
| 1.9 | Elect Director Randall T. Mays | Management | For | For |
| 1.10 | Elect Director Michael Rapino | Management | For | For |
| 1.11 | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LKQ CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: LKQ SECURITY ID: 501889208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Ronald G. Foster | Management | For | For |
| 1.3 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.4 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.5 | Elect Director Paul M. Meister | Management | For | For |
| 1.6 | Elect Director John F. O'Brien | Management | For | For |
| 1.7 | Elect Director Guhan Subramanian | Management | For | For |
| 1.8 | Elect Director Robert L. Wagman | Management | For | For |
| 1.9 | Elect Director William M. Webster, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOWE'S COMPANIES, INC. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: LOW SECURITY ID: 548661107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Angela F. Braly | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | Withhold |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
| LULULEMON ATHLETICA INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: LULU SECURITY ID: 550021109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Casey | Management | For | For |
| 1.2 | Elect Director RoAnn Costin | Management | For | For |
| 1.3 | Elect Director Laurent Potdevin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: LL SECURITY ID: 55003T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Lynch | Management | For | For |
| 1.2 | Elect Director Peter B. Robinson | Management | For | For |
| 1.3 | Elect Director Martin F. Roper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| M.D.C. HOLDINGS, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: MDC SECURITY ID: 552676108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David D. Mandarich | Management | For | For |
| 1.2 | Elect Director Paris G. Reece, III | Management | For | For |
| 1.3 | Elect Director David Siegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| M/I HOMES, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MHO SECURITY ID: 55305B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Alutto | Management | For | For |
| 1.2 | Elect Director Phillip G. Creek | Management | For | For |
| 1.3 | Elect Director Norman L. Traeger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| MACY'S, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: M SECURITY ID: 55616P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Deirdre P. Connelly | Management | For | For |
| 1c | Elect Director Meyer Feldberg | Management | For | For |
| 1d | Elect Director Sara Levinson | Management | For | For |
| 1e | Elect Director Terry J. Lundgren | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Joyce M. Roche | Management | For | For |
| 1h | Elect Director Paul C. Varga | Management | For | For |
| 1i | Elect Director Craig E. Weatherup | Management | For | For |
| 1j | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MARINEMAX, INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: HZO SECURITY ID: 567908108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frances L. Allen | Management | For | For |
| 1b | Elect Director Michael H. McLamb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: MAR SECURITY ID: 571903202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director John W. Marriott, III | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Frederick A. Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Harry J. Pearce | Management | For | For |
| 1.9 | Elect Director Steven S Reinemund | Management | For | For |
| 1.10 | Elect Director W. Mitt Romney | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: JUN 06, 2014 | ||||
| TICKER: VAC SECURITY ID: 57164Y107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.E. Andrews | Management | For | For |
| 1.2 | Elect Director William W. McCarten | Management | For | For |
| 1.3 | Elect Director William J. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MATTEL, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: MAT SECURITY ID: 577081102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Dolan | Management | For | For |
| 1b | Elect Director Trevor A. Edwards | Management | For | For |
| 1c | Elect Director Frances D. Fergusson | Management | For | For |
| 1d | Elect Director Dominic Ng | Management | For | For |
| 1e | Elect Director Vasant M. Prabhu | Management | For | For |
| 1f | Elect Director Andrea L. Rich | Management | For | For |
| 1g | Elect Director Dean A. Scarborough | Management | For | For |
| 1h | Elect Director Christopher A. Sinclair | Management | For | For |
| 1i | Elect Director Bryan G. Stockton | Management | For | For |
| 1j | Elect Director Dirk Van de Put | Management | For | For |
| 1k | Elect Director Kathy White Loyd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| MATTHEWS INTERNATIONAL CORPORATION MEETING DATE: FEB 20, 2014 | ||||
| TICKER: MATW SECURITY ID: 577128101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Turner | Management | For | For |
| 1.2 | Elect Director Gregory S. Babe | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MATTRESS FIRM HOLDING CORP. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: MFRM SECURITY ID: 57722W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Childs | Management | For | For |
| 1.2 | Elect Director Joseph M. Fortunato | Management | For | For |
| 1.3 | Elect Director Adam L. Suttin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MCDONALD'S CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MCD SECURITY ID: 580135101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | ElectionElect Director Richard H. Lenny | Management | For | For |
| 1c | Elect Director Walter E. Massey | Management | For | For |
| 1d | Elect Director Cary D. McMillan | Management | For | For |
| 1e | Elect Director Sheila A. Penrose | Management | For | For |
| 1f | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1g | Elect Director Roger W. Stone | Management | For | For |
| 1h | Elect Director Miles D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| MERITAGE HOMES CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: MTH SECURITY ID: 59001A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Hilton | Management | For | For |
| 1.2 | Elect Director Raymond Oppel | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana C. Bradford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| MGM RESORTS INTERNATIONAL MEETING DATE: JUN 05, 2014 | ||||
| TICKER: MGM SECURITY ID: 552953101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Baldwin | Management | For | For |
| 1.2 | Elect Director William A. Bible | Management | For | For |
| 1.3 | Elect Director Burton M. Cohen | Management | For | For |
| 1.4 | Elect Director Mary Chris Gay | Management | For | For |
| 1.5 | Elect Director William W. Grounds | Management | For | For |
| 1.6 | Elect Director Alexis M. Herman | Management | For | For |
| 1.7 | Elect Director Roland Hernandez | Management | For | For |
| 1.8 | Elect Director Anthony Mandekic | Management | For | For |
| 1.9 | Elect Director Rose McKinney-James | Management | For | For |
| 1.10 | Elect Director James J. Murren | Management | For | For |
| 1.11 | Elect Director Gregory M. Spierkel | Management | For | For |
| 1.12 | Elect Director Daniel J. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MHK SECURITY ID: 608190104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MORNINGSTAR, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: MORN SECURITY ID: 617700109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joe Mansueto | Management | For | For |
| 1b | Elect Director Don Phillips | Management | For | For |
| 1c | Elect Director Cheryl Francis | Management | For | For |
| 1d | Elect Director Steve Kaplan | Management | For | For |
| 1e | Elect Director Gail Landis | Management | For | For |
| 1f | Elect Director Bill Lyons | Management | For | For |
| 1g | Elect Director Jack Noonan | Management | For | For |
| 1h | Elect Director Paul Sturm | Management | For | For |
| 1i | Elect Director Hugh Zentmyer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MOVADO GROUP, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: MOV SECURITY ID: 624580106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
| 1.2 | Elect Director Peter A. Bridgman | Management | For | For |
| 1.3 | Elect Director Richard Cote | Management | For | For |
| 1.4 | Elect Director Alex Grinberg | Management | For | For |
| 1.5 | Elect Director Efraim Grinberg | Management | For | For |
| 1.6 | Elect Director Alan H. Howard | Management | For | For |
| 1.7 | Elect Director Richard Isserman | Management | For | For |
| 1.8 | Elect Director Nathan Leventhal | Management | For | For |
| 1.9 | Elect Director Maurice Reznik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MULTIMEDIA GAMES HOLDING COMPANY, INC. MEETING DATE: JAN 30, 2014 | ||||
| TICKER: MGAM SECURITY ID: 625453105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen J. Greathouse | Management | For | For |
| 1b | Elect Director Stephen P. Ives | Management | For | For |
| 1c | Elect Director Neil E. Jenkins | Management | For | For |
| 1d | Elect Director Michael J. Maples, Sr. | Management | For | For |
| 1e | Elect Director Justin A. Orlando | Management | For | For |
| 1f | Elect Director Patrick J. Ramsey | Management | For | For |
| 1g | Elect Director Robert D. Repass | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MURPHY USA INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: MUSA SECURITY ID: 626755102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Claiborne P. Deming | Management | For | For |
| 1.2 | Elect Director Thomas M. Gattle, Jr. | Management | For | For |
| 1.3 | Elect Director Jack T. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| NACCO INDUSTRIES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: NC SECURITY ID: 629579103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott S. Cowen | Management | For | For |
| 1.2 | Elect Director John P. Jumper | Management | For | For |
| 1.3 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.4 | Elect Director Richard de J. Osborne | Management | For | For |
| 1.5 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.6 | Elect Director James A. Ratner | Management | For | For |
| 1.7 | Elect Director Britton T. Taplin | Management | For | For |
| 1.8 | Elect Director David F. Taplin | Management | For | For |
| 1.9 | Elect Director David B. H. Williams | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NATIONAL CINEMEDIA, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: NCMI SECURITY ID: 635309107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kurt C. Hall | Management | For | For |
| 1.2 | Elect Director Lawrence A. Goodman | Management | For | For |
| 1.3 | Elect Director Scott N. Schneider | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NETFLIX, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: NFLX SECURITY ID: 64110L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reed Hastings | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | Withhold |
| 1.3 | Elect Director A. George (Skip) Battle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| 8 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | For |
| NEW YORK & COMPANY, INC. MEETING DATE: JUN 16, 2014 | ||||
| TICKER: NWY SECURITY ID: 649295102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory J. Scott | Management | For | For |
| 1.2 | Elect Director Bodil M. Arlander | Management | For | For |
| 1.3 | Elect Director Jill Beraud | Management | For | For |
| 1.4 | Elect Director David H. Edwab | Management | For | For |
| 1.5 | Elect Director James O. Egan | Management | For | For |
| 1.6 | Elect Director John D. Howard | Management | For | For |
| 1.7 | Elect Director Grace Nichols | Management | For | For |
| 1.8 | Elect Director Michelle Pearlman | Management | For | For |
| 1.9 | Elect Director Richard L. Perkal | Management | For | For |
| 1.10 | Elect Director Arthur E. Reiner | Management | For | For |
| 1.11 | Elect Director Edmond S. Thomas | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NEWELL RUBBERMAID INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: NWL SECURITY ID: 651229106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin C. Conroy | Management | For | For |
| 1b | Elect Director Scott S. Cowen | Management | For | For |
| 1c | Elect Director Michael T. Cowhig | Management | For | For |
| 1d | Elect Director Cynthia A. Montgomery | Management | For | For |
| 1e | Elect Director Jose Ignacio Perez-Lizaur | Management | For | For |
| 1f | Elect Director Michael B. Polk | Management | For | For |
| 1g | Elect Director Michael A. Todman | Management | For | For |
| 1h | Elect Director Raymond G. Viault | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEXSTAR BROADCASTING GROUP, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: NXST SECURITY ID: 65336K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director I. Martin Pompadur | Management | For | For |
| 1.2 | Elect Director Dennis A. Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NOODLES & COMPANY MEETING DATE: APR 30, 2014 | ||||
| TICKER: NDLS SECURITY ID: 65540B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Pittman | Management | For | For |
| 1.2 | Elect Director James Rand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NORDSTROM, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: JWN SECURITY ID: 655664100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Phyllis J. Campbell | Management | For | For |
| 1b | Elect Director Michelle M. Ebanks | Management | For | For |
| 1c | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1d | Elect Director Robert G. Miller | Management | For | For |
| 1e | Elect Director Blake W. Nordstrom | Management | For | For |
| 1f | Elect Director Erik B. Nordstrom | Management | For | For |
| 1g | Elect Director Peter E. Nordstrom | Management | For | For |
| 1h | Elect Director Philip G. Satre | Management | For | For |
| 1i | Elect Director Brad D. Smith | Management | For | For |
| 1j | Elect Director B. Kevin Turner | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 1l | Elect Director Alison A. Winter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NUTRISYSTEM, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: NTRI SECURITY ID: 67069D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Paul Guyardo | Management | For | For |
| 1.3 | Elect Director Michael J. Hagan | Management | For | For |
| 1.4 | Elect Director Jay Herratti | Management | For | For |
| 1.5 | Elect Director Brian P. Tierney | Management | For | For |
| 1.6 | Elect Director Andrea M. Weiss | Management | For | For |
| 1.7 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 1.8 | Elect Director Dawn M. Zier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NVR, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NVR SECURITY ID: 62944T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. E. Andrews | Management | For | For |
| 1.2 | Elect Director Robert C. Butler | Management | For | For |
| 1.3 | Elect Director Timothy M. Donahue | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director Alfred E. Festa | Management | For | For |
| 1.6 | Elect Director Ed Grier | Management | For | For |
| 1.7 | Elect Director Manuel H. Johnson | Management | For | For |
| 1.8 | Elect Director Mel Martinez | Management | For | For |
| 1.9 | Elect Director William A. Moran | Management | For | For |
| 1.10 | Elect Director David A. Preiser | Management | For | For |
| 1.11 | Elect Director W. Grady Rosier | Management | For | For |
| 1.12 | Elect Director Dwight C. Schar | Management | For | For |
| 1.13 | Elect Director Paul W. Whetsell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: ORLY SECURITY ID: 67103H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Jay D. Burchfield | Management | For | For |
| 1e | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1f | Elect Director Paul R. Lederer | Management | For | For |
| 2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| OFFICE DEPOT, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: ODP SECURITY ID: 676220106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roland C. Smith | Management | For | For |
| 1b | Elect Director Warren F. Bryant | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Cynthia T. Jamison | Management | For | For |
| 1e | Elect Director V. James Marino | Management | For | For |
| 1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1g | Elect Director Michael J. Massey | Management | For | For |
| 1h | Elect Director Jeffrey C. Smith | Management | For | For |
| 1i | Elect Director David M. Szymanski | Management | For | For |
| 1j | Elect Director Nigel Travis | Management | For | For |
| 1k | Elect Director Joseph Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OMNICOM GROUP INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: OMC SECURITY ID: 681919106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Errol M. Cook | Management | For | For |
| 1.8 | Elect Director Susan S. Denison | Management | For | For |
| 1.9 | Elect Director Michael A. Henning | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.13 | Elect Director Gary L. Roubos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ORBITZ WORLDWIDE, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: OWW SECURITY ID: 68557K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Britton | Management | For | For |
| 1.2 | Elect Director Brad Gerstner | Management | For | For |
| 1.3 | Elect Director Kris Leslie | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ORIENT-EXPRESS HOTELS LTD. MEETING DATE: JUN 30, 2014 | ||||
| TICKER: OEH SECURITY ID: G67743107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Harsha V. Agadi as Director | Management | For | For |
| 1.2 | Elect John D. Campbell as Director | Management | For | Withhold |
| 1.3 | Elect Roland A. Hernandez as Director | Management | For | For |
| 1.4 | Elect Mitchell C. Hochberg as Director | Management | For | For |
| 1.5 | Elect Ruth A. Kennedy as Director | Management | For | For |
| 1.6 | Elect Prudence M. Leith as Director | Management | For | For |
| 1.7 | Elect John M. Scott III as Director | Management | For | For |
| 1.8 | Elect H. Roeland Vos as Director | Management | For | For |
| 2 | Change Company Name to Belmond Ltd | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| OUTERWALL INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: OUTR SECURITY ID: 690070107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David M. Eskenazy | Management | For | For |
| 1b | Elect Director Robert D. Sznewajs | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| OVERSTOCK.COM, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: OSTK SECURITY ID: 690370101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Allison H. Abraham | Management | For | For |
| 1.2 | Elect Director Stormy D. Simon | Management | For | For |
| 1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
| 2 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OXFORD INDUSTRIES, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: OXM SECURITY ID: 691497309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Reese Lanier | Management | For | For |
| 1.2 | Elect Director Dennis M. Love | Management | For | For |
| 1.3 | Elect Director Clyde C. Tuggle | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PANERA BREAD COMPANY MEETING DATE: JUN 05, 2014 | ||||
| TICKER: PNRA SECURITY ID: 69840W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred K. Foulkes | Management | For | For |
| 1.2 | Elect Director Ronald M. Shaich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: PZZA SECURITY ID: 698813102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John H. Schnatter | Management | For | For |
| 1b | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| PENN NATIONAL GAMING, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: PENN SECURITY ID: 707569109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter M. Carlino | Management | For | Withhold |
| 1.2 | Elect Director Harold Cramer | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: PAG SECURITY ID: 70959W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Barr | Management | For | For |
| 1.2 | Elect Director Michael R. Eisenson | Management | For | For |
| 1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
| 1.4 | Elect Director William J. Lovejoy | Management | For | For |
| 1.5 | Elect Director Kimberly J. McWaters | Management | For | For |
| 1.6 | Elect Director Yoshimi Namba | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | Withhold |
| 1.8 | Elect Director Roger S. Penske | Management | For | For |
| 1.9 | Elect Director Greg Penske | Management | For | For |
| 1.10 | Elect Director Sandra E. Pierce | Management | For | For |
| 1.11 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.12 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| PERRY ELLIS INTERNATIONAL, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: PERY SECURITY ID: 288853104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alexandra Wilson | Management | For | For |
| 1.2 | Elect Director J. David Scheiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PETSMART, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: PETM SECURITY ID: 716768106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Angel Cabrera | Management | For | For |
| 1b | Elect Director Rita V. Foley | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 1e | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1f | Elect Director David K. Lenhardt | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Barbara Munder | Management | For | For |
| 1i | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1j | Elect Director Thomas G. Stemberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PIER 1 IMPORTS, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: PIR SECURITY ID: 720279108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Claire H. Babrowski | Management | For | For |
| 1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.3 | Elect Director Hamish A. Dodds | Management | For | For |
| 1.4 | Elect Director Brendan L. Hoffman | Management | For | For |
| 1.5 | Elect Director Terry E. London | Management | For | For |
| 1.6 | Elect Director Cynthia P. McCague | Management | For | For |
| 1.7 | Elect Director Michael A. Peel | Management | For | For |
| 1.8 | Elect Director Ann M. Sardini | Management | For | For |
| 1.9 | Elect Director Alexander W. Smith | Management | For | For |
| 2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| POLARIS INDUSTRIES INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: PII SECURITY ID: 731068102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin M. Farr | Management | For | For |
| 1.2 | Elect Director Gary E. Hendrickson | Management | For | For |
| 1.3 | Elect Director R. M. (Mark) Schreck | Management | For | For |
| 1.4 | Elect Director William G. Van Dyke | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POOL CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: POOL SECURITY ID: 73278L105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.2 | Elect Director Andrew W. Code | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
| 1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
| 1.6 | Elect Director Harlan F. Seymour | Management | For | For |
| 1.7 | Elect Director Robert C. Sledd | Management | For | For |
| 1.8 | Elect Director John E. Stokely | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POPEYES LOUISIANA KITCHEN, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: PLKI SECURITY ID: 732872106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Krishnan Anand | Management | For | For |
| 1.2 | Elect Director Victor Arias, Jr. | Management | For | For |
| 1.3 | Elect Director Cheryl A. Bachelder | Management | For | For |
| 1.4 | Elect Director Carolyn Hogan Byrd | Management | For | For |
| 1.5 | Elect Director John M. Cranor, III | Management | For | For |
| 1.6 | Elect Director R. William Ide, III | Management | For | For |
| 1.7 | Elect Director Joel K. Manby | Management | For | For |
| 1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PULTEGROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PHM SECURITY ID: 745867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| PVH CORP. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: PVH SECURITY ID: 693656100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Brent Callinicos | Management | For | For |
| 1.3 | Elect Director Emanuel Chirico | Management | For | For |
| 1.4 | Elect Director Juan R. Figuereo | Management | For | For |
| 1.5 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.6 | Elect Director Fred Gehring | Management | For | For |
| 1.7 | Elect Director Bruce Maggin | Management | For | For |
| 1.8 | Elect Director V. James Marino | Management | For | For |
| 1.9 | Elect Director Henry Nasella | Management | For | For |
| 1.10 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.11 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| QUIKSILVER, INC. MEETING DATE: MAR 18, 2014 | ||||
| TICKER: ZQK SECURITY ID: 74838C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Barnum, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph F. Berardino | Management | For | For |
| 1.3 | Elect Director Michael A. Clarke | Management | For | For |
| 1.4 | Elect Director Elizabeth Dolan | Management | For | For |
| 1.5 | Elect Director M. Steven Langman | Management | For | For |
| 1.6 | Elect Director Robert B. McKnight, Jr. | Management | For | For |
| 1.7 | Elect Director Andrew P. Mooney | Management | For | For |
| 1.8 | Elect Director Andrew W. Sweet | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RADIOSHACK CORPORATION MEETING DATE: JUN 03, 2014 | ||||
| TICKER: RSH SECURITY ID: 750438103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert E. Abernathy | Management | For | For |
| 1b | Elect Director Frank J. Belatti | Management | For | For |
| 1c | Elect Director Julie A. Dobson | Management | For | For |
| 1d | Elect Director Daniel R. Feehan | Management | For | For |
| 1e | Elect Director H. Eugene Lockhart | Management | For | For |
| 1f | Elect Director Joseph C. Magnacca | Management | For | For |
| 1g | Elect Director Jack L. Messman | Management | For | For |
| 1h | Elect Director Edwina D. Woodbury | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REACHLOCAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RLOC SECURITY ID: 75525F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Carlick | Management | For | For |
| 1.2 | Elect Director Edward Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RED ROBIN GOURMET BURGERS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RRGB SECURITY ID: 75689M101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert B. Aiken | Management | For | For |
| 1b | Elect Director Stephen E. Carley | Management | For | For |
| 1c | Elect Director Lloyd L. Hill | Management | For | For |
| 1d | Elect Director Richard J. Howell | Management | For | For |
| 1e | Elect Director Glenn B. Kaufman | Management | For | For |
| 1f | Elect Director Pattye L. Moore | Management | For | For |
| 1g | Elect Director Stuart I. Oran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| REGAL ENTERTAINMENT GROUP MEETING DATE: MAY 07, 2014 | ||||
| TICKER: RGC SECURITY ID: 758766109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen A. Kaplan | Management | For | For |
| 1.2 | Elect Director Jack Tyrrell | Management | For | For |
| 1.3 | Elect Director Nestor R. Weigand Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RENT-A-CENTER, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: RCII SECURITY ID: 76009N100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffery M. Jackson | Management | For | For |
| 1.2 | Elect Director Leonard H. Roberts | Management | For | For |
| 1.3 | Elect Director Mark E. Speese | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RESTORATION HARDWARE HOLDINGS, INC. MEETING DATE: JUN 25, 2014 | ||||
| TICKER: RH SECURITY ID: 761283100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katie Mitic | Management | For | For |
| 1.2 | Elect Director Thomas Mottola | Management | For | For |
| 1.3 | Elect Director Barry Sternlicht | Management | For | Withhold |
| 2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 3 | Ratify Auditors | Management | For | For |
| RETAILMENOT, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: SALE SECURITY ID: 76132B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.i | Elect Director C. Thomas Ball | Management | For | For |
| 1.ii | Elect Director Jeffrey M. Crowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ROSS STORES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ROST SECURITY ID: 778296103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Balmuth | Management | For | For |
| 1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1c | Elect Director Michael J. Bush | Management | For | For |
| 1d | Elect Director Norman A. Ferber | Management | For | For |
| 1e | Elect Director Sharon D. Garrett | Management | For | For |
| 1f | Elect Director George P. Orban | Management | For | For |
| 1g | Elect Director Lawrence S. Peiros | Management | For | For |
| 1h | Elect Director Gregory L. Quesnel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: RCL SECURITY ID: V7780T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Eyal M. Ofer | Management | For | For |
| 1c | Elect Director William K. Reilly | Management | For | For |
| 1d | Elect Director Vagn O. Sorensen | Management | For | Against |
| 1e | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: RUTH SECURITY ID: 783332109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
| 1.2 | Elect Director Robin P. Selati | Management | For | For |
| 1.3 | Elect Director Carla R. Cooper | Management | For | For |
| 1.4 | Elect Director Bannus B. Hudson | Management | For | For |
| 1.5 | Elect Director Robert S. Merritt | Management | For | For |
| 1.6 | Elect Director Alan Vituli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 30, 2014 | ||||
| TICKER: SBH SECURITY ID: 79546E104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director John R. Golliher | Management | For | For |
| 2.2 | Elect Director Edward W. Rabin | Management | For | For |
| 2.3 | Elect Director Gary G. Winterhalter | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 11, 2014 | ||||
| TICKER: SGMS SECURITY ID: 80874P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director David L. Kennedy | Management | For | For |
| 1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director Paul M. Meister | Management | For | For |
| 1.6 | Elect Director Debra G. Perelman | Management | For | For |
| 1.7 | Elect Director Michael J. Regan | Management | For | For |
| 1.8 | Elect Director Barry F. Schwartz | Management | For | Withhold |
| 1.9 | Elect Director Frances F. Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: SNI SECURITY ID: 811065101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jarl Mohn | Management | For | For |
| 1.2 | Elect Director Nicholas B. Paumgarten | Management | For | For |
| 1.3 | Elect Director Jeffrey Sagansky | Management | For | For |
| 1.4 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| SEARS HOLDINGS CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: SHLD SECURITY ID: 812350106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Paul G. DePodesta | Management | For | For |
| 1.3 | Elect Director William C. Kunkler, III | Management | For | For |
| 1.4 | Elect Director Edward S. Lampert | Management | For | For |
| 1.5 | Elect Director Steven T. Mnuchin | Management | For | For |
| 1.6 | Elect Director Ann N. Reese | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Data Used to Make Environmental Goals and Costs and Benefits of Sustainability Program | Shareholder | Against | Against |
| SEARS HOMETOWN AND OUTLET STORES, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: SHOS SECURITY ID: 812362101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E.J. Bird | Management | For | For |
| 1.2 | Elect Director Jeffrey Flug | Management | For | For |
| 1.3 | Elect Director James F. Gooch | Management | For | For |
| 1.4 | Elect Director William R. Harker | Management | For | For |
| 1.5 | Elect Director W. Bruce Johnson | Management | For | For |
| 1.6 | Elect Director Josephine Linden | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SELECT COMFORT CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: SCSS SECURITY ID: 81616X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen L. Nedorostek | Management | For | For |
| 1.2 | Elect Director Michael A. Peel | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 14, 2014 | ||||
| TICKER: SCI SECURITY ID: 817565104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.2 | Elect Director Malcolm Gillis | Management | For | For |
| 1.3 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
| 1.4 | Elect Director W. Blair Waltrip | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| SHOE CARNIVAL, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: SCVL SECURITY ID: 824889109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Wayne Weaver | Management | For | For |
| 1.2 | Elect Director Gerald W. Schoor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SHUTTERFLY, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: SFLY SECURITY ID: 82568P304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Philip A. Marineau | Management | For | For |
| 1b | Elect Director Brian T. Swette | Management | For | For |
| 1c | Elect Director Ann Mather | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SIGNET JEWELERS LIMITED MEETING DATE: JUN 13, 2014 | ||||
| TICKER: SIG SECURITY ID: G81276100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale W. Hilpert as Director | Management | For | For |
| 1d | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1e | Elect Thomas G. Plaskett as Director | Management | For | For |
| 1f | Elect Russell Walls as Director | Management | For | For |
| 1g | Elect Helen McCluskey as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Michael W. Barnes as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: SBGI SECURITY ID: 829226109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David D. Smith | Management | For | For |
| 1.2 | Elect Director Frederick G. Smith | Management | For | For |
| 1.3 | Elect Director J. Duncan Smith | Management | For | For |
| 1.4 | Elect Director Robert E. Smith | Management | For | For |
| 1.5 | Elect Director Lawrence E. McCanna | Management | For | For |
| 1.6 | Elect Director Daniel C. Keith | Management | For | Withhold |
| 1.7 | Elect Director Martin R. Leader | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SIRIUS XM HOLDINGS INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: SIRI SECURITY ID: 82968B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joan L. Amble | Management | For | For |
| 1.2 | Elect Director Anthony J. Bates | Management | For | For |
| 1.3 | Elect Director George W. Bodenheimer | Management | For | Withhold |
| 1.4 | Elect Director David J.A. Flowers | Management | For | Withhold |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director James P. Holden | Management | For | Withhold |
| 1.7 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.8 | Elect Director Evan D. Malone | Management | For | For |
| 1.9 | Elect Director James E. Meyer | Management | For | For |
| 1.10 | Elect Director James F. Mooney | Management | For | For |
| 1.11 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.12 | Elect Director Vanessa A. Wittman | Management | For | For |
| 1.13 | Elect Director David M. Zaslav | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: SIX SECURITY ID: 83001A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kurt M. Cellar | Management | For | For |
| 1.2 | Elect Director Charles A. Koppelman | Management | For | For |
| 1.3 | Elect Director Jon L. Luther | Management | For | For |
| 1.4 | Elect Director Usman Nabi | Management | For | For |
| 1.5 | Elect Director Stephen D. Owens | Management | For | For |
| 1.6 | Elect Director James Reid-Anderson | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SKECHERS U.S.A., INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: SKX SECURITY ID: 830566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Geyer Kosinski | Management | For | For |
| 1.2 | Elect Director Richard Rappaport | Management | For | For |
| 1.3 | Elect Director Richard Siskind | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| SONIC AUTOMOTIVE, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: SAH SECURITY ID: 83545G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director O. Bruton Smith | Management | For | For |
| 1.2 | Elect Director B. Scott Smith | Management | For | For |
| 1.3 | Elect Director David Bruton Smith | Management | For | For |
| 1.4 | Elect Director William I. Belk | Management | For | Withhold |
| 1.5 | Elect Director William R. Brooks | Management | For | For |
| 1.6 | Elect Director Bernard C. Byrd, Jr. | Management | For | For |
| 1.7 | Elect Director Victor H. Doolan | Management | For | Withhold |
| 1.8 | Elect Director Robert Heller | Management | For | Withhold |
| 1.9 | Elect Director Robert L. Rewey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SONIC CORP. MEETING DATE: JAN 16, 2014 | ||||
| TICKER: SONC SECURITY ID: 835451105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tony D. Bartel | Management | For | For |
| 1.2 | Elect Director Lauren R. Hobart | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schutz | Management | For | For |
| 1.4 | Elect Director Kathryn L. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SOTHEBY'S MEETING DATE: MAY 06, 2014 | ||||
| TICKER: BID SECURITY ID: 835898107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (Green Card) | ||||
| 1.1 | Elect Director John M. Angelo | Management | For | Did Not Vote |
| 1.2 | Elect Director Jessica M. Bibliowicz | Management | For | Did Not Vote |
| 1.3 | Elect Director Kevin C. Conroy | Management | For | Did Not Vote |
| 1.4 | Elect Director Domenico De Sole | Management | For | Did Not Vote |
| 1.5 | Elect Director The Duke of Devonshire | Management | For | Did Not Vote |
| 1.6 | Elect Director Daniel Meyer | Management | For | Did Not Vote |
| 1.7 | Elect Director Allen Questrom | Management | For | Did Not Vote |
| 1.8 | Elect Director William F. Ruprecht | Management | For | Did Not Vote |
| 1.9 | Elect Director Marsha E. Simms | Management | For | Did Not Vote |
| 1.10 | Elect Director Robert S. Taubman | Management | For | Did Not Vote |
| 1.11 | Elect Director Diana L. Taylor | Management | For | Did Not Vote |
| 1.12 | Elect Director Dennis M. Weibling | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (White Card) | ||||
| 1.1 | Elect Director Daniel S. Loeb | Shareholder | For | For |
| 1.2 | Elect Director Harry J. Wilson | Shareholder | For | Withhold |
| 1.3 | Elect Director Olivier Reza | Shareholder | For | Withhold |
| 1.4 | Management Nominee - John M. Angelo | Shareholder | For | For |
| 1.5 | Management Nominee - Kevin C. Conroy | Shareholder | For | For |
| 1.6 | Management Nominee - Domenico De Sole | Shareholder | For | For |
| 1.7 | Management Nominee - The Duke of Devonshire | Shareholder | For | For |
| 1.8 | Management Nominee - Allen Questrom | Shareholder | For | For |
| 1.9 | Management Nominee - William F. Ruprecht | Shareholder | For | For |
| 1.10 | Management Nominee - Marsha E. Simms | Shareholder | For | For |
| 1.11 | Management Nominee - Diana L. Taylor | Shareholder | For | For |
| 1.12 | Management Nominee - Dennis M. Weibling | Shareholder | For | For |
| 2 | Ratify Auditors | Management | None | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| SOTHEBY'S MEETING DATE: MAY 29, 2014 | ||||
| TICKER: BID SECURITY ID: 835898107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Angelo | Management | For | For |
| 1.2 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 1.3 | Elect Director Kevin C. Conroy | Management | For | For |
| 1.4 | Elect Director Domenico De Sole | Management | For | For |
| 1.5 | Elect Director The Duke Of Devonshire | Management | For | For |
| 1.6 | Elect Director Daniel S. Loeb | Management | For | For |
| 1.7 | Elect Director Daniel Meyer | Management | For | For |
| 1.8 | Elect Director Allen Questrom | Management | For | For |
| 1.9 | Elect Director Olivier Reza | Management | For | For |
| 1.10 | Elect Director William F. Ruprecht | Management | For | For |
| 1.11 | Elect Director Marsha E. Simms | Management | For | For |
| 1.12 | Elect Director Robert S. Taubman | Management | For | For |
| 1.13 | Elect Director Diana L. Taylor | Management | For | For |
| 1.14 | Elect Director Dennis M. Weibling | Management | For | For |
| 1.15 | Elect Director Harry J. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STAGE STORES, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: SSI SECURITY ID: 85254C305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan J. Barocas | Management | For | For |
| 1.2 | Elect Director Diane M. Ellis | Management | For | For |
| 1.3 | Elect Director Michael L. Glazer | Management | For | For |
| 1.4 | Elect Director Gabrielle E. Greene | Management | For | For |
| 1.5 | Elect Director Earl J. Hesterberg | Management | For | For |
| 1.6 | Elect Director Lisa R. Kranc | Management | For | For |
| 1.7 | Elect Director William J. Montgoris | Management | For | For |
| 1.8 | Elect Director C. Clayton Reasor | Management | For | For |
| 1.9 | Elect Director Ralph P. Scozzafava | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: SMP SECURITY ID: 853666105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela Forbes Lieberman | Management | For | For |
| 1.2 | Elect Director Joseph W. McDonnell | Management | For | For |
| 1.3 | Elect Director Alisa C. Norris | Management | For | For |
| 1.4 | Elect Director Arthur S. Sills | Management | For | For |
| 1.5 | Elect Director Lawrence I. Sills | Management | For | For |
| 1.6 | Elect Director Peter J. Sills | Management | For | For |
| 1.7 | Elect Director Frederick D. Sturdivant | Management | For | For |
| 1.8 | Elect Director William H. Turner | Management | For | For |
| 1.9 | Elect Director Richard S. Ward | Management | For | For |
| 1.10 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STANDARD PACIFIC CORP. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: SPF SECURITY ID: 85375C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce A. Choate | Management | For | For |
| 1.2 | Elect Director Ronald R. Foell | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director John R. Peshkin | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | For |
| 1.7 | Elect Director Scott D. Stowell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| STAPLES, INC. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: SPLS SECURITY ID: 855030102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Basil L. Anderson | Management | For | For |
| 1b | Elect Director Drew G. Faust | Management | For | For |
| 1c | Elect Director Justin King | Management | For | For |
| 1d | Elect Director Carol Meyrowitz | Management | For | For |
| 1e | Elect Director Rowland T. Moriarty | Management | For | For |
| 1f | Elect Director Robert C. Nakasone | Management | For | For |
| 1g | Elect Director Ronald L. Sargent | Management | For | For |
| 1h | Elect Director Robert E. Sulentic | Management | For | For |
| 1i | Elect Director Raul Vazquez | Management | For | For |
| 1j | Elect Director Vijay Vishwanath | Management | For | For |
| 1k | Elect Director Paul F. Walsh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| STARBUCKS CORPORATION MEETING DATE: MAR 19, 2014 | ||||
| TICKER: SBUX SECURITY ID: 855244109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Election Of Director Howard Schultz | Management | For | For |
| 1b | Election Of Director William W. Bradley | Management | For | For |
| 1c | Election Of Director Robert M. Gates | Management | For | For |
| 1d | Election Of Director Mellody Hobson | Management | For | For |
| 1e | Election Of Director Kevin R. Johnson | Management | For | For |
| 1f | Election Of Director Olden Lee | Management | For | For |
| 1g | Election Of Director Joshua Cooper Ramo | Management | For | For |
| 1h | Election Of Director James G. Shennan, Jr. | Management | For | For |
| 1i | Election Of Director Clara Shih | Management | For | For |
| 1j | Election Of Director Javier G. Teruel | Management | For | For |
| 1k | Election Of Director Myron E. Ullman, III | Management | For | For |
| 1l | Election Of Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: HOT SECURITY ID: 85590A401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frits van Paasschen | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Adam M. Aron | Management | For | For |
| 1d | Elect Director Charlene Barshefsky | Management | For | For |
| 1e | Elect Director Thomas E. Clarke | Management | For | For |
| 1f | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1g | Elect Director Lizanne Galbreath | Management | For | For |
| 1h | Elect Director Eric Hippeau | Management | For | For |
| 1i | Elect Director Aylwin B. Lewis | Management | For | For |
| 1j | Elect Director Stephen R. Quazzo | Management | For | For |
| 1k | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| STARZ MEETING DATE: JUN 05, 2014 | ||||
| TICKER: STRZA SECURITY ID: 85571Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher P. Albrecht | Management | For | For |
| 1.2 | Elect Director Daniel E. Sanchez | Management | For | For |
| 1.3 | Elect Director Robert S. Wiesenthal | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| STEIN MART, INC. MEETING DATE: JUN 24, 2014 | ||||
| TICKER: SMRT SECURITY ID: 858375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay Stein | Management | For | For |
| 1.2 | Elect Director John H. Williams, Jr. | Management | For | For |
| 1.3 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.4 | Elect Director Irwin Cohen | Management | For | Withhold |
| 1.5 | Elect Director Susan Falk | Management | For | Withhold |
| 1.6 | Elect Director Linda M. Farthing | Management | For | Withhold |
| 1.7 | Elect Director Mitchell W. Legler | Management | For | For |
| 1.8 | Elect Director Richard L. Sisisky | Management | For | Withhold |
| 1.9 | Elect Director Burton M. Tansky | Management | For | For |
| 1.10 | Elect Director J. Wayne Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| STEINER LEISURE LIMITED MEETING DATE: JUN 11, 2014 | ||||
| TICKER: STNR SECURITY ID: P8744Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard I. Fluxman | Management | For | For |
| 1.2 | Elect Director Michele Steiner Warshaw | Management | For | For |
| 1.3 | Elect Director Steven J. Preston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STEVEN MADDEN, LTD. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: SHOO SECURITY ID: 556269108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
| 1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
| 1.3 | Elect Director John L. Madden | Management | For | For |
| 1.4 | Elect Director Peter Migliorini | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Ravi Sachdev | Management | For | For |
| 1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
| 1.8 | Elect Director Robert Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STRAYER EDUCATION, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: STRA SECURITY ID: 863236105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Silberman | Management | For | For |
| 1.2 | Elect Director John T. Casteen, III | Management | For | For |
| 1.3 | Elect Director Charlotte F. Beason | Management | For | For |
| 1.4 | Elect Director William E. Brock | Management | For | For |
| 1.5 | Elect Director Robert R. Grusky | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Karl McDonnell | Management | For | For |
| 1.8 | Elect Director Todd A. Milano | Management | For | For |
| 1.9 | Elect Director G. Thomas Waite, III | Management | For | For |
| 1.10 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STURM, RUGER & COMPANY, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: RGR SECURITY ID: 864159108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Michael Jacobi | Management | For | Withhold |
| 1.2 | Elect Director John A. Cosentino, Jr. | Management | For | For |
| 1.3 | Elect Director Amir P. Rosenthal | Management | For | For |
| 1.4 | Elect Director Ronald C. Whitaker | Management | For | For |
| 1.5 | Elect Director Phillip C. Widman | Management | For | For |
| 1.6 | Elect Director Michael O. Fifer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TARGET CORPORATION MEETING DATE: JUN 11, 2014 | ||||
| TICKER: TGT SECURITY ID: 87612E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roxanne S. Austin | Management | For | For |
| 1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1c | Elect Director Calvin Darden | Management | For | For |
| 1d | Elect Director Henrique De Castro | Management | For | For |
| 1e | Elect Director James A. Johnson | Management | For | For |
| 1f | Elect Director Mary E. Minnick | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Derica W. Rice | Management | For | For |
| 1i | Elect Director Kenneth L. Salazar | Management | For | For |
| 1j | Elect Director John G. Stumpf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Perquisites | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Cease Discrimination in Hiring, Vendor Contracts, or Customer Relations | Shareholder | Against | Against |
| TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: TMHC SECURITY ID: 87724P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sheryl D. Palmer | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director Jason Keller | Management | For | For |
| 1.4 | Elect Director Peter Lane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: TPX SECURITY ID: 88023U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
| 1b | Elect Director Frank Doyle | Management | For | For |
| 1c | Elect Director John A. Heil | Management | For | For |
| 1d | Elect Director Peter K. Hoffman | Management | For | For |
| 1e | Elect Director Paul Judge | Management | For | For |
| 1f | Elect Director Nancy F. Koehn | Management | For | For |
| 1g | Elect Director Christopher A. Masto | Management | For | For |
| 1h | Elect Director P. Andrews McLane | Management | For | For |
| 1i | Elect Director Lawrence J. Rogers | Management | For | For |
| 1j | Elect Director Mark Sarvary | Management | For | For |
| 1k | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TENNECO INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: TEN SECURITY ID: 880349105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas C. Freyman | Management | For | For |
| 1.2 | Elect Director Dennis J. Letham | Management | For | For |
| 1.3 | Elect Director Hari N. Nair | Management | For | For |
| 1.4 | Elect Director Roger B. Porter | Management | For | For |
| 1.5 | Elect Director David B. Price, Jr. | Management | For | For |
| 1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.7 | Elect Director Paul T. Stecko | Management | For | For |
| 1.8 | Elect Director Jane L. Warner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TESLA MOTORS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: TSLA SECURITY ID: 88160R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elon Musk | Management | For | For |
| 1.2 | Elect Director Stephen T. Jurvetson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| TEXAS ROADHOUSE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: TXRH SECURITY ID: 882681109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Ramsey | Management | For | Withhold |
| 1.2 | Elect Director James R. Zarley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| THE BUCKLE, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: BKE SECURITY ID: 118440106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
| 1.2 | Elect Director Dennis H. Nelson | Management | For | For |
| 1.3 | Elect Director Karen B. Rhoads | Management | For | For |
| 1.4 | Elect Director James E. Shada | Management | For | For |
| 1.5 | Elect Director Robert E. Campbell | Management | For | For |
| 1.6 | Elect Director Bill L. Fairfield | Management | For | For |
| 1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
| 1.8 | Elect Director John P. Peetz, III | Management | For | For |
| 1.9 | Elect Director Michael E. Huss | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE CATO CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CATO SECURITY ID: 149205106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Henson | Management | For | For |
| 1.2 | Elect Director Bryan F. Kennedy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: MAY 29, 2014 | ||||
| TICKER: CAKE SECURITY ID: 163072101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David Overton | Management | For | For |
| 1b | Elect Director Alexander L. Cappello | Management | For | For |
| 1c | Elect Director Jerome I. Kransdorf | Management | For | For |
| 1d | Elect Director Laurence B. Mindel | Management | For | For |
| 1e | Elect Director David B. Pittaway | Management | For | For |
| 1f | Elect Director Douglas L. Schmick | Management | For | For |
| 1g | Elect Director Herbert Simon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE CHILDREN'S PLACE RETAIL STORES, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: PLCE SECURITY ID: 168905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Alutto | Management | For | For |
| 1.2 | Elect Director Joseph Gromek | Management | For | For |
| 1.3 | Elect Director Susan Sobbott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Certificate of Incorporation to Provide Directors May be Removed With or Without Cause | Management | For | For |
| 6 | Change Company Name | Management | For | For |
| THE E. W. SCRIPPS COMPANY MEETING DATE: MAY 05, 2014 | ||||
| TICKER: SSP SECURITY ID: 811054402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roger L. Ogden | Management | For | For |
| 1b | Elect Director J. Marvin Quin | Management | For | For |
| 1c | Elect Director Kim Williams | Management | For | For |
| THE GAP, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: GPS SECURITY ID: 364760108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Domenico De Sole | Management | For | For |
| 1b | Elect Director Robert J. Fisher | Management | For | For |
| 1c | Elect Director William S. Fisher | Management | For | For |
| 1d | Elect Director Isabella D. Goren | Management | For | For |
| 1e | Elect Director Bob L. Martin | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Glenn K. Murphy | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Katherine Tsang | Management | For | For |
| 1j | Elect Director Padmasree Warrior | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 14, 2014 | ||||
| TICKER: GT SECURITY ID: 382550101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William J. Conaty | Management | For | For |
| 1b | Elect Director James A. Firestone | Management | For | For |
| 1c | Elect Director Werner Geissler | Management | For | For |
| 1d | Elect Director Peter S. Hellman | Management | For | For |
| 1e | Elect Director Richard J. Kramer | Management | For | For |
| 1f | Elect Director W. Alan McCollough | Management | For | For |
| 1g | Elect Director John E. McGlade | Management | For | For |
| 1h | Elect Director Michael J. Morell | Management | For | For |
| 1i | Elect Director Roderick A. Palmore | Management | For | For |
| 1j | Elect Director Stephanie A. Streeter | Management | For | For |
| 1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1l | Elect Director Michael R. Wessel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE HOME DEPOT, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HD SECURITY ID: 437076102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ari Bousbib | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: IPG SECURITY ID: 460690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.2 | Elect Director Jill M. Considine | Management | For | For |
| 1.3 | Elect Director Richard A. Goldstein | Management | For | For |
| 1.4 | Elect Director H. John Greeniaus | Management | For | For |
| 1.5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.6 | Elect Director Dawn Hudson | Management | For | For |
| 1.7 | Elect Director William T. Kerr | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 1.9 | Elect Director David M. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| THE JONES GROUP INC. MEETING DATE: APR 07, 2014 | ||||
| TICKER: JNY SECURITY ID: 48020T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| THE MCCLATCHY COMPANY MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MNI SECURITY ID: 579489105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth Ballantine | Management | For | For |
| 1.2 | Elect Director Kathleen Foley Feldstein | Management | For | For |
| 1.3 | Elect Director Clyde W. Ostler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE MEN'S WEARHOUSE, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: MW SECURITY ID: 587118100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David H. Edwab | Management | For | For |
| 1.2 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.5 | Elect Director William B. Sechrest | Management | For | For |
| 1.6 | Elect Director Grace Nichols | Management | For | For |
| 1.7 | Elect Director Allen I. Questrom | Management | For | For |
| 1.8 | Elect Director B. Michael Becker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE NEW YORK TIMES COMPANY MEETING DATE: APR 30, 2014 | ||||
| TICKER: NYT SECURITY ID: 650111107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raul E. Cesan | Management | For | For |
| 1.2 | Elect Director Joichi Ito | Management | For | For |
| 1.3 | Elect Director David E. Liddle | Management | For | For |
| 1.4 | Elect Director Ellen R. Marram | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: JUN 11, 2014 | ||||
| TICKER: PBY SECURITY ID: 713278109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jane Scaccetti | Management | For | For |
| 1b | Elect Director John T. Sweetwood | Management | For | For |
| 1c | Elect Director M. Shan Atkins | Management | For | For |
| 1d | Elect Director Robert H. Hotz | Management | For | For |
| 1e | Elect Director James A. Mitarotonda | Management | For | For |
| 1f | Elect Director Nick White | Management | For | For |
| 1g | Elect Director Michael R. Odell | Management | For | For |
| 1h | Elect Director Robert Rosenblatt | Management | For | For |
| 1i | Elect Director Andrea M. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| THE PRICELINE GROUP INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: PCLN SECURITY ID: 741503403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| THE RYLAND GROUP, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: RYL SECURITY ID: 783764103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William L. Jews | Management | For | For |
| 1.2 | Elect Director Ned Mansour | Management | For | For |
| 1.3 | Elect Director Robert E. Mellor | Management | For | For |
| 1.4 | Elect Director Norman J. Metcalfe | Management | For | For |
| 1.5 | Elect Director Larry T. Nicholson | Management | For | For |
| 1.6 | Elect Director Charlotte St. Martin | Management | For | For |
| 1.7 | Elect Director Thomas W. Toomey | Management | For | For |
| 1.8 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE TJX COMPANIES, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: TJX SECURITY ID: 872540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE WALT DISNEY COMPANY MEETING DATE: MAR 18, 2014 | ||||
| TICKER: DIS SECURITY ID: 254687106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| THE WENDY'S COMPANY MEETING DATE: MAY 28, 2014 | ||||
| TICKER: WEN SECURITY ID: 95058W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nelson Peltz | Management | For | For |
| 1.2 | Elect Director Peter W. May | Management | For | For |
| 1.3 | Elect Director Emil J. Brolick | Management | For | For |
| 1.4 | Elect Director Edward P. Garden | Management | For | For |
| 1.5 | Elect Director Janet Hill | Management | For | For |
| 1.6 | Elect Director Joseph A. Levato | Management | For | For |
| 1.7 | Elect Director J. Randolph Lewis | Management | For | For |
| 1.8 | Elect Director Peter H. Rothschild | Management | For | For |
| 1.9 | Elect Director David E. Schwab, II | Management | For | For |
| 1.10 | Elect Director Jack G. Wasserman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| THE WET SEAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: WTSL SECURITY ID: 961840105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynda J. Davey | Management | For | For |
| 1.2 | Elect Director John D. Goodman | Management | For | For |
| 1.3 | Elect Director Nancy Lublin | Management | For | For |
| 1.4 | Elect Director John S. Mills | Management | For | For |
| 1.5 | Elect Director Kenneth M. Reiss | Management | For | For |
| 1.6 | Elect Director Adam L. Rothstein | Management | For | For |
| 1.7 | Elect Director Deena Varshavskaya | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TIFFANY & CO. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: TIF SECURITY ID: 886547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic P. Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| TILLY'S, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: TLYS SECURITY ID: 886885102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hezy Shaked | Management | For | For |
| 1.2 | Elect Director Doug Collier | Management | For | For |
| 1.3 | Elect Director Daniel Griesemer | Management | For | For |
| 1.4 | Elect Director Seth Johnson | Management | For | For |
| 1.5 | Elect Director Janet E. Kerr | Management | For | For |
| 1.6 | Elect Director Bernard Zeichner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TIME WARNER CABLE INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: TWC SECURITY ID: 88732J207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Glenn A. Britt | Management | For | For |
| 1c | Elect Director Thomas H. Castro | Management | For | For |
| 1d | Elect Director David C. Chang | Management | For | For |
| 1e | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1f | Elect Director Peter R. Haje | Management | For | For |
| 1g | Elect Director Donna A. James | Management | For | For |
| 1h | Elect Director Don Logan | Management | For | For |
| 1i | Elect Director Robert D. Marcus | Management | For | For |
| 1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1k | Elect Director Wayne H. Pace | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director John E. Sununu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| TIME WARNER INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: TWX SECURITY ID: 887317303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director William P. Barr | Management | For | For |
| 1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 1.4 | Elect Director Stephen F. Bollenbach | Management | For | Against |
| 1.5 | Elect Director Robert C. Clark | Management | For | For |
| 1.6 | Elect Director Mathias Dopfner | Management | For | For |
| 1.7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director Fred Hassan | Management | For | For |
| 1.10 | Elect Director Kenneth J. Novack | Management | For | For |
| 1.11 | Elect Director Paul D. Wachter | Management | For | For |
| 1.12 | Elect Director Deborah C. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| TOLL BROTHERS, INC. MEETING DATE: MAR 12, 2014 | ||||
| TICKER: TOL SECURITY ID: 889478103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert I. Toll | Management | For | For |
| 1.2 | Elect Director Bruce E. Toll | Management | For | For |
| 1.3 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
| 1.4 | Elect Director Robert S. Blank | Management | For | For |
| 1.5 | Elect Director Edward G. Boehne | Management | For | For |
| 1.6 | Elect Director Richard J. Braemer | Management | For | For |
| 1.7 | Elect Director Christine N. Garvey | Management | For | For |
| 1.8 | Elect Director Carl B. Marbach | Management | For | For |
| 1.9 | Elect Director Stephen A. Novick | Management | For | For |
| 1.10 | Elect Director Paul E. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| TOWN SPORTS INTERNATIONAL HOLDINGS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CLUB SECURITY ID: 89214A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Giardina | Management | For | For |
| 1.2 | Elect Director Paul N. Arnold | Management | For | For |
| 1.3 | Elect Director Bruce C. Bruckmann | Management | For | Withhold |
| 1.4 | Elect Director J. Rice Edmonds | Management | For | For |
| 1.5 | Elect Director John H. Flood, III | Management | For | For |
| 1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.7 | Elect Director Kevin McCall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRACTOR SUPPLY COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: TSCO SECURITY ID: 892356106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Jack C. Bingleman | Management | For | For |
| 1.5 | Elect Director Richard W. Frost | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Mark J. Weikel | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRI POINTE HOMES, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: TPH SECURITY ID: 87265H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5.1 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 5.2 | Elect Director Douglas F. Bauer | Management | For | For |
| 5.3 | Elect Director J. Marc Perrin | Management | For | For |
| 5.4 | Elect Director Richard D. Bronson | Management | For | For |
| 5.5 | Elect Director Wade H. Cable | Management | For | For |
| 5.6 | Elect Director Steven J. Gilbert | Management | For | For |
| 5.7 | Elect Director Thomas B. Rogers | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Adjourn Meeting | Management | For | For |
| TRIPADVISOR, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: TRIP SECURITY ID: 896945201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: TRW SECURITY ID: 87264S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francois J. Castaing | Management | For | For |
| 1.2 | Elect Director Michael R. Gambrell | Management | For | For |
| 1.3 | Elect Director David W. Meline | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TUMI HOLDINGS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: TUMI SECURITY ID: 89969Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph R. Gromek | Management | For | For |
| 1.2 | Elect Director Michael J. Mardy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: TUP SECURITY ID: 899896104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine A. Bertini | Management | For | For |
| 1.2 | Elect Director Susan M. Cameron | Management | For | For |
| 1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
| 1.4 | Elect Director E. V. Goings | Management | For | For |
| 1.5 | Elect Director Joe R. Lee | Management | For | For |
| 1.6 | Elect Director Angel R. Martinez | Management | For | For |
| 1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
| 1.8 | Elect Director Robert J. Murray | Management | For | For |
| 1.9 | Elect Director David R. Parker | Management | For | For |
| 1.10 | Elect Director Joyce M. Roche | Management | For | For |
| 1.11 | Elect Director M. Anne Szostak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: MAR 21, 2014 | ||||
| TICKER: FOX SECURITY ID: 90130A200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| ULTA SALON, COSMETICS & FRAGRANCE, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: ULTA SECURITY ID: 90384S303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary N. Dillon | Management | For | For |
| 1.2 | Elect Director Dennis K. Eck | Management | For | For |
| 1.3 | Elect Director Charles J. Philippin | Management | For | For |
| 1.4 | Elect Director Vanessa A. Wittman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNDER ARMOUR, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: UA SECURITY ID: 904311107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.4 | Elect Director Anthony W. Deering | Management | For | For |
| 1.5 | Elect Director A.B. Krongard | Management | For | For |
| 1.6 | Elect Director William R. McDermott | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Harvey L. Sanders | Management | For | For |
| 1.9 | Elect Director Thomas J. Sippel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UNIVERSAL ELECTRONICS INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: UEIC SECURITY ID: 913483103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul D. Arling | Management | For | For |
| 1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
| 1.3 | Elect Director William C. Mulligan | Management | For | For |
| 1.4 | Elect Director J.C. Sparkman | Management | For | For |
| 1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
| 1.6 | Elect Director Carl E. Vogel | Management | For | Withhold |
| 1.7 | Elect Director Edward K. Zinser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| UNIVERSAL TECHNICAL INSTITUTE, INC. MEETING DATE: FEB 19, 2014 | ||||
| TICKER: UTI SECURITY ID: 913915104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Blaszkiewicz | Management | For | For |
| 1.2 | Elect Director Conrad A. Conrad | Management | For | For |
| 1.3 | Elect Director Kimberly J. McWaters | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| URBAN OUTFITTERS, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: URBN SECURITY ID: 917047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward N. Antoian | Management | For | For |
| 1.2 | Elect Director Scott A. Belair | Management | For | Against |
| 1.3 | Elect Director Margaret A. Hayne | Management | For | For |
| 1.4 | Elect Director Joel S. Lawson, III | Management | For | For |
| 1.5 | Elect Director Robert H. Strouse | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| VERA BRADLEY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VRA SECURITY ID: 92335C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Karen Kaplan | Management | For | For |
| 1.2 | Elect Director John E. Kyees | Management | For | For |
| 1.3 | Elect Director Matthew McEvoy | Management | For | For |
| 1.4 | Elect Director Robert Wallstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VF CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: VFC SECURITY ID: 918204108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.5 | Elect Director George Fellows | Management | For | For |
| 1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.7 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.8 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VISTEON CORPORATION MEETING DATE: JUN 12, 2014 | ||||
| TICKER: VC SECURITY ID: 92839U206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Duncan H. Cocroft | Management | For | For |
| 1b | Elect Director Jeffrey D. Jones | Management | For | For |
| 1c | Elect Director Timothy D. Leuliette | Management | For | For |
| 1d | Elect Director Robert J. Manzo | Management | For | For |
| 1e | Elect Director Francis M. Scricco | Management | For | For |
| 1f | Elect Director David L. Treadwell | Management | For | For |
| 1g | Elect Director Harry J. Wilson | Management | For | For |
| 1h | Elect Director Kam Ho George Yuen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VITACOST.COM, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: VITC SECURITY ID: 92847A200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher S. Gaffney | Management | For | Withhold |
| 1.2 | Elect Director Stuart Goldfarb | Management | For | For |
| 1.3 | Elect Director Jeffrey J. Horowitz | Management | For | For |
| 1.4 | Elect Director Edwin J. Kozlowski | Management | For | For |
| 1.5 | Elect Director Michael A. Kumin | Management | For | For |
| 1.6 | Elect Director Michael J. McConnell | Management | For | For |
| 1.7 | Elect Director Robert G. Trapp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VITAMIN SHOPPE, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: VSI SECURITY ID: 92849E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Michael Becker | Management | For | For |
| 1.2 | Elect Director Catherine E. Buggeln | Management | For | For |
| 1.3 | Elect Director Deborah M. Derby | Management | For | For |
| 1.4 | Elect Director John H. Edmondson | Management | For | For |
| 1.5 | Elect Director David H. Edwab | Management | For | For |
| 1.6 | Elect Director Richard L. Markee | Management | For | For |
| 1.7 | Elect Director Richard L. Perkal | Management | For | For |
| 1.8 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.9 | Elect Director Katherine Savitt | Management | For | For |
| 1.10 | Elect Director Anthony N. Truesdale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WCI COMMUNITIES, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: WCIC SECURITY ID: 92923C807 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
| 1.2 | Elect Director Keith E. Bass | Management | For | For |
| 1.3 | Elect Director Michelle MacKay | Management | For | For |
| 1.4 | Elect Director Darius G. Nevin | Management | For | For |
| 1.5 | Elect Director Stephen D. Plavin | Management | For | For |
| 1.6 | Elect Director Charles C. Reardon | Management | For | For |
| 1.7 | Elect Director Christopher E. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: WTW SECURITY ID: 948626106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Debbane | Management | For | Withhold |
| 1.2 | Elect Director Cynthia Elkins | Management | For | For |
| 1.3 | Elect Director Jonas M. Fajgenbaum | Management | For | For |
| 2.1 | Elect Director James R. Chambers | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| WEYCO GROUP, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: WEYS SECURITY ID: 962149100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Florsheim, Jr. | Management | For | For |
| 1.2 | Elect Director Robert Feitler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WHIRLPOOL CORPORATION MEETING DATE: APR 15, 2014 | ||||
| TICKER: WHR SECURITY ID: 963320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Gary T. DiCamillo | Management | For | For |
| 1c | Elect Director Diane M. Dietz | Management | For | For |
| 1d | Elect Director Geraldine T. Elliott | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Michael F. Johnston | Management | For | For |
| 1g | Elect Director William T. Kerr | Management | For | For |
| 1h | Elect Director John D. Liu | Management | For | For |
| 1i | Elect Director Harish Manwani | Management | For | For |
| 1j | Elect Director William D. Perez | Management | For | For |
| 1k | Elect Director Michael A. Todman | Management | For | For |
| 1l | Elect Director Michael D. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| WILLIAM LYON HOMES MEETING DATE: MAY 27, 2014 | ||||
| TICKER: WLH SECURITY ID: 552074700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director Michael Barr | Management | For | For |
| 1.3 | Elect Director Gary H. Hunt | Management | For | For |
| 1.4 | Elect Director William Lyon | Management | For | For |
| 1.5 | Elect Director William H. Lyon | Management | For | For |
| 1.6 | Elect Director Matthew R. Niemann | Management | For | For |
| 1.7 | Elect Director Nathaniel Redleaf | Management | For | For |
| 1.8 | Elect Director Lynn Carlson Schell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| WILLIAMS-SONOMA, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: WSM SECURITY ID: 969904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laura J. Alber | Management | For | For |
| 1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
| 1.3 | Elect Director Rose Marie Bravo | Management | For | For |
| 1.4 | Elect Director Patrick J. Connolly | Management | For | For |
| 1.5 | Elect Director Adrian T. Dillon | Management | For | For |
| 1.6 | Elect Director Anthony A. Greener | Management | For | For |
| 1.7 | Elect Director Ted W. Hall | Management | For | For |
| 1.8 | Elect Director Michael R. Lynch | Management | For | For |
| 1.9 | Elect Director Lorraine Twohill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WINMARK CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: WINA SECURITY ID: 974250102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director John L. Morgan | Management | For | For |
| 2.2 | Elect Director Lawrence A. Barbetta | Management | For | For |
| 2.3 | Elect Director Jenele C. Grassle | Management | For | For |
| 2.4 | Elect Director Kirk A. MacKenzie | Management | For | For |
| 2.5 | Elect Director Paul C. Reyelts | Management | For | For |
| 2.6 | Elect Director Mark L. Wilson | Management | For | For |
| 2.7 | Elect Director Steven C. Zola | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| WOLVERINE WORLD WIDE, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: WWW SECURITY ID: 978097103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William K. Gerber | Management | For | For |
| 1.2 | Elect Director Blake W. Krueger | Management | For | For |
| 1.3 | Elect Director Nicholas T. Long | Management | For | For |
| 1.4 | Elect Director Michael A. Volkema | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: WWE SECURITY ID: 98156Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent K. McMahon | Management | For | For |
| 1.2 | Elect Director Stuart U. Goldfarb | Management | For | For |
| 1.3 | Elect Director Patricia A. Gottesman | Management | For | For |
| 1.4 | Elect Director David Kenin | Management | For | For |
| 1.5 | Elect Director Joseph H. Perkins | Management | For | For |
| 1.6 | Elect Director Frank A. Riddick, III | Management | For | For |
| 1.7 | Elect Director Jeffrey R. Speed | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: WYN SECURITY ID: 98310W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Buckman | Management | For | For |
| 1.2 | Elect Director George Herrera | Management | For | For |
| 1.3 | Elect Director Brian Mulroney | Management | For | For |
| 1.4 | Elect Director Michael H. Wargotz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| WYNN RESORTS, LIMITED MEETING DATE: MAY 16, 2014 | ||||
| TICKER: WYNN SECURITY ID: 983134107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Miller | Management | For | For |
| 1.2 | Elect Director D. Boone Wayson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Board Qualifications | Management | For | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| YUM! BRANDS, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: YUM SECURITY ID: 988498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1b | Elect Director David W. Dorman | Management | For | For |
| 1c | Elect Director Massimo Ferragamo | Management | For | For |
| 1d | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1e | Elect Director Bonnie G. Hill | Management | For | For |
| 1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1h | Elect Director David C. Novak | Management | For | For |
| 1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1j | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| ZALE CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ZLC SECURITY ID: 988858106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Card) | ||||
| 1 | Approve Merger Agreement | Management | Against | Did Not Vote |
| 2 | Advisory Vote on Golden Parachutes | Management | Against | Did Not Vote |
| 3 | Adjourn Meeting | Management | Against | Did Not Vote |
| ZUMIEZ INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ZUMZ SECURITY ID: 989817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas D. Campion | Management | For | For |
| 1b | Elect Director Sarah (Sally) G. McCoy | Management | For | For |
| 1c | Elect Director Ernest R. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ALICO, INC. MEETING DATE: FEB 28, 2014 | ||||
| TICKER: ALCO SECURITY ID: 016230104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director Adam D. Compton | Management | For | For |
| 1.3 | Elect Director R. Greg Eisner | Management | For | For |
| 1.4 | Elect Director Benjamin D. Fishman | Management | For | For |
| 1.5 | Elect Director W. Andrew Krusen, Jr. | Management | For | For |
| 1.6 | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1.7 | Elect Director Henry R. Slack | Management | For | For |
| 1.8 | Elect Director Remy W. Trafelet | Management | For | For |
| 1.9 | Elect Director Clayton G. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| ALTRIA GROUP, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: MO SECURITY ID: 02209S103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerald L. Baliles | Management | For | For |
| 1.2 | Elect Director Martin J. Barrington | Management | For | For |
| 1.3 | Elect Director John T. Casteen, III | Management | For | For |
| 1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director Thomas W. Jones | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director W. Leo Kiely, III | Management | For | For |
| 1.9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 1.10 | Elect Director George Munoz | Management | For | For |
| 1.11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ADM SECURITY ID: 039483102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 1.9 | Elect Director Francisco Sanchez | Management | For | For |
| 1.10 | Elect Director Daniel Shih | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 1.12 | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| AVON PRODUCTS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: AVP SECURITY ID: 054303102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas R. Conant | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director V. Ann Hailey | Management | For | For |
| 1.4 | Elect Director Nancy Killefer | Management | For | For |
| 1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.6 | Elect Director Sara Mathew | Management | For | For |
| 1.7 | Elect Director Sheri McCoy | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.10 | Elect Director Paula Stern | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Report on Safer Substitutes for Product Ingredients | Shareholder | Against | Against |
| B&G FOODS, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: BGS SECURITY ID: 05508R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Cantwell | Management | For | For |
| 1.2 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.3 | Elect Director Charles F. Marcy | Management | For | For |
| 1.4 | Elect Director Dennis M. Mullen | Management | For | For |
| 1.5 | Elect Director Cheryl M. Palmer | Management | For | For |
| 1.6 | Elect Director Alfred Poe | Management | For | For |
| 1.7 | Elect Director Stephen C. Sherrill | Management | For | For |
| 1.8 | Elect Director David L. Wenner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BEAM INC. MEETING DATE: MAR 25, 2014 | ||||
| TICKER: BEAM SECURITY ID: 073730103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BOULDER BRANDS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: BDBD SECURITY ID: 101405108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.2 | Elect Director Gerald J. 'Bud' Laber | Management | For | For |
| 1.3 | Elect Director James B. Leighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BUNGE LIMITED MEETING DATE: MAY 23, 2014 | ||||
| TICKER: BG SECURITY ID: G16962105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CALAVO GROWERS, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: CVGW SECURITY ID: 128246105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lecil E. Cole | Management | For | For |
| 1.2 | Elect Director George H. Barnes | Management | For | Withhold |
| 1.3 | Elect Director James D. Helin | Management | For | Withhold |
| 1.4 | Elect Director Donald M. Sanders | Management | For | For |
| 1.5 | Elect Director Marc L. Brown | Management | For | Withhold |
| 1.6 | Elect Director Michael A. DiGregorio | Management | For | For |
| 1.7 | Elect Director Scott Van Der Kar | Management | For | For |
| 1.8 | Elect Director J. Link Leavens | Management | For | For |
| 1.9 | Elect Director Dorcas H. Thille (McFarlane) | Management | For | For |
| 1.10 | Elect Director John M. Hunt | Management | For | Withhold |
| 1.11 | Elect Director Egidio Carbone, Jr. | Management | For | For |
| 1.12 | Elect Director Harold Edwards | Management | For | For |
| 1.13 | Elect Director Steven Hollister | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CENTRAL GARDEN & PET COMPANY MEETING DATE: FEB 10, 2014 | ||||
| TICKER: CENTA SECURITY ID: 153527106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Brown | Management | For | For |
| 1.2 | Elect Director Brooks M. Pennington, III | Management | For | For |
| 1.3 | Elect Director John B. Balousek | Management | For | For |
| 1.4 | Elect Director David N. Chichester | Management | For | For |
| 1.5 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.6 | Elect Director John R. Ranelli | Management | For | For |
| 1.7 | Elect Director M. Beth Springer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CQB SECURITY ID: 170032809 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1c | Elect Director Clare M. Hasler-Lewis | Management | For | For |
| 1d | Elect Director Craig E. Huss | Management | For | For |
| 1e | Elect Director Edward F. Lonergan | Management | For | For |
| 1f | Elect Director Jeffrey N. Simmons | Management | For | For |
| 1g | Elect Director Steven P. Stanbrook | Management | For | For |
| 1h | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: CHD SECURITY ID: 171340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Craigie | Management | For | For |
| 1b | Elect Director Robert D. LeBlanc | Management | For | For |
| 1c | Elect Director Janet S. Vergis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 13, 2014 | ||||
| TICKER: COKE SECURITY ID: 191098102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director H.W. McKay Belk | Management | For | Withhold |
| 1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1.4 | Elect Director Sharon A. Decker | Management | For | For |
| 1.5 | Elect Director William B. Elmore | Management | For | For |
| 1.6 | Elect Director Morgan H. Everett | Management | For | For |
| 1.7 | Elect Director Deborah H. Everhart | Management | For | For |
| 1.8 | Elect Director Henry W. Flint | Management | For | For |
| 1.9 | Elect Director William H. Jones | Management | For | For |
| 1.10 | Elect Director James H. Morgan | Management | For | Withhold |
| 1.11 | Elect Director John W. Murrey, III | Management | For | For |
| 1.12 | Elect Director Dennis A. Wicker | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| COCA-COLA ENTERPRISES, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: CCE SECURITY ID: 19122T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jan Bennink | Management | For | For |
| 1.2 | Elect Director John F. Brock | Management | For | For |
| 1.3 | Elect Director Calvin Darden | Management | For | For |
| 1.4 | Elect Director L. Phillip Humann | Management | For | For |
| 1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 1.6 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
| 1.8 | Elect Director Veronique Morali | Management | For | For |
| 1.9 | Elect Director Andrea L. Saia | Management | For | For |
| 1.10 | Elect Director Garry Watts | Management | For | For |
| 1.11 | Elect Director Curtis R. Welling | Management | For | For |
| 1.12 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 09, 2014 | ||||
| TICKER: CL SECURITY ID: 194162103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 30, 2014 | ||||
| TICKER: COST SECURITY ID: 22160K105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Decker | Management | For | For |
| 1.2 | Elect Director Richard M. Libenson | Management | For | For |
| 1.3 | Elect Director John W. Meisenbach | Management | For | For |
| 1.4 | Elect Director Charles T. Munger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 5 | Declassify the Board of Directors | Management | None | For |
| CVS CAREMARK CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CVS SECURITY ID: 126650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | Against |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DARLING INTERNATIONAL INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: DAR SECURITY ID: 237266101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall C. Stuewe | Management | For | For |
| 1.2 | Elect Director O. Thomas Albrecht | Management | For | For |
| 1.3 | Elect Director D. Eugene Ewing | Management | For | For |
| 1.4 | Elect Director Dirk Kloosterboer | Management | For | For |
| 1.5 | Elect Director Charles Macaluso | Management | For | For |
| 1.6 | Elect Director John D. March | Management | For | For |
| 1.7 | Elect Director Michael Urbut | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DEAN FOODS COMPANY MEETING DATE: MAY 14, 2014 | ||||
| TICKER: DF SECURITY ID: 242370203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom C. Davis | Management | For | For |
| 1.2 | Elect Director John R. Muse | Management | For | For |
| 1.3 | Elect Director Gregg A. Tanner | Management | For | For |
| 1.4 | Elect Director Jim L. Turner | Management | For | For |
| 1.5 | Elect Director Robert T. Wiseman | Management | For | For |
| 2 | Reduce Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Require Dairy Farmer Suppliers to Report on Sustainability | Shareholder | Against | Against |
| DIAMOND FOODS, INC. MEETING DATE: JAN 14, 2014 | ||||
| TICKER: DMND SECURITY ID: 252603105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Zollars | Management | For | For |
| 1.2 | Elect Director Edward A. Blechschmidt | Management | For | For |
| 1.3 | Elect Director R. Dean Hollis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: DPS SECURITY ID: 26138E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Joyce M. Roche | Management | For | For |
| 1.3 | Elect Director Ronald G. Rogers | Management | For | For |
| 1.4 | Elect Director Wayne R. Sanders | Management | For | For |
| 1.5 | Elect Director Jack L. Stahl | Management | For | For |
| 1.6 | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 27, 2014 | ||||
| TICKER: ENR SECURITY ID: 29266R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Johnson | Management | For | For |
| 1.2 | Elect Director Ward M. Klein | Management | For | For |
| 1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
| 1.4 | Elect Director John R. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| FLOWERS FOODS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FLO SECURITY ID: 343498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.2 | Elect Director Margaret G. Lewis | Management | For | For |
| 1.3 | Elect Director Allen L. Shiver | Management | For | For |
| 1.4 | Elect Director C. Martin Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| FRESH DEL MONTE PRODUCE INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: FDP SECURITY ID: G36738105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Berthelot | Management | For | For |
| 1b | Elect Director Robert S. Bucklin | Management | For | For |
| 1c | Elect Director Madeleine L. Champion | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 06, 2014 | ||||
| TICKER: GMCR SECURITY ID: 393122106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Hayes | Management | For | For |
| 1.2 | Elect Director A.D. David Mackay | Management | For | For |
| 1.3 | Elect Director Michael J. Mardy | Management | For | For |
| 1.4 | Elect Director David E. Moran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| HARBINGER GROUP INC. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: HRG SECURITY ID: 41146A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene I. Davis | Management | For | Withhold |
| 1.2 | Elect Director Keith M. Hladek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Warrant Award Plan | Management | For | Against |
| HERBALIFE LTD. MEETING DATE: APR 29, 2014 | ||||
| TICKER: HLF SECURITY ID: G4412G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael O. Johnson | Management | For | For |
| 1.2 | Elect Director John Tartol | Management | For | For |
| 1.3 | Elect Director Hunter C. Gary | Management | For | Withhold |
| 1.4 | Elect Director Jesse A. Lynn | Management | For | For |
| 1.5 | Elect Director James L. Nelson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HORMEL FOODS CORPORATION MEETING DATE: JAN 28, 2014 | ||||
| TICKER: HRL SECURITY ID: 440452100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrell K. Crews | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.3 | Elect Director Jody H. Feragen | Management | For | For |
| 1.4 | Elect Director Glenn S. Forbes | Management | For | For |
| 1.5 | Elect Director Stephen M. Lacy | Management | For | For |
| 1.6 | Elect Director John L. Morrison | Management | For | For |
| 1.7 | Elect Director Elsa A. Murano | Management | For | For |
| 1.8 | Elect Director Robert C. Nakasone | Management | For | For |
| 1.9 | Elect Director Susan K. Nestegard | Management | For | For |
| 1.10 | Elect Director Dakota A. Pippins | Management | For | For |
| 1.11 | Elect Director Christopher J. Policinski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| INGLES MARKETS, INCORPORATED MEETING DATE: FEB 11, 2014 | ||||
| TICKER: IMKTA SECURITY ID: 457030104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred D. Ayers | Management | For | For |
| 1.2 | Elect Director John O. Pollard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| INGREDION INCORPORATED MEETING DATE: MAY 21, 2014 | ||||
| TICKER: INGR SECURITY ID: 457187102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Ilene S. Gordon | Management | For | For |
| 1d | Elect Director Paul Hanrahan | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Rhonda L. Jordan | Management | For | For |
| 1g | Elect Director Gregory B. Kenny | Management | For | For |
| 1h | Elect Director Barbara A. Klein | Management | For | For |
| 1i | Elect Director Victoria J. Reich | Management | For | For |
| 1j | Elect Director Dwayne A. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| J & J SNACK FOODS CORP. MEETING DATE: FEB 18, 2014 | ||||
| TICKER: JJSF SECURITY ID: 466032109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Vincent Melchiorre | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KELLOGG COMPANY MEETING DATE: APR 25, 2014 | ||||
| TICKER: K SECURITY ID: 487836108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Bryant | Management | For | For |
| 1.2 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.3 | Elect Director La June Montgomery Tabron | Management | For | For |
| 1.4 | Elect Director Rogelio Rebolledo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | Against |
| KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: KMB SECURITY ID: 494368103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Alm | Management | For | For |
| 1.2 | Elect Director John F. Bergstrom | Management | For | For |
| 1.3 | Elect Director Abelardo E. Bru | Management | For | For |
| 1.4 | Elect Director Robert W. Decherd | Management | For | For |
| 1.5 | Elect Director Thomas J. Falk | Management | For | For |
| 1.6 | Elect Director Fabian T. Garcia | Management | For | For |
| 1.7 | Elect Director Mae C. Jemison | Management | For | For |
| 1.8 | Elect Director James M. Jenness | Management | For | For |
| 1.9 | Elect Director Nancy J. Karch | Management | For | Against |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| KRAFT FOODS GROUP, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: KRFT SECURITY ID: 50076Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director L. Kevin Cox | Management | For | For |
| 1b | Elect Director Myra M. Hart | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Terry J. Lundgren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prohibit Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Shareholder | Against | Against |
| 6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| 7 | Report on Supply Chain and Deforestation | Shareholder | Against | Against |
| 8 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Shareholder | Against | Against |
| 9 | Support for Animal Welfare Improvements in the Company's Pork Supply Chain | Shareholder | For | For |
| LORILLARD, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: LO SECURITY ID: 544147101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Against |
| MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: MJN SECURITY ID: 582839106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MEDIFAST INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: MED SECURITY ID: 58470H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles P. Connolly | Management | For | For |
| 1.2 | Elect Director Jason L. Groves | Management | For | For |
| 1.3 | Elect Director John P. McDaniel | Management | For | For |
| 1.4 | Elect Director Donald F. Reilly | Management | For | For |
| 1.5 | Elect Director Carl E. Sassano | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| MOLSON COORS BREWING COMPANY MEETING DATE: JUN 04, 2014 | ||||
| TICKER: TAP SECURITY ID: 60871R209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger G. Eaton | Management | For | For |
| 1.2 | Elect Director Charles M. Herington | Management | For | For |
| 1.3 | Elect Director H. Sanford Riley | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: MDLZ SECURITY ID: 609207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen F. Bollenbach | Management | For | Against |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Nelson Peltz | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Ruth J. Simmons | Management | For | For |
| 1k | Elect Director Ratan N. Tata | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
| MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 02, 2014 | ||||
| TICKER: MNST SECURITY ID: 611740101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Mark J. Hall | Management | For | For |
| 1.4 | Elect Director Norman C. Epstein | Management | For | For |
| 1.5 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.6 | Elect Director Sydney Selati | Management | For | For |
| 1.7 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.8 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| NATURAL GROCERS BY VITAMIN COTTAGE, INC. MEETING DATE: MAR 05, 2014 | ||||
| TICKER: NGVC SECURITY ID: 63888U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Zephyr Isely | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 24, 2014 | ||||
| TICKER: NUS SECURITY ID: 67018T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nevin N. Andersen | Management | For | For |
| 1.2 | Elect Director Daniel W. Campbell | Management | For | For |
| 1.3 | Elect Director M. Truman Hunt | Management | For | For |
| 1.4 | Elect Director Andrew D. Lipman | Management | For | For |
| 1.5 | Elect Director Steven J. Lund | Management | For | For |
| 1.6 | Elect Director Patricia A. Negron | Management | For | For |
| 1.7 | Elect Director Neil H. Offen | Management | For | For |
| 1.8 | Elect Director Thomas R. Pisano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PEPSICO, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PEP SECURITY ID: 713448108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Ian M. Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Rona A. Fairhead | Management | For | For |
| 1f | Elect Director Ray L. Hunt | Management | For | For |
| 1g | Elect Director Alberto Ibarguen | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Lloyd G. Trotter | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PM SECURITY ID: 718172109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
| PILGRIM'S PRIDE CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: PPC SECURITY ID: 72147K108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gilberto Tomazoni | Management | For | For |
| 1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
| 1.3 | Elect Director Wesley Mendonca Batista | Management | For | For |
| 1.4 | Elect Director William W. Lovette | Management | For | For |
| 1.5 | Elect Director Marcus Vinicius Pratini de Moraes | Management | For | For |
| 1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
| 2.1 | Elect Director David E. Bell | Management | For | For |
| 2.2 | Elect Director Michael L. Cooper | Management | For | For |
| 2.3 | Elect Director Charles Macaluso | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| PINNACLE FOODS INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: PF SECURITY ID: 72348P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane Nielsen | Management | For | For |
| 1.2 | Elect Director Jeff Overly | Management | For | For |
| 1.3 | Elect Director Raymond P. Silcock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| POST HOLDINGS, INC. MEETING DATE: JAN 30, 2014 | ||||
| TICKER: POST SECURITY ID: 737446104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Banks - WITHDRAWN | Management | None | None |
| 1.2 | Elect Director Terence E. Block | Management | For | For |
| 1.3 | Elect Director Robert E. Grote | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PRICESMART, INC. MEETING DATE: JAN 22, 2014 | ||||
| TICKER: PSMT SECURITY ID: 741511109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| REVLON, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: REV SECURITY ID: 761525609 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald O. Perelman | Management | For | For |
| 1.2 | Elect Director Alan S. Bernikow | Management | For | Withhold |
| 1.3 | Elect Director Diana F. Cantor | Management | For | Withhold |
| 1.4 | Elect Director Lorenzo Delpani | Management | For | For |
| 1.5 | Elect Director Viet D. Dinh | Management | For | For |
| 1.6 | Elect Director Meyer Feldberg | Management | For | Withhold |
| 1.7 | Elect Director David L. Kennedy | Management | For | For |
| 1.8 | Elect Director Robert K. Kretzman | Management | For | For |
| 1.9 | Elect Director Ceci Kurzman | Management | For | For |
| 1.10 | Elect Director Debra L. Lee | Management | For | For |
| 1.11 | Elect Director Tamara Mellon | Management | For | For |
| 1.12 | Elect Director Barry F. Schwartz | Management | For | For |
| 1.13 | Elect Director Kathi P. Seifert | Management | For | Withhold |
| 1.14 | Elect Director Cristiana F. Sorrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans to Eliminate Testing | Shareholder | Against | Against |
| REYNOLDS AMERICAN INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: RAI SECURITY ID: 761713106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan M. Cameron | Management | For | For |
| 1b | Elect Director Luc Jobin | Management | For | For |
| 1c | Elect Director Nana Mensah | Management | For | For |
| 1d | Elect Director Ronald S. Rolfe | Management | For | For |
| 1e | Elect Director John J. Zillmer | Management | For | For |
| 1f | Elect Director Nicholas Scheele | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Against |
| RITE AID CORPORATION MEETING DATE: JUN 19, 2014 | ||||
| TICKER: RAD SECURITY ID: 767754104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John T. Standley | Management | For | For |
| 1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 1c | Elect Director Bruce G. Bodaken | Management | For | For |
| 1d | Elect Director David R. Jessick | Management | For | For |
| 1e | Elect Director Kevin E. Lofton | Management | For | For |
| 1f | Elect Director Myrtle S. Potter | Management | For | For |
| 1g | Elect Director Michael N. Regan | Management | For | For |
| 1h | Elect Director Marcy Syms | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| SANDERSON FARMS, INC. MEETING DATE: FEB 13, 2014 | ||||
| TICKER: SAFM SECURITY ID: 800013104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lampkin Butts | Management | For | For |
| 1.2 | Elect Director Beverly Hogan | Management | For | For |
| 1.3 | Elect Director Phil K. Livingston | Management | For | For |
| 1.4 | Elect Director Charles W. Ritter, Jr | Management | For | For |
| 1.5 | Elect Director Joe F. Sanderson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| SEABOARD CORPORATION MEETING DATE: APR 28, 2014 | ||||
| TICKER: SEB SECURITY ID: 811543107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Bresky | Management | For | For |
| 1.2 | Elect Director David A. Adamsen | Management | For | For |
| 1.3 | Elect Director Douglas W. Baena | Management | For | For |
| 1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Charitable, Political and Lobbying Contributions | Shareholder | Against | Against |
| SNYDER'S-LANCE, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: LNCE SECURITY ID: 833551104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Peter Carlucci, Jr. | Management | For | Withhold |
| 1.2 | Elect Director James W. Johnston | Management | For | For |
| 1.3 | Elect Director W. J. Prezzano | Management | For | For |
| 1.4 | Elect Director Patricia A. Warehime | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Change Range for Size of the Board | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| SPARTAN STORES, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: SPTN SECURITY ID: 846822104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Dennis Eidson | Management | For | For |
| 1.3 | Elect Director Mickey P. Foret | Management | For | For |
| 1.4 | Elect Director Frank M. Gambino | Management | For | For |
| 1.5 | Elect Director Douglas A. Hacker | Management | For | For |
| 1.6 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1.8 | Elect Director Timothy J. O'Donovan | Management | For | For |
| 1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
| 1.10 | Elect Director Craig C. Sturken | Management | For | For |
| 1.11 | Elect Director William R. Voss | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 28, 2014 | ||||
| TICKER: SPB SECURITY ID: 84763R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
| 1.2 | Elect Director Eugene I. Davis | Management | For | Withhold |
| 1.3 | Elect Director David R. Lumley | Management | For | For |
| 1.4 | Elect Director Omar M. Asali | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SUSSER HOLDINGS CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: SUSS SECURITY ID: 869233106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald G. Steinhart | Management | For | For |
| 1.2 | Elect Director Sam J. Susser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE ANDERSONS, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: ANDE SECURITY ID: 034164103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Anderson | Management | For | For |
| 1.2 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.3 | Elect Director Catherine M. Kilbane | Management | For | For |
| 1.4 | Elect Director Robert J. King, Jr. | Management | For | For |
| 1.5 | Elect Director Ross W. Manire | Management | For | For |
| 1.6 | Elect Director Donald L. Mennel | Management | For | For |
| 1.7 | Elect Director Patrick S. Mullin | Management | For | For |
| 1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
| 1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE BOSTON BEER COMPANY, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: SAM SECURITY ID: 100557107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jeanne-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CHEF SECURITY ID: 163086101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominick Cerbone | Management | For | For |
| 1.2 | Elect Director John A. Couri | Management | For | For |
| 1.3 | Elect Director Joseph Cugine | Management | For | For |
| 1.4 | Elect Director Alan Guarino | Management | For | For |
| 1.5 | Elect Director Stephen Hanson | Management | For | For |
| 1.6 | Elect Director Christopher Pappas | Management | For | For |
| 1.7 | Elect Director John Pappas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE COCA-COLA COMPANY MEETING DATE: APR 23, 2014 | ||||
| TICKER: KO SECURITY ID: 191216100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Ana Botin | Management | For | For |
| 1.4 | Elect Director Howard G. Buffett | Management | For | For |
| 1.5 | Elect Director Richard M. Daley | Management | For | For |
| 1.6 | Elect Director Barry Diller | Management | For | For |
| 1.7 | Elect Director Helene D. Gayle | Management | For | For |
| 1.8 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.9 | Elect Director Alexis M. Herman | Management | For | For |
| 1.10 | Elect Director Muhtar Kent | Management | For | For |
| 1.11 | Elect Director Robert A. Kotick | Management | For | For |
| 1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.13 | Elect Director Sam Nunn | Management | For | For |
| 1.14 | Elect Director James D. Robinson, III | Management | For | For |
| 1.15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE FRESH MARKET, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: TFM SECURITY ID: 35804H106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig Carlock | Management | For | For |
| 1.2 | Elect Director Richard Noll | Management | For | For |
| 1.3 | Elect Director Michael Tucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE HERSHEY COMPANY MEETING DATE: APR 29, 2014 | ||||
| TICKER: HSY SECURITY ID: 427866108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela M. Arway | Management | For | For |
| 1.2 | Elect Director John P. Bilbrey | Management | For | For |
| 1.3 | Elect Director Robert F. Cavanaugh | Management | For | For |
| 1.4 | Elect Director Charles A. Davis | Management | For | For |
| 1.5 | Elect Director Mary Kay Haben | Management | For | For |
| 1.6 | Elect Director Robert M. Malcolm | Management | For | For |
| 1.7 | Elect Director James M. Mead | Management | For | Withhold |
| 1.8 | Elect Director James E. Nevels | Management | For | Withhold |
| 1.9 | Elect Director Anthony J. Palmer | Management | For | For |
| 1.10 | Elect Director Thomas J. Ridge | Management | For | For |
| 1.11 | Elect Director David L. Shedlarz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE KROGER CO. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: KR SECURITY ID: 501044101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Reuben V. Anderson | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director David B. Lewis | Management | For | For |
| 1f | Elect Director W. Rodney McMullen | Management | For | For |
| 1g | Elect Director Jorge P. Montoya | Management | For | For |
| 1h | Elect Director Clyde R. Moore | Management | For | For |
| 1i | Elect Director Susan M. Phillips | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | Elect Director James A. Runde | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| 6 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Shareholder | Against | Against |
| THE PANTRY, INC. MEETING DATE: MAR 13, 2014 | ||||
| TICKER: PTRY SECURITY ID: 698657103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Robert F. Bernstock | Management | For | Did Not Vote |
| 1.2 | Elect Director Thomas W. Dickson | Management | For | Did Not Vote |
| 1.3 | Elect Director Wilfred A. Finnegan | Management | For | Did Not Vote |
| 1.4 | Elect Director Kathleen Guion | Management | For | Did Not Vote |
| 1.5 | Elect Director Dennis G. Hatchell | Management | For | Did Not Vote |
| 1.6 | Elect Director Edwin J. Holman | Management | For | Did Not Vote |
| 1.7 | Elect Director Terry L. McElroy | Management | For | Did Not Vote |
| 1.8 | Elect Director Mark D. Miles | Management | For | Did Not Vote |
| 1.9 | Elect Director Thomas M. Murnane | Management | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Ratify Auditors | Management | For | Did Not Vote |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Directors Todd E. Diener | Shareholder | For | For |
| 1.2 | Elect Directors James C. Pappas | Shareholder | For | For |
| 1.3 | Elect Directors Joshua E. Schechter | Shareholder | For | Withhold |
| 1.4 | Management Nominee - Thomas W. Dickson | Shareholder | For | For |
| 1.5 | Management Nominee - Wilfred A. Finnegan | Shareholder | For | For |
| 1.6 | Management Nominee - Kathleen Guion | Shareholder | For | For |
| 1.7 | Management Nominee - Dennis G. Hatchell | Shareholder | For | For |
| 1.8 | Management Nominee - Terry L. McElroy | Shareholder | For | For |
| 1.9 | Management Nominee - Mark D. Miles | Shareholder | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
| 3 | Ratify Auditors | Management | None | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | None | Against |
| TOOTSIE ROLL INDUSTRIES, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: TR SECURITY ID: 890516107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Melvin J. Gordon | Management | For | For |
| 1.2 | Elect Director Ellen R. Gordon | Management | For | For |
| 1.3 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
| 1.4 | Elect Director Barre A. Seibert | Management | For | Withhold |
| 1.5 | Elect Director Richard P. Bergeman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| TREEHOUSE FOODS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: THS SECURITY ID: 89469A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
| 1.2 | Elect Director Sam K. Reed | Management | For | For |
| 1.3 | Elect Director Ann M. Sardini | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TYSON FOODS, INC. MEETING DATE: JAN 31, 2014 | ||||
| TICKER: TSN SECURITY ID: 902494103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Tyson | Management | For | For |
| 1b | Elect Director Kathleen M. Bader | Management | For | For |
| 1c | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
| 1d | Elect Director Jim Kever | Management | For | For |
| 1e | Elect Director Kevin M. McNamara | Management | For | For |
| 1f | Elect Director Brad T. Sauer | Management | For | For |
| 1g | Elect Director Robert Thurber | Management | For | For |
| 1h | Elect Director Barbara A. Tyson | Management | For | For |
| 1i | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on the Risks Associated with Use of Gestation Crates in Supply | Shareholder | Against | Abstain |
| USANA HEALTH SCIENCES, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: USNA SECURITY ID: 90328M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Anciaux | Management | For | For |
| 1.2 | Elect Director Gilbert A. Fuller | Management | For | For |
| 1.3 | Elect Director Jerry G. McClain | Management | For | For |
| 1.4 | Elect Director Ronald S. Poelman | Management | For | For |
| 1.5 | Elect Director Myron W. Wentz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VECTOR GROUP LTD. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: VGR SECURITY ID: 92240M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bennett S. LeBow | Management | For | For |
| 1.2 | Elect Director Howard M. Lorber | Management | For | For |
| 1.3 | Elect Director Ronald J. Bernstein | Management | For | For |
| 1.4 | Elect Director Stanley S. Arkin | Management | For | For |
| 1.5 | Elect Director Henry C. Beinstein | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey S. Podell | Management | For | Withhold |
| 1.7 | Elect Director Jean E. Sharpe | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| WAL-MART STORES, INC. MEETING DATE: JUN 06, 2014 | ||||
| TICKER: WMT SECURITY ID: 931142103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Aida M. Alvarez | Management | For | Against |
| 1b | Elect Director James I. Cash, Jr. | Management | For | Against |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | Against |
| 1e | Elect Director Douglas N. Daft | Management | For | Against |
| 1f | Elect Director Michael T. Duke | Management | For | Against |
| 1g | Elect Director Timothy P. Flynn | Management | For | Against |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S Reinemund | Management | For | For |
| 1l | Elect Director Jim C. Walton | Management | For | For |
| 1m | Elect Director S. Robson Walton | Management | For | Against |
| 1n | Elect Director Linda S. Wolf | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| WALGREEN CO. MEETING DATE: JAN 08, 2014 | ||||
| TICKER: WAG SECURITY ID: 931422109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Mark P. Frissora | Management | For | For |
| 1f | Elect Director Ginger L. Graham | Management | For | For |
| 1g | Elect Director Alan G. McNally | Management | For | For |
| 1h | Elect Director Dominic P. Murphy | Management | For | For |
| 1i | Elect Director Stefano Pessina | Management | For | For |
| 1j | Elect Director Nancy M. Schlichting | Management | For | For |
| 1k | Elect Director Alejandro Silva | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 1m | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| WEIS MARKETS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: WMK SECURITY ID: 948849104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Weis | Management | For | For |
| 1.2 | Elect Director Jonathan H. Weis | Management | For | For |
| 1.3 | Elect Director Harold G. Graber | Management | For | For |
| 1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
| 1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
| 1.6 | Elect Director Glenn D. Steele, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| WHITEWAVE FOODS COMPANY MEETING DATE: MAY 15, 2014 | ||||
| TICKER: WWAV SECURITY ID: 966244105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregg L. Engles | Management | For | For |
| 1.2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 2 | Eliminate Class of Common Stock | Management | For | For |
| 3 | Amend Charter Prompted By The Completion of Separation From Dean Foods | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| WHOLE FOODS MARKET, INC. MEETING DATE: FEB 24, 2014 | ||||
| TICKER: WFM SECURITY ID: 966837106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid 'Hass' Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris 'Mo' Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director William 'Kip' Tindell, III | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 5 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ABRAXAS PETROLEUM CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: AXAS SECURITY ID: 003830106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph F. Cox | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Robert L.G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALON USA ENERGY, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ALJ SECURITY ID: 020520102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Wiessman | Management | For | For |
| 1.2 | Elect Director Boaz Biran | Management | For | Withhold |
| 1.3 | Elect Director Ron W. Haddock | Management | For | For |
| 1.4 | Elect Director Itzhak Bader | Management | For | Withhold |
| 1.5 | Elect Director Jeff D. Morris | Management | For | For |
| 1.6 | Elect Director Yeshayahu Pery | Management | For | Withhold |
| 1.7 | Elect Director Zalman Segal | Management | For | For |
| 1.8 | Elect Director Ilan Cohen | Management | For | For |
| 1.9 | Elect Director Yonel Cohen | Management | For | For |
| 1.10 | Elect Director Oded Rubinstein | Management | For | For |
| 1.11 | Elect Director Shraga Biran | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ANR SECURITY ID: 02076X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director Angelo C. Brisimitzakis | Management | For | For |
| 1.3 | Elect Director William J. Crowley, Jr. | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.6 | Elect Director Deborah M. Fretz | Management | For | For |
| 1.7 | Elect Director P. Michael Giftos | Management | For | For |
| 1.8 | Elect Director L. Patrick Hassey | Management | For | For |
| 1.9 | Elect Director Joel Richards, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Appalachian Mining Environmental and Community Impact Reduction Efforts | Shareholder | Against | Against |
| 6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| 7 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: APC SECURITY ID: 032511107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| APACHE CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: APA SECURITY ID: 037411105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 3 | Elect Director Amy H. Nelson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| APCO OIL AND GAS INTERNATIONAL INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: APAGF SECURITY ID: G0471F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Bender | Management | For | Did Not Vote |
| 1.2 | Elect Director Piero Ruffinengo | Management | For | Did Not Vote |
| 1.3 | Elect Director J. Kevin Vann | Management | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| APPROACH RESOURCES INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: AREX SECURITY ID: 03834A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan D. Bell | Management | For | For |
| 1.2 | Elect Director Sheldon B. Lubar | Management | For | For |
| 1.3 | Elect Director Christopher J. Whyte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARCH COAL, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: ACI SECURITY ID: 039380100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Eaves | Management | For | For |
| 1.2 | Elect Director Douglas H. Hunt | Management | For | For |
| 1.3 | Elect Director J. Thomas Jones | Management | For | For |
| 1.4 | Elect Director George C. Morris, III | Management | For | For |
| 1.5 | Elect Director Paul A. Lang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Appalachian Mining Environmental Hazard Reduction Efforts | Shareholder | Against | Against |
| ATHLON ENERGY INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ATHL SECURITY ID: 047477104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Rakesh Wilson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| ATWOOD OCEANICS, INC. MEETING DATE: FEB 19, 2014 | ||||
| TICKER: ATW SECURITY ID: 050095108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director George S. Dotson | Management | For | For |
| 1.3 | Elect Director Jack E. Golden | Management | For | For |
| 1.4 | Elect Director Hans Helmerich | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Miller | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 1.8 | Elect Director Phil D. Wedemeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BAKER HUGHES INCORPORATED MEETING DATE: APR 24, 2014 | ||||
| TICKER: BHI SECURITY ID: 057224107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Martin S. Craighead | Management | For | For |
| 1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director James W. Stewart | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| BASIC ENERGY SERVICES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: BAS SECURITY ID: 06985P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. D'Agostino, Jr. | Management | For | For |
| 1.2 | Elect Director Kenneth V. Huseman | Management | For | For |
| 1.3 | Elect Director Thomas P. Moore, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BERRY PETROLEUM COMPANY MEETING DATE: DEC 16, 2013 | ||||
| TICKER: BRY SECURITY ID: 085789105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BILL BARRETT CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: BBG SECURITY ID: 06846N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carin M. Barth | Management | For | For |
| 1.2 | Elect Director Kevin O. Meyers | Management | For | Withhold |
| 1.3 | Elect Director Jim W. Mogg | Management | For | For |
| 1.4 | Elect Director Edmund P. Segner, III | Management | For | For |
| 1.5 | Elect Director Michael E. Wiley | Management | For | For |
| 1.6 | Elect Director R. Scot Woodall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BONANZA CREEK ENERGY, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: BCEI SECURITY ID: 097793103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kevin A. Neveu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BPZ RESOURCES, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: BPZ SECURITY ID: 055639108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Beasley | Management | For | For |
| 1.2 | Elect Director Jerelyn Eagan | Management | For | For |
| 1.3 | Elect Director Richard Spies | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| C&J ENERGY SERVICES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CJES SECURITY ID: 12467B304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua E. Comstock | Management | For | For |
| 1.2 | Elect Director Randall C. McMullen, Jr. | Management | For | For |
| 1.3 | Elect Director Darren M. Friedman | Management | For | For |
| 1.4 | Elect Director Adrianna Ma | Management | For | For |
| 1.5 | Elect Director Michael Roemer | Management | For | For |
| 1.6 | Elect Director C. James Stewart, III | Management | For | For |
| 1.7 | Elect Director H.H. "Tripp" Wommack, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: COG SECURITY ID: 127097103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dan O. Dinges | Management | For | For |
| 1b | Elect Director James R. Gibbs | Management | For | For |
| 1c | Elect Director Robert L. Keiser | Management | For | For |
| 1d | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CAM SECURITY ID: 13342B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | For | For |
| 1.3 | Elect Director James T. Hackett | Management | For | For |
| 1.4 | Elect Director Jack B. Moore | Management | For | For |
| 1.5 | Elect Director Michael E. Patrick | Management | For | For |
| 1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARBO CERAMICS INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CRR SECURITY ID: 140781105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 1.2 | Elect Director Chad C. Deaton | Management | For | For |
| 1.3 | Elect Director James B. Jennings | Management | For | For |
| 1.4 | Elect Director Gary A. Kolstad | Management | For | For |
| 1.5 | Elect Director H. E. Lentz, Jr. | Management | For | For |
| 1.6 | Elect Director Randy L. Limbacher | Management | For | For |
| 1.7 | Elect Director William C. Morris | Management | For | For |
| 1.8 | Elect Director Robert S. Rubin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARRIZO OIL & GAS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CRZO SECURITY ID: 144577103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | Withhold |
| 1.4 | Elect Director Robert F. Fulton | Management | For | For |
| 1.5 | Elect Director F. Gardner Parker | Management | For | Withhold |
| 1.6 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.7 | Elect Director Frank A. Wojtek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 13, 2014 | ||||
| TICKER: CHK SECURITY ID: 165167107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Vincent J. Intrieri | Management | For | For |
| 1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
| 1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
| 1d | Elect Director Frederic M. Poses | Management | For | For |
| 1e | Elect Director Archie W. Dunham | Management | For | For |
| 1f | Elect Director R. Brad Martin | Management | For | For |
| 1g | Elect Director Louis A. Raspino | Management | For | For |
| 1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
| 1i | Elect Director Thomas L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| CHEVRON CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CVX SECURITY ID: 166764100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| CIMAREX ENERGY CO. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: XEC SECURITY ID: 171798101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director L. Paul Teague | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CLAYTON WILLIAMS ENERGY, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CWEI SECURITY ID: 969490101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Parker | Management | For | For |
| 1.2 | Elect Director Jordan R. Smith | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CLEAN ENERGY FUELS CORP. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CLNE SECURITY ID: 184499101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.2 | Elect Director Warren I. Mitchell | Management | For | Withhold |
| 1.3 | Elect Director John S. Herrington | Management | For | Withhold |
| 1.4 | Elect Director James C. Miller, III | Management | For | For |
| 1.5 | Elect Director James E. O'Connor | Management | For | Withhold |
| 1.6 | Elect Director Boone Pickens | Management | For | For |
| 1.7 | Elect Director Stephen A. Scully | Management | For | Withhold |
| 1.8 | Elect Director Kenneth M. Socha | Management | For | For |
| 1.9 | Elect Director Vincent C. Taormina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| CLOUD PEAK ENERGY INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CLD SECURITY ID: 18911Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William Fox, III | Management | For | For |
| 1b | Elect Director James Voorhees | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: CIE SECURITY ID: 19075F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.2 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.3 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMSTOCK RESOURCES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CRK SECURITY ID: 205768203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Jay Allison | Management | For | For |
| 1.2 | Elect Director David W. Sledge | Management | For | For |
| 1.3 | Elect Director Jim L. Turner | Management | For | For |
| 1.4 | Elect Director Elizabeth B. Davis | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| CONCHO RESOURCES INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: CXO SECURITY ID: 20605P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONOCOPHILLIPS MEETING DATE: MAY 13, 2014 | ||||
| TICKER: COP SECURITY ID: 20825C104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Robert A. Niblock | Management | For | For |
| 1i | Elect Director Harald J. Norvik | Management | For | For |
| 1j | Elect Director William E. Wade, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
| CONSOL ENERGY INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CNX SECURITY ID: 20854P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Brett Harvey | Management | For | For |
| 1.2 | Elect Director Nicholas J. Deiuliis | Management | For | For |
| 1.3 | Elect Director Philip W. Baxter | Management | For | For |
| 1.4 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.5 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.6 | Elect Director William E. Davis | Management | For | For |
| 1.7 | Elect Director Raj K. Gupta | Management | For | For |
| 1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.9 | Elect Director Maureen E. Lally-Green | Management | For | For |
| 1.10 | Elect Director John T. Mills | Management | For | For |
| 1.11 | Elect Director William P. Powell | Management | For | For |
| 1.12 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| CONTANGO OIL & GAS COMPANY MEETING DATE: MAY 20, 2014 | ||||
| TICKER: MCF SECURITY ID: 21075N204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph J. Romano | Management | For | For |
| 1.2 | Elect Director Allan D. Keel | Management | For | For |
| 1.3 | Elect Director B.A. Berilgen | Management | For | For |
| 1.4 | Elect Director B. James Ford | Management | For | For |
| 1.5 | Elect Director Lon McCain | Management | For | For |
| 1.6 | Elect Director Charles M. Reimer | Management | For | For |
| 1.7 | Elect Director Steven L. Schoonover | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: CLR SECURITY ID: 212015101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Boren | Management | For | For |
| 1.2 | Elect Director William B. Berry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CORE LABORATORIES N.V. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: CLB SECURITY ID: N22717107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David M. Demshur | Management | For | For |
| 1b | Elect Director Michael C. Kearney | Management | For | For |
| 1c | Elect Director Jan Willem Sodderland | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 8 | Authorize Board to Exclude Preemptive Rights from Issuance | Management | For | For |
| 9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| CROSSTEX ENERGY, INC. MEETING DATE: MAR 07, 2014 | ||||
| TICKER: ENLC SECURITY ID: 22765Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| CVR ENERGY, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: CVI SECURITY ID: 12662P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bob G. Alexander | Management | For | For |
| 1.2 | Elect Director SungHwan Cho | Management | For | Withhold |
| 1.3 | Elect Director Carl C. Icahn | Management | For | Withhold |
| 1.4 | Elect Director Courtney Mather | Management | For | For |
| 1.5 | Elect Director John J. Lipinski | Management | For | For |
| 1.6 | Elect Director Samuel Merksamer | Management | For | Withhold |
| 1.7 | Elect Director Stephen Mongillo | Management | For | For |
| 1.8 | Elect Director Andrew Roberto | Management | For | Withhold |
| 1.9 | Elect Director James M. Strock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| DAWSON GEOPHYSICAL COMPANY MEETING DATE: JAN 21, 2014 | ||||
| TICKER: DWSN SECURITY ID: 239359102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig W. Cooper | Management | For | For |
| 1.2 | Elect Director Gary M. Hoover | Management | For | For |
| 1.3 | Elect Director Stephen C. Jumper | Management | For | For |
| 1.4 | Elect Director Ted R. North | Management | For | For |
| 1.5 | Elect Director Tim C. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DELEK US HOLDINGS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: DK SECURITY ID: 246647101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Erza Uzi Yemin | Management | For | For |
| 1.2 | Elect Director William J. Finnerty | Management | For | For |
| 1.3 | Elect Director Carlos E. Jorda | Management | For | For |
| 1.4 | Elect Director Charles H. Leonard | Management | For | For |
| 1.5 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.6 | Elect Director Shlomo Zohar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DENBURY RESOURCES INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: DNR SECURITY ID: 247916208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director John P. Dielwart | Management | For | For |
| 1.5 | Elect Director Ronald G. Greene | Management | For | For |
| 1.6 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | Withhold |
| 1.8 | Elect Director Phil Rykhoek | Management | For | For |
| 1.9 | Elect Director Randy Stein | Management | For | For |
| 1.10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DEVON ENERGY CORPORATION MEETING DATE: JUN 04, 2014 | ||||
| TICKER: DVN SECURITY ID: 25179M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director Robert H. Henry | Management | For | For |
| 1.4 | Elect Director John A. Hill | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director J. Larry Nichols | Management | For | For |
| 1.8 | Elect Director Duane C. Radtke | Management | For | For |
| 1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.10 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
| DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: DO SECURITY ID: 25271C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. Tisch | Management | For | For |
| 1.2 | Elect Director Marc Edwards | Management | For | For |
| 1.3 | Elect Director John R. Bolton | Management | For | For |
| 1.4 | Elect Director Charles L. Fabrikant | Management | For | For |
| 1.5 | Elect Director Paul G. Gaffney, II | Management | For | For |
| 1.6 | Elect Director Edward Grebow | Management | For | For |
| 1.7 | Elect Director Herbert C. Hofmann | Management | For | For |
| 1.8 | Elect Director Kenneth I. Siegel | Management | For | For |
| 1.9 | Elect Director Clifford M. Sobel | Management | For | For |
| 1.10 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.11 | Elect Director Raymond S. Troubh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: FANG SECURITY ID: 25278X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Michael P. Cross | Management | For | For |
| 1.3 | Elect Director Travis D. Stice | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Auditors | Management | For | For |
| DRESSER-RAND GROUP INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: DRC SECURITY ID: 261608103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Macaulay | Management | For | For |
| 1.2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 1.3 | Elect Director Rita V. Foley | Management | For | For |
| 1.4 | Elect Director Louis A. Raspino | Management | For | For |
| 1.5 | Elect Director Philip R. Roth | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director Michael L. Underwood | Management | For | For |
| 1.8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DRIL-QUIP, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: DRQ SECURITY ID: 262037104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
| 4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EMERALD OIL, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: EOX SECURITY ID: 29101U209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Duke R. Ligon | Management | For | Withhold |
| 1.2 | Elect Director James Russell (J.R.) Reger | Management | For | For |
| 1.3 | Elect Director McAndrew Rudisill | Management | For | For |
| 1.4 | Elect Director Seth Setrakian | Management | For | For |
| 1.5 | Elect Director Daniel L. Spears | Management | For | For |
| 1.6 | Elect Director Thomas J. Edelman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | For | For |
| 4 | Change State of Incorporation from Montana to Delaware | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| ENERGEN CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: EGN SECURITY ID: 29265N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
| 1.2 | Elect Director M. James Gorrie | Management | For | For |
| 1.3 | Elect Director James T. McManus, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| ENERGY XXI (BERMUDA) LIMITED MEETING DATE: MAY 30, 2014 | ||||
| TICKER: EXXI SECURITY ID: G10082140 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Elect Director Scott A. Griffiths | Management | For | For |
| ENSCO PLC MEETING DATE: MAY 19, 2014 | ||||
| TICKER: ESV SECURITY ID: G3157S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 1h | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| EOG RESOURCES, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: EOG SECURITY ID: 26875P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director James C. Day | Management | For | For |
| 1d | Elect Director Mark G. Papa | Management | For | For |
| 1e | Elect Director H. Leighton Steward | Management | For | For |
| 1f | Elect Director Donald F. Textor | Management | For | For |
| 1g | Elect Director William R. Thomas | Management | For | For |
| 1h | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| EPL OIL & GAS, INC. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: EPL SECURITY ID: 26883D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| EQT CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: EQT SECURITY ID: 26884L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.2 | Elect Director David L. Porges | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 1.4 | Elect Director David S. Shapira | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| EXCO RESOURCES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: XCO SECURITY ID: 269279402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director B. James Ford | Management | For | For |
| 1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
| 1.4 | Elect Director T. Boone Pickens | Management | For | For |
| 1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.7 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EXTERRAN HOLDINGS, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: EXH SECURITY ID: 30225X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Bradley Childers | Management | For | For |
| 1.2 | Elect Director William M. Goodyear | Management | For | For |
| 1.3 | Elect Director Gordon T. Hall | Management | For | For |
| 1.4 | Elect Director J.W.G. 'Will' Honeybourne | Management | For | For |
| 1.5 | Elect Director Mark A. McCollum | Management | For | For |
| 1.6 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.7 | Elect Director John P. Ryan | Management | For | For |
| 1.8 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.9 | Elect Director Mark R. Sotir | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXXON MOBIL CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: XOM SECURITY ID: 30231G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director William W. George | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: FTI SECURITY ID: 30249U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FOREST OIL CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: FST SECURITY ID: 346091705 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Lee | Management | For | For |
| 1.2 | Elect Director Patrick R. McDonald | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FORUM ENERGY TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: FET SECURITY ID: 34984V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Evelyn M. Angelle | Management | For | For |
| 1.2 | Elect Director John A. Carrig | Management | For | For |
| 1.3 | Elect Director Andrew L. Waite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: FI SECURITY ID: N33462107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald Keith Mosing | Management | For | For |
| 1.2 | Elect Director Kirkland D. Mosing | Management | For | For |
| 1.3 | Elect Director Steven B. Mosing | Management | For | For |
| 1.4 | Elect Director Sheldon R. Erikson | Management | For | For |
| 1.5 | Elect Director Michael C. Kearney | Management | For | For |
| 1.6 | Elect Director Gary P. Luquette | Management | For | For |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Accountants N.V as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 8 | Approve Remuneration of Supervisory Board | Management | For | For |
| 9 | Approve Dividends Authorized capital | Management | For | For |
| 10A | Amend Articles Re: Authorized capital | Management | For | For |
| 10B | Amend Articles Re: Profits | Management | For | For |
| 10C | Amend Articles Re: Convocation Agenda | Management | For | For |
| 10D | Amend Articles Re: Rights Exercisable During a Meeting and Decision Making | Management | For | For |
| 10E | Amend Articles Re: Liquidation | Management | For | For |
| GEOSPACE TECHNOLOGIES CORPORATION MEETING DATE: FEB 06, 2014 | ||||
| TICKER: GEOS SECURITY ID: 37364X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas L. Davis | Management | For | For |
| 1B | Elect Director Richard F. Miles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| GOODRICH PETROLEUM CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: GDP SECURITY ID: 382410405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Josiah T. Austin | Management | For | For |
| 1.2 | Elect Director Peter D. Goodson | Management | For | For |
| 1.3 | Elect Director Gene Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| GREEN PLAINS RENEWABLE ENERGY, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: GPRE SECURITY ID: 393222104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jim Anderson | Management | For | For |
| 1.2 | Elect Director Wayne Hoovestol | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Approve Conversion of Securities | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GULF ISLAND FABRICATION, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: GIFI SECURITY ID: 402307102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory J. Cotter | Management | For | For |
| 1.2 | Elect Director Christopher M. Harding | Management | For | For |
| 1.3 | Elect Director John P. (Jack) Laborde | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GULFMARK OFFSHORE, INC. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: GLF SECURITY ID: 402629208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter I. Bijur | Management | For | For |
| 1.2 | Elect Director David J. Butters | Management | For | For |
| 1.3 | Elect Director Brian R. Ford | Management | For | For |
| 1.4 | Elect Director Sheldon S. Gordon | Management | For | For |
| 1.5 | Elect Director Quintin V. Kneen | Management | For | For |
| 1.6 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 1.7 | Elect Director Rex C. Ross | Management | For | For |
| 1.8 | Elect Director Charles K. Valutas | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GULFPORT ENERGY CORPORATION MEETING DATE: JUN 12, 2014 | ||||
| TICKER: GPOR SECURITY ID: 402635304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael G. Moore | Management | For | For |
| 1.2 | Elect Director Donald L. Dillingham | Management | For | For |
| 1.3 | Elect Director Craig Groeschel | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Michael S. Reddin | Management | For | For |
| 1.6 | Elect Director Scott E. Streller | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HALLIBURTON COMPANY MEETING DATE: MAY 21, 2014 | ||||
| TICKER: HAL SECURITY ID: 406216101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director James R. Boyd | Management | For | For |
| 1.3 | Elect Director Milton Carroll | Management | For | For |
| 1.4 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.5 | Elect Director Murry S. Gerber | Management | For | For |
| 1.6 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 1.8 | Elect Director David J. Lesar | Management | For | For |
| 1.9 | Elect Director Robert A. Malone | Management | For | For |
| 1.10 | Elect Director J. Landis Martin | Management | For | For |
| 1.11 | Elect Director Debra L. Reed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: HLX SECURITY ID: 42330P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nancy K. Quinn | Management | For | For |
| 1.2 | Elect Director William L. Transier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HELMERICH & PAYNE, INC. MEETING DATE: MAR 05, 2014 | ||||
| TICKER: HP SECURITY ID: 423452101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hans Helmerich | Management | For | For |
| 1b | Elect Director John W. Lindsay | Management | For | For |
| 1c | Elect Director Paula Marshall | Management | For | For |
| 1d | Elect Director Randy A. Foutch | Management | For | For |
| 1e | Elect Director John D. Zeglis | Management | For | For |
| 1f | Elect Director William L. Armstrong | Management | For | For |
| 1g | Elect Director Thomas A. Petrie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HERCULES OFFSHORE, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HERO SECURITY ID: 427093109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas N. Amonett | Management | For | For |
| 1.2 | Elect Director Thomas J. Madonna | Management | For | For |
| 1.3 | Elect Director F. Gardner Parker | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Certificate of Incorporation | Management | For | For |
| HESS CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: HES SECURITY ID: 42809H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrence J. Checki | Management | For | For |
| 1.2 | Elect Director Edith E. Holiday | Management | For | Against |
| 1.3 | Elect Director John H. Mullin, III | Management | For | For |
| 1.4 | Elect Director James H. Quigley | Management | For | For |
| 1.5 | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
| 4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
| 5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
| 6 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| HOLLYFRONTIER CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HFC SECURITY ID: 436106108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Leldon E. Echols | Management | For | For |
| 1c | Elect Director R. Kevin Hardage | Management | For | For |
| 1d | Elect Director Michael C. Jennings | Management | For | For |
| 1e | Elect Director Robert J. Kostelnik | Management | For | For |
| 1f | Elect Director James H. Lee | Management | For | For |
| 1g | Elect Director Franklin Myers | Management | For | For |
| 1h | Elect Director Michael E. Rose | Management | For | For |
| 1i | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: HOS SECURITY ID: 440543106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd M. Hornbeck | Management | For | For |
| 1.2 | Elect Director Patricia B. Melcher | Management | For | For |
| 1.3 | Elect Director Nicholas L. Swyka, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ION GEOPHYSICAL CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: IO SECURITY ID: 462044108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. Jennings | Management | For | For |
| 1.2 | Elect Director John N. Seitz | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| JONES ENERGY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: JONE SECURITY ID: 48019R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonny Jones | Management | For | For |
| 1.2 | Elect Director Howard I. Hoffen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| KEY ENERGY SERVICES, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: KEG SECURITY ID: 492914106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William D. Fertig | Management | For | For |
| 1.2 | Elect Director Robert K. Reeves | Management | For | For |
| 1.3 | Elect Director Mark H. Rosenberg | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KINDER MORGAN, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: KMI SECURITY ID: 49456B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.4 | Elect Director Deborah A. Macdonald | Management | For | For |
| 1.5 | Elect Director Michael J. Miller | Management | For | For |
| 1.6 | Elect Director Michael C. Morgan | Management | For | For |
| 1.7 | Elect Director Fayez Sarofim | Management | For | For |
| 1.8 | Elect Director C. Park Shaper | Management | For | For |
| 1.9 | Elect Director Joel V. Staff | Management | For | For |
| 1.10 | Elect Director John M. Stokes | Management | For | For |
| 1.11 | Elect Director Robert F. Vagt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
| 4 | Report on Methane Emissions Management, Pipeline Maintenance and Reduction Targets | Shareholder | Against | Against |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| KODIAK OIL & GAS CORP. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: KOG SECURITY ID: 50015Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynn A. Peterson | Management | For | For |
| 1.2 | Elect Director James E. Catlin | Management | For | For |
| 1.3 | Elect Director Rodney D. Knutson | Management | For | For |
| 1.4 | Elect Director Herrick K. Lidstone, Jr. | Management | For | For |
| 1.5 | Elect Director William J. Krysiak | Management | For | For |
| 2 | Approve Ernst & Young LLP asAuditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LAREDO PETROLEUM, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: LPI SECURITY ID: 516806106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy A. Foutch | Management | For | For |
| 1.2 | Elect Director Peter R. Kagan | Management | For | For |
| 1.3 | Elect Director Edmund P. Segner, III | Management | For | Withhold |
| 1.4 | Elect Director Myles W. Scoggins | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LINNCO, LLC MEETING DATE: DEC 16, 2013 | ||||
| TICKER: LNCO SECURITY ID: 535782106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Amendments to the LLC Agreement | Management | For | For |
| 3 | Approve Amendments to the LLC Agreement that Continue to be in Effect After Closing of Transactions | Management | For | For |
| 4.1 | Elect Director George A. Alcorn | Management | For | For |
| 4.2 | Elect Director David D. Dunlap | Management | For | For |
| 4.3 | Elect Director Mark E. Ellis | Management | For | For |
| 4.4 | Elect Director Michael C. Linn | Management | For | For |
| 4.5 | Elect Director Joseph P. McCoy | Management | For | For |
| 4.6 | Elect Director Jeffrey C. Swoveland | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Issue Shares in Connection with Acquisition | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Adjourn Meeting | Management | For | For |
| LINNCO, LLC MEETING DATE: APR 22, 2014 | ||||
| TICKER: LNCO SECURITY ID: 535782106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Ellis | Management | For | For |
| 1.2 | Elect Director David D. Dunlap | Management | For | For |
| 1.3 | Elect Director Stephen J. Hadden | Management | For | For |
| 1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
| 1.5 | Elect Director Joseph P. McCoy | Management | For | For |
| 1.6 | Elect Director Jeffrey C. Swoveland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MARATHON OIL CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: MRO SECURITY ID: 565849106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Pierre Brondeau | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director Shirley Ann Jackson | Management | For | Against |
| 1f | Elect Director Philip Lader | Management | For | For |
| 1g | Elect Director Michael E. J. Phelps | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director Lee M. Tillman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| MARATHON PETROLEUM CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: MPC SECURITY ID: 56585A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven A. Davis | Management | For | For |
| 1b | Elect Director Gary R. Heminger | Management | For | For |
| 1c | Elect Director John W. Snow | Management | For | For |
| 1d | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| MATADOR RESOURCES COMPANY MEETING DATE: JUN 04, 2014 | ||||
| TICKER: MTDR SECURITY ID: 576485205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Wm. Foran | Management | For | For |
| 1.2 | Elect Director David M. Laney | Management | For | For |
| 1.3 | Elect Director Reynald A. Baribault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MDR SECURITY ID: 580037109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director David Dickson | Management | For | For |
| 1.4 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.5 | Elect Director Gary P. Luquette | Management | For | For |
| 1.6 | Elect Director William H. Schumann, III | Management | For | For |
| 1.7 | Elect Director Mary L. Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MIDSTATES PETROLEUM COMPANY, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: MPO SECURITY ID: 59804T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Loren M. Leiker | Management | For | For |
| 1.2 | Elect Director John Mogford | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 7 | Ratify Auditors | Management | For | For |
| MILLER ENERGY RESOURCES, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: MILL SECURITY ID: 600527105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deloy Miller | Management | For | For |
| 1.2 | Elect Director Scott M. Boruff | Management | For | For |
| 1.3 | Elect Director Bob G. Gower | Management | For | For |
| 1.4 | Elect Director Gerald Hannahs | Management | For | For |
| 1.5 | Elect Director Joseph T. Leary | Management | For | For |
| 1.6 | Elect Director Marceau N. Schlumberger | Management | For | For |
| 1.7 | Elect Director Charles M. Stivers | Management | For | Against |
| 1.8 | Elect Director William B. Richardson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| MURPHY OIL CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: MUR SECURITY ID: 626717102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank W. Blue | Management | For | For |
| 1b | Elect Director T. Jay Collins | Management | For | For |
| 1c | Elect Director Steven A. Cosse | Management | For | For |
| 1d | Elect Director Claiborne P. Deming | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NABORS INDUSTRIES LTD. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: NBR SECURITY ID: G6359F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Crane | Management | For | For |
| 1.2 | Elect Director John P. Kotts | Management | For | For |
| 1.3 | Elect Director Michael C. Linn | Management | For | Withhold |
| 1.4 | Elect Director John V. Lombardi | Management | For | Withhold |
| 1.5 | Elect Director Anthony G. Petrello | Management | For | For |
| 1.6 | Elect Director Howard Wolf | Management | For | Withhold |
| 1.7 | Elect Director John Yearwood | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 6 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 9 | Adopt Proxy Access Right | Shareholder | Against | For |
| 10 | Amend Vote-Counting Methodology to Treat Broker Non-Votes as Having No Impact | Shareholder | Against | For |
| NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: NOV SECURITY ID: 637071101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NATURAL GAS SERVICES GROUP, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: NGS SECURITY ID: 63886Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Taylor | Management | For | For |
| 1.2 | Elect Director Charles G. Curtis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 09, 2014 | ||||
| TICKER: NFX SECURITY ID: 651290108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lee K. Boothby | Management | For | For |
| 1b | Elect Director Pamela J. Gardner | Management | For | For |
| 1c | Elect Director John Randolph Kemp, III | Management | For | For |
| 1d | Elect Director Steven W. Nance | Management | For | For |
| 1e | Elect Director Howard H. Newman | Management | For | For |
| 1f | Elect Director Thomas G. Ricks | Management | For | For |
| 1g | Elect Director Juanita M. Romans | Management | For | For |
| 1h | Elect Director John W. Schanck | Management | For | For |
| 1i | Elect Director C. E. (Chuck) Shultz | Management | For | For |
| 1j | Elect Director Richard K. Stoneburner | Management | For | For |
| 1k | Elect Director J. Terry Strange | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEWPARK RESOURCES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NR SECURITY ID: 651718504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Anthony J. Best | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director Roderick A. Larson | Management | For | For |
| 1.6 | Elect Director James W. McFarland | Management | For | For |
| 1.7 | Elect Director Gary L. Warren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NOBLE CORPORATION PLC MEETING DATE: JUN 10, 2014 | ||||
| TICKER: NE SECURITY ID: G65431101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director Jon A. Marshall | Management | For | For |
| 3 | Elect Director Mary P. Ricciardello | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 6 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Declassify the Board of Directors | Management | For | For |
| NOBLE ENERGY, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: NBL SECURITY ID: 655044105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NORTHERN OIL AND GAS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: NOG SECURITY ID: 665531109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Reger | Management | For | For |
| 1.2 | Elect Director Robert Grabb | Management | For | For |
| 1.3 | Elect Director Delos Cy Jamison | Management | For | For |
| 1.4 | Elect Director Jack King | Management | For | For |
| 1.5 | Elect Director Lisa Bromiley | Management | For | For |
| 1.6 | Elect Director Richard Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NUVERRA ENVIRONMENTAL SOLUTIONS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NES SECURITY ID: 67091K203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward A. Barkett | Management | For | For |
| 1.2 | Elect Director Robert B. Simonds, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| OASIS PETROLEUM INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: OAS SECURITY ID: 674215108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: OXY SECURITY ID: 674599105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.6 | Elect Director John E. Feick | Management | For | For |
| 1.7 | Elect Director Margaret M. Foran | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Remove Age Restriction for Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
| 9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
| 10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: OII SECURITY ID: 675232102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: OIS SECURITY ID: 678026105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cindy B. Taylor | Management | For | For |
| 1.2 | Elect Director Christopher T. Seaver | Management | For | For |
| 1.3 | Elect Director Lawrence R. Dickerson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ONEOK, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: OKE SECURITY ID: 682680103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Day | Management | For | For |
| 1.2 | Elect Director Julie H. Edwards | Management | For | For |
| 1.3 | Elect Director William L. Ford | Management | For | For |
| 1.4 | Elect Director John W. Gibson | Management | For | For |
| 1.5 | Elect Director Bert H. Mackie | Management | For | For |
| 1.6 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.7 | Elect Director Jim W. Mogg | Management | For | For |
| 1.8 | Elect Director Pattye L. Moore | Management | For | For |
| 1.9 | Elect Director Gary D. Parker | Management | For | For |
| 1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
| 1.11 | Elect Director Terry K. Spencer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| PARKER DRILLING COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: PKD SECURITY ID: 701081101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Parker, Jr. | Management | For | For |
| 1.2 | Elect Director Roger B. Plank | Management | For | For |
| 1.3 | Elect Director Gary G. Rich | Management | For | For |
| 1.4 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PATTERSON-UTI ENERGY, INC. MEETING DATE: APR 17, 2014 | ||||
| TICKER: PTEN SECURITY ID: 703481101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | For |
| 1.4 | Elect Director Michael W. Conlon | Management | For | For |
| 1.5 | Elect Director Curtis W. Huff | Management | For | For |
| 1.6 | Elect Director Terry H. Hunt | Management | For | For |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PBF ENERGY INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PBF SECURITY ID: 69318G106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. O'Malley | Management | For | For |
| 1.2 | Elect Director Spencer Abraham | Management | For | For |
| 1.3 | Elect Director Jefferson F. Allen | Management | For | For |
| 1.4 | Elect Director Martin J. Brand | Management | For | For |
| 1.5 | Elect Director Wayne A. Budd | Management | For | For |
| 1.6 | Elect Director David I. Foley | Management | For | For |
| 1.7 | Elect Director Dennis M. Houston | Management | For | For |
| 1.8 | Elect Director Edward F. Kosnik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PDC ENERGY, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: PDCE SECURITY ID: 69327R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph E. Casabona | Management | For | For |
| 1.2 | Elect Director David C. Parke | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Swoveland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| PEABODY ENERGY CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: BTU SECURITY ID: 704549104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director Robert A. Malone | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 1.12 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENN VIRGINIA CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PVA SECURITY ID: 707882106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John U. Clarke | Management | For | For |
| 1.2 | Elect Director Edward B. Cloues, II | Management | For | For |
| 1.3 | Elect Director Steven W. Krablin | Management | For | For |
| 1.4 | Elect Director Marsha R. Perelman | Management | For | For |
| 1.5 | Elect Director H. Baird Whitehead | Management | For | For |
| 1.6 | Elect Director Gary K. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PETROQUEST ENERGY, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PQ SECURITY ID: 716748108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles T. Goodson | Management | For | For |
| 1.2 | Elect Director William W. Rucks, IV | Management | For | For |
| 1.3 | Elect Director E. Wayne Nordberg | Management | For | For |
| 1.4 | Elect Director Michael L. Finch | Management | For | For |
| 1.5 | Elect Director W. J. Gordon, III | Management | For | For |
| 1.6 | Elect Director Charles F. Mitchell, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PHILLIPS 66 MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PSX SECURITY ID: 718546104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William R. Loomis, Jr. | Management | For | For |
| 1b | Elect Director Glenn F. Tilton | Management | For | For |
| 1c | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Against |
| PIONEER ENERGY SERVICES CORP. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: PES SECURITY ID: 723664108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dean A. Burkhardt | Management | For | For |
| 1.2 | Elect Director Scott D. Urban | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 28, 2014 | ||||
| TICKER: PXD SECURITY ID: 723787107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.4 | Elect Director Frank A. Risch | Management | For | For |
| 1.5 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.6 | Elect Director Larry R. Grillot | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Jim A. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| QEP RESOURCES, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: QEP SECURITY ID: 74733V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Heinemann | Management | For | For |
| 1.2 | Elect Director Robert E. McKee, III | Management | For | For |
| 1.3 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | For | For |
| QUICKSILVER RESOURCES INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: KWK SECURITY ID: 74837R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas F. Darden | Management | For | For |
| 1.2 | Elect Director W. Byron Dunn | Management | For | Withhold |
| 1.3 | Elect Director Mark J. Warner | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: RRC SECURITY ID: 75281A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony V. Dub | Management | For | For |
| 1b | Elect Director V. Richard Eales | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Jonathan S. Linker | Management | For | For |
| 1f | Elect Director Mary Ralph Lowe | Management | For | For |
| 1g | Elect Director Kevin S. McCarthy | Management | For | For |
| 1h | Elect Director John H. Pinkerton | Management | For | For |
| 1i | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
| RENEWABLE ENERGY GROUP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: REGI SECURITY ID: 75972A301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Stroburg | Management | For | For |
| 1.2 | Elect Director Christopher D. Sorrells | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| RESOLUTE ENERGY CORPORATION MEETING DATE: MAY 27, 2014 | ||||
| TICKER: REN SECURITY ID: 76116A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Piccone | Management | For | For |
| 1.2 | Elect Director Robert M. Swartz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| REX ENERGY CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: REXX SECURITY ID: 761565100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lance T. Shaner | Management | For | For |
| 1.2 | Elect Director Thomas C. Stabley | Management | For | For |
| 1.3 | Elect Director John W. Higbee | Management | For | For |
| 1.4 | Elect Director John A. Lombardi | Management | For | For |
| 1.5 | Elect Director Eric L. Mattson | Management | For | For |
| 1.6 | Elect Director Todd N. Tipton | Management | For | For |
| 1.7 | Elect Director John J. Zak | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RIGNET, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: RNET SECURITY ID: 766582100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Browning | Management | For | For |
| 1.2 | Elect Director Mattia Caprioli | Management | For | For |
| 1.3 | Elect Director Charles L. Davis | Management | For | For |
| 1.4 | Elect Director Kevin Mulloy | Management | For | For |
| 1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
| 1.6 | Elect Director Keith Olsen | Management | For | For |
| 1.7 | Elect Director Mark B. Slaughter | Management | For | For |
| 1.8 | Elect Director Brent K. Whittington | Management | For | For |
| 1.9 | Elect Director Ditlef de Vibe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROSETTA RESOURCES INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: ROSE SECURITY ID: 777779307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Craddock | Management | For | For |
| 1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.4 | Elect Director Carin S. Knickel | Management | For | For |
| 1.5 | Elect Director Holli C. Ladhani | Management | For | For |
| 1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ROWAN COMPANIES PLC MEETING DATE: APR 25, 2014 | ||||
| TICKER: RDC SECURITY ID: G7665A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Thomas P. Burke as Director | Management | For | For |
| 2 | Elect William T. Fox, III as Director | Management | For | For |
| 3 | Elect Graham Hearne as Director | Management | For | For |
| 4 | Elect Lord Moynihan as Director | Management | For | For |
| 5 | Elect John J. Quicke as Director | Management | For | For |
| 6 | Elect W. Matt Ralls as Director | Management | For | For |
| 7 | Elect Tore I. Sandvold as Director | Management | For | For |
| 8 | Ratify Deloitte & Touche LLP as U.S. Auditors | Management | For | For |
| 9 | Reappoint Deloitte LLP as U.K. Auditors | Management | For | For |
| 10 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RPC, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: RES SECURITY ID: 749660106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
| 1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
| 1.3 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: SN SECURITY ID: 79970Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan G. Jackson | Management | For | Withhold |
| 1.2 | Elect Director Greg Colvin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SANDRIDGE ENERGY, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: SD SECURITY ID: 80007P307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen C. Beasley | Management | For | For |
| 1.2 | Elect Director James D. Bennett | Management | For | For |
| 1.3 | Elect Director Edward W. Moneypenny | Management | For | For |
| 1.4 | Elect Director Roy T. Oliver, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SCHLUMBERGER LIMITED MEETING DATE: APR 09, 2014 | ||||
| TICKER: SLB SECURITY ID: 806857108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter L.S. Currie | Management | For | For |
| 1b | Elect Director Tony Isaac | Management | For | For |
| 1c | Elect Director K. Vaman Kamath | Management | For | For |
| 1d | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1e | Elect Director Paal Kibsgaard | Management | For | For |
| 1f | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1g | Elect Director Michael E. Marks | Management | For | For |
| 1h | Elect Director Lubna S. Olayan | Management | For | For |
| 1i | Elect Director Leo Rafael Reif | Management | For | For |
| 1j | Elect Director Tore I. Sandvold | Management | For | For |
| 1k | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| SEACOR HOLDINGS INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CKH SECURITY ID: 811904101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Fabrikant | Management | For | For |
| 1.2 | Elect Director David R. Berz | Management | For | For |
| 1.3 | Elect Director Pierre de Demandolx | Management | For | For |
| 1.4 | Elect Director Oivind Lorentzen | Management | For | For |
| 1.5 | Elect Director Andrew R. Morse | Management | For | For |
| 1.6 | Elect Director R. Christopher Regan | Management | For | For |
| 1.7 | Elect Director Steven J. Wisch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| SEMGROUP CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: SEMG SECURITY ID: 81663A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
| 1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.3 | Elect Director John F. Chlebowski | Management | For | For |
| 1.4 | Elect Director Carlin G. Conner | Management | For | For |
| 1.5 | Elect Director Karl F. Kurz | Management | For | For |
| 1.6 | Elect Director James H. Lytal | Management | For | For |
| 1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SM ENERGY COMPANY MEETING DATE: MAY 20, 2014 | ||||
| TICKER: SM SECURITY ID: 78454L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Best | Management | For | For |
| 1.2 | Elect Director Larry W. Bickle | Management | For | For |
| 1.3 | Elect Director Stephen R. Brand | Management | For | For |
| 1.4 | Elect Director William J. Gardiner | Management | For | For |
| 1.5 | Elect Director Loren M. Leiker | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director John M. Seidl | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SOLAZYME, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: SZYM SECURITY ID: 83415T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan S. Wolfson | Management | For | For |
| 1.2 | Elect Director David C. Cole | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 20, 2014 | ||||
| TICKER: SWN SECURITY ID: 845467109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Gass | Management | For | For |
| 1.2 | Elect Director Catherine A. Kehr | Management | For | For |
| 1.3 | Elect Director Greg D. Kerley | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Elliott Pew | Management | For | For |
| 1.8 | Elect Director Alan H. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| SPECTRA ENERGY CORP MEETING DATE: APR 15, 2014 | ||||
| TICKER: SE SECURITY ID: 847560109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory L. Ebel | Management | For | For |
| 1b | Elect Director Austin A. Adams | Management | For | For |
| 1c | Elect Director Joseph Alvarado | Management | For | For |
| 1d | Elect Director Pamela L. Carter | Management | For | For |
| 1e | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1f | Elect Director F. Anthony Comper | Management | For | For |
| 1g | Elect Director Peter B. Hamilton | Management | For | For |
| 1h | Elect Director Michael McShane | Management | For | For |
| 1i | Elect Director Michael G. Morris | Management | For | Against |
| 1j | Elect Director Michael E. J. Phelps | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Methane Emissions | Shareholder | Against | Against |
| STONE ENERGY CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: SGY SECURITY ID: 861642106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Christmas | Management | For | For |
| 1.2 | Elect Director B. J. Duplantis | Management | For | For |
| 1.3 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.4 | Elect Director David T. Lawrence | Management | For | For |
| 1.5 | Elect Director Robert S. Murley | Management | For | For |
| 1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.7 | Elect Director Donald E. Powell | Management | For | For |
| 1.8 | Elect Director Kay G. Priestly | Management | For | For |
| 1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
| 1.10 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: SPN SECURITY ID: 868157108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
| 1.3 | Elect Director David D. Dunlap | Management | For | For |
| 1.4 | Elect Director James M. Funk | Management | For | For |
| 1.5 | Elect Director Terence E. Hall | Management | For | For |
| 1.6 | Elect Director Peter D. Kinnear | Management | For | For |
| 1.7 | Elect Director Michael M. McShane | Management | For | For |
| 1.8 | Elect Director W. Matt Ralls | Management | For | For |
| 1.9 | Elect Director Justin L. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| SWIFT ENERGY COMPANY MEETING DATE: MAY 20, 2014 | ||||
| TICKER: SFY SECURITY ID: 870738101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Deanna L. Cannon | Management | For | For |
| 1.2 | Elect Director Douglas J. Lanier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TARGA RESOURCES CORP. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: TRGP SECURITY ID: 87612G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles R. Crisp | Management | For | For |
| 1.2 | Elect Director Laura C. Fulton | Management | For | For |
| 1.3 | Elect Director James W. Whalen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| TESCO CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: TESO SECURITY ID: 88157K101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Dielwart | Management | For | For |
| 1.2 | Elect Director Fred J. Dyment | Management | For | For |
| 1.3 | Elect Director Gary L. Kott | Management | For | For |
| 1.4 | Elect Director R. Vance Milligan | Management | For | For |
| 1.5 | Elect Director Julio M. Quintana | Management | For | For |
| 1.6 | Elect Director John T. Reynolds | Management | For | For |
| 1.7 | Elect Director Elijio V. Serrano | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4a | Allow Electronic Distribution of Company Communications | Management | For | For |
| 4b | Approve Advance Notice Policy | Management | For | For |
| 4c | Amend Articles to Make other Updates and Changes | Management | For | For |
| TESORO CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: TSO SECURITY ID: 881609101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.7 | Elect Director J.W. Nokes | Management | For | For |
| 1.8 | Elect Director Susan Tomasky | Management | For | For |
| 1.9 | Elect Director Michael E. Wiley | Management | For | For |
| 1.10 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: TTI SECURITY ID: 88162F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark E. Baldwin | Management | For | For |
| 1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.3 | Elect Director Stuart M. Brightman | Management | For | For |
| 1.4 | Elect Director Paul D. Coombs | Management | For | For |
| 1.5 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.6 | Elect Director John F. Glick | Management | For | For |
| 1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | Withhold |
| 1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: WMB SECURITY ID: 969457100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan S. Armstrong | Management | For | For |
| 1.2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 1.3 | Elect Director Kathleen B. Cooper | Management | For | For |
| 1.4 | Elect Director John A. Hagg | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director Ralph Izzo | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Eric W. Mandelblatt | Management | For | For |
| 1.9 | Elect Director Steven W. Nance | Management | For | For |
| 1.10 | Elect Director Murray D. Smith | Management | For | For |
| 1.11 | Elect Director Janice D. Stoney | Management | For | For |
| 1.12 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ULTRA PETROLEUM CORP. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: UPL SECURITY ID: 903914109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Watford | Management | For | For |
| 1.2 | Elect Director W. Charles Helton | Management | For | For |
| 1.3 | Elect Director Stephen J. McDaniel | Management | For | For |
| 1.4 | Elect Director Roger A. Brown | Management | For | For |
| 1.5 | Elect Director Michael J. Keeffe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| UNIT CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: UNT SECURITY ID: 909218109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Michael Adcock | Management | For | For |
| 1.2 | Elect Director Steven B. Hildebrand | Management | For | For |
| 1.3 | Elect Director Larry C. Payne | Management | For | For |
| 1.4 | Elect Director G. Bailey Peyton, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| VAALCO ENERGY, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: EGY SECURITY ID: 91851C201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven P. Guidry | Management | For | For |
| 1.2 | Elect Director W. Russell Scheirman | Management | For | For |
| 1.3 | Elect Director Frederick W. Brazelton | Management | For | For |
| 1.4 | Elect Director O. Donaldson Chapoton | Management | For | For |
| 1.5 | Elect Director James B. Jennings | Management | For | For |
| 1.6 | Elect Director John J. Myers, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VALERO ENERGY CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: VLO SECURITY ID: 91913Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jerry D. Choate | Management | For | For |
| 1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1c | Elect Director William R. Klesse | Management | For | For |
| 1d | Elect Director Deborah P. Majoras | Management | For | For |
| 1e | Elect Director Donald L. Nickles | Management | For | For |
| 1f | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1g | Elect Director Robert A. Profusek | Management | For | For |
| 1h | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1i | Elect Director Stephen M. Waters | Management | For | For |
| 1j | Elect Director Randall J. Weisenburger | Management | For | For |
| 1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| W&T OFFSHORE, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: WTI SECURITY ID: 92922P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Virginia Boulet | Management | For | For |
| 1.2 | Elect Director Robert I. Israel | Management | For | For |
| 1.3 | Elect Director Stuart B. Katz | Management | For | For |
| 1.4 | Elect Director Tracy W. Krohn | Management | For | For |
| 1.5 | Elect Director S. James Nelson, Jr. | Management | For | For |
| 1.6 | Elect Director B. Frank Stanley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WARREN RESOURCES, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: WRES SECURITY ID: 93564A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chet Borgida | Management | For | For |
| 1.2 | Elect Director Marcus C. Rowland | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| WEATHERFORD INTERNATIONAL LTD. MEETING DATE: JUN 16, 2014 | ||||
| TICKER: WFT SECURITY ID: H27013103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
| 2 | Approve Creation of Distributable Profits | Management | For | For |
| 3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | For |
| WESTERN REFINING, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: WNR SECURITY ID: 959319104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Carin Marcy Barth | Management | For | For |
| 2.2 | Elect Director Paul L. Foster | Management | For | For |
| 2.3 | Elect Director L. Frederick Francis | Management | For | Withhold |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| WHITING PETROLEUM CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: WLL SECURITY ID: 966387102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Sherwin Artus | Management | For | For |
| 1.2 | Elect Director Philip E. Doty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WILLBROS GROUP, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: WG SECURITY ID: 969203108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward J. DiPaolo | Management | For | For |
| 1.2 | Elect Director Daniel E. Lonergan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: INT SECURITY ID: 981475106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Kasbar | Management | For | Withhold |
| 1.2 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.3 | Elect Director Ken Bakshi | Management | For | For |
| 1.4 | Elect Director Richard A. Kassar | Management | For | For |
| 1.5 | Elect Director Myles Klein | Management | For | For |
| 1.6 | Elect Director John L. Manley | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| WPX ENERGY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: WPX SECURITY ID: 98212B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Bender | Management | For | For |
| 1.2 | Elect Director Robert K. Herdman | Management | For | For |
| 1.3 | Elect Director George A. Lorch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Operations, Including Methane Emissions | Shareholder | Against | Against |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 1ST SOURCE CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: SRCE SECURITY ID: 336901103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
| 1.2 | Elect Director Rex Martin | Management | For | For |
| 1.3 | Elect Director Christopher J. Murphy, III | Management | For | Withhold |
| 1.4 | Elect Director Timothy K. Ozark | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACADIA REALTY TRUST MEETING DATE: MAY 14, 2014 | ||||
| TICKER: AKR SECURITY ID: 004239109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kenneth F. Bernstein | Management | For | For |
| 1b | Elect Director Douglas Crocker II | Management | For | For |
| 1c | Elect Director Lorrence T. Kellar | Management | For | For |
| 1d | Elect Director Wendy Luscombe | Management | For | For |
| 1e | Elect Director William T. Spitz | Management | For | For |
| 1f | Elect Director Lee S. Wielansky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACE LIMITED MEETING DATE: JAN 10, 2014 | ||||
| TICKER: ACE SECURITY ID: H0023R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
| 2 | Elect of Homburger AG as Independent Proxy | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| ACE LIMITED MEETING DATE: MAY 15, 2014 | ||||
| TICKER: ACE SECURITY ID: H0023R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Allocate Disposable Profit | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Director John Edwardson | Management | For | For |
| 4.2 | Elect Director Kimberly Ross | Management | For | For |
| 4.3 | Elect Director Robert Scully | Management | For | For |
| 4.4 | Elect Director David Sidwell | Management | For | For |
| 4.5 | Elect Director Evan G. Greenberg | Management | For | For |
| 4.6 | Elect Director Robert M. Hernandez | Management | For | For |
| 4.7 | Elect Director Michael G. Atieh | Management | For | For |
| 4.8 | Elect Director Mary A. Cirillo | Management | For | For |
| 4.9 | Elect Director Michael P. Connors | Management | For | For |
| 4.10 | Elect Director Peter Menikoff | Management | For | For |
| 4.11 | Elect Director Leo F. Mullin | Management | For | For |
| 4.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 4.13 | Elect Director Theodore E. Shasta | Management | For | For |
| 4.14 | Elect Director Olivier Steimer | Management | For | For |
| 5 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 6.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 6.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 6.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 6.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 7 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 8.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 8.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 8.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 9 | Approve Creation of CHF 3.7 Billion Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Dividend Distribution From Legal Reserves Through Reduction of Par Value | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 16, 2014 | ||||
| TICKER: AMG SECURITY ID: 008252108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel T. Byrne | Management | For | For |
| 1b | Elect Director Dwight D. Churchill | Management | For | For |
| 1c | Elect Director Niall Ferguson | Management | For | For |
| 1d | Elect Director Sean M. Healey | Management | For | For |
| 1e | Elect Director Harold J. Meyerman | Management | For | For |
| 1f | Elect Director William J. Nutt | Management | For | For |
| 1g | Elect Director Tracy P. Palandjian | Management | For | For |
| 1h | Elect Director Rita M. Rodriguez | Management | For | For |
| 1i | Elect Director Patrick T. Ryan | Management | For | For |
| 1j | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AFLAC INCORPORATED MEETING DATE: MAY 05, 2014 | ||||
| TICKER: AFL SECURITY ID: 001055102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel P. Amos | Management | For | For |
| 1b | Elect Director John Shelby Amos, II | Management | For | For |
| 1c | Elect Director Paul S. Amos, II | Management | For | For |
| 1d | Elect Director W. Paul Bowers | Management | For | For |
| 1e | Elect Director Kriss Cloninger, III | Management | For | For |
| 1f | Elect Director Elizabeth J. Hudson | Management | For | For |
| 1g | Elect Director Douglas W. Johnson | Management | For | Against |
| 1h | Elect Director Robert B. Johnson | Management | For | Against |
| 1i | Elect Director Charles B. Knapp | Management | For | For |
| 1j | Elect Director Barbara K. Rimer | Management | For | For |
| 1k | Elect Director Melvin T. Stith | Management | For | For |
| 1l | Elect Director David Gary Thompson | Management | For | Against |
| 1m | Elect Director Takuro Yoshida | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| AG MORTGAGE INVESTMENT TRUST, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: MITT SECURITY ID: 001228105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur Ainsberg | Management | For | For |
| 1.2 | Elect Director Andrew L. Berger | Management | For | For |
| 1.3 | Elect Director Joseph LaManna | Management | For | For |
| 1.4 | Elect Director Jonathan Lieberman | Management | For | For |
| 1.5 | Elect Director Peter Linneman | Management | For | For |
| 1.6 | Elect Director David Roberts | Management | For | For |
| 1.7 | Elect Director Frank Stadelmaier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AGREE REALTY CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: ADC SECURITY ID: 008492100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Farris G. Kalil | Management | For | For |
| 1.2 | Elect Director Gene Silverman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| ALEXANDER & BALDWIN, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: ALEX SECURITY ID: 014491104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Allen Doane | Management | For | For |
| 1.2 | Elect Director David C. Hulihee | Management | For | For |
| 1.3 | Elect Director Stanley M. Kuriyama | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ALEXANDER'S, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ALX SECURITY ID: 014752109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil Underberg | Management | For | For |
| 1.2 | Elect Director Russell B. Wight, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ARE SECURITY ID: 015271109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Richard B. Jennings | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director Maria C. Freire | Management | For | For |
| 1.5 | Elect Director Steven R. Hash | Management | For | For |
| 1.6 | Elect Director Richard H. Klein | Management | For | For |
| 1.7 | Elect Director James H. Richardson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ALLEGHANY CORPORATION MEETING DATE: APR 25, 2014 | ||||
| TICKER: Y SECURITY ID: 017175100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rex D. Adams | Management | For | For |
| 1b | Elect Director Ian H. Chippendale | Management | For | For |
| 1c | Elect Director Weston M. Hicks | Management | For | For |
| 1d | Elect Director Jefferson W. Kirby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAY 01, 2014 | ||||
| TICKER: AWH SECURITY ID: H01531104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Barbara T. Alexander as Director | Management | For | For |
| 2.2 | Elect Scott A. Carmilani as Director | Management | For | For |
| 2.3 | Elect James F. Duffy as Director | Management | For | For |
| 2.4 | Elect Bart Friedman as Director | Management | For | For |
| 2.5 | Elect Scott Hunter as Director | Management | For | For |
| 2.6 | Elect Patrick de Saint-Aignan as Director | Management | For | For |
| 2.7 | Elect Eric S. Schwartz as Director | Management | For | For |
| 2.8 | Elect Samuel J. Weinhoff as Director | Management | For | For |
| 3 | Elect Scott A. Carmilani as Board Chairman | Management | For | For |
| 4.1 | Appoint Barbara T. Alexander as Member of the Compensation Committee | Management | For | For |
| 4.2 | Appoint James F. Duffy as Member of the Compensation Committee | Management | For | For |
| 4.3 | Appoint Bart Friedman as Member of the Compensation Committee | Management | For | For |
| 4.4 | Appoint Scott Hunter as Member of the Compensation Committee | Management | For | For |
| 4.5 | Appoint Patrick de Saint-Aignan as Member of the Compensation Committee | Management | For | For |
| 4.6 | Appoint Eric S. Schwartz as Member of the Compensation Committee | Management | For | For |
| 4.7 | Appoint Samuel J. Weinhoff as Member of the Compensation Committee | Management | For | For |
| 5 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Retention of Disposable Profits | Management | For | For |
| 9 | Approve Dividends | Management | For | For |
| 10 | Approve Reduction in Share Capital | Management | For | For |
| 11 | Authorize Share Repurchase Program | Management | For | For |
| 12 | Approve 3:1 Stock Split | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Appoint Deloitte & Touche Ltd. as Independent Auditor and Deloitte AG as Statutory Auditor | Management | For | For |
| 15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 16 | Approve Discharge of Board and Senior Management | Management | For | For |
| 17 | Transact Other Business (Voting) | Management | For | Against |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: FEB 28, 2014 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Authorize Share Repurchase Program | Management | For | For |
| ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ASPS SECURITY ID: L0175J104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director William B. Shepro | Management | For | For |
| 1.3 | Elect Director W. Michael Linn | Management | For | For |
| 1.4 | Elect Director Roland Muller-Ineichen | Management | For | For |
| 1.5 | Elect Director Timo Vatto | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Independent Registered Auditors and Deloitte Audit S.A.R.L. as Certified Auditor for Statutory Accounts | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
| 5 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Remuneration of Chairperson of Compliance Committee | Management | For | For |
| 8 | Approve Discharge of Directors | Management | For | For |
| ALTISOURCE RESIDENTIAL CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: RESI SECURITY ID: 02153W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
| 1.5 | Elect Director David B. Reiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ACC SECURITY ID: 024835100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Bayless Jr. | Management | For | For |
| 1b | Elect Director R.D. Burck | Management | For | For |
| 1c | Elect Director G. Steven Dawson | Management | For | For |
| 1d | Elect Director Cydney C. Donnell | Management | For | For |
| 1e | Elect Director Dennis G. Lopez | Management | For | For |
| 1f | Elect Director Edward Lowenthal | Management | For | For |
| 1g | Elect Director Oliver Luck | Management | For | For |
| 1h | Elect Director C. Patrick Oles, Jr. | Management | For | For |
| 1i | Elect Director Winston W. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN CAPITAL AGENCY CORP. MEETING DATE: APR 22, 2014 | ||||
| TICKER: AGNC SECURITY ID: 02503X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Couch | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.4 | Elect Director Larry K. Harvey | Management | For | For |
| 1.5 | Elect Director Prue B. Larocca | Management | For | For |
| 1.6 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.7 | Elect Director Malon Wilkus | Management | For | For |
| 1.8 | Elect Director John R. Erickson | Management | For | For |
| 1.9 | Elect Director Samuel A. Flax | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. MEETING DATE: APR 22, 2014 | ||||
| TICKER: MTGE SECURITY ID: 02504A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Couch | Management | For | For |
| 1.2 | Elect Director Morris A. Davis | Management | For | For |
| 1.3 | Elect Director Randy E. Dobbs | Management | For | For |
| 1.4 | Elect Director Larry K. Harvey | Management | For | For |
| 1.5 | Elect Director Prue B. Larocca | Management | For | For |
| 1.6 | Elect Director Alvin N. Puryear | Management | For | For |
| 1.7 | Elect Director Malon Wilkus | Management | For | For |
| 1.8 | Elect Director John R. Erickson | Management | For | For |
| 1.9 | Elect Director Samuel A. Flax | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMERICAN CAPITAL, LTD. MEETING DATE: APR 25, 2014 | ||||
| TICKER: ACAS SECURITY ID: 02503Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary C. Baskin | Management | For | For |
| 1.2 | Elect Director Neil M. Hahl | Management | For | For |
| 1.3 | Elect Director Philip R. Harper | Management | For | Against |
| 1.4 | Elect Director Stan Lundine | Management | For | Against |
| 1.5 | Elect Director Susan K. Nestegard | Management | For | For |
| 1.6 | Elect Director Kenneth D. Peterson, Jr. | Management | For | For |
| 1.7 | Elect Director Alvin N. Puryear | Management | For | Against |
| 1.8 | Elect Director Malon Wilkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: JUN 05, 2014 | ||||
| TICKER: AEL SECURITY ID: 025676206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.2 | Elect Director James M. Gerlach | Management | For | For |
| 1.3 | Elect Director Robert L. Howe | Management | For | For |
| 1.4 | Elect Director Debra J. Richardson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN EXPRESS COMPANY MEETING DATE: MAY 12, 2014 | ||||
| TICKER: AXP SECURITY ID: 025816109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Theodore J. Leonsis | Management | For | For |
| 1g | Elect Director Richard C. Levin | Management | For | For |
| 1h | Elect Director Richard A. McGinn | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Steven S Reinemund | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: AFG SECURITY ID: 025932104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
| 1.2 | Elect Director S. Craig Lindner | Management | For | For |
| 1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
| 1.4 | Elect Director John B. Berding | Management | For | For |
| 1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
| 1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | For |
| 1.7 | Elect Director James E. Evans | Management | For | For |
| 1.8 | Elect Director Terry S. Jacobs | Management | For | For |
| 1.9 | Elect Director Gregory G. Joseph | Management | For | For |
| 1.10 | Elect Director William W. Verity | Management | For | For |
| 1.11 | Elect Director John I. Von Lehman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| AMERICAN HOMES 4 RENT MEETING DATE: MAY 08, 2014 | ||||
| TICKER: AMH SECURITY ID: 02665T306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director David P. Singelyn | Management | For | For |
| 1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
| 1.4 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.5 | Elect Director Matthew J. Hart | Management | For | For |
| 1.6 | Elect Director James H. Kropp | Management | For | For |
| 1.7 | Elect Director Lynn Swann | Management | For | For |
| 1.8 | Elect Director Kenneth M. Woolley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: AIG SECURITY ID: 026874784 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert H. Benmosche | Management | For | For |
| 1b | Elect Director W. Don Cornwell | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director George L. Miles, Jr. | Management | For | Against |
| 1i | Elect Director Henry S. Miller | Management | For | For |
| 1j | Elect Director Robert S. Miller | Management | For | For |
| 1k | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1m | Elect Director Douglas M. Steenland | Management | For | For |
| 1n | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | For |
| 4 | Amend Tax Asset Protection Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| AMERICAN REALTY CAPITAL PROPERTIES, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: ARCP SECURITY ID: 02917T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AMERICAN REALTY CAPITAL PROPERTIES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ARCP SECURITY ID: 02917T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas S. Schorsch | Management | For | For |
| 1.2 | Elect Director Edward M. Weil, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Kahane | Management | For | Withhold |
| 1.4 | Elect Director Leslie D. Michelson | Management | For | Withhold |
| 1.5 | Elect Director Edward G. Rendell | Management | For | Withhold |
| 1.6 | Elect Director Scott J. Bowman | Management | For | Withhold |
| 1.7 | Elect Director William G. Stanley | Management | For | Withhold |
| 1.8 | Elect Director Thomas A. Andruskevich | Management | For | For |
| 1.9 | Elect Director Scott P. Sealy, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| AMERICAN RESIDENTIAL PROPERTIES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ARPI SECURITY ID: 02927E303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen G. Schmitz | Management | For | For |
| 1.2 | Elect Director Laurie A. Hawkes | Management | For | For |
| 1.3 | Elect Director Douglas N. Benham | Management | For | For |
| 1.4 | Elect Director David M. Brain | Management | For | For |
| 1.5 | Elect Director Keith R. Guericke | Management | For | For |
| 1.6 | Elect Director Todd W. Mansfield | Management | For | For |
| 2 | Approve Conversion of Securities | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMERICAN TOWER CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: AMT SECURITY ID: 03027X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: AMP SECURITY ID: 03076C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1c | Elect Director Amy DiGeso | Management | For | For |
| 1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1e | Elect Director W. Walker Lewis | Management | For | For |
| 1f | Elect Director Siri S. Marshall | Management | For | For |
| 1g | Elect Director Jeffrey Noddle | Management | For | For |
| 1h | Elect Director H. Jay Sarles | Management | For | For |
| 1i | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1j | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| AMERISAFE, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: AMSF SECURITY ID: 03071H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
| 1.2 | Elect Director Austin P. Young, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMTRUST FINANCIAL SERVICES, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: AFSI SECURITY ID: 032359309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
| 1.2 | Elect Director Susan C. Fisch | Management | For | For |
| 1.3 | Elect Director Abraham Gulkowitz | Management | For | For |
| 1.4 | Elect Director George Karfunkel | Management | For | For |
| 1.5 | Elect Director Michael Karfunkel | Management | For | For |
| 1.6 | Elect Director Jay J. Miller | Management | For | For |
| 1.7 | Elect Director Barry D. Zyskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NLY SECURITY ID: 035710409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jonathan D. Green | Management | For | For |
| 1b | Elect Director John H. Schaefer | Management | For | For |
| 1c | Elect Director Francine J. Bovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ANH SECURITY ID: 037347101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1a | Elect Director Lloyd McAdams | Management | For | For |
| 1b | Elect Director Lee A. Ault, III | Management | For | For |
| 1c | Elect Director Joe E. Davis | Management | For | For |
| 1d | Elect Director Robert C. Davis | Management | For | For |
| 1e | Elect Director Joseph E. McAdams | Management | For | For |
| 1f | Elect Director Mark S. Maron | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Award Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Paul R. DeRosa | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Gregory R. Dube | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Kenneth B. Dunn | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Ron Mass | Shareholder | For | Did Not Vote |
| 1.5 | Elect Director Scott F. Richard | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 3 | Approve Stock Award Plan | Management | Against | Did Not Vote |
| 4 | Ratify Auditors | Management | None | Did Not Vote |
| AON PLC MEETING DATE: JUN 24, 2014 | ||||
| TICKER: AON SECURITY ID: G0408V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lester B. Knight | Management | For | For |
| 1.2 | Elect Director Gregory C. Case | Management | For | For |
| 1.3 | Elect Director Fulvio Conti | Management | For | For |
| 1.4 | Elect Director Cheryl A. Francis | Management | For | For |
| 1.5 | Elect Director Edgar D. Jannotta | Management | For | For |
| 1.6 | Elect Director James W. Leng | Management | For | For |
| 1.7 | Elect Director J. Michael Losh | Management | For | Against |
| 1.8 | Elect Director Robert S. Morrison | Management | For | For |
| 1.9 | Elect Director Richard B. Myers | Management | For | For |
| 1.10 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.11 | Elect Director Gloria Santona | Management | For | For |
| 1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Ernst and Young LLP as Aon's Auditors | Management | For | For |
| 4 | Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Statutory Auditor | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 29, 2014 | ||||
| TICKER: AIV SECURITY ID: 03748R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James N. Bailey | Management | For | For |
| 1.2 | Elect Director Terry Considine | Management | For | For |
| 1.3 | Elect Director Thomas L. Keltner | Management | For | For |
| 1.4 | Elect Director J. Landis Martin | Management | For | For |
| 1.5 | Elect Director Robert A. Miller | Management | For | For |
| 1.6 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.7 | Elect Director Michael A. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: ARI SECURITY ID: 03762U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph F. Azrack | Management | For | For |
| 1.2 | Elect Director Mark C. Biderman | Management | For | For |
| 1.3 | Elect Director Robert A. Kasdin | Management | For | For |
| 1.4 | Elect Director Eric L. Press | Management | For | For |
| 1.5 | Elect Director Scott S. Prince | Management | For | For |
| 1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
| 1.7 | Elect Director Michael E. Salvati | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| APOLLO RESIDENTIAL MORTGAGE, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: AMTG SECURITY ID: 03763V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc E. Becker | Management | For | For |
| 1.2 | Elect Director Mark C. Biderman | Management | For | For |
| 1.3 | Elect Director Thomas D. Christopoul | Management | For | For |
| 1.4 | Elect Director Michael A. Commaroto | Management | For | For |
| 1.5 | Elect Director Frederick N. Khedouri | Management | For | For |
| 1.6 | Elect Director Frederick J. Kleisner | Management | For | For |
| 1.7 | Elect Director Hope S. Taitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: ACGL SECURITY ID: G0450A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kewsong Lee | Management | For | Withhold |
| 1b | Elect Director Brian S. Posner | Management | For | For |
| 1c | Elect Director John D. Vollaro | Management | For | For |
| 2a | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2b | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2c | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2d | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2e | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2f | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2g | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2h | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2i | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2j | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2k | Elect Director Elizabeth Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2l | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2m | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2n | Elect Director Jerome Halgan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2o | Elect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2p | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2q | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2r | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2s | Elect Director Pierre Jal as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2t | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2u | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2v | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2w | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2x | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2y | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2z | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aa | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ab | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ac | Elect Director Michael R. Murphy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ad | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ae | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2af | Elect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ah | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ai | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aj | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ak | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2am | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2an | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ao | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ap | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aq | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2ar | Elect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2as | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2at | Elect Director Iwan Van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2au | Elect Director Argus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2av | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 2aw | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARES CAPITAL CORPORATION MEETING DATE: JUN 02, 2014 | ||||
| TICKER: ARCC SECURITY ID: 04010L103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Arougheti | Management | For | For |
| 1.2 | Elect Director Ann Torre Bates | Management | For | For |
| 1.3 | Elect Director Steven B. McKeever | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: AGII SECURITY ID: G0464B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Berry Cash | Management | For | For |
| 1b | Elect Director John R. Power, Jr. | Management | For | For |
| 1c | Elect Director Mark E. Watson, III | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ARMOUR RESIDENTIAL REIT, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ARR SECURITY ID: 042315101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott J. Ulm | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Zimmer | Management | For | For |
| 1.3 | Elect Director Daniel C. Staton | Management | For | For |
| 1.4 | Elect Director Marc H. Bell | Management | For | For |
| 1.5 | Elect Director Carolyn Downey | Management | For | For |
| 1.6 | Elect Director Thomas K. Guba | Management | For | For |
| 1.7 | Elect Director Robert C. Hain | Management | For | For |
| 1.8 | Elect Director John 'Jack' P. Hollihan, III | Management | For | For |
| 1.9 | Elect Director Stewart J. Paperin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARROW FINANCIAL CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: AROW SECURITY ID: 042744102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth O'Connor Little | Management | For | For |
| 1.2 | Elect Director John J. Murphy | Management | For | For |
| 1.3 | Elect Director Thomas J. Murphy | Management | For | For |
| 1.4 | Elect Director Richard J. Reisman | Management | For | For |
| 1.5 | Elect Director Tenee R. Casaccio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: AJG SECURITY ID: 363576109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director William L. Bax | Management | For | For |
| 1c | Elect Director Frank E. English, Jr. | Management | For | For |
| 1d | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1e | Elect Director Elbert O. Hand | Management | For | For |
| 1f | Elect Director David S. Johnson | Management | For | For |
| 1g | Elect Director Kay W. McCurdy | Management | For | For |
| 1h | Elect Director Norman L. Rosenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: APAM SECURITY ID: 04316A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew R. Barger | Management | For | For |
| 1.2 | Elect Director Eric R. Colson | Management | For | For |
| 1.3 | Elect Director Tench Coxe | Management | For | For |
| 1.4 | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 1.6 | Elect Director Allen R. Thorpe | Management | For | For |
| 1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ASHFORD HOSPITALITY PRIME INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: AHP SECURITY ID: 044102101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Stefani D. Carter | Management | For | For |
| 1.3 | Elect Director Douglas A. Kessler | Management | For | For |
| 1.4 | Elect Director Curtis B. McWilliams | Management | For | For |
| 1.5 | Elect Director W. Michael Murphy | Management | For | For |
| 1.6 | Elect Director Matthew D. Rinaldi | Management | For | For |
| 1.7 | Elect Director Andrew L. Strong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles to Remove Antitakeover Provisions | Shareholder | Against | For |
| ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: AHT SECURITY ID: 044103109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monty J. Bennett | Management | For | For |
| 1.2 | Elect Director Benjamin J. Ansell | Management | For | Withhold |
| 1.3 | Elect Director Thomas E. Callahan | Management | For | For |
| 1.4 | Elect Director Amish Gupta | Management | For | For |
| 1.5 | Elect Director Kamal Jafarnia | Management | For | Withhold |
| 1.6 | Elect Director Alan L. Tallis | Management | For | For |
| 1.7 | Elect Director Philip S. Payne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: APR 23, 2014 | ||||
| TICKER: AHL SECURITY ID: G05384105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher O'Kane | Management | For | For |
| 1.2 | Elect Director Liaquat Ahamed | Management | For | For |
| 1.3 | Elect Director Albert Beer | Management | For | For |
| 1.4 | Elect Director John Cavoores | Management | For | For |
| 1.5 | Elect Director Heidi Hutter | Management | For | For |
| 1.6 | Elect Director Gary Gregg | Management | For | For |
| 1.7 | Elect Director Bret Pearlman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ASSOCIATED BANC-CORP MEETING DATE: APR 22, 2014 | ||||
| TICKER: ASBC SECURITY ID: 045487105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Philip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Robert A. Jeffe | Management | For | For |
| 1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.8 | Elect Director Richard T. Lommen | Management | For | For |
| 1.9 | Elect Director Cory L. Nettles | Management | For | For |
| 1.10 | Elect Director J. Douglas Quick | Management | For | For |
| 1.11 | Elect Director Karen T. van Lith | Management | For | For |
| 1.12 | Elect Director John (Jay) B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ASSOCIATED ESTATES REALTY CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: AEC SECURITY ID: 045604105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert T. Adams | Management | For | For |
| 1.2 | Elect Director Jeffrey I. Friedman | Management | For | For |
| 1.3 | Elect Director Michael E. Gibbons | Management | For | For |
| 1.4 | Elect Director Mark L. Milstein | Management | For | For |
| 1.5 | Elect Director James J. Sanfilippo | Management | For | For |
| 1.6 | Elect Director James A. Schoff | Management | For | For |
| 1.7 | Elect Director Richard T. Schwarz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ASSURANT, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: AIZ SECURITY ID: 04621X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Elaine D. Rosen | Management | For | For |
| 1b | Elect Director Howard L. Carver | Management | For | For |
| 1c | Elect Director Juan N. Cento | Management | For | For |
| 1d | Elect Director Elyse Douglas | Management | For | For |
| 1e | Elect Director Lawrence V. Jackson | Management | For | For |
| 1f | Elect Director David B. Kelso | Management | For | For |
| 1g | Elect Director Charles J. Koch | Management | For | For |
| 1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 1i | Elect Director Robert B. Pollock | Management | For | For |
| 1j | Elect Director Paul J. Reilly | Management | For | For |
| 1k | Elect Director Robert W. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ASSURED GUARANTY LTD. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: AGO SECURITY ID: G0585R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Francisco L. Borges as Director | Management | For | For |
| 1.2 | Elect G. Lawrence Buhl as Director | Management | For | For |
| 1.3 | Elect Stephen A. Cozen as Director | Management | For | For |
| 1.4 | Elect Dominic J. Frederico as Director | Management | For | For |
| 1.5 | Elect Bonnie L. Howard as Director | Management | For | For |
| 1.6 | Elect Patrick W. Kenny as Director | Management | For | For |
| 1.7 | Elect Simon W. Leathes as Director | Management | For | For |
| 1.8 | Elect Robin Monro-Davies as Director | Management | For | For |
| 1.9 | Elect Michael T. O'Kane as Director | Management | For | For |
| 1.10 | Elect Yukiko Omura as Director | Management | For | For |
| 1.11 | Elect Wilbur L. Ross, Jr. as Director | Management | For | Withhold |
| 1.12 | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.13 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.14 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.15 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.16 | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.17 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.18 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 1.19 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Ratify PwC as AG Re's Auditors | Management | For | For |
| ASTORIA FINANCIAL CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: AF SECURITY ID: 046265104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph F. Palleschi | Management | For | For |
| 1.2 | Elect Director Jane D. Carlin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: AVB SECURITY ID: 053484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Alan B. Buckelew | Management | For | For |
| 1.3 | Elect Director Bruce A. Choate | Management | For | For |
| 1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
| 1.5 | Elect Director Timothy J. Naughton | Management | For | For |
| 1.6 | Elect Director Lance R. Primis | Management | For | For |
| 1.7 | Elect Director Peter S. Rummell | Management | For | For |
| 1.8 | Elect Director H. Jay Sarles | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| AVIV REIT, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: AVIV SECURITY ID: 05381L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig M. Bernfield | Management | For | For |
| 1.2 | Elect Director Norman R. Bobins | Management | For | Withhold |
| 1.3 | Elect Director Michael W. Dees | Management | For | For |
| 1.4 | Elect Director Alan E. Goldberg | Management | For | For |
| 1.5 | Elect Director Susan R. Lichtenstein | Management | For | For |
| 1.6 | Elect Director Mark B. McClellan | Management | For | For |
| 1.7 | Elect Director Sharon O'Keefe | Management | For | For |
| 1.8 | Elect Director Mark J. Parrell | Management | For | For |
| 1.9 | Elect Director Ben W. Perks | Management | For | For |
| 1.10 | Elect Director James H. Roth | Management | For | For |
| 1.11 | Elect Director J. Russell Triedman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 09, 2014 | ||||
| TICKER: AXS SECURITY ID: G0692U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Robert L. Friedman as Director | Management | For | For |
| 1.2 | Elect Cheryl-Ann Lister as Director | Management | For | For |
| 1.3 | Elect Thomas C. Ramey as Director | Management | For | For |
| 1.4 | Elect Wilhelm Zeller as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche Ltd. as Auditors | Management | For | For |
| BANCFIRST CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: BANF SECURITY ID: 05945F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis Brand | Management | For | For |
| 1.2 | Elect Director C. L. Craig, Jr. | Management | For | For |
| 1.3 | Elect Director William H. Crawford | Management | For | For |
| 1.4 | Elect Director James R. Daniel | Management | For | For |
| 1.5 | Elect Director F. Ford Drummond | Management | For | For |
| 1.6 | Elect Director K. Gordon Greer | Management | For | For |
| 1.7 | Elect Director Donald B. Halverstadt | Management | For | For |
| 1.8 | Elect Director William O. Johnstone | Management | For | For |
| 1.9 | Elect Director Dave R. Lopez | Management | For | For |
| 1.10 | Elect Director J. Ralph McCalmont | Management | For | For |
| 1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
| 1.12 | Elect Director Ronald Norick | Management | For | For |
| 1.13 | Elect Director Paul B. Odom, Jr. | Management | For | For |
| 1.14 | Elect Director David E. Rainbolt | Management | For | For |
| 1.15 | Elect Director H. E. Rainbolt | Management | For | For |
| 1.16 | Elect Director Michael S. Samis | Management | For | For |
| 1.17 | Elect Director Natalie Shirley | Management | For | For |
| 1.18 | Elect Director Michael K. Wallace | Management | For | Withhold |
| 1.19 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
| 4 | Amend Deferred Compensation Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BANCORPSOUTH, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: BXS SECURITY ID: 059692103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. G. Holliman, Jr. | Management | For | For |
| 1.2 | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1.3 | Elect Director Turner O. Lashlee | Management | For | For |
| 1.4 | Elect Director Alan W. Perry | Management | For | For |
| 1.5 | Elect Director Thomas H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BANK MUTUAL CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: BKMU SECURITY ID: 063750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Baumgarten | Management | For | For |
| 1.2 | Elect Director David C. Boerke | Management | For | For |
| 1.3 | Elect Director Lisa A. Mauer | Management | For | For |
| 1.4 | Elect Director Robert B. Olson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BANK OF AMERICA CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: BAC SECURITY ID: 060505104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| BANK OF HAWAII CORPORATION MEETING DATE: APR 25, 2014 | ||||
| TICKER: BOH SECURITY ID: 062540109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
| 1.2 | Elect Director Mary G. F. Bitterman | Management | For | For |
| 1.3 | Elect Director Mark A. Burak | Management | For | For |
| 1.4 | Elect Director Michael J. Chun | Management | For | For |
| 1.5 | Elect Director Clinton R. Churchill | Management | For | For |
| 1.6 | Elect Director David A. Heenan | Management | For | For |
| 1.7 | Elect Director Peter S. Ho | Management | For | For |
| 1.8 | Elect Director Robert Huret | Management | For | For |
| 1.9 | Elect Director Kent T. Lucien | Management | For | For |
| 1.10 | Elect Director Martin A. Stein | Management | For | For |
| 1.11 | Elect Director Donald M. Takaki | Management | For | For |
| 1.12 | Elect Director Barbara J. Tanabe | Management | For | For |
| 1.13 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
| 1.14 | Elect Director Robert W. Wo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BANK OF THE OZARKS, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: OZRK SECURITY ID: 063904106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George Gleason | Management | For | For |
| 1.2 | Elect Director Dan Thomas | Management | For | For |
| 1.3 | Elect Director Greg McKinney | Management | For | For |
| 1.4 | Elect Director Jean Arehart | Management | For | For |
| 1.5 | Elect Director Nicholas Brown | Management | For | For |
| 1.6 | Elect Director Richard Cisne | Management | For | For |
| 1.7 | Elect Director Robert East | Management | For | For |
| 1.8 | Elect Director Catherine B. Freedberg | Management | For | For |
| 1.9 | Elect Director Linda Gleason | Management | For | For |
| 1.10 | Elect Director Peter Kenny | Management | For | For |
| 1.11 | Elect Director Henry Mariani | Management | For | For |
| 1.12 | Elect Director Robert Proost | Management | For | For |
| 1.13 | Elect Director R. L. Qualls | Management | For | For |
| 1.14 | Elect Director John Reynolds | Management | For | For |
| 1.15 | Elect Director Sherece West-Scantlebury | Management | For | For |
| 2 | Change Range for Size of the Board | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BANKUNITED, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: BKU SECURITY ID: 06652K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tere Blanca | Management | For | For |
| 1.2 | Elect Director Sue M. Cobb | Management | For | For |
| 1.3 | Elect Director Eugene F. DeMark | Management | For | For |
| 1.4 | Elect Director Michael J. Dowling | Management | For | For |
| 1.5 | Elect Director John A. Kanas | Management | For | For |
| 1.6 | Elect Director Douglas J. Pauls | Management | For | For |
| 1.7 | Elect Director Rajinder P. Singh | Management | For | For |
| 1.8 | Elect Director Sanjiv Sobti | Management | For | For |
| 1.9 | Elect Director A. Robert Towbin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| BANNER CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: BANR SECURITY ID: 06652V208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jesse G. Foster | Management | For | For |
| 1.2 | Elect Director Mark J. Grescovich | Management | For | For |
| 1.3 | Elect Director D. Michael Jones | Management | For | Withhold |
| 1.4 | Elect Director David A. Klaue | Management | For | For |
| 1.5 | Elect Director Brent A. Orrico | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BB&T CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: BBT SECURITY ID: 054937107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.3 | Elect Director Anna R. Cablik | Management | For | For |
| 1.4 | Elect Director Ronald E. Deal | Management | For | For |
| 1.5 | Elect Director James A. Faulkner | Management | For | For |
| 1.6 | Elect Director I. Patricia Henry | Management | For | For |
| 1.7 | Elect Director John P. Howe, III | Management | For | For |
| 1.8 | Elect Director Erick C. Kendrick | Management | For | For |
| 1.9 | Elect Director Kelly S. King | Management | For | For |
| 1.10 | Elect Director Louis B. Lynn | Management | For | For |
| 1.11 | Elect Director Edward C. Milligan | Management | For | For |
| 1.12 | Elect Director Charles A. Patton | Management | For | For |
| 1.13 | Elect Director Nido R. Qubein | Management | For | For |
| 1.14 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
| 1.15 | Elect Director Thomas E. Skains | Management | For | For |
| 1.16 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.17 | Elect Director Edwin H. Welch | Management | For | For |
| 1.18 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| BBCN BANCORP, INC. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: BBCN SECURITY ID: 073295107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis M. Cosso | Management | For | For |
| 1.2 | Elect Director Jin Chul Jhung | Management | For | For |
| 1.3 | Elect Director Kevin S. Kim | Management | For | For |
| 1.4 | Elect Director Peter Y.S. Kim | Management | For | For |
| 1.5 | Elect Director Sang Hoon Kim | Management | For | For |
| 1.6 | Elect Director Chung Hyun Lee | Management | For | For |
| 1.7 | Elect Director David P. Malone | Management | For | For |
| 1.8 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
| 1.9 | Elect Director Dale S. Zuehls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Adjourn Meeting | Management | For | For |
| BENEFICIAL MUTUAL BANCORP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: BNCL SECURITY ID: 08173R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerard P. Cuddy | Management | For | For |
| 1.2 | Elect Director Frank A. Farnesi | Management | For | For |
| 1.3 | Elect Director Thomas J. Lewis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 03, 2014 | ||||
| TICKER: BRK.B SECURITY ID: 084670702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.13 | Elect Director Meryl B. Witmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
| 5 | Approve Annual Dividends | Shareholder | Against | Against |
| BERKSHIRE HILLS BANCORP, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: BHLB SECURITY ID: 084680107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Daly | Management | For | For |
| 1.2 | Elect Director Susan M. Hill | Management | For | For |
| 1.3 | Elect Director Cornelius D. Mahoney | Management | For | For |
| 1.4 | Elect Director John W. Altmeyer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BGC PARTNERS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: BGCP SECURITY ID: 05541T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard W. Lutnick | Management | For | For |
| 1.2 | Elect Director John H. Dalton | Management | For | Withhold |
| 1.3 | Elect Director Stephen T. Curwood | Management | For | Withhold |
| 1.4 | Elect Director Albert M. Weis | Management | For | Withhold |
| 1.5 | Elect Director William J. Moran | Management | For | For |
| 1.6 | Elect Director Linda A. Bell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| BIOMED REALTY TRUST, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: BMR SECURITY ID: 09063H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan D. Gold | Management | For | For |
| 1.2 | Elect Director Daniel M. Bradbury | Management | For | Withhold |
| 1.3 | Elect Director William R. Brody | Management | For | For |
| 1.4 | Elect Director Gary A. Kreitzer | Management | For | For |
| 1.5 | Elect Director Theodore D. Roth | Management | For | For |
| 1.6 | Elect Director Janice L. Sears | Management | For | For |
| 1.7 | Elect Director M. Faye Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLACKROCK KELSO CAPITAL CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: BKCC SECURITY ID: 092533108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Baron | Management | For | For |
| 1.2 | Elect Director Jerrold B. Harris | Management | For | For |
| 1.3 | Elect Director Michael B. Lazar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BLACKROCK KELSO CAPITAL CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: BKCC SECURITY ID: 092533108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| BLACKROCK, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: BLK SECURITY ID: 09247X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| BOK FINANCIAL CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: BOKF SECURITY ID: 05561Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Allen | Management | For | For |
| 1.2 | Elect Director Alan S. Armstrong | Management | For | Withhold |
| 1.3 | Elect Director C. Fred Ball, Jr. | Management | For | For |
| 1.4 | Elect Director Sharon J. Bell | Management | For | For |
| 1.5 | Elect Director Peter C. Boylan, III | Management | For | For |
| 1.6 | Elect Director Steven G. Bradshaw | Management | For | For |
| 1.7 | Elect Director Chester E. Cadieux, III | Management | For | For |
| 1.8 | Elect Director Joseph W. Craft, III | Management | For | For |
| 1.9 | Elect Director Daniel H. Ellinor | Management | For | For |
| 1.10 | Elect Director John W. Gibson | Management | For | For |
| 1.11 | Elect Director David F. Griffin | Management | For | For |
| 1.12 | Elect Director V. Burns Hargis | Management | For | For |
| 1.13 | Elect Director Douglas D. Hawthorne | Management | For | For |
| 1.14 | Elect Director E. Carey Joullian, IV | Management | For | For |
| 1.15 | Elect Director George B. Kaiser | Management | For | For |
| 1.16 | Elect Director Robert J. LaFortune | Management | For | For |
| 1.17 | Elect Director Stanley A. Lybarger | Management | For | For |
| 1.18 | Elect Director Steven J. Malcolm | Management | For | For |
| 1.19 | Elect Director E.C. Richards | Management | For | For |
| 1.20 | Elect Director John Richels | Management | For | Withhold |
| 1.21 | Elect Director Michael C. Turpen | Management | For | For |
| 1.22 | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: BPFH SECURITY ID: 101119105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
| 1.2 | Elect Director Deborah F. Kuenstner | Management | For | For |
| 1.3 | Elect Director Daniel P. Nolan | Management | For | For |
| 1.4 | Elect Director Brian G. Shapiro | Management | For | For |
| 1.5 | Elect Director William J. Shea | Management | For | For |
| 1.6 | Elect Director Stephen M. Waters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| BOSTON PROPERTIES, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: BXP SECURITY ID: 101121101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol B. Einiger | Management | For | For |
| 1.2 | Elect Director Jacob A. Frenkel | Management | For | For |
| 1.3 | Elect Director Joel I. Klein | Management | For | For |
| 1.4 | Elect Director Douglas T. Linde | Management | For | For |
| 1.5 | Elect Director Matthew J. Lustig | Management | For | For |
| 1.6 | Elect Director Alan J. Patricof | Management | For | For |
| 1.7 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1.8 | Elect Director Owen D. Thomas | Management | For | For |
| 1.9 | Elect Director Martin Turchin | Management | For | For |
| 1.10 | Elect Director David A. Twardock | Management | For | For |
| 1.11 | Elect Director Mortimer B. Zuckerman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| BRANDYWINE REALTY TRUST MEETING DATE: MAY 29, 2014 | ||||
| TICKER: BDN SECURITY ID: 105368203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter D'Alessio | Management | For | For |
| 1.2 | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
| 1.3 | Elect Director Gerard H. Sweeney | Management | For | For |
| 1.4 | Elect Director Wyche Fowler | Management | For | For |
| 1.5 | Elect Director Michael J. Joyce | Management | For | For |
| 1.6 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.7 | Elect Director James C. Diggs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRE PROPERTIES, INC. MEETING DATE: MAR 28, 2014 | ||||
| TICKER: BRE SECURITY ID: 05564E106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| BROOKLINE BANCORP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: BRKL SECURITY ID: 11373M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret Boles Fitzgerald | Management | For | For |
| 1.2 | Elect Director Bogdan Nowak | Management | For | For |
| 1.3 | Elect Director Merrill W. Sherman | Management | For | For |
| 1.4 | Elect Director Peter O. Wilde | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BROWN & BROWN, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: BRO SECURITY ID: 115236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
| 1.3 | Elect Director Hugh M. Brown | Management | For | For |
| 1.4 | Elect Director J. Powell Brown | Management | For | For |
| 1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
| 1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
| 1.7 | Elect Director James S. Hunt | Management | For | For |
| 1.8 | Elect Director Toni Jennings | Management | For | For |
| 1.9 | Elect Director Timothy R.M. Main | Management | For | For |
| 1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
| 1.11 | Elect Director Wendell S. Reilly | Management | For | For |
| 1.12 | Elect Director Chilton D. Varner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRYN MAWR BANK CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: BMTC SECURITY ID: 117665109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francis J. Leto | Management | For | For |
| 1.2 | Elect Director Britton H. Murdoch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CALAMOS ASSET MANAGEMENT, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: CLMS SECURITY ID: 12811R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary D. Black | Management | For | For |
| 1.2 | Elect Director Thomas F. Eggers | Management | For | For |
| 1.3 | Elect Director Richard W. Gilbert | Management | For | For |
| 1.4 | Elect Director Keith M. Schappert | Management | For | For |
| 1.5 | Elect Director William N. Shiebler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CAMDEN NATIONAL CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: CAC SECURITY ID: 133034108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Campbell | Management | For | For |
| 1.2 | Elect Director Craig S. Gunderson | Management | For | For |
| 1.3 | Elect Director John W. Holmes | Management | For | For |
| 1.4 | Elect Director John M. Rohman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CAMDEN PROPERTY TRUST MEETING DATE: MAY 09, 2014 | ||||
| TICKER: CPT SECURITY ID: 133131102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Campo | Management | For | For |
| 1.2 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.3 | Elect Director Lewis A. Levey | Management | For | For |
| 1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
| 1.5 | Elect Director William F. Paulsen | Management | For | For |
| 1.6 | Elect Director D. Keith Oden | Management | For | For |
| 1.7 | Elect Director F. Gardner Parker | Management | For | Withhold |
| 1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
| 1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
| 1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAMPUS CREST COMMUNITIES, INC. MEETING DATE: APR 21, 2014 | ||||
| TICKER: CCG SECURITY ID: 13466Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ted W. Rollins | Management | For | For |
| 1.2 | Elect Director Lauro Gonzalez-Moreno | Management | For | For |
| 1.3 | Elect Director Richard S. Kahlbaugh | Management | For | Withhold |
| 1.4 | Elect Director James W. McCaughan | Management | For | For |
| 1.5 | Elect Director Denis McGlynn | Management | For | For |
| 1.6 | Elect Director Daniel L. Simmons | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CAPITAL BANK FINANCIAL CORP. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: CBF SECURITY ID: 139794101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha M. Bachman | Management | For | For |
| 1.2 | Elect Director Richard M. DeMartini | Management | For | For |
| 1.3 | Elect Director Peter N. Foss | Management | For | For |
| 1.4 | Elect Director William A. Hodges | Management | For | For |
| 1.5 | Elect Director Oscar A. Keller, III | Management | For | For |
| 1.6 | Elect Director Jeffrey E. Kirt | Management | For | For |
| 1.7 | Elect Director Marc D. Oken | Management | For | For |
| 1.8 | Elect Director R. Eugene Taylor | Management | For | For |
| 1.9 | Elect Director William G. Ward, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: COF SECURITY ID: 14040H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | Against |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1g | Elect Director Peter E. Raskind | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Bradford H. Warner | Management | For | For |
| 1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5a | Reduce Supermajority Vote Requirement | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| CAPITALSOURCE INC. MEETING DATE: JAN 13, 2014 | ||||
| TICKER: CSE SECURITY ID: 14055X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| CAPITOL FEDERAL FINANCIAL, INC. MEETING DATE: JAN 21, 2014 | ||||
| TICKER: CFFN SECURITY ID: 14057J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Johnson | Management | For | For |
| 1.2 | Elect Director Michael T. McCoy | Management | For | For |
| 1.3 | Elect Director Marilyn S. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CARDINAL FINANCIAL CORPORATION MEETING DATE: APR 25, 2014 | ||||
| TICKER: CFNL SECURITY ID: 14149F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara B. Lang | Management | For | For |
| 1.2 | Elect Director B. G. Beck | Management | For | For |
| 1.3 | Elect Director William G. Buck | Management | For | For |
| 1.4 | Elect Director Sidney O. Dewberry | Management | For | For |
| 1.5 | Elect Director William E. Peterson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CASH AMERICA INTERNATIONAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CSH SECURITY ID: 14754D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel E. Berce | Management | For | For |
| 1.2 | Elect Director Jack R. Daugherty | Management | For | For |
| 1.3 | Elect Director Daniel R. Feehan | Management | For | For |
| 1.4 | Elect Director James H. Graves | Management | For | For |
| 1.5 | Elect Director B.D. Hunter | Management | For | For |
| 1.6 | Elect Director Timothy J. McKibben | Management | For | For |
| 1.7 | Elect Director Alfred M. Micallef | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CATHAY GENERAL BANCORP MEETING DATE: MAY 12, 2014 | ||||
| TICKER: CATY SECURITY ID: 149150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nelson Chung | Management | For | For |
| 1.2 | Elect Director Felix S. Fernandez | Management | For | For |
| 1.3 | Elect Director Patrick S.D. Lee | Management | For | For |
| 1.4 | Elect Director Ting Y. Liu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: CBL SECURITY ID: 124830100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.4 | Elect Director A. Larry Chapman | Management | For | For |
| 1.5 | Elect Director Thomas J. DeRosa | Management | For | Withhold |
| 1.6 | Elect Director Matthew S. Dominski | Management | For | Withhold |
| 1.7 | Elect Director Gary J. Nay | Management | For | Withhold |
| 1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| CBOE HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CBOE SECURITY ID: 12503M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Brodsky | Management | For | For |
| 1.2 | Elect Director James R. Boris | Management | For | For |
| 1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
| 1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director Janet P. Froetscher | Management | For | For |
| 1.6 | Elect Director Jill R. Goodman | Management | For | For |
| 1.7 | Elect Director R. Eden Martin | Management | For | For |
| 1.8 | Elect Director Roderick A. Palmore | Management | For | For |
| 1.9 | Elect Director Susan M. Phillips | Management | For | For |
| 1.10 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.11 | Elect Director Carole E. Stone | Management | For | For |
| 1.12 | Elect Director Eugene S. Sunshine | Management | For | For |
| 1.13 | Elect Director Edward T. Tilly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CBRE GROUP, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CBG SECURITY ID: 12504L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Brandon B. Boze | Management | For | For |
| 1.3 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Director Michael Kantor | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.8 | Elect Director Laura D. Tyson | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CEDAR REALTY TRUST, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: CDR SECURITY ID: 150602209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Burns | Management | For | For |
| 1.2 | Elect Director Pamela N. Hootkin | Management | For | For |
| 1.3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 1.4 | Elect Director Everett B. Miller, III | Management | For | For |
| 1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
| 1.6 | Elect Director Roger M. Widmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CENTERSTATE BANKS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: CSFL SECURITY ID: 15201P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Bingham | Management | For | For |
| 1.2 | Elect Director G. Robert Blanchard, Jr. | Management | For | For |
| 1.3 | Elect Director C. Dennis Carlton | Management | For | For |
| 1.4 | Elect Director John C. Corbett | Management | For | For |
| 1.5 | Elect Director Griffin A. Greene | Management | For | For |
| 1.6 | Elect Director Charles W. McPherson | Management | For | For |
| 1.7 | Elect Director G. Tierso Nunez, II | Management | For | For |
| 1.8 | Elect Director Thomas E. Oakley | Management | For | For |
| 1.9 | Elect Director Ernest S. Pinner | Management | For | For |
| 1.10 | Elect Director William Knox Pou, Jr. | Management | For | For |
| 1.11 | Elect Director Joshua A. Snively | Management | For | For |
| 1.12 | Elect Director Michael F. Ciferri | Management | For | For |
| 1.13 | Elect Director Daniel R. Richey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CENTERSTATE BANKS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CSFL SECURITY ID: 15201P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 25, 2014 | ||||
| TICKER: CPF SECURITY ID: 154760409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alvaro J. Aguirre | Management | For | For |
| 1.2 | Elect Director James F. Burr | Management | For | For |
| 1.3 | Elect Director Christine H. H. Camp | Management | For | For |
| 1.4 | Elect Director John C. Dean | Management | For | For |
| 1.5 | Elect Director Earl E. Fry | Management | For | For |
| 1.6 | Elect Director Paul J. Kosasa | Management | For | For |
| 1.7 | Elect Director Duane K. Kurisu | Management | For | For |
| 1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
| 1.9 | Elect Director Crystal K. Rose | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Tax Benefits Preservation Plan | Management | For | For |
| 5 | Amend Securities Transfer Restrictions | Management | For | For |
| CHESAPEAKE LODGING TRUST MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CHSP SECURITY ID: 165240102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Francis | Management | For | For |
| 1.2 | Elect Director Douglas W. Vicari | Management | For | For |
| 1.3 | Elect Director Thomas A. Natelli | Management | For | For |
| 1.4 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.5 | Elect Director John W. Hill | Management | For | For |
| 1.6 | Elect Director George F. McKenzie | Management | For | For |
| 1.7 | Elect Director Jeffrey D. Nuechterlein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CINCINNATI FINANCIAL CORPORATION MEETING DATE: APR 26, 2014 | ||||
| TICKER: CINF SECURITY ID: 172062101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William F. Bahl | Management | For | For |
| 1b | Elect Director Gregory T. Bier | Management | For | For |
| 1c | Elect Director Linda W. Clement-Holmes | Management | For | For |
| 1d | Elect Director Dirk J. Debbink | Management | For | For |
| 1e | Elect Director Steven J. Johnston | Management | For | For |
| 1f | Elect Director Kenneth C. Lichtendahl | Management | For | For |
| 1g | Elect Director W. Rodney McMullen | Management | For | For |
| 1h | Elect Director David P. Osborn | Management | For | For |
| 1i | Elect Director Gretchen W. Price | Management | For | For |
| 1j | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1k | Elect Director Thomas R. Schiff | Management | For | For |
| 1l | Elect Director Douglas S. Skidmore | Management | For | For |
| 1m | Elect Director Kenneth W. Stecher | Management | For | For |
| 1n | Elect Director John F. Steele, Jr. | Management | For | For |
| 1o | Elect Director Larry R. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| CIT GROUP INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: CIT SECURITY ID: 125581801 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John A. Thain | Management | For | For |
| 1b | Elect Director Ellen R. Alemany | Management | For | For |
| 1c | Elect Director Michael J. Embler | Management | For | For |
| 1d | Elect Director William M. Freeman | Management | For | For |
| 1e | Elect Director David M. Moffett | Management | For | For |
| 1f | Elect Director R. Brad Oates | Management | For | For |
| 1g | Elect Director Marianne Miller Parrs | Management | For | For |
| 1h | Elect Director Gerald Rosenfeld | Management | For | For |
| 1i | Elect Director John R. Ryan | Management | For | For |
| 1j | Elect Director Sheila A. Stamps | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 1l | Elect Director Peter J. Tobin | Management | For | For |
| 1m | Elect Director Laura S. Unger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CITIGROUP INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: C SECURITY ID: 172967424 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| CITY HOLDING COMPANY MEETING DATE: APR 30, 2014 | ||||
| TICKER: CHCO SECURITY ID: 177835105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert D. Fisher | Management | For | For |
| 1.2 | Elect Director Jay C. Goldman | Management | For | For |
| 1.3 | Elect Director Charles R. Hageboeck | Management | For | For |
| 1.4 | Elect Director Philip L. McLaughlin | Management | For | For |
| 1.5 | Elect Director J. Thomas Jones | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CITY NATIONAL CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: CYN SECURITY ID: 178566105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Russell Goldsmith | Management | For | For |
| 1.2 | Elect Director Bram Goldsmith | Management | For | For |
| 1.3 | Elect Director Mohamad Ali | Management | For | For |
| 1.4 | Elect Director Richard L. Bloch | Management | For | For |
| 1.5 | Elect Director Kenneth L. Coleman | Management | For | For |
| 1.6 | Elect Director Ashok Israni | Management | For | For |
| 1.7 | Elect Director Bruce Rosenblum | Management | For | For |
| 1.8 | Elect Director Peter M. Thomas | Management | For | For |
| 1.9 | Elect Director Robert H. Tuttle | Management | For | For |
| 1.10 | Elect Director Christopher J. Warmuth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CME GROUP INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: CME SECURITY ID: 12572Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1d | Elect Director Charles P. Carey | Management | For | For |
| 1e | Elect Director Dennis H. Chookaszian | Management | For | Against |
| 1f | Elect Director Martin J. Gepsman | Management | For | For |
| 1g | Elect Director Larry G. Gerdes | Management | For | For |
| 1h | Elect Director Daniel R. Glickman | Management | For | For |
| 1i | Elect Director J. Dennis Hastert | Management | For | For |
| 1j | Elect Director Leo Melamed | Management | For | For |
| 1k | Elect Director William P. Miller, II | Management | For | For |
| 1l | Elect Director James E. Oliff | Management | For | For |
| 1m | Elect Director Edemir Pinto | Management | For | For |
| 1n | Elect Director Alex J. Pollock | Management | For | For |
| 1o | Elect Director John F. Sandner | Management | For | For |
| 1p | Elect Director Terry L. Savage | Management | For | For |
| 1q | Elect Director William R. Shepard | Management | For | For |
| 1r | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Certificate of Incorporation Reducing the Number of Class B Directors from Six to Three | Management | For | For |
| CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CNO SECURITY ID: 12621E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Edward J. Bonach | Management | For | For |
| 1b | Elect Director Ellyn L. Brown | Management | For | For |
| 1c | Elect Director Robert C. Greving | Management | For | For |
| 1d | Elect Director Mary R. (Nina) Henderson | Management | For | For |
| 1e | Elect Director R. Keith Long | Management | For | For |
| 1f | Elect Director Neal C. Schneider | Management | For | For |
| 1g | Elect Director Frederick J. Sievert | Management | For | For |
| 1h | Elect Director Michael T. Tokarz | Management | For | Against |
| 1i | Elect Director John G. Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COBIZ FINANCIAL INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: COBZ SECURITY ID: 190897108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael B. Burgamy | Management | For | For |
| 1.3 | Elect Director Morgan Gust | Management | For | For |
| 1.4 | Elect Director Evan Makovsky | Management | For | Withhold |
| 1.5 | Elect Director Douglas L. Polson | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.9 | Elect Director Timothy J. Travis | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Mary M. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| COHEN & STEERS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CNS SECURITY ID: 19247A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Martin Cohen | Management | For | For |
| 1b | Elect Director Robert H. Steers | Management | For | For |
| 1c | Elect Director Peter L. Rhein | Management | For | For |
| 1d | Elect Director Richard P. Simon | Management | For | For |
| 1e | Elect Director Edmond D. Villani | Management | For | For |
| 1f | Elect Director Frank T. Connor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COLE REAL ESTATE INVESTMENTS INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: COLE SECURITY ID: 19329V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| COLONY FINANCIAL, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CLNY SECURITY ID: 19624R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.2 | Elect Director Richard B. Saltzman | Management | For | For |
| 1.3 | Elect Director George G. C. Parker | Management | For | Withhold |
| 1.4 | Elect Director John A. Somers | Management | For | For |
| 1.5 | Elect Director John L. Steffens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| COLUMBIA BANKING SYSTEM, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: COLB SECURITY ID: 197236102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David A. Dietzler | Management | For | For |
| 1b | Elect Director Melanie J. Dressel | Management | For | For |
| 1c | Elect Director John P. Folsom | Management | For | For |
| 1d | Elect Director Frederick M. Goldberg | Management | For | For |
| 1e | Elect Director Thomas M. Hulbert | Management | For | For |
| 1f | Elect Director Michelle M. Lantow | Management | For | For |
| 1g | Elect Director S. Mae Fujita Numata | Management | For | For |
| 1h | Elect Director Daniel C. Regis | Management | For | For |
| 1i | Elect Director William T. Weyerhaeuser | Management | For | For |
| 1j | Elect Director James M. Will | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COMERICA INCORPORATED MEETING DATE: APR 22, 2014 | ||||
| TICKER: CMA SECURITY ID: 200340107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1.2 | Elect Director Roger A. Cregg | Management | For | For |
| 1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
| 1.5 | Elect Director Richard G. Lindner | Management | For | For |
| 1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
| 1.7 | Elect Director Robert S. Taubman | Management | For | For |
| 1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
| 1.9 | Elect Director Nina G. Vaca | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMMERCE BANCSHARES, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: CBSH SECURITY ID: 200525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Capps | Management | For | For |
| 1.2 | Elect Director W. Thomas Grant, II | Management | For | For |
| 1.3 | Elect Director James B. Hebenstreit | Management | For | For |
| 1.4 | Elect Director David W. Kemper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| COMMONWEALTH REIT MEETING DATE: MAR 19, 2014 | ||||
| TICKER: CWH SECURITY ID: 203233101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Revoke Consent to Remove Existing Director William A. Lamkin | Shareholder | For | Did Not Vote |
| 1.2 | Revoke Consent to Remove Existing Director Joseph L. Morea | Shareholder | For | Did Not Vote |
| 1.3 | Revoke Consent to Remove Existing Director Adam D. Portnoy | Shareholder | For | Did Not Vote |
| 1.4 | Revoke Consent to Remove Existing Director Barry M. Portnoy | Shareholder | For | Did Not Vote |
| 1.5 | Revoke Consent to Remove Existing Director Frederick N Zeytoonjian | Shareholder | For | Did Not Vote |
| 1.6 | Revoke Consent to Remove Existing Director Ronald J. Artinian | Shareholder | For | Did Not Vote |
| 1.7 | Revoke Consent to Remove Existing Director Ann Logan | Shareholder | For | Did Not Vote |
| 1.8 | Revoke Consent to Remove Any Other Person | Shareholder | For | Did Not Vote |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Consent to Remove Existing Director Barry M. Portnoy | Shareholder | For | For |
| 1.2 | Consent to Remove Existing Director Adam D. Portnoy | Shareholder | For | For |
| 1.3 | Consent to Remove Existing Director Joseph L. Morea | Shareholder | For | For |
| 1.4 | Consent to Remove Existing Director William A. Lamkin | Shareholder | For | For |
| 1.5 | Consent to Remove Existing Director Frederick N Zeytoonjian | Shareholder | For | For |
| 1.6 | Consent to Remove Existing Director Ronald J. Artinian | Shareholder | For | For |
| 1.7 | Consent to Remove Existing Director Ann Logan | Shareholder | For | For |
| COMMONWEALTH REIT MEETING DATE: MAY 23, 2014 | ||||
| TICKER: CWH SECURITY ID: 203233101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David Helfand | Shareholder | For | For |
| 2 | Elect Director Samuel Zell | Shareholder | For | For |
| 3 | Elect Director James Corl | Shareholder | For | For |
| 4 | Elect Director Edward Glickman | Shareholder | For | For |
| 5 | Elect Director Peter Linneman | Shareholder | For | For |
| 6 | Elect Director Jim Lozier | Shareholder | For | For |
| 7 | Elect Director Kenneth Shea | Shareholder | For | For |
| 8 | Adjourn Meeting | Management | For | For |
| COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CBU SECURITY ID: 203607106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian R. Ace | Management | For | For |
| 1.2 | Elect Director James W. Gibson, Jr. | Management | For | For |
| 1.3 | Elect Director John Parente | Management | For | For |
| 1.4 | Elect Director John F. Whipple, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: CTBI SECURITY ID: 204149108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORESITE REALTY CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: COR SECURITY ID: 21870Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Stuckey | Management | For | For |
| 1.2 | Elect Director Thomas M. Ray | Management | For | For |
| 1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
| 1.4 | Elect Director Michael Koehler | Management | For | For |
| 1.5 | Elect Director Paul E. Szurek | Management | For | For |
| 1.6 | Elect Director J. David Thompson | Management | For | For |
| 1.7 | Elect Director David A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 08, 2014 | ||||
| TICKER: OFC SECURITY ID: 22002T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas F. Brady | Management | For | For |
| 1b | Elect Director Robert L. Denton | Management | For | For |
| 1c | Elect Director Philip L. Hawkins | Management | For | For |
| 1d | Elect Director Elizabeth A. Hight | Management | For | For |
| 1e | Elect Director David M. Jacobstein | Management | For | For |
| 1f | Elect Director Steven D. Kesler | Management | For | For |
| 1g | Elect Director C. Taylor Pickett | Management | For | For |
| 1h | Elect Director Richard Szafranski | Management | For | For |
| 1i | Elect Director Roger A. Waesche, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORRECTIONS CORPORATION OF AMERICA MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CXW SECURITY ID: 22025Y407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Ferguson | Management | For | For |
| 1b | Elect Director Damon T. Hininger | Management | For | For |
| 1c | Elect Director Donna M. Alvarado | Management | For | For |
| 1d | Elect Director John D. Correnti | Management | For | For |
| 1e | Elect Director Robert J. Dennis | Management | For | For |
| 1f | Elect Director C. Michael Jacobi | Management | For | Against |
| 1g | Elect Director Anne L. Mariucci | Management | For | For |
| 1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1i | Elect Director Charles L. Overby | Management | For | For |
| 1j | Elect Director John R. Prann, Jr. | Management | For | For |
| 1k | Elect Director Joseph V. Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COUSINS PROPERTIES INCORPORATED MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CUZ SECURITY ID: 222795106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom G. Charlesworth | Management | For | For |
| 1.2 | Elect Director James D. Edwards | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director Lillian C. Giornelli | Management | For | For |
| 1.5 | Elect Director S. Taylor Glover | Management | For | For |
| 1.6 | Elect Director James H. Hance | Management | For | For |
| 1.7 | Elect Director Donna W. Hyland | Management | For | For |
| 1.8 | Elect Director R. Dary Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COWEN GROUP, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: COWN SECURITY ID: 223622101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter A. Cohen | Management | For | For |
| 1.2 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
| 1.3 | Elect Director Steven Kotler | Management | For | Withhold |
| 1.4 | Elect Director Jerome S. Markowitz | Management | For | For |
| 1.5 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Solomon | Management | For | For |
| 1.7 | Elect Director Thomas W. Strauss | Management | For | For |
| 1.8 | Elect Director Joseph R. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CREDIT ACCEPTANCE CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CACC SECURITY ID: 225310101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald A. Foss | Management | For | For |
| 1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
| 1.3 | Elect Director Brett A. Roberts | Management | For | For |
| 1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
| 1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: CCI SECURITY ID: 228227104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director P. Robert Bartolo | Management | For | For |
| 1b | Elect Director Dale N. Hatfield | Management | For | For |
| 1c | Elect Director Lee W. Hogan | Management | For | For |
| 1d | Elect Director Robert F. McKenzie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CUBESMART MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CUBE SECURITY ID: 229663109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
| 1.2 | Elect Director Piero Bussani | Management | For | For |
| 1.3 | Elect Director Christopher P. Marr | Management | For | For |
| 1.4 | Elect Director Marianne M. Keler | Management | For | For |
| 1.5 | Elect Director Deborah R. Salzberg | Management | For | For |
| 1.6 | Elect Director John F. Remondi | Management | For | For |
| 1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
| 1.8 | Elect Director John W. Fain | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CULLEN/FROST BANKERS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: CFR SECURITY ID: 229899109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Denny Alexander | Management | For | For |
| 1.2 | Elect Director Carlos Alvarez | Management | For | For |
| 1.3 | Elect Director Royce S. Caldwell | Management | For | For |
| 1.4 | Elect Director Crawford H. Edwards | Management | For | For |
| 1.5 | Elect Director Ruben M. Escobedo | Management | For | For |
| 1.6 | Elect Director Richard W. Evans, Jr. | Management | For | For |
| 1.7 | Elect Director Patrick B. Frost | Management | For | For |
| 1.8 | Elect Director David J. Haemisegger | Management | For | For |
| 1.9 | Elect Director Karen E. Jennings | Management | For | For |
| 1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
| 1.11 | Elect Director Charles W. Matthews | Management | For | For |
| 1.12 | Elect Director Ida Clement Steen | Management | For | For |
| 1.13 | Elect Director Horace Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CVB FINANCIAL CORP. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CVBF SECURITY ID: 126600105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Robert M. Jacoby | Management | For | For |
| 1.4 | Elect Director Christopher D. Myers | Management | For | For |
| 1.5 | Elect Director Raymond V. O'Brien, III | Management | For | For |
| 1.6 | Elect Director Hal W. Oswalt | Management | For | For |
| 1.7 | Elect Director San E. Vaccaro | Management | For | For |
| 1.8 | Elect Director D. Linn Wiley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CYRUSONE INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: CONE SECURITY ID: 23283R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary J. Wojtaszek | Management | For | For |
| 1.2 | Elect Director John F. Cassidy | Management | For | For |
| 1.3 | Elect Director William E. Sullivan | Management | For | For |
| 1.4 | Elect Director T. Tod Nielsen | Management | For | For |
| 1.5 | Elect Director Alex Shumate | Management | For | For |
| 1.6 | Elect Director Melissa E. Hathaway | Management | For | For |
| 1.7 | Elect Director David H. Ferdman | Management | For | For |
| 1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
| 1.9 | Elect Director John W. Gamble, Jr. | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| CYS INVESTMENTS, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: CYS SECURITY ID: 12673A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin E. Grant | Management | For | For |
| 1.2 | Elect Director Tanya S. Beder | Management | For | Withhold |
| 1.3 | Elect Director Douglas Crocker, II | Management | For | Withhold |
| 1.4 | Elect Director Jeffrey P. Hughes | Management | For | Withhold |
| 1.5 | Elect Director Stephen P. Jonas | Management | For | For |
| 1.6 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
| 1.7 | Elect Director James A. Stern | Management | For | Withhold |
| 1.8 | Elect Director David A. Tyson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| DCT INDUSTRIAL TRUST INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: DCT SECURITY ID: 233153105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas G. Wattles | Management | For | For |
| 1b | Elect Director Philip L. Hawkins | Management | For | For |
| 1c | Elect Director Marilyn A. Alexander | Management | For | For |
| 1d | Elect Director Thomas F. August | Management | For | For |
| 1e | Elect Director John S. Gates, Jr. | Management | For | For |
| 1f | Elect Director Raymond B. Greer | Management | For | For |
| 1g | Elect Director Tripp H. Hardin | Management | For | For |
| 1h | Elect Director John C. O'Keeffe | Management | For | For |
| 1i | Elect Director Bruce L. Warwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DDR CORP. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: DDR SECURITY ID: 23317H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrance R. Ahern | Management | For | For |
| 1.2 | Elect Director James C. Boland | Management | For | For |
| 1.3 | Elect Director Thomas Finne | Management | For | For |
| 1.4 | Elect Director Robert H. Gidel | Management | For | For |
| 1.5 | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1.6 | Elect Director Volker Kraft | Management | For | For |
| 1.7 | Elect Director Rebecca L. Maccardini | Management | For | For |
| 1.8 | Elect Director Victor B. MacFarlane | Management | For | For |
| 1.9 | Elect Director Craig Macnab | Management | For | For |
| 1.10 | Elect Director Scott D. Roulston | Management | For | For |
| 1.11 | Elect Director Barry A. Sholem | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 06, 2014 | ||||
| TICKER: DRH SECURITY ID: 252784301 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. McCarten | Management | For | For |
| 1.2 | Elect Director Daniel J. Altobello | Management | For | For |
| 1.3 | Elect Director W. Robert Grafton | Management | For | For |
| 1.4 | Elect Director Maureen L. McAvey | Management | For | For |
| 1.5 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.6 | Elect Director Bruce D. Wardinski | Management | For | For |
| 1.7 | Elect Director Mark W. Brugger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DIGITAL REALTY TRUST, INC. MEETING DATE: APR 28, 2014 | ||||
| TICKER: DLR SECURITY ID: 253868103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Dennis E. Singleton | Management | For | For |
| 1B | Elect Director Laurence A. Chapman | Management | For | For |
| 1C | Elect Director Kathleen Earley | Management | For | For |
| 1D | Elect Director Ruann F. Ernst | Management | For | For |
| 1E | Elect Director Kevin J. Kennedy | Management | For | For |
| 1F | Elect Director William G. LaPerch | Management | For | For |
| 1G | Elect Director Robert H. Zerbst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIME COMMUNITY BANCSHARES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: DCOM SECURITY ID: 253922108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth J. Mahon | Management | For | For |
| 1.2 | Elect Director George L. Clark, Jr. | Management | For | For |
| 1.3 | Elect Director Steven D. Cohn | Management | For | For |
| 1.4 | Elect Director Robert C. Golden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 07, 2014 | ||||
| TICKER: DFS SECURITY ID: 254709108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DONEGAL GROUP INC. MEETING DATE: APR 17, 2014 | ||||
| TICKER: DGICA SECURITY ID: 257701201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Bolinger | Management | For | For |
| 1.2 | Elect Director Patricia A. Gilmartin | Management | For | For |
| 1.3 | Elect Director Philip H. Glatfelter, II | Management | For | For |
| 1.4 | Elect Director Jack L. Hess | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| DOUGLAS EMMETT, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: DEI SECURITY ID: 25960P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan A. Emmett | Management | For | For |
| 1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
| 1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
| 1.4 | Elect Director Christopher H. Anderson | Management | For | For |
| 1.5 | Elect Director Leslie E. Bider | Management | For | For |
| 1.6 | Elect Director David T. Feinberg | Management | For | For |
| 1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
| 1.8 | Elect Director William E. Simon, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DUKE REALTY CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: DRE SECURITY ID: 264411505 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1b | Elect Director William Cavanaugh, III | Management | For | For |
| 1c | Elect Director Alan H. Cohen | Management | For | For |
| 1d | Elect Director Ngaire E. Cuneo | Management | For | For |
| 1e | Elect Director Charles R. Eitel | Management | For | For |
| 1f | Elect Director Martin C. Jischke | Management | For | For |
| 1g | Elect Director Dennis D. Oklak | Management | For | For |
| 1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
| 1i | Elect Director Peter M. Scott, III | Management | For | For |
| 1j | Elect Director Jack R. Shaw | Management | For | For |
| 1k | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1l | Elect Director Lynn C. Thurber | Management | For | For |
| 1m | Elect Director Robert J. Woodward Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4a | Increase Authorized Common Stock | Management | For | For |
| 4b | Approve Securities Transfer Restrictions | Management | For | For |
| 4c | Amend Articles of Incorporation to Make Ministerial Changes | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: DFT SECURITY ID: 26613Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Coke | Management | For | For |
| 1.2 | Elect Director Lammot J. du Pont | Management | For | For |
| 1.3 | Elect Director Thomas D. Eckert | Management | For | For |
| 1.4 | Elect Director Hossein Fateh | Management | For | For |
| 1.5 | Elect Director Jonathan G. Heiliger | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director John T. Roberts, Jr. | Management | For | For |
| 1.8 | Elect Director John H. Toole | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DYNEX CAPITAL, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: DX SECURITY ID: 26817Q506 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas B. Akin | Management | For | For |
| 1.2 | Elect Director Byron L. Boston | Management | For | For |
| 1.3 | Elect Director Michael R. Hughes | Management | For | For |
| 1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
| 1.5 | Elect Director Valerie A. Mosley | Management | For | For |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director James C. Wheat, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: ETFC SECURITY ID: 269246401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director Mohsen Z. Fahmi | Management | For | For |
| 1c | Elect Director Christopher M. Flink | Management | For | For |
| 1d | Elect Director Paul T. Idzik | Management | For | For |
| 1e | Elect Director Frederick W. Kanner | Management | For | For |
| 1f | Elect Director James Lam | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Rebecca Saeger | Management | For | For |
| 1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1j | Elect Director Joseph M. Velli | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EAST WEST BANCORP, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: EWBC SECURITY ID: 27579R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Iris S. Chan | Management | For | For |
| 1.2 | Elect Director Rudolph I. Estrada | Management | For | For |
| 1.3 | Elect Director Julia S. Gouw | Management | For | For |
| 1.4 | Elect Director Paul H. Irving | Management | For | For |
| 1.5 | Elect Director Tak-Chuen Clarence Kwan | Management | For | For |
| 1.6 | Elect Director John Lee | Management | For | For |
| 1.7 | Elect Director Herman Y. Li | Management | For | For |
| 1.8 | Elect Director Jack C. Liu | Management | For | For |
| 1.9 | Elect Director Dominic Ng | Management | For | For |
| 1.10 | Elect Director Keith W. Renken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: EGP SECURITY ID: 277276101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Pike Aloian | Management | For | For |
| 1.2 | Elect Director H.C. Bailey, Jr. | Management | For | For |
| 1.3 | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1.4 | Elect Director Hayden C. Eaves, III | Management | For | For |
| 1.5 | Elect Director Fredric H. Gould | Management | For | For |
| 1.6 | Elect Director David H. Hoster, II | Management | For | For |
| 1.7 | Elect Director Mary E. McCormick | Management | For | For |
| 1.8 | Elect Director David M. Osnos | Management | For | For |
| 1.9 | Elect Director Leland R. Speed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: EDR SECURITY ID: 28140H104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Paul O. Bower | Management | For | For |
| 1.3 | Elect Director Monte J. Barrow | Management | For | For |
| 1.4 | Elect Director William J. Cahill , III | Management | For | For |
| 1.5 | Elect Director Randall L. Churchey | Management | For | For |
| 1.6 | Elect Director John L. Ford | Management | For | For |
| 1.7 | Elect Director Howard A. Silver | Management | For | For |
| 1.8 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EHEALTH, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: EHTH SECURITY ID: 28238P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William T. Shaughnessy | Management | For | For |
| 1.2 | Elect Director Randall S. Livingston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| EMC INSURANCE GROUP INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: EMCI SECURITY ID: 268664109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen A. Crane | Management | For | For |
| 1b | Elect Director Jonathan R. Fletcher | Management | For | For |
| 1c | Elect Director Robert L. Howe | Management | For | For |
| 1d | Elect Director Bruce G. Kelley | Management | For | For |
| 1e | Elect Director Gretchen H. Tegeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: EIG SECURITY ID: 292218104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Kolesar | Management | For | For |
| 1.2 | Elect Director Douglas D. Dirks | Management | For | For |
| 1.3 | Elect Director Richard W. Blakey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ENCORE CAPITAL GROUP, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: ECPG SECURITY ID: 292554102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Willem Mesdag | Management | For | For |
| 1.2 | Elect Director Laura Newman Olle | Management | For | For |
| 1.3 | Elect Director Francis E. Quinlan | Management | For | For |
| 1.4 | Elect Director Norman R. Sorensen | Management | For | For |
| 1.5 | Elect Director Richard J. Srednicki | Management | For | For |
| 1.6 | Elect Director J. Christopher Teets | Management | For | For |
| 1.7 | Elect Director Kenneth A. Vecchione | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ENH SECURITY ID: G30397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect John T. Baily as Director | Management | For | For |
| 1.2 | Elect Norman Barham as Director | Management | For | Withhold |
| 1.3 | Elect Galen R. Barnes as Director | Management | For | Withhold |
| 1.4 | Elect William H. Bolinder as Director | Management | For | For |
| 1.5 | Elect John R. Charman as Director | Management | For | For |
| 1.6 | Elect Susan S. Fleming as Director | Management | For | Withhold |
| 1.7 | Elect Scott D. Moore as Director | Management | For | For |
| 1.8 | Elect Robert A. Spass as Director | Management | For | Withhold |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ENSTAR GROUP LIMITED MEETING DATE: JUN 10, 2014 | ||||
| TICKER: ESGR SECURITY ID: G3075P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director James D. Carey | Management | For | For |
| 2 | Authorize a New Class of Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Elect Subsidiary Directors | Management | For | For |
| ENTERPRISE FINANCIAL SERVICES CORP MEETING DATE: MAY 21, 2014 | ||||
| TICKER: EFSC SECURITY ID: 293712105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter F. Benoist | Management | For | For |
| 1.2 | Elect Director James J. Murphy, Jr. | Management | For | For |
| 1.3 | Elect Director Michael A. DeCola | Management | For | For |
| 1.4 | Elect Director William H. Downey | Management | For | For |
| 1.5 | Elect Director John S. Eulich | Management | For | For |
| 1.6 | Elect Director Robert E. Guest, Jr. | Management | For | For |
| 1.7 | Elect Director James M. Havel | Management | For | For |
| 1.8 | Elect Director Judith S. Heeter | Management | For | For |
| 1.9 | Elect Director Birch M. Mullins | Management | For | For |
| 1.10 | Elect Director Brenda D. Newberry | Management | For | For |
| 1.11 | Elect Director Sandra A. Van Trease | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| EPR PROPERTIES MEETING DATE: MAY 15, 2014 | ||||
| TICKER: EPR SECURITY ID: 26884U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Brain | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Robin P. Sterneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ELS SECURITY ID: 29472R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Philip Calian | Management | For | For |
| 1.2 | Elect Director David Contis | Management | For | For |
| 1.3 | Elect Director Thomas Dobrowski | Management | For | For |
| 1.4 | Elect Director Thomas Heneghan | Management | For | For |
| 1.5 | Elect Director Marguerite Nader | Management | For | For |
| 1.6 | Elect Director Sheli Rosenberg | Management | For | Withhold |
| 1.7 | Elect Director Howard Walker | Management | For | For |
| 1.8 | Elect Director Gary Waterman | Management | For | For |
| 1.9 | Elect Director William Young | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Stock Award Plan Grants | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions and Lobbying Communications | Shareholder | Against | Against |
| EQUITY ONE, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: EQY SECURITY ID: 294752100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia R. Cohen | Management | For | For |
| 1.2 | Elect Director Neil Flanzraich | Management | For | For |
| 1.3 | Elect Director Jordan Heller | Management | For | For |
| 1.4 | Elect Director Chaim Katzman | Management | For | For |
| 1.5 | Elect Director Peter Linneman | Management | For | For |
| 1.6 | Elect Director Galia Maor | Management | For | For |
| 1.7 | Elect Director Jeffrey S. Olson | Management | For | For |
| 1.8 | Elect Director Dori Segal | Management | For | For |
| 1.9 | Elect Director David Fischel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| EQUITY RESIDENTIAL MEETING DATE: JUN 12, 2014 | ||||
| TICKER: EQR SECURITY ID: 29476L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director B. Joseph White | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: MAR 28, 2014 | ||||
| TICKER: ESS SECURITY ID: 297178105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| ESSEX PROPERTY TRUST, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: ESS SECURITY ID: 297178105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Brady | Management | For | For |
| 1.2 | Elect Director Keith R. Guericke | Management | For | For |
| 1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.4 | Elect Director George M. Marcus | Management | For | For |
| 1.5 | Elect Director Gary P. Martin | Management | For | For |
| 1.6 | Elect Director Issie N. Rabinovitch | Management | For | For |
| 1.7 | Elect Director Thomas E. Randlett | Management | For | For |
| 1.8 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.9 | Elect Director Michael J. Schall | Management | For | For |
| 1.10 | Elect Director Byron A. Scordelis | Management | For | For |
| 1.11 | Elect Director Janice L. Sears | Management | For | For |
| 1.12 | Elect Director Thomas P. Sullivan | Management | For | For |
| 1.13 | Elect Director Claude J. Zinngrabe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EVERBANK FINANCIAL CORP MEETING DATE: MAY 22, 2014 | ||||
| TICKER: EVER SECURITY ID: 29977G102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Blake Wilson | Management | For | For |
| 1.2 | Elect Director Mitchell M. Leidner | Management | For | For |
| 1.3 | Elect Director William Sanford | Management | For | For |
| 1.4 | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| EVERCORE PARTNERS INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: EVR SECURITY ID: 29977A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Robert B. Millard | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EVEREST RE GROUP, LTD. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: RE SECURITY ID: G3223R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominic J. Addesso | Management | For | For |
| 1.2 | Elect Director John J. Amore | Management | For | For |
| 1.3 | Elect Director John R. Dunne | Management | For | For |
| 1.4 | Elect Director William F. Galtney, Jr. | Management | For | For |
| 1.5 | Elect Director Roger M. Singer | Management | For | For |
| 1.6 | Elect Director Joseph V. Taranto | Management | For | For |
| 1.7 | Elect Director John A. Weber | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXCEL TRUST, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: EXL SECURITY ID: 30068C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary B. Sabin | Management | For | For |
| 1.2 | Elect Director Spencer G. Plumb | Management | For | For |
| 1.3 | Elect Director Mark T. Burton | Management | For | For |
| 1.4 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.5 | Elect Director Burland B. East, III | Management | For | For |
| 1.6 | Elect Director Robert E. Parsons, Jr. | Management | For | For |
| 1.7 | Elect Director Warren R. Staley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| EXTRA SPACE STORAGE INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: EXR SECURITY ID: 30225T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
| 1.2 | Elect Director Spencer F. Kirk | Management | For | For |
| 1.3 | Elect Director Karl Haas | Management | For | For |
| 1.4 | Elect Director Joseph D. Margolis | Management | For | For |
| 1.5 | Elect Director Diane Olmstead | Management | For | For |
| 1.6 | Elect Director Roger B. Porter | Management | For | For |
| 1.7 | Elect Director K. Fred Skousen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EZCORP, INC. MEETING DATE: MAR 24, 2014 | ||||
| TICKER: EZPW SECURITY ID: 302301106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| F.N.B. CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FNB SECURITY ID: 302520101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William B. Campbell | Management | For | For |
| 1.2 | Elect Director James D. Chiafullo | Management | For | For |
| 1.3 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
| 1.4 | Elect Director Laura E. Ellsworth | Management | For | For |
| 1.5 | Elect Director Robert B. Goldstein | Management | For | For |
| 1.6 | Elect Director Stephen J. Gurgovits | Management | For | For |
| 1.7 | Elect Director David J. Malone | Management | For | For |
| 1.8 | Elect Director D. Stephen Martz | Management | For | For |
| 1.9 | Elect Director Robert J. McCarthy, Jr. | Management | For | For |
| 1.10 | Elect Director David L. Motley | Management | For | For |
| 1.11 | Elect Director Arthur J. Rooney, II | Management | For | For |
| 1.12 | Elect Director John W. Rose | Management | For | For |
| 1.13 | Elect Director John S. Stanik | Management | For | For |
| 1.14 | Elect Director William J. Strimbu | Management | For | For |
| 1.15 | Elect Director Earl K. Wahl, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FBL FINANCIAL GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: FFG SECURITY ID: 30239F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James P. Brannen | Management | For | For |
| 1.2 | Elect Director Roger K. Brooks | Management | For | For |
| 1.3 | Elect Director Jerry L. Chicoine | Management | For | For |
| 1.4 | Elect Director Paul E. Larson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 07, 2014 | ||||
| TICKER: FRT SECURITY ID: 313747206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director David W. Faeder | Management | For | For |
| 1.3 | Elect Director Kristin Gamble | Management | For | For |
| 1.4 | Elect Director Gail P. Steinel | Management | For | For |
| 1.5 | Elect Director Warren M. Thompson | Management | For | For |
| 1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
| 1.7 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FELCOR LODGING TRUST INCORPORATED MEETING DATE: MAY 19, 2014 | ||||
| TICKER: FCH SECURITY ID: 31430F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Corcoran, Jr. | Management | For | For |
| 1.2 | Elect Director Robert F. Cotter | Management | For | For |
| 1.3 | Elect Director Thomas C. Hendrick | Management | For | For |
| 1.4 | Elect Director Mark D. Rozells | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: FNF SECURITY ID: 31620R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Certificate of Incorporation to Approve the Tracking Stock Proposal | Management | For | For |
| 2 | Approve the Reclassification Proposal | Management | For | For |
| 3 | Approve the Optional Conversion Proposal | Management | For | For |
| 4 | Approve the Group Disposition Proposal | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6.1 | Elect Director William P. Foley, II | Management | For | For |
| 6.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 6.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 6.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| FIFTH STREET FINANCE CORP. MEETING DATE: MAR 13, 2014 | ||||
| TICKER: FSC SECURITY ID: 31678A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1a | Elect Director Ivelin M. Dimitrov | Management | For | For |
| 1.1b | Elect Director Brian S. Dunn | Management | For | For |
| 1.1c | Elect Director Byron J. Haney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| FIFTH THIRD BANCORP MEETING DATE: APR 15, 2014 | ||||
| TICKER: FITB SECURITY ID: 316773100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.4 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.5 | Elect Director James P. Hackett | Management | For | For |
| 1.6 | Elect Director Gary R. Heminger | Management | For | For |
| 1.7 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.8 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.9 | Elect Director Mitchel D. Livingston, Ph.D. | Management | For | For |
| 1.10 | Elect Director Michael B. McCallister | Management | For | For |
| 1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| FINANCIAL ENGINES, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: FNGN SECURITY ID: 317485100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake R. Grossman | Management | For | For |
| 1.2 | Elect Director Robert A. Huret | Management | For | For |
| 1.3 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: FAF SECURITY ID: 31847R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Doti | Management | For | For |
| 1.2 | Elect Director Michael D. McKee | Management | For | For |
| 1.3 | Elect Director Thomas V. McKernan | Management | For | For |
| 1.4 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FIRST BANCORP. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: FBP SECURITY ID: 318672706 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
| 1b | Elect Director Thomas M. Hagerty | Management | For | For |
| 1c | Elect Director Michael P. Harmon | Management | For | For |
| 1d | Elect Director Roberto R. Herencia | Management | For | For |
| 1e | Elect Director David I. Matson | Management | For | For |
| 1f | Elect Director Jose Menendez-Cortada | Management | For | For |
| 1g | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
| 1h | Elect Director Robert T. Gormley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FIRST BANCORP/NC MEETING DATE: MAY 08, 2014 | ||||
| TICKER: FBNC SECURITY ID: 318910106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
| 1.2 | Elect Director Jack D. Briggs | Management | For | For |
| 1.3 | Elect Director Mary Clara Capel | Management | For | For |
| 1.4 | Elect Director James C. Crawford, III | Management | For | For |
| 1.5 | Elect Director James G. Hudson, Jr. | Management | For | For |
| 1.6 | Elect Director Richard H. Moore | Management | For | For |
| 1.7 | Elect Director George R. Perkins, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas F. Phillips | Management | For | For |
| 1.9 | Elect Director Frederick L. Taylor, II | Management | For | For |
| 1.10 | Elect Director Virginia C. Thomasson | Management | For | For |
| 1.11 | Elect Director Dennis A. Wicker | Management | For | For |
| 1.12 | Elect Director John C. Willis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: FCFS SECURITY ID: 31942D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mikel D. Faulkner | Management | For | For |
| 1.2 | Elect Director Randel G. Owen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: FCNCA SECURITY ID: 31946M103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
| 1.2 | Elect Director Victor E. Bell, III | Management | For | For |
| 1.3 | Elect Director Hope H. Bryant | Management | For | For |
| 1.4 | Elect Director Hubert M. Craig, III | Management | For | For |
| 1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
| 1.6 | Elect Director Daniel L. Heavner | Management | For | For |
| 1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.8 | Elect Director Lucius S. Jones | Management | For | For |
| 1.9 | Elect Director Robert E. Mason, IV | Management | For | For |
| 1.10 | Elect Director Robert T. Newcomb | Management | For | For |
| 1.11 | Elect Director James M. Parker | Management | For | For |
| 1.12 | Elect Director Ralph K. Shelton | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: FCF SECURITY ID: 319829107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James G. Barone | Management | For | For |
| 1.2 | Elect Director Julie A. Caponi | Management | For | For |
| 1.3 | Elect Director Ray T. Charley | Management | For | For |
| 1.4 | Elect Director Gary R. Claus | Management | For | For |
| 1.5 | Elect Director David S. Dahlmann | Management | For | For |
| 1.6 | Elect Director Johnston A. Glass | Management | For | For |
| 1.7 | Elect Director Jon L. Gorney | Management | For | For |
| 1.8 | Elect Director David W. Greenfield | Management | For | For |
| 1.9 | Elect Director Luke A. Latimer | Management | For | For |
| 1.10 | Elect Director James W. Newill | Management | For | For |
| 1.11 | Elect Director T. Michael Price | Management | For | For |
| 1.12 | Elect Director Laurie Stern Singer | Management | For | For |
| 1.13 | Elect Director Robert J. Ventura | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST COMMUNITY BANCSHARES, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: FCBC SECURITY ID: 31983A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Franklin P. Hall | Management | For | For |
| 1.2 | Elect Director William P. Stafford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FIRST FINANCIAL BANCORP. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: FFBC SECURITY ID: 320209109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Preferred Stock | Management | For | For |
| 2.1 | Elect Director J. Wickliffe Ach | Management | For | For |
| 2.2 | Elect Director David S. Barker | Management | For | For |
| 2.3 | Elect Director Cynthia O. Booth | Management | For | For |
| 2.4 | Elect Director Mark A. Collar | Management | For | For |
| 2.5 | Elect Director Claude E. Davis | Management | For | For |
| 2.6 | Elect Director Corinne R. Finnerty | Management | For | For |
| 2.7 | Elect Director Murph Knapke | Management | For | For |
| 2.8 | Elect Director Susan L. Knust | Management | For | For |
| 2.9 | Elect Director William J. Kramer | Management | For | For |
| 2.10 | Elect Director Richard E. Olszewski | Management | For | For |
| 2.11 | Elect Director Maribeth S. Rahe | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| FIRST FINANCIAL BANKSHARES, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: FFIN SECURITY ID: 32020R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director David Copeland | Management | For | For |
| 1.4 | Elect Director F. Scott Dueser | Management | For | For |
| 1.5 | Elect Director Murray Edwards | Management | For | For |
| 1.6 | Elect Director Ron Giddiens | Management | For | For |
| 1.7 | Elect Director Tim Lancaster | Management | For | For |
| 1.8 | Elect Director Kade L. Matthews | Management | For | For |
| 1.9 | Elect Director Ross H. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Johnny E. Trotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST FINANCIAL CORPORATION MEETING DATE: APR 16, 2014 | ||||
| TICKER: THFF SECURITY ID: 320218100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Guille Cox, Jr. | Management | For | For |
| 1.2 | Elect Director Anton H. George | Management | For | For |
| 1.3 | Elect Director Gregory L. Gibson | Management | For | For |
| 1.4 | Elect Director Virginia L. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| FIRST FINANCIAL HOLDINGS, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: SCBT SECURITY ID: 32023E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Luther J. Battiste, III | Management | For | For |
| 1.2 | Elect Director Paula Harper Bethea | Management | For | For |
| 1.3 | Elect Director Robert R. Hill, Jr. | Management | For | For |
| 1.4 | Elect Director R. Wayne Hall | Management | For | For |
| 1.5 | Elect Director Thomas J. Johnson | Management | For | For |
| 1.6 | Elect Director Ralph W. Norman, Jr. | Management | For | For |
| 1.7 | Elect Director Alton C. Phillips | Management | For | For |
| 1.8 | Elect Director Richard W. Salmons, Jr. | Management | For | For |
| 1.9 | Elect Director B. Ed Shelley, Jr. | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| FIRST HORIZON NATIONAL CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: FHN SECURITY ID: 320517105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert B. Carter | Management | For | For |
| 1.2 | Elect Director John C. Compton | Management | For | For |
| 1.3 | Elect Director Mark A. Emkes | Management | For | For |
| 1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
| 1.5 | Elect Director Vicky B. Gregg | Management | For | For |
| 1.6 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Scott M. Niswonger | Management | For | For |
| 1.9 | Elect Director Vicki R. Palmer | Management | For | For |
| 1.10 | Elect Director Colin V. Reed | Management | For | For |
| 1.11 | Elect Director Luke Yancy, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: FR SECURITY ID: 32054K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.4 | Elect Director John Rau | Management | For | For |
| 1.5 | Elect Director L. Peter Sharpe | Management | For | For |
| 1.6 | Elect Director W. Ed Tyler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FIBK SECURITY ID: 32055Y201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Corning | Management | For | For |
| 1.2 | Elect Director Dana Filip-Crandall | Management | For | For |
| 1.3 | Elect Director Charles E. Hart | Management | For | For |
| 1.4 | Elect Director Charles M. Heyneman | Management | For | For |
| 1.5 | Elect Director Thomas W. Scott | Management | For | For |
| 1.6 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| FIRST MERCHANTS CORPORATION MEETING DATE: MAY 12, 2014 | ||||
| TICKER: FRME SECURITY ID: 320817109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roderick English | Management | For | For |
| 1.2 | Elect Director Gary J. Lehman | Management | For | For |
| 1.3 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 1.4 | Elect Director F. Howard Halderman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FIRST MIDWEST BANCORP, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FMBI SECURITY ID: 320867104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John F. Chlebowski, Jr. | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Peter J. Henseler | Management | For | For |
| 1d | Elect Director Ellen A. Rudnick | Management | For | For |
| 1e | Elect Director Michael J. Small | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FIRST NBC BANK HOLDING COMPANY MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NBCB SECURITY ID: 32115D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William M. Carrouche | Management | For | For |
| 1.2 | Elect Director Leander J. Foley, III | Management | For | For |
| 1.3 | Elect Director John F. French | Management | For | For |
| 1.4 | Elect Director Leon L. Giorgio, Jr. | Management | For | For |
| 1.5 | Elect Director Shivan Govindan | Management | For | For |
| 1.6 | Elect Director L. Blake Jones | Management | For | For |
| 1.7 | Elect Director Louis V. Lauricella | Management | For | For |
| 1.8 | Elect Director Mark G. Merlo | Management | For | For |
| 1.9 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.10 | Elect Director Charles C. Teamer | Management | For | For |
| 1.11 | Elect Director Joseph F. Toomy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| FIRST NIAGARA FINANCIAL GROUP, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: FNFG SECURITY ID: 33582V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas E. Baker | Management | For | For |
| 1.2 | Elect Director James R. Boldt | Management | For | For |
| 1.3 | Elect Director G. Thomas Bowers | Management | For | For |
| 1.4 | Elect Director Roxanne J. Coady | Management | For | For |
| 1.5 | Elect Director Gary M. Crosby | Management | For | For |
| 1.6 | Elect Director Carl Florio | Management | For | For |
| 1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
| 1.8 | Elect Director George M. Philip | Management | For | For |
| 1.9 | Elect Director Peter B. Robinson | Management | For | For |
| 1.10 | Elect Director Nathaniel D. Woodson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 20, 2014 | ||||
| TICKER: FPO SECURITY ID: 33610F109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Arnold | Management | For | For |
| 1.2 | Elect Director Richard B. Chess | Management | For | For |
| 1.3 | Elect Director Douglas J. Donatelli | Management | For | For |
| 1.4 | Elect Director J. Roderick Heller, III | Management | For | For |
| 1.5 | Elect Director R. Michael McCullough | Management | For | For |
| 1.6 | Elect Director Alan G. Merten | Management | For | For |
| 1.7 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.8 | Elect Director Terry L. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRST REPUBLIC BANK MEETING DATE: MAY 13, 2014 | ||||
| TICKER: FRC SECURITY ID: 33616C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Herbert, II | Management | For | For |
| 1.2 | Elect Director Katherine August-deWilde | Management | For | For |
| 1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
| 1.4 | Elect Director Frank J. Fahrenkopf, Jr | Management | For | For |
| 1.5 | Elect Director William E. Ford | Management | For | For |
| 1.6 | Elect Director L. Martin Gibbs | Management | For | For |
| 1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
| 1.8 | Elect Director Pamela J. Joyner | Management | For | For |
| 1.9 | Elect Director Reynold Levy | Management | For | For |
| 1.10 | Elect Director Jody S. Lindell | Management | For | For |
| 1.11 | Elect Director George G.C. Parker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIRSTMERIT CORPORATION MEETING DATE: APR 16, 2014 | ||||
| TICKER: FMER SECURITY ID: 337915102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lizabeth A. Ardisana | Management | For | For |
| 1.2 | Elect Director Steven H. Baer | Management | For | For |
| 1.3 | Elect Director Karen S. Belden | Management | For | For |
| 1.4 | Elect Director R. Cary Blair | Management | For | For |
| 1.5 | Elect Director John C. Blickle | Management | For | For |
| 1.6 | Elect Director Robert W. Briggs | Management | For | For |
| 1.7 | Elect Director Richard Colella | Management | For | For |
| 1.8 | Elect Director Robert S. Cubbin | Management | For | For |
| 1.9 | Elect Director Gina D. France | Management | For | For |
| 1.10 | Elect Director Paul G. Greig | Management | For | For |
| 1.11 | Elect Director Terry L. Haines | Management | For | For |
| 1.12 | Elect Director J. Michael Hochschwender | Management | For | For |
| 1.13 | Elect Director Clifford J. Isroff | Management | For | For |
| 1.14 | Elect Director Philip A. Lloyd, II | Management | For | For |
| 1.15 | Elect Director Russ M. Strobel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FLAGSTAR BANCORP, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: FBC SECURITY ID: 337930705 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
| 1.2 | Elect Director Jay J. Hansen | Management | For | For |
| 1.3 | Elect Director John D. Lewis | Management | For | For |
| 1.4 | Elect Director David J. Matlin | Management | For | For |
| 1.5 | Elect Director James A. Ovenden | Management | For | For |
| 1.6 | Elect Director Peter Schoels | Management | For | For |
| 1.7 | Elect Director David L. Treadwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FLUSHING FINANCIAL CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: FFIC SECURITY ID: 343873105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Hegarty | Management | For | For |
| 1b | Elect Director John J. McCabe | Management | For | Against |
| 1c | Elect Director Donna M. O'Brien | Management | For | For |
| 1d | Elect Director Michael J. Russo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FOREST CITY ENTERPRISES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: FCE.A SECURITY ID: 345550107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Scott S. Cowen | Management | For | For |
| 1.3 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FORESTAR GROUP INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: FOR SECURITY ID: 346233109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen Brown | Management | For | For |
| 1.2 | Elect Director Michael E. Dougherty | Management | For | For |
| 1.3 | Elect Director William C. Powers, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FRANKLIN RESOURCES, INC. MEETING DATE: MAR 12, 2014 | ||||
| TICKER: BEN SECURITY ID: 354613101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel H. Armacost | Management | For | For |
| 1b | Elect Director Peter K. Barker | Management | For | For |
| 1c | Elect Director Charles E. Johnson | Management | For | For |
| 1d | Elect Director Gregory E. Johnson | Management | For | For |
| 1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1f | Elect Director Mark C. Pigott | Management | For | For |
| 1g | Elect Director Chutta Ratnathicam | Management | For | For |
| 1h | Elect Director Laura Stein | Management | For | For |
| 1i | Elect Director Anne M. Tatlock | Management | For | For |
| 1j | Elect Director Geoffrey Y. Yang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| FRANKLIN STREET PROPERTIES CORP. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: FSP SECURITY ID: 35471R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George J. Carter | Management | For | For |
| 1.2 | Elect Director Georgia Murray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FULTON FINANCIAL CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: FULT SECURITY ID: 360271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John M. Bond, Jr. | Management | For | For |
| 1b | Elect Director Craig A. Dally | Management | For | For |
| 1c | Elect Director Denise L. Devine | Management | For | For |
| 1d | Elect Director Patrick J. Freer | Management | For | For |
| 1e | Elect Director George W. Hodges | Management | For | For |
| 1f | Elect Director Albert Morrison, III | Management | For | For |
| 1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
| 1h | Elect Director Gary A. Stewart | Management | For | For |
| 1i | Elect Director Ernest J. Waters | Management | For | For |
| 1j | Elect Director E. Philip Wenger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FXCM INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: FXCM SECURITY ID: 302693106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Ahdout | Management | For | For |
| 1.2 | Elect Director James G. Brown | Management | For | For |
| 1.3 | Elect Director Robin Davis | Management | For | For |
| 1.4 | Elect Director Perry Fish | Management | For | For |
| 1.5 | Elect Director Kenneth Grossman | Management | For | For |
| 1.6 | Elect Director Arthur Gruen | Management | For | For |
| 1.7 | Elect Director Eric LeGoff | Management | For | For |
| 1.8 | Elect Director Dror (Drew) Niv | Management | For | For |
| 1.9 | Elect Director David Sakhai | Management | For | For |
| 1.10 | Elect Director Ryan Silverman | Management | For | For |
| 1.11 | Elect Director Eduard Yusupov | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GAMCO INVESTORS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: GBL SECURITY ID: 361438104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edwin L. Artzt | Management | For | For |
| 1.2 | Elect Director Raymond C. Avansino, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Richard L. Bready | Management | For | Withhold |
| 1.4 | Elect Director Mario J. Gabelli | Management | For | For |
| 1.5 | Elect Director Eugene R. McGrath | Management | For | For |
| 1.6 | Elect Director Robert S. Prather, Jr. | Management | For | Withhold |
| 1.7 | Elect Director Elisa M. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Conversion of Securities | Management | For | Against |
| GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: GLPI SECURITY ID: 36467J108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph W. Marshall, III | Management | For | Withhold |
| 1.2 | Elect Director E. Scott Urdang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| GENERAL GROWTH PROPERTIES, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: GGP SECURITY ID: 370023103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard B. Clark | Management | For | For |
| 1b | Elect Director Mary Lou Fiala | Management | For | For |
| 1c | Elect Director J. Bruce Flatt | Management | For | For |
| 1d | Elect Director John K. Haley | Management | For | For |
| 1e | Elect Director Daniel B. Hurwitz | Management | For | For |
| 1f | Elect Director Brian W. Kingston | Management | For | For |
| 1g | Elect Director Sandeep Mathrani | Management | For | For |
| 1h | Elect Director David J. Neithercut | Management | For | For |
| 1i | Elect Director Mark R. Patterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENWORTH FINANCIAL, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: GNW SECURITY ID: 37247D106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H. Bolinder | Management | For | For |
| 1.2 | Elect Director G. Kent Conrad | Management | For | For |
| 1.3 | Elect Director Melina E. Higgins | Management | For | For |
| 1.4 | Elect Director Nancy J. Karch | Management | For | Against |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Christine B. Mead | Management | For | For |
| 1.7 | Elect Director David M. Moffett | Management | For | For |
| 1.8 | Elect Director Thomas E. Moloney | Management | For | For |
| 1.9 | Elect Director James A. Parke | Management | For | For |
| 1.10 | Elect Director James S. Riepe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| GETTY REALTY CORP. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: GTY SECURITY ID: 374297109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leo Liebowitz | Management | For | For |
| 1b | Elect Director Milton Cooper | Management | For | For |
| 1c | Elect Director Philip E. Coviello | Management | For | For |
| 1d | Elect Director David B. Driscoll | Management | For | For |
| 1e | Elect Director Richard E. Montag | Management | For | For |
| 1f | Elect Director Howard B. Safenowitz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GFI GROUP INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: GFIG SECURITY ID: 361652209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Gooch | Management | For | For |
| 1.2 | Elect Director Marisa Cassoni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GLACIER BANCORP, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: GBCI SECURITY ID: 37637Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Blodnick | Management | For | For |
| 1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
| 1.3 | Elect Director James M. English | Management | For | For |
| 1.4 | Elect Director Allen J. Fetscher | Management | For | For |
| 1.5 | Elect Director Annie M. Goodwin | Management | For | For |
| 1.6 | Elect Director Dallas I. Herron | Management | For | For |
| 1.7 | Elect Director Craig A. Langel | Management | For | For |
| 1.8 | Elect Director Douglas J. McBride | Management | For | For |
| 1.9 | Elect Director John W. Murdoch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GLIMCHER REALTY TRUST MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GRT SECURITY ID: 379302102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Glimcher | Management | For | For |
| 1.2 | Elect Director Yvette McGee Brown | Management | For | For |
| 1.3 | Elect Director Nancy J. Kramer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GLOBAL INDEMNITY PLC MEETING DATE: JUN 11, 2014 | ||||
| TICKER: GBLI SECURITY ID: G39319101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Saul A. Fox | Management | For | For |
| 1b | Elect Director Stephen A. Cozen | Management | For | For |
| 1c | Elect Director James W. Crystal | Management | For | Against |
| 1d | Elect Director Seth J. Gersch | Management | For | For |
| 1e | Elect Director John H. Howes | Management | For | For |
| 1f | Elect Director Chad A. Leat | Management | For | For |
| 1g | Elect Director Cynthia Y. Valko | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Subsidiary Directors and Independent Auditor | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | Against |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Change Location of Annual Meeting | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | Against |
| GOLUB CAPITAL BDC, INC. MEETING DATE: FEB 04, 2014 | ||||
| TICKER: GBDC SECURITY ID: 38173M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Golub | Management | For | For |
| 1.2 | Elect Director Anita R. Rosenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GOVERNMENT PROPERTIES INCOME TRUST MEETING DATE: MAY 02, 2014 | ||||
| TICKER: GOV SECURITY ID: 38376A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Withhold |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GSBC SECURITY ID: 390905107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Barclay | Management | For | Withhold |
| 1.2 | Elect Director Larry D. Frazier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GREEN DOT CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: GDOT SECURITY ID: 39304D102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel Altman | Management | For | For |
| 1.2 | Elect Director Mary J. Dent | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GREENHILL & CO., INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: GHL SECURITY ID: 395259104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.5 | Elect Director Stephen L. Key | Management | For | For |
| 1.6 | Elect Director Karen P. Robards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GREENLIGHT CAPITAL RE, LTD. MEETING DATE: APR 30, 2014 | ||||
| TICKER: GLRE SECURITY ID: G4095J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Alan Brooks as GLRE Director | Management | For | For |
| 1b | Elect David Einhorn as GLRE Director | Management | For | For |
| 1c | Elect Leonard Goldberg as GLRE Director | Management | For | For |
| 1d | Elect Barton Hedges as GLRE Director | Management | For | For |
| 1e | Elect Ian Isaacs as GLRE Director | Management | For | For |
| 1f | Elect Frank Lackner as GLRE Director | Management | For | For |
| 1g | Elect Bryan Murphy as GLRE Director | Management | For | For |
| 1h | Elect Joseph Platt as GLRE Director | Management | For | For |
| 2a | Elect Alan Brooks as Greenlight Re Subsidiary Director | Management | For | For |
| 2b | Elect David Einhorn as Greenlight Re Subsidiary Director | Management | For | For |
| 2c | Elect Leonard Goldberg as Greenlight Re Subsidiary Director | Management | For | For |
| 2d | Elect Barton Hedges as Greenlight Re Subsidiary Director | Management | For | For |
| 2e | Elect Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
| 2f | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
| 2g | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
| 2h | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
| 3a | Elect Leonard Goldberg as GRIL Subsidiary Director | Management | For | For |
| 3b | Elect Philip Harkin as GRIL Subsidiary Director | Management | For | For |
| 3c | Elect Barton Hedges as GRIL Subsidiary Director | Management | For | For |
| 3d | Elect Frank Lackner as GRIL Subsidiary Director | Management | For | For |
| 3e | Elect Caryl Traynor as GRIL Subsidiary Director | Management | For | For |
| 3f | Elect Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
| 4 | Ratify BDO USA, LLP as auditors | Management | For | For |
| 5 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
| 6 | Ratify BDO, Registered Auditors as Auditors of GRIL | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HANCOCK HOLDING COMPANY MEETING DATE: APR 15, 2014 | ||||
| TICKER: HBHC SECURITY ID: 410120109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank E. Bertucci | Management | For | For |
| 1.2 | Elect Director Carl J. Chaney | Management | For | For |
| 1.3 | Elect Director Terence E. Hall | Management | For | For |
| 1.4 | Elect Director Thomas H. Olinde | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HANMI FINANCIAL CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: HAFC SECURITY ID: 410495204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director I Joon Ahn | Management | For | Against |
| 1.2 | Elect Director John A. Hall | Management | For | For |
| 1.3 | Elect Director Paul Seon-Hong Kim | Management | For | For |
| 1.4 | Elect Director Chong Guk (C.G.) Kum | Management | For | For |
| 1.5 | Elect Director Joon Hyung Lee | Management | For | For |
| 1.6 | Elect Director Chulse (William) Park | Management | For | For |
| 1.7 | Elect Director Joseph K. Rho | Management | For | For |
| 1.8 | Elect Director David L. Rosenblum | Management | For | For |
| 1.9 | Elect Director William J. Stolte | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HATTERAS FINANCIAL CORP. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: HTS SECURITY ID: 41902R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Hough | Management | For | For |
| 1.2 | Elect Director Benjamin M. Hough | Management | For | For |
| 1.3 | Elect Director David W. Berson | Management | For | For |
| 1.4 | Elect Director Ira G. Kawaller | Management | For | For |
| 1.5 | Elect Director Jeffrey D. Miller | Management | For | For |
| 1.6 | Elect Director Thomas D. Wren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HCC INSURANCE HOLDINGS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: HCC SECURITY ID: 404132102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
| 1.2 | Elect Director Frank J. Bramanti | Management | For | For |
| 1.3 | Elect Director Walter M. Duer | Management | For | For |
| 1.4 | Elect Director James C. Flagg | Management | For | For |
| 1.5 | Elect Director Thomas M. Hamilton | Management | For | For |
| 1.6 | Elect Director John N. Molbeck, Jr. | Management | For | For |
| 1.7 | Elect Director Susan Rivera | Management | For | For |
| 1.8 | Elect Director Hans D. Rohlf | Management | For | For |
| 1.9 | Elect Director Robert A. Rosholt | Management | For | For |
| 1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
| 1.11 | Elect Director Christopher J.B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HCI GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HCI SECURITY ID: 40416E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayne Burks | Management | For | Withhold |
| 1.2 | Elect Director Sanjay Madhu | Management | For | For |
| 1.3 | Elect Director Anthony Saravanos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| HCP, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: HCP SECURITY ID: 40414L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Brian G. Cartwright | Management | For | For |
| 1b | Elect Director Christine N. Garvey | Management | For | For |
| 1c | Elect Director David B. Henry | Management | For | For |
| 1d | Elect Director Lauralee E. Martin | Management | For | For |
| 1e | Elect Director Michael D. McKee | Management | For | For |
| 1f | Elect Director Peter L. Rhein | Management | For | For |
| 1g | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| HEALTH CARE REIT, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: HCN SECURITY ID: 42217K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director George L. Chapman | Management | For | For |
| 1c | Elect Director Thomas J. DeRosa | Management | For | For |
| 1d | Elect Director Jeffrey H. Donahue | Management | For | For |
| 1e | Elect Director Peter J. Grua | Management | For | For |
| 1f | Elect Director Fred S. Klipsch | Management | For | For |
| 1g | Elect Director Timothy J. Naughton | Management | For | For |
| 1h | Elect Director Sharon M. Oster | Management | For | For |
| 1i | Elect Director Judith C. Pelham | Management | For | For |
| 1j | Elect Director R. Scott Trumbull | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 13, 2014 | ||||
| TICKER: HR SECURITY ID: 421946104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Batey M. Gresham, Jr. | Management | For | For |
| 1.3 | Elect Director Dan S. Wilford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: MAR 10, 2014 | ||||
| TICKER: HTA SECURITY ID: 42225P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Articles Board-Related | Management | For | For |
| 2 | Amend Articles | Management | For | Against |
| HEARTLAND FINANCIAL USA, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: HTLF SECURITY ID: 42234Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Conlan | Management | For | For |
| 1.2 | Elect Director Thomas L. Flynn | Management | For | Withhold |
| 1.3 | Elect Director Kurt M. Saylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HERSHA HOSPITALITY TRUST MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HT SECURITY ID: 427825104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jay H. Shah | Management | For | For |
| 1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
| 1c | Elect Director Donald J. Landry | Management | For | For |
| 1d | Elect Director Michael A. Leven | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HFF, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HF SECURITY ID: 40418F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. Gibson | Management | For | For |
| 1.2 | Elect Director George L. Miles, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Joe B. Thornton, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: HIW SECURITY ID: 431284108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles A. Anderson | Management | For | For |
| 1.2 | Elect Director Gene H. Anderson | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director David J. Hartzell | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director Mark F. Mulhern | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HILLTOP HOLDINGS INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: HTH SECURITY ID: 432748101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
| 1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
| 1.3 | Elect Director Tracy A. Bolt | Management | For | For |
| 1.4 | Elect Director W. Joris Brinkerhoff | Management | For | For |
| 1.5 | Elect Director Charles R. Cummings | Management | For | For |
| 1.6 | Elect Director Hill A. Feinberg | Management | For | For |
| 1.7 | Elect Director Gerald J. Ford | Management | For | For |
| 1.8 | Elect Director Jeremy B. Ford | Management | For | For |
| 1.9 | Elect Director J. Markham Green | Management | For | For |
| 1.10 | Elect Director Jess T. Hay | Management | For | For |
| 1.11 | Elect Director William T. Hill, Jr. | Management | For | For |
| 1.12 | Elect Director James R. Huffines | Management | For | For |
| 1.13 | Elect Director Lee Lewis | Management | For | For |
| 1.14 | Elect Director Andrew J. Littlefair | Management | For | For |
| 1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
| 1.16 | Elect Director C. Clifton Robinson | Management | For | For |
| 1.17 | Elect Director Kenneth D. Russell | Management | For | For |
| 1.18 | Elect Director A. Haag Sherman | Management | For | For |
| 1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
| 1.20 | Elect Director Carl B. Webb | Management | For | For |
| 1.21 | Elect Director Alan B. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HOME BANCSHARES, INC. MEETING DATE: APR 17, 2014 | ||||
| TICKER: HOMB SECURITY ID: 436893200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Allison | Management | For | For |
| 1.2 | Elect Director C. Randall Sims | Management | For | For |
| 1.3 | Elect Director Randy E. Mayor | Management | For | For |
| 1.4 | Elect Director Milburn Adams | Management | For | For |
| 1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Richard H. Ashley | Management | For | For |
| 1.7 | Elect Director Dale A. Bruns | Management | For | For |
| 1.8 | Elect Director Richard A. Buckheim | Management | For | For |
| 1.9 | Elect Director Jack E. Engelkes | Management | For | For |
| 1.10 | Elect Director James G. Hinkle | Management | For | For |
| 1.11 | Elect Director Alex R. Lieblong | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HOME LOAN SERVICING SOLUTIONS, LTD. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: HLSS SECURITY ID: G6648D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director John P. Van Vlack | Management | For | For |
| 1.3 | Elect Director Kerry Kennedy | Management | For | For |
| 1.4 | Elect Director Richard J. Lochrie | Management | For | For |
| 1.5 | Elect Director David B. Reiner | Management | For | For |
| 1.6 | Elect Director Robert McGinnis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HOME PROPERTIES, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: HME SECURITY ID: 437306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
| 1.3 | Elect Director Stephen R. Blank | Management | For | For |
| 1.4 | Elect Director Alan L. Gosule | Management | For | For |
| 1.5 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.6 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
| 1.7 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.8 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| HOMESTREET, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: HMST SECURITY ID: 43785V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Ederer | Management | For | For |
| 1.2 | Elect Director Thomas E. King | Management | For | For |
| 1.3 | Elect Director George 'Judd' Kirk | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: HMN SECURITY ID: 440327104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary H. Futrell | Management | For | For |
| 1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
| 1c | Elect Director Ronald J. Helow | Management | For | For |
| 1d | Elect Director Beverley J. McClure | Management | For | For |
| 1e | Elect Director Gabriel L. Shaheen | Management | For | For |
| 1f | Elect Director Roger J. Steinbecker | Management | For | For |
| 1g | Elect Director Robert Stricker | Management | For | For |
| 1h | Elect Director Steven O. Swyers | Management | For | For |
| 1i | Elect Director Marita Zuraitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 10, 2014 | ||||
| TICKER: HPT SECURITY ID: 44106M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Harrington | Management | For | Against |
| 1.2 | Elect Director Barry M. Portnoy | Management | For | Against |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Articles to Remove Antitakeover Provisions | Shareholder | None | For |
| HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HST SECURITY ID: 44107P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary L. Baglivo | Management | For | For |
| 1.2 | Elect Director Sheila C. Bair | Management | For | For |
| 1.3 | Elect Director Terence C. Golden | Management | For | For |
| 1.4 | Elect Director Ann M. Korologos | Management | For | Against |
| 1.5 | Elect Director Richard E. Marriott | Management | For | For |
| 1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director Gordon H. Smith | Management | For | For |
| 1.9 | Elect Director W. Edward Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: HPP SECURITY ID: 444097109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor J. Coleman | Management | For | For |
| 1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
| 1.3 | Elect Director Richard B. Fried | Management | For | For |
| 1.4 | Elect Director Jonathan M. Glaser | Management | For | For |
| 1.5 | Elect Director Mark D. Linehan | Management | For | For |
| 1.6 | Elect Director Robert M. Moran, Jr. | Management | For | For |
| 1.7 | Elect Director Barry A. Porter | Management | For | For |
| 1.8 | Elect Director Patrick Whitesell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 17, 2014 | ||||
| TICKER: HBAN SECURITY ID: 446150104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann ('Tanny') B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director Peter J. Kight | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IBERIABANK CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: IBKC SECURITY ID: 450828108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
| 1.2 | Elect Director E. Stewart Shea, III | Management | For | For |
| 1.3 | Elect Director David H. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ICG GROUP, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: ICGE SECURITY ID: 44928D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Walter W. Buckley, III | Management | For | For |
| 1b | Elect Director Michael J. Hagan | Management | For | For |
| 1c | Elect Director Philip J. Ringo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| INDEPENDENT BANK CORP. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: INDB SECURITY ID: 453836108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Bissonnette | Management | For | For |
| 1.2 | Elect Director Daniel F. O'Brien | Management | For | For |
| 1.3 | Elect Director Christopher Oddleifson | Management | For | For |
| 1.4 | Elect Director Brian S. Tedeschi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INDEPENDENT BANK GROUP, INC. MEETING DATE: APR 14, 2014 | ||||
| TICKER: IBTX SECURITY ID: 45384B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Issue Shares in Connection with Acquisition | Management | For | For |
| 3.1 | Elect Director James D. Stein | Management | For | For |
| 3.2 | Elect Director Donald L. Poarch | Management | For | For |
| 3.3 | Elect Director J. Webb Jennings, III | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| INDEPENDENT BANK GROUP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: IBTX SECURITY ID: 45384B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Torry Berntsen | Management | For | For |
| 1.2 | Elect Director Jack M. Radke | Management | For | For |
| 1.3 | Elect Director G. Stacy Smith | Management | For | For |
| 1.4 | Elect Director James D. Stein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: IPCC SECURITY ID: 45665Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Angela Brock-Kyle | Management | For | For |
| 1.2 | Elect Director Teresa A. Canida | Management | For | For |
| 1.3 | Elect Director Jorge G. Castro | Management | For | For |
| 1.4 | Elect Director James R. Gober | Management | For | For |
| 1.5 | Elect Director Harold E. Layman | Management | For | For |
| 1.6 | Elect Director E. Robert Meaney | Management | For | For |
| 1.7 | Elect Director Drayton Nabers, Jr. | Management | For | For |
| 1.8 | Elect Director William Stancil Starnes | Management | For | For |
| 1.9 | Elect Director Samuel J. Weinhoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INLAND REAL ESTATE CORPORATION MEETING DATE: JUN 18, 2014 | ||||
| TICKER: IRC SECURITY ID: 457461200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas P. D'Arcy | Management | For | For |
| 1B | Elect Director Daniel L. Goodwin | Management | For | For |
| 1C | Elect Director Joel G. Herter | Management | For | For |
| 1D | Elect Director Heidi N. Lawton | Management | For | For |
| 1E | Elect Director Thomas H. McAuley | Management | For | For |
| 1F | Elect Director Thomas R. McWilliams | Management | For | For |
| 1G | Elect Director Joel D. Simmons | Management | For | For |
| 1H | Elect Director Mark E. Zalatoris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: IBKR SECURITY ID: 45841N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Thomas Peterffy | Management | For | For |
| 1B | Elect Director Earl H. Nemser | Management | For | For |
| 1C | Elect Director Paul J. Brody | Management | For | For |
| 1D | Elect Director Milan Galik | Management | For | For |
| 1E | Elect Director Lawrence E. Harris | Management | For | For |
| 1F | Elect Director Hans R. Stoll | Management | For | For |
| 1G | Elect Director Wayne Wagner | Management | For | For |
| 1H | Elect Director Richard Gates | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| INTERCONTINENTALEXCHANGE GROUP, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: ICE SECURITY ID: 45866F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director Fred W. Hatfield | Management | For | For |
| 1d | Elect Director Sylvain Hefes | Management | For | For |
| 1e | Elect Director Jan-Michiel Hessels | Management | For | For |
| 1f | Elect Director Terrence F. Martell | Management | For | For |
| 1g | Elect Director Callum McCarthy | Management | For | For |
| 1h | Elect Director James J. McNulty | Management | For | For |
| 1i | Elect Director Robert Reid | Management | For | For |
| 1j | Elect Director Frederic V. Salerno | Management | For | For |
| 1k | Elect Director Robert G. Scott | Management | For | For |
| 1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1m | Elect Director Judith A. Sprieser | Management | For | Against |
| 1n | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 19, 2014 | ||||
| TICKER: IBOC SECURITY ID: 459044103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Irving Greenblum | Management | For | For |
| 1.2 | Elect Director R. David Guerra | Management | For | For |
| 1.3 | Elect Director Douglas B. Howland | Management | For | For |
| 1.4 | Elect Director Imelda Navarro | Management | For | For |
| 1.5 | Elect Director Peggy J. Newman | Management | For | For |
| 1.6 | Elect Director Dennis E. Nixon | Management | For | For |
| 1.7 | Elect Director Larry A. Norton | Management | For | For |
| 1.8 | Elect Director Leonardo Salinas | Management | For | For |
| 1.9 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| INTL FCSTONE INC. MEETING DATE: FEB 27, 2014 | ||||
| TICKER: INTL SECURITY ID: 46116V105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul G. Anderson | Management | For | For |
| 1.2 | Elect Director Scott J. Branch | Management | For | For |
| 1.3 | Elect Director John M. Fowler | Management | For | For |
| 1.4 | Elect Director Daryl K. Henze | Management | For | For |
| 1.5 | Elect Director Bruce Krehbiel | Management | For | For |
| 1.6 | Elect Director Sean M. O'Connor | Management | For | For |
| 1.7 | Elect Director Eric Parthemore | Management | For | For |
| 1.8 | Elect Director John Radziwill | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INVESCO LTD. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: IVZ SECURITY ID: G491BT108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Denis Kessler | Management | For | For |
| 2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| INVESCO MORTGAGE CAPITAL INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: IVR SECURITY ID: 46131B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Mark Armour | Management | For | For |
| 1.2 | Elect Director James S. Balloun | Management | For | For |
| 1.3 | Elect Director John S. Day | Management | For | For |
| 1.4 | Elect Director Karen Dunn Kelley | Management | For | For |
| 1.5 | Elect Director Edward J. Hardin | Management | For | For |
| 1.6 | Elect Director James R. Lientz, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: ITG SECURITY ID: 46145F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Minder Cheng | Management | For | For |
| 1.2 | Elect Director Christopher V. Dodds | Management | For | For |
| 1.3 | Elect Director Robert C. Gasser | Management | For | For |
| 1.4 | Elect Director Timothy L. Jones | Management | For | For |
| 1.5 | Elect Director Kevin J.P. O'Hara | Management | For | For |
| 1.6 | Elect Director Maureen O'Hara | Management | For | For |
| 1.7 | Elect Director Steven S. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INVESTORS BANCORP, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ISBC SECURITY ID: 46146P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Approve Charitable Donations | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| INVESTORS BANCORP, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ISBC SECURITY ID: 46146P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis M. Bone | Management | For | For |
| 1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
| 1.3 | Elect Director William V. Cosgrove | Management | For | For |
| 1.4 | Elect Director Brendan J. Dugan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ISTAR FINANCIAL INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: STAR SECURITY ID: 45031U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay Sugarman | Management | For | For |
| 1.2 | Elect Director Robert W. Holman, Jr. | Management | For | For |
| 1.3 | Elect Director Robin Josephs | Management | For | For |
| 1.4 | Elect Director John G. McDonald | Management | For | For |
| 1.5 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.6 | Elect Director Barry W. Ridings | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JANUS CAPITAL GROUP INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: JNS SECURITY ID: 47102X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy K. Armour | Management | For | For |
| 1.2 | Elect Director G. Andrew Cox | Management | For | For |
| 1.3 | Elect Director Jeffrey J. Diermeier | Management | For | For |
| 1.4 | Elect Director Eugene Flood, Jr. | Management | For | For |
| 1.5 | Elect Director J. Richard Fredericks | Management | For | For |
| 1.6 | Elect Director Deborah R. Gatzek | Management | For | For |
| 1.7 | Elect Director Seiji Inagaki | Management | For | For |
| 1.8 | Elect Director Lawrence E. Kochard | Management | For | For |
| 1.9 | Elect Director Glenn S. Schafer | Management | For | For |
| 1.10 | Elect Director Richard M. Weil | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 30, 2014 | ||||
| TICKER: JLL SECURITY ID: 48020Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Colin Dyer | Management | For | For |
| 1c | Elect Director Dame DeAnne Julius | Management | For | For |
| 1d | Elect Director Kate S. Lavelle | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Martin H. Nesbitt | Management | For | For |
| 1g | Elect Director Sheila A. Penrose | Management | For | For |
| 1h | Elect Director Shailesh Rao | Management | For | For |
| 1i | Elect Director David B. Rickard | Management | For | For |
| 1j | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| JPMORGAN CHASE & CO. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: JPM SECURITY ID: 46625H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| KANSAS CITY LIFE INSURANCE COMPANY MEETING DATE: APR 24, 2014 | ||||
| TICKER: KCLI SECURITY ID: 484836101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter E. Bixby | Management | For | For |
| 1.2 | Elect Director Kevin G. Barth | Management | For | For |
| 1.3 | Elect Director James T. Carr | Management | For | For |
| 1.4 | Elect Director Nancy Bixby Hudson | Management | For | For |
| 1.5 | Elect Director William A. Schalekamp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| KCAP FINANCIAL, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: KCAP SECURITY ID: 48668E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert G. Pastino | Management | For | For |
| 1.2 | Elect Director C. Michael Jacobi | Management | For | Withhold |
| 1.3 | Elect Director Jay R. Bloom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KCG HOLDINGS, INC. MEETING DATE: DEC 19, 2013 | ||||
| TICKER: KCG SECURITY ID: 48244B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| KCG HOLDINGS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: KCG SECURITY ID: 48244B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Coleman | Management | For | For |
| 1.2 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.3 | Elect Director Rene Kern | Management | For | For |
| 1.4 | Elect Director James T. Milde | Management | For | For |
| 1.5 | Elect Director John C. (Hans) Morris | Management | For | For |
| 1.6 | Elect Director Daniel F. Schmitt | Management | For | For |
| 1.7 | Elect Director Stephen Schuler | Management | For | For |
| 1.8 | Elect Director Laurie M. Shahon | Management | For | For |
| 1.9 | Elect Director Daniel Tierney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| KEMPER CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: KMPR SECURITY ID: 488401100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Annable | Management | For | For |
| 1.2 | Elect Director Douglas G. Geoga | Management | For | For |
| 1.3 | Elect Director Julie M. Howard | Management | For | For |
| 1.4 | Elect Director Robert J. Joyce | Management | For | For |
| 1.5 | Elect Director Wayne Kauth | Management | For | For |
| 1.6 | Elect Director Christopher B. Sarofim | Management | For | For |
| 1.7 | Elect Director Donald G. Southwell | Management | For | For |
| 1.8 | Elect Director David P. Storch | Management | For | For |
| 1.9 | Elect Director Richard C. Vie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: KW SECURITY ID: 489398107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry R. Solomon | Management | For | For |
| 1.2 | Elect Director David A. Minella | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KEYCORP MEETING DATE: MAY 22, 2014 | ||||
| TICKER: KEY SECURITY ID: 493267108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.2 | Elect Director Charles P. Cooley | Management | For | For |
| 1.3 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.4 | Elect Director H. James Dallas | Management | For | For |
| 1.5 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.6 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.7 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.8 | Elect Director Richard J. Hipple | Management | For | For |
| 1.9 | Elect Director Kristen L. Manos | Management | For | For |
| 1.10 | Elect Director Beth E. Mooney | Management | For | For |
| 1.11 | Elect Director Demos Parneros | Management | For | For |
| 1.12 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| KILROY REALTY CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: KRC SECURITY ID: 49427F108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Kilroy, Jr. | Management | For | For |
| 1.2 | Elect Director Edward F. Brennan | Management | For | For |
| 1.3 | Elect Director Scott S. Ingraham | Management | For | For |
| 1.4 | Elect Director Dale F. Kinsella | Management | For | For |
| 1.5 | Elect Director Peter B. Stoneberg | Management | For | For |
| 1.6 | Elect Director Gary R. Stevenson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| KIMCO REALTY CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: KIM SECURITY ID: 49446R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Milton Cooper | Management | For | For |
| 1.2 | Elect Director Phillip E. Coviello | Management | For | For |
| 1.3 | Elect Director Richard G. Dooley | Management | For | For |
| 1.4 | Elect Director Joe Grills | Management | For | For |
| 1.5 | Elect Director David B. Henry | Management | For | For |
| 1.6 | Elect Director F. Patrick Hughes | Management | For | For |
| 1.7 | Elect Director Frank Lourenso | Management | For | For |
| 1.8 | Elect Director Colombe M. Nicholas | Management | For | For |
| 1.9 | Elect Director Richard B. Saltzman | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| KITE REALTY GROUP TRUST MEETING DATE: MAY 07, 2014 | ||||
| TICKER: KRG SECURITY ID: 49803T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Kite | Management | For | For |
| 1.2 | Elect Director William E. Bindley | Management | For | For |
| 1.3 | Elect Director Victor J. Coleman | Management | For | For |
| 1.4 | Elect Director Richard A. Cosier | Management | For | For |
| 1.5 | Elect Director Christie B. Kelly | Management | For | For |
| 1.6 | Elect Director Gerald L. Moss | Management | For | For |
| 1.7 | Elect Director David R. O'Reilly | Management | For | For |
| 1.8 | Elect Director Barton R. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KITE REALTY GROUP TRUST MEETING DATE: JUN 24, 2014 | ||||
| TICKER: KRG SECURITY ID: 49803T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| LAKELAND BANCORP, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: LBAI SECURITY ID: 511637100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roger Bosma | Management | For | For |
| 1.2 | Elect Director Mark J. Fredericks | Management | For | For |
| 1.3 | Elect Director Janeth C. Hendershot | Management | For | For |
| 1.4 | Elect Director Robert B. Nicholson, III | Management | For | For |
| 1.5 | Elect Director Edward B. Deutsch | Management | For | For |
| 1.6 | Elect Director Thomas J. Marino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 08, 2014 | ||||
| TICKER: LKFN SECURITY ID: 511656100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Blake W. Augsburger | Management | For | For |
| 1.2 | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas A. Hiatt | Management | For | For |
| 1.4 | Elect Director Michael L. Kubacki | Management | For | For |
| 1.5 | Elect Director Charles E. Niemier | Management | For | For |
| 1.6 | Elect Director Steven D. Ross | Management | For | For |
| 1.7 | Elect Director Brian J. Smith | Management | For | For |
| 1.8 | Elect Director Bradley J. Toothaker | Management | For | For |
| 1.9 | Elect Director Ronald D. Truex | Management | For | For |
| 1.10 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LASALLE HOTEL PROPERTIES MEETING DATE: MAY 07, 2014 | ||||
| TICKER: LHO SECURITY ID: 517942108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Barnello | Management | For | For |
| 1.2 | Elect Director Donald A. Washburn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: LUK SECURITY ID: 527288104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Robert D. Beyer | Management | For | For |
| 1.3 | Elect Director Francisco L. Borges | Management | For | For |
| 1.4 | Elect Director W. Patrick Campbell | Management | For | For |
| 1.5 | Elect Director Brian P. Friedman | Management | For | For |
| 1.6 | Elect Director Richard B. Handler | Management | For | For |
| 1.7 | Elect Director Robert E. Joyal | Management | For | For |
| 1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
| 1.9 | Elect Director Michael T. O'Kane | Management | For | For |
| 1.10 | Elect Director Stuart H. Reese | Management | For | For |
| 1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LIBERTY PROPERTY TRUST MEETING DATE: MAY 08, 2014 | ||||
| TICKER: LPT SECURITY ID: 531172104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
| 1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
| 1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
| 1.4 | Elect Director Daniel P. Garton | Management | For | For |
| 1.5 | Elect Director William P. Hankowsky | Management | For | For |
| 1.6 | Elect Director M. Leanne Lachman | Management | For | For |
| 1.7 | Elect Director David L. Lingerfelt | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: LNC SECURITY ID: 534187109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis R. Glass | Management | For | For |
| 1.2 | Elect Director Gary C. Kelly | Management | For | For |
| 1.3 | Elect Director Michael F. Mee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| LOEWS CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: L SECURITY ID: 540424108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lawrence S. Bacow | Management | For | For |
| 1b | Elect Director Ann E. Berman | Management | For | For |
| 1c | Elect Director Joseph L. Bower | Management | For | For |
| 1d | Elect Director Charles M. Diker | Management | For | For |
| 1e | Elect Director Jacob A. Frenkel | Management | For | For |
| 1f | Elect Director Paul J. Fribourg | Management | For | For |
| 1g | Elect Director Walter L. Harris | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Ken Miller | Management | For | For |
| 1j | Elect Director Andrew H. Tisch | Management | For | For |
| 1k | Elect Director James S. Tisch | Management | For | For |
| 1l | Elect Director Jonathan M. Tisch | Management | For | For |
| 1m | Elect Director Anthony Welters | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: LPLA SECURITY ID: 50212V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard W. Boyce | Management | For | For |
| 1.2 | Elect Director John J. Brennan | Management | For | For |
| 1.3 | Elect Director Mark S. Casady | Management | For | For |
| 1.4 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.5 | Elect Director James S. Putnam | Management | For | For |
| 1.6 | Elect Director James S. Riepe | Management | For | For |
| 1.7 | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LTC PROPERTIES, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: LTC SECURITY ID: 502175102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
| 1.2 | Elect Director Edmund C. King | Management | For | For |
| 1.3 | Elect Director James J. Pieczynski | Management | For | For |
| 1.4 | Elect Director Devra G. Shapiro | Management | For | For |
| 1.5 | Elect Director Wendy L. Simpson | Management | For | For |
| 1.6 | Elect Director Timothy J. Triche | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| M&T BANK CORPORATION MEETING DATE: APR 15, 2014 | ||||
| TICKER: MTB SECURITY ID: 55261F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | Withhold |
| 1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
| 1.8 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.9 | Elect Director Richard G. King | Management | For | For |
| 1.10 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.11 | Elect Director Melinda R. Rich | Management | For | For |
| 1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MACK-CALI REALTY CORPORATION MEETING DATE: MAY 12, 2014 | ||||
| TICKER: CLI SECURITY ID: 554489104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nathan Gantcher | Management | For | For |
| 1.2 | Elect Director David S. Mack | Management | For | For |
| 1.3 | Elect Director William L. Mack | Management | For | For |
| 1.4 | Elect Director Alan G. Philibosian | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MAIDEN HOLDINGS, LTD. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MHLD SECURITY ID: G5753U112 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Barry D. Zyskind as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.2 | Elect Simcha G. Lyons as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.3 | Elect Raymond M. Neff as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.4 | Elect Yehuda L. Neuberger as Director of Maiden Holdings, Ltd. | Management | For | For |
| 1.5 | Elect Steven H. Nigro as Director of Maiden Holdings, Ltd. | Management | For | For |
| 2.6 | Elect Patrick J. Haveron as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.7 | Elect David A. Lamneck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.8 | Elect John M. Marshaleck as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.9 | Elect Lawrence F. Metz as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.10 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 2.11 | Elect Karen L. Schmitt as Director of Maiden Insurance Company Ltd. | Management | For | For |
| 3.12 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.13 | Elect John M. Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.14 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.15 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 3.16 | Elect Maxwell Reid as Director of Maiden Global Holdings, Ltd. | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Change Subsidiary Name to Maiden Reinsurance Ltd. | Management | For | For |
| 6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| MAIN STREET CAPITAL CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: MAIN SECURITY ID: 56035L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Appling, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph E. Canon | Management | For | For |
| 1.3 | Elect Director Arthur L. French | Management | For | For |
| 1.4 | Elect Director J. Kevin Griffin | Management | For | For |
| 1.5 | Elect Director John E. Jackson | Management | For | For |
| 1.6 | Elect Director Vincent D. Foster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: MKTX SECURITY ID: 57060D108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard M. McVey | Management | For | For |
| 1b | Elect Director Steven L. Begleiter | Management | For | For |
| 1c | Elect Director Stephen P. Casper | Management | For | For |
| 1d | Elect Director Jane Chwick | Management | For | For |
| 1e | Elect Director William F. Cruger | Management | For | For |
| 1f | Elect Director David G. Gomach | Management | For | For |
| 1g | Elect Director Carlos M. Hernandez | Management | For | For |
| 1h | Elect Director Ronald M. Hersch | Management | For | For |
| 1i | Elect Director John Steinhardt | Management | For | For |
| 1j | Elect Director James J. Sullivan | Management | For | For |
| 1k | Elect Director Lesley Daniels Webster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MMC SECURITY ID: 571748102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Steven A. Mills | Management | For | For |
| 1g | Elect Director Bruce P. Nolop | Management | For | For |
| 1h | Elect Director Marc D. Oken | Management | For | For |
| 1i | Elect Director Morton O. Schapiro | Management | For | For |
| 1j | Elect Director Adele Simmons | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MB FINANCIAL, INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: MBFI SECURITY ID: 55264U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| MB FINANCIAL, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: MBFI SECURITY ID: 55264U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David P. Bolger | Management | For | For |
| 1b | Elect Director Mitchell Feiger | Management | For | For |
| 1c | Elect Director Charles J. Gries | Management | For | For |
| 1d | Elect Director James N. Hallene | Management | For | For |
| 1e | Elect Director Thomas H. Harvey | Management | For | For |
| 1f | Elect Director Richard J. Holmstrom | Management | For | For |
| 1g | Elect Director Karen J. May | Management | For | For |
| 1h | Elect Director Ronald D. Santo | Management | For | For |
| 1i | Elect Director Renee Togher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| MBIA INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: MBI SECURITY ID: 55262C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph W. Brown | Management | For | For |
| 1b | Elect Director Maryann Bruce | Management | For | For |
| 1c | Elect Director Sean D. Carney | Management | For | For |
| 1d | Elect Director David A. Coulter | Management | For | For |
| 1e | Elect Director Steven J. Gilbert | Management | For | For |
| 1f | Elect Director Daniel P. Kearney | Management | For | For |
| 1g | Elect Director Charles R. Rinehart | Management | For | For |
| 1h | Elect Director Theodore Shasta | Management | For | For |
| 1i | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MCG CAPITAL CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: MCGC SECURITY ID: 58047P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Keith Kennedy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MCGRAW HILL FINANCIAL, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: MHFI SECURITY ID: 580645109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| MEADOWBROOK INSURANCE GROUP, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: MIG SECURITY ID: 58319P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Winifred A. Baker | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Maffett | Management | For | For |
| 1.3 | Elect Director Robert H. Naftaly | Management | For | For |
| 1.4 | Elect Director Robert W. Sturgis | Management | For | For |
| 1.5 | Elect Director Bruce E. Thal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MPW SECURITY ID: 58463J304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
| 1.2 | Elect Director G. Steven Dawson | Management | For | For |
| 1.3 | Elect Director R. Steven Hamner | Management | For | For |
| 1.4 | Elect Director Robert E. Holmes | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director William G. McKenzie | Management | For | For |
| 1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MEDLEY CAPITAL CORPORATION MEETING DATE: APR 03, 2014 | ||||
| TICKER: MCC SECURITY ID: 58503F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brook Taube | Management | For | For |
| 1.2 | Elect Director Karin Hirtler-Garvey | Management | For | For |
| 1.3 | Elect Director John E. Mack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| METLIFE, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: MET SECURITY ID: 59156R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director John M. Keane | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| MFA FINANCIAL, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: MFA SECURITY ID: 55272X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen R. Blank | Management | For | For |
| 1b | Elect Director William S. Gorin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| MGIC INVESTMENT CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: MTG SECURITY ID: 552848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
| 1.2 | Elect Director Cassandra C. Carr | Management | For | For |
| 1.3 | Elect Director C. Edward Chaplin | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Timothy A. Holt | Management | For | For |
| 1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.7 | Elect Director Michael E. Lehman | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Gary A. Poliner | Management | For | For |
| 1.10 | Elect Director Mark M. Zandi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MAA SECURITY ID: 59522J103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
| 1b | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1c | Elect Director Ralph Horn | Management | For | For |
| 1d | Elect Director James K. Lowder | Management | For | For |
| 1e | Elect Director Thomas H. Lowder | Management | For | For |
| 1f | Elect Director Claude B. Nielsen | Management | For | For |
| 1g | Elect Director Philip W. Norwood | Management | For | For |
| 1h | Elect Director Harold W. Ripps | Management | For | For |
| 1i | Elect Director W. Reid Sanders | Management | For | For |
| 1j | Elect Director William B. Sansom | Management | For | For |
| 1k | Elect Director Gary Shorb | Management | For | For |
| 1l | Elect Director John W. Spiegel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MONMOUTH REAL ESTATE INVESTMENT CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: MNR SECURITY ID: 609720107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian H. Haimm | Management | For | For |
| 1.2 | Elect Director Neal Herstik | Management | For | For |
| 1.3 | Elect Director Matthew I. Hirsch | Management | For | For |
| 1.4 | Elect Director Stephen B. Wolgin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONTPELIER RE HOLDINGS LTD. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: MRH SECURITY ID: G62185106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Henry R. Keizer as Director | Management | For | For |
| 1.2 | Elect Michael R. Eisenson as Director | Management | For | For |
| 1.3 | Elect Christopher L. Harris as Director | Management | For | For |
| 1.4 | Elect Nicholas C. Marsh as Director | Management | For | For |
| 1.5 | Elect Ian M. Winchester as Director | Management | For | For |
| 2.1 | Elect Christopher L. Harris as Director for Montpelier Reinsurance Ltd. | Management | For | For |
| 2.2 | Elect Jonathan B. Kim as Director for Montpelier Reinsurance Ltd. | Management | For | For |
| 2.3 | Elect Christopher T. Schaper as Director for Montpelier Reinsurance Ltd. | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Approve PricewaterhouseCoopers Ltd. Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOODY'S CORPORATION MEETING DATE: APR 15, 2014 | ||||
| TICKER: MCO SECURITY ID: 615369105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.2 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.3 | Elect Director Leslie F. Seidman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MORGAN STANLEY MEETING DATE: MAY 13, 2014 | ||||
| TICKER: MS SECURITY ID: 617446448 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| MSCI INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: MSCI SECURITY ID: 55354G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Alice W. Handy | Management | For | For |
| 1e | Elect Director Catherine R. Kinney | Management | For | For |
| 1f | Elect Director Linda H. Riefier | Management | For | For |
| 1g | Elect Director George W. Siguler | Management | For | For |
| 1h | Elect Director Patrick Tierney | Management | For | For |
| 1i | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MVC CAPITAL, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: MVC SECURITY ID: 553829102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emilio Dominianni | Management | For | For |
| 1.2 | Elect Director Phillip Goldstein | Management | For | For |
| 1.3 | Elect Director Gerald Hellerman | Management | For | For |
| 1.4 | Elect Director Warren Holtsberg | Management | For | For |
| 1.5 | Elect Director Robert Knapp | Management | For | For |
| 1.6 | Elect Director William Taylor | Management | For | For |
| 1.7 | Elect Director Michael Tokarz | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| NATIONAL HEALTH INVESTORS, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: NHI SECURITY ID: 63633D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director W. Andrew Adams | Management | For | For |
| 1b | Elect Director Robert A. McCabe, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NATIONAL PENN BANCSHARES, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: NPBC SECURITY ID: 637138108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.3 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.4 | Elect Director Natalye Paquin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NNN SECURITY ID: 637417106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director David M. Fick | Management | For | For |
| 1.3 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.4 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.5 | Elect Director Richard B. Jennings | Management | For | For |
| 1.6 | Elect Director Ted B. Lanier | Management | For | For |
| 1.7 | Elect Director Robert C. Legler | Management | For | For |
| 1.8 | Elect Director Craig Macnab | Management | For | For |
| 1.9 | Elect Director Robert Martinez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NATIONSTAR MORTGAGE HOLDINGS INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: NSM SECURITY ID: 63861C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Gidel | Management | For | Withhold |
| 1.2 | Elect Director Brett Hawkins | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| NBT BANCORP INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NBTB SECURITY ID: 628778102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy E. Delaney | Management | For | For |
| 1.2 | Elect Director James H. Douglas | Management | For | For |
| 1.3 | Elect Director Joseph A. Santangelo | Management | For | For |
| 1.4 | Elect Director Lowell A. Seifter | Management | For | For |
| 1.5 | Elect Director Richard Chojnowski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NELNET, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NNI SECURITY ID: 64031N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael S. Dunlap | Management | For | For |
| 1b | Elect Director Stephen F. Butterfield | Management | For | For |
| 1c | Elect Director James P. Abel | Management | For | For |
| 1d | Elect Director William R. Cintani | Management | For | For |
| 1e | Elect Director Kathleen A. Farrell | Management | For | For |
| 1f | Elect Director David S. Graff | Management | For | For |
| 1g | Elect Director Thomas E. Henning | Management | For | For |
| 1h | Elect Director Kimberly K. Rath | Management | For | For |
| 1i | Elect Director Michael D. Reardon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Restricted Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| NEW MOUNTAIN FINANCE CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NMFC SECURITY ID: 647551100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven B. Klinsky | Management | For | For |
| 1.2 | Elect Director David R. Malpass | Management | For | For |
| 1.3 | Elect Director Kurt J. Wolfgruber | Management | For | For |
| 2 | Approve Withdrawal of NMF Holdings' BDC Election | Management | For | For |
| 3 | Approve Investment Advisory Agreement | Management | For | For |
| NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: NRZ SECURITY ID: 64828T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Tyson | Management | For | For |
| 1.2 | Elect Director David Saltzman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: NYCB SECURITY ID: 649445103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dominick Ciampa | Management | For | For |
| 1b | Elect Director Max L. Kupferberg | Management | For | Against |
| 1c | Elect Director Spiros J. Voutsinas - WITHDRAWN | Management | None | None |
| 1d | Elect Director Robert Wann | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| NEW YORK MORTGAGE TRUST, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: NYMT SECURITY ID: 649604501 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Bock | Management | For | For |
| 1.2 | Elect Director Alan L. Hainey | Management | For | For |
| 1.3 | Elect Director Steven R. Mumma | Management | For | For |
| 1.4 | Elect Director Douglas E. Neal | Management | For | For |
| 1.5 | Elect Director Steven G. Norcutt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NEWCASTLE INVESTMENT CORP. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: NCT SECURITY ID: 65105M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wesley R. Edens | Management | For | For |
| 1.2 | Elect Director David K. McKown | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| NORTHERN TRUST CORPORATION MEETING DATE: APR 15, 2014 | ||||
| TICKER: NTRS SECURITY ID: 665859104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Jose Luis Prado | Management | For | For |
| 1.7 | Elect Director John W. Rowe | Management | For | For |
| 1.8 | Elect Director Martin P. Slark | Management | For | For |
| 1.9 | Elect Director David H. B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.11 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
| NORTHFIELD BANCORP, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: NFBK SECURITY ID: 66611T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Annette Catino | Management | For | For |
| 1.3 | Elect Director John P. Connors, Jr. | Management | For | For |
| 1.4 | Elect Director Steven M. Klein | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NORTHWEST BANCSHARES, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: NWBI SECURITY ID: 667340103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Wagner | Management | For | For |
| 1.2 | Elect Director A. Paul King | Management | For | For |
| 1.3 | Elect Director Sonia M. Probst | Management | For | For |
| 1.4 | Elect Director William F. McKnight | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: OCN SECURITY ID: 675746309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ronald M. Faris | Management | For | For |
| 1.3 | Elect Director Ronald J. Korn | Management | For | For |
| 1.4 | Elect Director William H. Lacy | Management | For | For |
| 1.5 | Elect Director Wilbur L. Ross, Jr. | Management | For | Withhold |
| 1.6 | Elect Director Robert A. Salcetti | Management | For | For |
| 1.7 | Elect Director Barry N. Wish | Management | For | Withhold |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OFG BANCORP MEETING DATE: APR 23, 2014 | ||||
| TICKER: OFG SECURITY ID: 67103X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juan C. Aguayo | Management | For | For |
| 1.2 | Elect Director Rafael F. Martinez | Management | For | For |
| 1.3 | Elect Director Francisco Arrivi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OLD NATIONAL BANCORP MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ONB SECURITY ID: 680033107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan W. Braun | Management | For | For |
| 1.2 | Elect Director Larry E. Dunigan | Management | For | For |
| 1.3 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.4 | Elect Director Andrew E. Goebel | Management | For | For |
| 1.5 | Elect Director Robert G. Jones | Management | For | For |
| 1.6 | Elect Director Phelps L. Lambert | Management | For | For |
| 1.7 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
| 1.8 | Elect Director James T. Morris | Management | For | For |
| 1.9 | Elect Director Randall T. Shepard | Management | For | For |
| 1.10 | Elect Director Rebecca S. Skillman | Management | For | For |
| 1.11 | Elect Director Kelly N. Stanley | Management | For | For |
| 1.12 | Elect Director Linda E. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 23, 2014 | ||||
| TICKER: ORI SECURITY ID: 680223104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Hellauer | Management | For | For |
| 1.2 | Elect Director Arnold L. Steiner | Management | For | For |
| 1.3 | Elect Director Fredricka Taubitz | Management | For | For |
| 1.4 | Elect Director Aldo C. Zucaro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: OHI SECURITY ID: 681936100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barbara B. Hill | Management | For | For |
| 1.2 | Elect Director Harold J. Kloosterman | Management | For | For |
| 1.3 | Elect Director C. Taylor Pickett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ONE LIBERTY PROPERTIES, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: OLP SECURITY ID: 682406103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Biederman | Management | For | For |
| 1.2 | Elect Director James J. Burns | Management | For | For |
| 1.3 | Elect Director Patrick J. Callan, Jr. | Management | For | For |
| 1.4 | Elect Director Louis P. Karol | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ONEBEACON INSURANCE GROUP, LTD. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: OB SECURITY ID: G67742109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David T. Foy | Management | For | For |
| 1.2 | Elect Director Richard P. Howard | Management | For | For |
| 1.3 | Elect Director Ira H. Malis | Management | For | For |
| 1.4 | Elect Director Patrick A. Thiele | Management | For | For |
| 2 | Elect Directors Christopher G. Garrod, Sarah A. Kolar, Sheila E. Nicoll, and John C. Treacy to the Board of Directors of Split Rock Insurance, Ltd | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| PACWEST BANCORP MEETING DATE: JAN 13, 2014 | ||||
| TICKER: PACW SECURITY ID: 695263103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote on Golden Parachutes | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| PACWEST BANCORP MEETING DATE: MAY 19, 2014 | ||||
| TICKER: PACW SECURITY ID: 695263103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig A. Carlson | Management | For | For |
| 1.2 | Elect Director John M. Eggemeyer | Management | For | Withhold |
| 1.3 | Elect Director Barry C. Fitzpatrick | Management | For | Withhold |
| 1.4 | Elect Director Andrew B. Fremder | Management | For | For |
| 1.5 | Elect Director C. William Hosler | Management | For | For |
| 1.6 | Elect Director Susan E. Lester | Management | For | For |
| 1.7 | Elect Director Douglas H. (Tad) Lowrey | Management | For | For |
| 1.8 | Elect Director Timothy B. Matz | Management | For | Withhold |
| 1.9 | Elect Director Roger H. Molvar | Management | For | For |
| 1.10 | Elect Director James J. Pieczynski | Management | For | For |
| 1.11 | Elect Director Daniel B. Platt | Management | For | For |
| 1.12 | Elect Director Robert A. Stine | Management | For | Withhold |
| 1.13 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| 5 | Other Business | Management | For | Against |
| PARKWAY PROPERTIES, INC. MEETING DATE: DEC 17, 2013 | ||||
| TICKER: PKY SECURITY ID: 70159Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| PARKWAY PROPERTIES, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: PKY SECURITY ID: 70159Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Avi Banyasz | Management | For | For |
| 1.2 | Elect Director Charles T. Cannada | Management | For | For |
| 1.3 | Elect Director Edward M. Casal | Management | For | For |
| 1.4 | Elect Director Kelvin L. Davis | Management | For | For |
| 1.5 | Elect Director Laurie L. Dotter | Management | For | For |
| 1.6 | Elect Director James R. Heistand | Management | For | For |
| 1.7 | Elect Director C. William Hosler | Management | For | For |
| 1.8 | Elect Director Adam S. Metz | Management | For | For |
| 1.9 | Elect Director Brenda J. Mixson | Management | For | For |
| 1.10 | Elect Director James A. Thomas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PARTNERRE LTD. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: PRE SECURITY ID: G6852T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judith Hanratty | Management | For | For |
| 1.2 | Elect Director Costas Miranthis | Management | For | For |
| 1.3 | Elect Director Remy Sautter | Management | For | For |
| 1.4 | Elect Director Egbert Willam | Management | For | For |
| 2 | Approve Deloitte & Touche Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PEBBLEBROOK HOTEL TRUST MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PEB SECURITY ID: 70509V100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Bortz | Management | For | For |
| 1.2 | Elect Director Cydney C. Donnell | Management | For | For |
| 1.3 | Elect Director Ron E. Jackson | Management | For | For |
| 1.4 | Elect Director Phillip M. Miller | Management | For | For |
| 1.5 | Elect Director Michael J. Schall | Management | For | For |
| 1.6 | Elect Director Earl E. Webb | Management | For | For |
| 1.7 | Elect Director Laura H. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENNANTPARK INVESTMENT CORPORATION MEETING DATE: FEB 25, 2014 | ||||
| TICKER: PNNT SECURITY ID: 708062104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marshall Brozost | Management | For | For |
| 1.2 | Elect Director Samuel L. Katz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PENNANTPARK INVESTMENT CORPORATION MEETING DATE: FEB 25, 2014 | ||||
| TICKER: PNNT SECURITY ID: 708062104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 30, 2014 | ||||
| TICKER: PEI SECURITY ID: 709102107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph F. Coradino | Management | For | For |
| 1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
| 1.3 | Elect Director Rosemarie B. Greco | Management | For | For |
| 1.4 | Elect Director Leonard I. Korman | Management | For | For |
| 1.5 | Elect Director Donald F. Mazziotti | Management | For | For |
| 1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Ronald Rubin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PENNYMAC MORTGAGE INVESTMENT TRUST MEETING DATE: JUN 04, 2014 | ||||
| TICKER: PMT SECURITY ID: 70931T103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Preston DuFauchard | Management | For | For |
| 1.2 | Elect Director Nancy McAllister | Management | For | For |
| 1.3 | Elect Director Stacey D. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: APR 17, 2014 | ||||
| TICKER: PBCT SECURITY ID: 712704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Barnes | Management | For | For |
| 1.2 | Elect Director Collin P. Baron | Management | For | For |
| 1.3 | Elect Director Kevin T. Bottomley | Management | For | For |
| 1.4 | Elect Director John K. Dwight | Management | For | For |
| 1.5 | Elect Director Janet M. Hansen | Management | For | For |
| 1.6 | Elect Director Richard M. Hoyt | Management | For | For |
| 1.7 | Elect Director Nancy McAllister | Management | For | For |
| 1.8 | Elect Director Mark W. Richards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| PEOPLES BANCORP INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: PEBO SECURITY ID: 709789101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tara M. Abraham | Management | For | For |
| 1.2 | Elect Director James S. Huggins | Management | For | For |
| 1.3 | Elect Director Brenda F. Jones | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PHH CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: PHH SECURITY ID: 693320202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane D. Carlin | Management | For | For |
| 1.2 | Elect Director James O. Egan | Management | For | For |
| 1.3 | Elect Director Thomas P. Gibbons | Management | For | For |
| 1.4 | Elect Director Allan Z. Loren | Management | For | For |
| 1.5 | Elect Director Glen A. Messina | Management | For | For |
| 1.6 | Elect Director Gregory J. Parseghian | Management | For | For |
| 1.7 | Elect Director Charles P. Pizzi | Management | For | For |
| 1.8 | Elect Director Deborah M. Reif | Management | For | For |
| 1.9 | Elect Director Carroll R. Wetzel, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PICO HOLDINGS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: PICO SECURITY ID: 693366205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John R. Hart | Management | For | For |
| 1b | Elect Director Michael J. Machado | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: PDM SECURITY ID: 720190206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Wayne Woody | Management | For | For |
| 1.2 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.3 | Elect Director Wesley E. Cantrell | Management | For | For |
| 1.4 | Elect Director William H. Keogler, Jr. | Management | For | For |
| 1.5 | Elect Director Frank C. McDowell | Management | For | For |
| 1.6 | Elect Director Donald A. Miller | Management | For | For |
| 1.7 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
| 1.8 | Elect Director Donald S. Moss | Management | For | For |
| 1.9 | Elect Director Jeffrey L. Swope | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PINNACLE FINANCIAL PARTNERS, INC. MEETING DATE: APR 15, 2014 | ||||
| TICKER: PNFP SECURITY ID: 72346Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Cope | Management | For | For |
| 1.2 | Elect Director William H. Huddleston, IV | Management | For | For |
| 1.3 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
| 1.4 | Elect Director Reese L. Smith | Management | For | For |
| 1.5 | Elect Director Glenda Baskin Glover | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PIPER JAFFRAY COMPANIES MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PJC SECURITY ID: 724078100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew S. Duff | Management | For | For |
| 1.2 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.3 | Elect Director B. Kristine Johnson | Management | For | For |
| 1.4 | Elect Director Addison L. Piper | Management | For | For |
| 1.5 | Elect Director Lisa K. Polsky | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Scott C. Taylor | Management | For | For |
| 1.8 | Elect Director Michele Volpi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: APR 22, 2014 | ||||
| TICKER: PTP SECURITY ID: G7127P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.2 | Elect A. John Hass as Director | Management | For | For |
| 1.3 | Elect Antony P.D. Lancaster as Director | Management | For | For |
| 1.4 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.5 | Elect Michael D. Price as Director | Management | For | For |
| 1.6 | Elect Linda E. Ransom as Director | Management | For | For |
| 1.7 | Elect James P. Slattery as Director | Management | For | For |
| 1.8 | Elect Christopher J. Steffen as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG as Auditors | Management | For | For |
| PLUM CREEK TIMBER COMPANY, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: PCL SECURITY ID: 729251108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rick R. Holley | Management | For | For |
| 1b | Elect Director Robin Josephs | Management | For | For |
| 1c | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1d | Elect Director John G. McDonald | Management | For | For |
| 1e | Elect Director Robert B. McLeod | Management | For | For |
| 1f | Elect Director John F. Morgan, Sr. | Management | For | For |
| 1g | Elect Director Marc F. Racicot | Management | For | For |
| 1h | Elect Director Lawrence A. Selzer | Management | For | For |
| 1i | Elect Director Stephen C. Tobias | Management | For | For |
| 1j | Elect Director Martin A. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| POPULAR, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: BPOP SECURITY ID: 733174700 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maria Luisa Ferre | Management | For | For |
| 1b | Elect Director C. Kim Goodwin | Management | For | For |
| 1c | Elect Director William J. Teuber, Jr. | Management | For | For |
| 1d | Elect Director John W. Diercksen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PORTFOLIO RECOVERY ASSOCIATES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: PRAA SECURITY ID: 73640Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott M. Tabakin | Management | For | For |
| 1.2 | Elect Director James M. Voss | Management | For | For |
| 1.3 | Elect Director Marjorie M. Connelly | Management | For | For |
| 1.4 | Elect Director James A. Nussle | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POST PROPERTIES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: PPS SECURITY ID: 737464107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
| 1.2 | Elect Director David P. Stockert | Management | For | For |
| 1.3 | Elect Director Herschel M. Bloom | Management | For | For |
| 1.4 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
| 1.5 | Elect Director Russell R. French | Management | For | For |
| 1.6 | Elect Director Toni Jennings | Management | For | For |
| 1.7 | Elect Director Ronald de Waal | Management | For | For |
| 1.8 | Elect Director Donald C. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| POTLATCH CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: PCH SECURITY ID: 737630103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John S. Moody | Management | For | For |
| 1.2 | Elect Director Lawrence S. Peiros | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Restricted Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PRIMERICA, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PRI SECURITY ID: 74164M108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Addison, Jr. | Management | For | For |
| 1.2 | Elect Director Joel M. Babbit | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Gary L. Crittenden | Management | For | For |
| 1.5 | Elect Director Cynthia N. Day | Management | For | For |
| 1.6 | Elect Director Mark Mason | Management | For | For |
| 1.7 | Elect Director Robert F. McCullough | Management | For | For |
| 1.8 | Elect Director Beatriz R. Perez | Management | For | For |
| 1.9 | Elect Director D. Richard Williams | Management | For | For |
| 1.10 | Elect Director Barbara A. Yastine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: PFG SECURITY ID: 74251V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Betsy J. Bernard | Management | For | For |
| 1.2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Dennis H. Ferro | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| PRIVATEBANCORP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: PVTB SECURITY ID: 742962103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Coleman | Management | For | For |
| 1.2 | Elect Director James M. Guyette | Management | For | For |
| 1.3 | Elect Director Ralph B. Mandell | Management | For | For |
| 1.4 | Elect Director Cheryl Mayberry McKissack | Management | For | For |
| 1.5 | Elect Director Edward W. Rabin | Management | For | For |
| 1.6 | Elect Director Larry D. Richman | Management | For | For |
| 1.7 | Elect Director Collin E. Roche | Management | For | For |
| 1.8 | Elect Director William R. Rybak | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PROASSURANCE CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: PRA SECURITY ID: 74267C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Flowers | Management | For | For |
| 1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
| 1.3 | Elect Director Ann F. Putallaz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROLOGIS, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: PLD SECURITY ID: 74340W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hamid R. Moghadam | Management | For | For |
| 1b | Elect Director George L. Fotiades | Management | For | For |
| 1c | Elect Director Christine N. Garvey | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director J. Michael Losh | Management | For | Against |
| 1f | Elect Director Irving F. Lyons, III | Management | For | For |
| 1g | Elect Director Jeffrey L. Skelton | Management | For | For |
| 1h | Elect Director D. Michael Steuert | Management | For | For |
| 1i | Elect Director Carl B. Webb | Management | For | For |
| 1j | Elect Director William D. Zollars | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROSPERITY BANCSHARES, INC. MEETING DATE: APR 15, 2014 | ||||
| TICKER: PB SECURITY ID: 743606105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H. Fagan | Management | For | For |
| 1.2 | Elect Director William T. Luedke, IV | Management | For | For |
| 1.3 | Elect Director Perry Mueller, Jr. | Management | For | For |
| 1.4 | Elect Director Harrison Stafford, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PROTECTIVE LIFE CORPORATION MEETING DATE: MAY 12, 2014 | ||||
| TICKER: PL SECURITY ID: 743674103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert O. Burton | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director Thomas L. Hamby | Management | For | For |
| 1d | Elect Director John D. Johns | Management | For | For |
| 1e | Elect Director Vanessa Leonard | Management | For | For |
| 1f | Elect Director Charles D. McCrary | Management | For | For |
| 1g | Elect Director John J. McMahon, Jr. | Management | For | For |
| 1h | Elect Director Hans H. Miller | Management | For | For |
| 1i | Elect Director Malcolm Portera | Management | For | For |
| 1j | Elect Director C. Dowd Ritter | Management | For | For |
| 1k | Elect Director Jesse J. Spikes | Management | For | For |
| 1l | Elect Director William A. Terry | Management | For | For |
| 1m | Elect Director W. Michael Warren, Jr. | Management | For | For |
| 1n | Elect Director Vanessa Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: PFS SECURITY ID: 74386T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laura L. Brooks | Management | For | For |
| 1.2 | Elect Director Terence Gallagher | Management | For | For |
| 1.3 | Elect Director Carlos Hernandez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: PRU SECURITY ID: 744320102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Director Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Director Gilbert F. Casellas | Management | For | For |
| 1.4 | Elect Director James G. Cullen | Management | For | For |
| 1.5 | Elect Director Mark B. Grier | Management | For | For |
| 1.6 | Elect Director Constance J. Horner | Management | For | For |
| 1.7 | Elect Director Martina Hund-Mejean | Management | For | For |
| 1.8 | Elect Director Karl J. Krapek | Management | For | For |
| 1.9 | Elect Director Christine A. Poon | Management | For | For |
| 1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.11 | Elect Director John R. Strangfeld | Management | For | For |
| 1.12 | Elect Director James A. Unruh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| PS BUSINESS PARKS, INC. MEETING DATE: APR 28, 2014 | ||||
| TICKER: PSB SECURITY ID: 69360J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
| 1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
| 1.4 | Elect Director James H. Kropp | Management | For | For |
| 1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
| 1.6 | Elect Director Michael V. McGee | Management | For | For |
| 1.7 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.8 | Elect Director Robert S. Rollo | Management | For | For |
| 1.9 | Elect Director Peter Schultz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PUBLIC STORAGE MEETING DATE: MAY 01, 2014 | ||||
| TICKER: PSA SECURITY ID: 74460D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RADIAN GROUP INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: RDN SECURITY ID: 750236101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Herbert Wender | Management | For | For |
| 1b | Elect Director David C. Carney | Management | For | For |
| 1c | Elect Director Howard B. Culang | Management | For | For |
| 1d | Elect Director Lisa W. Hess | Management | For | For |
| 1e | Elect Director Stephen T. Hopkins | Management | For | For |
| 1f | Elect Director Sanford A. Ibrahim | Management | For | For |
| 1g | Elect Director Brian D. Montgomery | Management | For | For |
| 1h | Elect Director Gaetano Muzio | Management | For | For |
| 1i | Elect Director Jan Nicholson | Management | For | For |
| 1j | Elect Director Gregory V. Serio | Management | For | For |
| 1k | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| RAIT FINANCIAL TRUST MEETING DATE: MAY 13, 2014 | ||||
| TICKER: RAS SECURITY ID: 749227609 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Edward S. Brown | Management | For | For |
| 1.4 | Elect Director Frank A. Farnesi | Management | For | For |
| 1.5 | Elect Director S. Kristin Kim | Management | For | For |
| 1.6 | Elect Director Jon C. Sarkisian | Management | For | For |
| 1.7 | Elect Director Andrew M. Silberstein | Management | For | For |
| 1.8 | Elect Director Murray Stempel, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 06, 2014 | ||||
| TICKER: RPT SECURITY ID: 751452202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Dennis Gershenson | Management | For | For |
| 1.3 | Elect Director Arthur Goldberg | Management | For | For |
| 1.4 | Elect Director David J. Nettina | Management | For | For |
| 1.5 | Elect Director Matthew L. Ostrower | Management | For | For |
| 1.6 | Elect Director Joel M. Pashcow | Management | For | For |
| 1.7 | Elect Director Mark K. Rosenfeld | Management | For | For |
| 1.8 | Elect Director Michael A. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 20, 2014 | ||||
| TICKER: RJF SECURITY ID: 754730109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shelley G. Broader | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.3 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.4 | Elect Director Francis S. Godbold | Management | For | For |
| 1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas A. James | Management | For | For |
| 1.7 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.8 | Elect Director Paul C. Reilly | Management | For | For |
| 1.9 | Elect Director Robert P. Saltzman | Management | For | For |
| 1.10 | Elect Director Hardwick Simmons | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RAYONIER INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: RYN SECURITY ID: 754907103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul G. Boynton | Management | For | For |
| 1.2 | Elect Director C. David Brown, II | Management | For | For |
| 1.3 | Elect Director John E. Bush | Management | For | For |
| 1.4 | Elect Director Mark E. Gaumond | Management | For | For |
| 1.5 | Elect Director Thomas I. Morgan | Management | For | For |
| 1.6 | Elect Director David W. Oskin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Risk Management of Effluent Discharges at Fiber Mill | Shareholder | Against | Against |
| REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: RLGY SECURITY ID: 75605Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
| 1.2 | Elect Director Fiona P. Dias | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Certificate of Incorpoation to Eliminate Provisions Related to Apollo | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| REALTY INCOME CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: O SECURITY ID: 756109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathleen R. Allen | Management | For | For |
| 1b | Elect Director John P. Case | Management | For | For |
| 1c | Elect Director A. Larry Chapman | Management | For | For |
| 1d | Elect Director Priya Cherian Huskins | Management | For | For |
| 1e | Elect Director Michael D. McKee | Management | For | For |
| 1f | Elect Director Gregory T. McLaughlin | Management | For | For |
| 1g | Elect Director Ronald L. Merriman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REDWOOD TRUST, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: RWT SECURITY ID: 758075402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Baum | Management | For | For |
| 1.2 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.3 | Elect Director Douglas B. Hansen | Management | For | For |
| 1.4 | Elect Director Martin S. Hughes | Management | For | For |
| 1.5 | Elect Director Greg H. Kubicek | Management | For | For |
| 1.6 | Elect Director Jeffrey T. Pero | Management | For | For |
| 1.7 | Elect Director Charles J. Toeniskoetter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| REGENCY CENTERS CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: REG SECURITY ID: 758849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.4 | Elect Director A. R. Carpenter | Management | For | For |
| 1.5 | Elect Director J. Dix Druce, Jr. | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director Douglas S. Luke | Management | For | For |
| 1.8 | Elect Director David P. O'Connor | Management | For | For |
| 1.9 | Elect Director John C. Schweitzer | Management | For | For |
| 1.10 | Elect Director Brian M. Smith | Management | For | For |
| 1.11 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| REGIONS FINANCIAL CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: RF SECURITY ID: 7591EP100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George W. Bryan | Management | For | For |
| 1b | Elect Director Carolyn H. Byrd | Management | For | For |
| 1c | Elect Director David J. Cooper, Sr. | Management | For | For |
| 1d | Elect Director Don DeFosset | Management | For | For |
| 1e | Elect Director Eric C. Fast | Management | For | For |
| 1f | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 1g | Elect Director John D. Johns | Management | For | For |
| 1h | Elect Director Charles D. McCrary | Management | For | For |
| 1i | Elect Director James R. Malone | Management | For | For |
| 1j | Elect Director Ruth Ann Marshall | Management | For | For |
| 1k | Elect Director Susan W. Matlock | Management | For | For |
| 1l | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1m | Elect Director Lee J. Styslinger, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 21, 2014 | ||||
| TICKER: RGA SECURITY ID: 759351604 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christine R. Detrick | Management | For | For |
| 1.2 | Elect Director Joyce A. Phillips | Management | For | For |
| 1.3 | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1.4 | Elect Director John F. Danahy | Management | For | For |
| 1.5 | Elect Director J. Cliff Eason | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: RNR SECURITY ID: G7496G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Bushnell | Management | For | For |
| 1.2 | Elect Director James L. Gibbons | Management | For | For |
| 1.3 | Elect Director Jean D. Hamilton | Management | For | For |
| 1.4 | Elect Director Anthony M. Santomero | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| RENASANT CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: RNST SECURITY ID: 75970E107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hugh S. Potts, Jr. | Management | For | For |
| 2.2 | Elect Director Hollis C. Cheek | Management | For | For |
| 3.3 | Elect Director William M. Beasley | Management | For | For |
| 3.4 | Elect Director Marshall H. Dickerson | Management | For | For |
| 3.5 | Elect Director R. Rick Hart | Management | For | For |
| 3.6 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
| 3.7 | Elect Director J. Niles McNeel | Management | For | Withhold |
| 3.8 | Elect Director Michael D. Shmerling | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| REPUBLIC BANCORP, INC./KY MEETING DATE: APR 24, 2014 | ||||
| TICKER: RBCAA SECURITY ID: 760281204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig A. Greenberg | Management | For | For |
| 1.2 | Elect Director Michael T. Rust | Management | For | For |
| 1.3 | Elect Director Sandra Metts Snowden | Management | For | For |
| 1.4 | Elect Director R. Wayne Stratton | Management | For | For |
| 1.5 | Elect Director Susan Stout Tamme | Management | For | For |
| 1.6 | Elect Director A. Scott Trager | Management | For | For |
| 1.7 | Elect Director Steven E. Trager | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RESOURCE CAPITAL CORP. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: RSO SECURITY ID: 76120W302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter T. Beach | Management | For | For |
| 1.2 | Elect Director Edward E. Cohen | Management | For | For |
| 1.3 | Elect Director Jonathan Z. Cohen | Management | For | For |
| 1.4 | Elect Director Richard L. Fore | Management | For | For |
| 1.5 | Elect Director William B. Hart | Management | For | For |
| 1.6 | Elect Director Gary Ickowicz | Management | For | For |
| 1.7 | Elect Director Steven J. Kessler | Management | For | For |
| 1.8 | Elect Director Murray S. Levin | Management | For | For |
| 1.9 | Elect Director P. Sherrill Neff | Management | For | For |
| 1.10 | Elect Director Stephanie H. Wiggins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| RETAIL OPPORTUNITY INVESTMENTS CORP. MEETING DATE: APR 30, 2014 | ||||
| TICKER: ROIC SECURITY ID: 76131N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Baker | Management | For | For |
| 1.2 | Elect Director Michael J. Indiveri | Management | For | For |
| 1.3 | Elect Director Edward H. Meyer | Management | For | For |
| 1.4 | Elect Director Lee S. Nebart | Management | For | For |
| 1.5 | Elect Director Charles J. Persico | Management | For | For |
| 1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
| 1.7 | Elect Director Stuart A. Tanz | Management | For | For |
| 1.8 | Elect Director Eric S. Zorn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RPAI SECURITY ID: 76131V202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
| 1.2 | Elect Director Paul R. Gauvreau | Management | For | For |
| 1.3 | Elect Director Gerald M. Gorski | Management | For | For |
| 1.4 | Elect Director Steven P. Grimes | Management | For | For |
| 1.5 | Elect Director Richard P. Imperiale | Management | For | For |
| 1.6 | Elect Director Peter L. Lynch | Management | For | For |
| 1.7 | Elect Director Kenneth E. Masick | Management | For | For |
| 1.8 | Elect Director Barbara A. Murphy | Management | For | For |
| 1.9 | Elect Director Thomas J. Sargeant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| RLI CORP. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: RLI SECURITY ID: 749607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kaj Ahlmann | Management | For | For |
| 1.2 | Elect Director Barbara R. Allen | Management | For | For |
| 1.3 | Elect Director Michael E. Angelina | Management | For | For |
| 1.4 | Elect Director John T. Baily | Management | For | For |
| 1.5 | Elect Director Jordan W. Graham | Management | For | For |
| 1.6 | Elect Director Gerald I. Lenrow | Management | For | For |
| 1.7 | Elect Director Charles M. Linke | Management | For | For |
| 1.8 | Elect Director F. Lynn McPheeters | Management | For | For |
| 1.9 | Elect Director Jonathan E. Michael | Management | For | For |
| 1.10 | Elect Director Michael J. Stone | Management | For | For |
| 1.11 | Elect Director Robert O. Viets | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RLJ LODGING TRUST MEETING DATE: MAY 02, 2014 | ||||
| TICKER: RLJ SECURITY ID: 74965L101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Johnson | Management | For | For |
| 1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
| 1.3 | Elect Director Evan Bayh | Management | For | For |
| 1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
| 1.5 | Elect Director Robert M. La Forgia | Management | For | For |
| 1.6 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.7 | Elect Director Joseph Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROCKVILLE FINANCIAL, INC. MEETING DATE: APR 08, 2014 | ||||
| TICKER: RCKB SECURITY ID: 774188106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Set Number of Directors and Reclassify Board of Directors from Four Classes to Three Classes | Management | For | For |
| ROUSE PROPERTIES, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: RSE SECURITY ID: 779287101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey Blidner | Management | For | For |
| 1.2 | Elect Director Richard Clark | Management | For | For |
| 1.3 | Elect Director Christopher Haley | Management | For | For |
| 1.4 | Elect Director Michael Hegarty | Management | For | For |
| 1.5 | Elect Director Brian Kingston | Management | For | For |
| 1.6 | Elect Director David Kruth | Management | For | For |
| 1.7 | Elect Director Michael Mullen | Management | For | For |
| 1.8 | Elect Director Andrew Silberfein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: RHP SECURITY ID: 78377T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Bender | Management | For | For |
| 1.2 | Elect Director E. K. Gaylord, II | Management | For | For |
| 1.3 | Elect Director D. Ralph Horn | Management | For | For |
| 1.4 | Elect Director Ellen Levine | Management | For | For |
| 1.5 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.6 | Elect Director Colin V. Reed | Management | For | For |
| 1.7 | Elect Director Michael D. Rose | Management | For | For |
| 1.8 | Elect Director Michael I. Roth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| S&T BANCORP, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: STBA SECURITY ID: 783859101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Todd D. Brice | Management | For | For |
| 1.2 | Elect Director John J. Delaney | Management | For | Withhold |
| 1.3 | Elect Director Michael J. Donnelly | Management | For | Withhold |
| 1.4 | Elect Director William J. Gatti | Management | For | For |
| 1.5 | Elect Director Jeffrey D. Grube | Management | For | For |
| 1.6 | Elect Director Frank W. Jones | Management | For | For |
| 1.7 | Elect Director Joseph A. Kirk | Management | For | For |
| 1.8 | Elect Director David L. Krieger | Management | For | For |
| 1.9 | Elect Director James C. Miller | Management | For | For |
| 1.10 | Elect Director Fred J. Morelli, Jr. | Management | For | For |
| 1.11 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
| 1.12 | Elect Director Christine J. Toretti | Management | For | Withhold |
| 1.13 | Elect Director Charles G. Urtin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| S.Y. BANCORP, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: SYBT SECURITY ID: 785060104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles R. Edinger, III | Management | For | For |
| 1.2 | Elect Director David P. Heintzman | Management | For | For |
| 1.3 | Elect Director Carl G. Herde | Management | For | For |
| 1.4 | Elect Director James A. Hillebrand | Management | For | For |
| 1.5 | Elect Director Richard A. Lechleiter | Management | For | For |
| 1.6 | Elect Director Bruce P. Madison | Management | For | For |
| 1.7 | Elect Director Richard Northern | Management | For | For |
| 1.8 | Elect Director Stephen M. Priebe | Management | For | For |
| 1.9 | Elect Director Nicholas X. Simon | Management | For | For |
| 1.10 | Elect Director Norman Tasman | Management | For | For |
| 1.11 | Elect Director Kathy C. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 24, 2014 | ||||
| TICKER: SBRA SECURITY ID: 78573L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Craig A. Barbarosh | Management | For | For |
| 1b | Elect Director Robert A. Ettl | Management | For | For |
| 1c | Elect Director Michael J. Foster | Management | For | For |
| 1d | Elect Director Richard K. Matros | Management | For | For |
| 1e | Elect Director Milton J. Walters | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SAFEGUARD SCIENTIFICS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: SFE SECURITY ID: 786449207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.2 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 1.3 | Elect Director Julie A. Dobson | Management | For | For |
| 1.4 | Elect Director Keith B. Jarrett | Management | For | For |
| 1.5 | Elect Director George MacKenzie | Management | For | For |
| 1.6 | Elect Director George D. McClelland | Management | For | For |
| 1.7 | Elect Director Jack L. Messman | Management | For | For |
| 1.8 | Elect Director John J. Roberts | Management | For | For |
| 1.9 | Elect Director Robert J. Rosenthal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SAFETY INSURANCE GROUP, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: SAFT SECURITY ID: 78648T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David F. Brussard | Management | For | For |
| 1.2 | Elect Director A. Richard Caputo, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SAUL CENTERS, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: BFS SECURITY ID: 804395101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Francis Saul, II | Management | For | For |
| 1.2 | Elect Director John E. Chapoton | Management | For | For |
| 1.3 | Elect Director H. Gregory Platts | Management | For | For |
| 1.4 | Elect Director James E. Symington | Management | For | For |
| 1.5 | Elect Director John R. Whitmore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| SEI INVESTMENTS COMPANY MEETING DATE: MAY 21, 2014 | ||||
| TICKER: SEIC SECURITY ID: 784117103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sarah W. Blumenstein | Management | For | For |
| 1b | Elect Director Kathryn M. McCarthy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SELECT INCOME REIT MEETING DATE: MAY 02, 2014 | ||||
| TICKER: SIR SECURITY ID: 81618T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donna D. Fraiche | Management | For | Withhold |
| 1.2 | Elect Director Adam D. Portnoy | Management | For | Withhold |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SELECTIVE INSURANCE GROUP, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: SIGI SECURITY ID: 816300107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul D. Bauer | Management | For | For |
| 1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
| 1.3 | Elect Director A. David Brown | Management | For | For |
| 1.4 | Elect Director John C. Burville | Management | For | For |
| 1.5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
| 1.6 | Elect Director Michael J. Morrissey | Management | For | For |
| 1.7 | Elect Director Gregory E. Murphy | Management | For | For |
| 1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
| 1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
| 1.10 | Elect Director William M. Rue | Management | For | For |
| 1.11 | Elect Director J. Brian Thebault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| SENIOR HOUSING PROPERTIES TRUST MEETING DATE: JUN 05, 2014 | ||||
| TICKER: SNH SECURITY ID: 81721M109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Frederick N. Zeytoonjian | Management | For | Withhold |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SIGNATURE BANK MEETING DATE: APR 24, 2014 | ||||
| TICKER: SBNY SECURITY ID: 82669G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Shay | Management | For | For |
| 1.2 | Elect Director Alfred B. DelBello | Management | For | For |
| 1.3 | Elect Director Joseph J. DePaolo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SILVER BAY REALTY TRUST CORP. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: SBY SECURITY ID: 82735Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Brock | Management | For | For |
| 1.2 | Elect Director Daryl J. Carter | Management | For | For |
| 1.3 | Elect Director Tanuja M. Dehne | Management | For | For |
| 1.4 | Elect Director Stephen G. Kasnet | Management | For | Withhold |
| 1.5 | Elect Director Irvin R. Kessler | Management | For | For |
| 1.6 | Elect Director David N. Miller | Management | For | For |
| 1.7 | Elect Director Thomas Siering | Management | For | For |
| 1.8 | Elect Director Brian C. Taylor | Management | For | For |
| 1.9 | Elect Director Ronald N. Weiser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SIMMONS FIRST NATIONAL CORPORATION MEETING DATE: APR 15, 2014 | ||||
| TICKER: SFNC SECURITY ID: 828730200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director David L. Bartlett | Management | For | For |
| 2.2 | Elect Director William E. Clark, II | Management | For | For |
| 2.3 | Elect Director Steven A. Cosse | Management | For | For |
| 2.4 | Elect Director Edward Drilling | Management | For | For |
| 2.5 | Elect Director Sharon Gaber | Management | For | For |
| 2.6 | Elect Director Eugene Hunt | Management | For | For |
| 2.7 | Elect Director George A. Makris, Jr. | Management | For | For |
| 2.8 | Elect Director Harry L. Ryburn | Management | For | For |
| 2.9 | Elect Director Robert L. Shoptaw | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Outside Director Stock Awards | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: SPG SECURITY ID: 828806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 1.2 | Elect Director Larry C. Glasscock | Management | For | For |
| 1.3 | Elect Director Karen N. Horn | Management | For | For |
| 1.4 | Elect Director Allan Hubbard | Management | For | For |
| 1.5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 1.6 | Elect Director Daniel C. Smith | Management | For | For |
| 1.7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SL GREEN REALTY CORP. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: SLG SECURITY ID: 78440X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Holliday | Management | For | For |
| 1.2 | Elect Director John S. Levy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SLM CORPORATION MEETING DATE: JUN 25, 2014 | ||||
| TICKER: SLM SECURITY ID: 78442P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul G. Child | Management | For | For |
| 1b | Elect Director Joseph A. DePaulo | Management | For | For |
| 1c | Elect Director Carter Warren Franke | Management | For | For |
| 1d | Elect Director Earl A. Goode | Management | For | For |
| 1e | Elect Director Ronald F. Hunt | Management | For | For |
| 1f | Elect Director Marianne Keler | Management | For | For |
| 1g | Elect Director Jed H. Pitcher | Management | For | For |
| 1h | Elect Director Frank C. Puleo | Management | For | For |
| 1i | Elect Director Raymond J. Quinlan | Management | For | For |
| 1j | Elect Director William N. Shiebler | Management | For | For |
| 1k | Elect Director Robert S. Strong | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve an Amendment to the LLC Agreement of Navient, LLC | Management | For | For |
| 5 | Eliminate Cumulative Voting | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | None | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| SOLAR CAPITAL LTD. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: SLRC SECURITY ID: 83413U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Spohler | Management | For | For |
| 1.2 | Elect Director Steven Hochberg | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| SOUTHSIDE BANCSHARES, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: SBSI SECURITY ID: 84470P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence Anderson | Management | For | For |
| 1.2 | Elect Director Sam Dawson | Management | For | For |
| 1.3 | Elect Director Melvin B. Lovelady | Management | For | For |
| 1.4 | Elect Director William Sheehy | Management | For | For |
| 1.5 | Elect Director Preston L. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| SOVRAN SELF STORAGE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: SSS SECURITY ID: 84610H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Attea | Management | For | For |
| 1.2 | Elect Director Kenneth F. Myszka | Management | For | For |
| 1.3 | Elect Director Anthony P. Gammie | Management | For | For |
| 1.4 | Elect Director Charles E. Lannon | Management | For | For |
| 1.5 | Elect Director James R. Boldt | Management | For | For |
| 1.6 | Elect Director Stephen R. Rusmisel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: SRC SECURITY ID: 84860W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin M. Charlton | Management | For | For |
| 1.2 | Elect Director Todd A. Dunn | Management | For | For |
| 1.3 | Elect Director David J. Gilbert | Management | For | For |
| 1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Director Diane M. Morefield | Management | For | For |
| 1.6 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
| 1.7 | Elect Director Sheli Z. Rosenberg | Management | For | Withhold |
| 1.8 | Elect Director Thomas D. Senkbeil | Management | For | For |
| 1.9 | Elect Director Nicholas P. Shepherd | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| STAG INDUSTRIAL, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: STAG SECURITY ID: 85254J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
| 1.2 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Furber | Management | For | For |
| 1.4 | Elect Director Larry T. Guillemette | Management | For | For |
| 1.5 | Elect Director Francis X. Jacoby, III | Management | For | For |
| 1.6 | Elect Director Christopher P. Marr | Management | For | For |
| 1.7 | Elect Director Hans S. Weger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STANCORP FINANCIAL GROUP, INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: SFG SECURITY ID: 852891100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick W. Buckman | Management | For | For |
| 1.2 | Elect Director J. Greg Ness | Management | For | For |
| 1.3 | Elect Director Mary F. Sammons | Management | For | For |
| 1.4 | Elect Director Timothy A. Holt | Management | For | For |
| 1.5 | Elect Director Kevin M. Murai | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STARWOOD PROPERTY TRUST, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: STWD SECURITY ID: 85571B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard D. Bronson | Management | For | For |
| 1.2 | Elect Director Jeffrey F. DiModica | Management | For | For |
| 1.3 | Elect Director Jeffrey G. Dishner | Management | For | For |
| 1.4 | Elect Director Camille J. Douglas | Management | For | For |
| 1.5 | Elect Director Boyd W. Fellows | Management | For | For |
| 1.6 | Elect Director Barry S. Sternlicht | Management | For | For |
| 1.7 | Elect Director Strauss Zelnick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| STATE AUTO FINANCIAL CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: STFC SECURITY ID: 855707105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. D'Antoni | Management | For | For |
| 1.2 | Elect Director David R. Meuse | Management | For | For |
| 1.3 | Elect Director S. Elaine Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STATE BANK FINANCIAL CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: STBZ SECURITY ID: 856190103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
| 1b | Elect Director Kelly H. Barrett | Management | For | For |
| 1c | Elect Director Archie L. Bransford, Jr. | Management | For | For |
| 1d | Elect Director Kim M. Childers | Management | For | For |
| 1e | Elect Director Ann Q. Curry | Management | For | For |
| 1f | Elect Director Joseph W. Evans | Management | For | For |
| 1g | Elect Director Virginia A. Hepner | Management | For | For |
| 1h | Elect Director John D. Houser | Management | For | For |
| 1i | Elect Director Robert H. McMahon | Management | For | For |
| 1j | Elect Director J. Daniel Speight, Jr. | Management | For | For |
| 1k | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| STATE STREET CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: STT SECURITY ID: 857477103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Peter Coym | Management | For | For |
| 1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| STERLING BANCORP/DE MEETING DATE: FEB 20, 2014 | ||||
| TICKER: STL SECURITY ID: 85917A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert Abrams | Management | For | For |
| 1.2 | Elect Director James B. Klein | Management | For | For |
| 1.3 | Elect Director John C. Millman | Management | For | For |
| 1.4 | Elect Director Richard O'Toole | Management | For | For |
| 1.5 | Elect Director Burt Steinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| STERLING FINANCIAL CORPORATION MEETING DATE: FEB 25, 2014 | ||||
| TICKER: STSA SECURITY ID: 859319303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| STEWART INFORMATION SERVICES CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: STC SECURITY ID: 860372101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arnaud Ajdler | Management | For | For |
| 1.2 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.3 | Elect Director Robert L. Clarke | Management | For | For |
| 1.4 | Elect Director Laurie C. Moore | Management | For | For |
| 1.5 | Elect Director W. Arthur Porter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Eliminate Cumulative Voting | Management | For | For |
| STIFEL FINANCIAL CORP. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: SF SECURITY ID: 860630102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce A. Beda | Management | For | Withhold |
| 1.2 | Elect Director Fredrick O. Hanser | Management | For | Withhold |
| 1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
| 1.4 | Elect Director Thomas P. Mulroy | Management | For | For |
| 1.5 | Elect Director Thomas W. Weisel | Management | For | For |
| 1.6 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| STRATEGIC HOTELS & RESORTS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: BEE SECURITY ID: 86272T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert P. Bowen | Management | For | For |
| 1.2 | Elect Director Raymond L. Gellein, Jr. | Management | For | For |
| 1.3 | Elect Director James A. Jeffs | Management | For | For |
| 1.4 | Elect Director David W. Johnson | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director David M.C. Michels | Management | For | For |
| 1.7 | Elect Director William A. Prezant | Management | For | For |
| 1.8 | Elect Director Eugene F. Reilly | Management | For | For |
| 1.9 | Elect Director Sheli Z. Rosenberg | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: JUN 16, 2014 | ||||
| TICKER: INN SECURITY ID: 866082100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kerry W. Boekelheide | Management | For | For |
| 1.2 | Elect Director Daniel P. Hansen | Management | For | For |
| 1.3 | Elect Director Bjorn R. L. Hanson | Management | For | For |
| 1.4 | Elect Director Thomas W. Storey | Management | For | For |
| 1.5 | Elect Director Wayne W. Wielgus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: SHO SECURITY ID: 867892101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John V. Arabia | Management | For | For |
| 1.2 | Elect Director Andrew Batinovich | Management | For | For |
| 1.3 | Elect Director Z. Jamie Behar | Management | For | For |
| 1.4 | Elect Director Kenneth E. Cruse | Management | For | For |
| 1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
| 1.6 | Elect Director Keith M. Locker | Management | For | For |
| 1.7 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
| 1.8 | Elect Director Keith P. Russell | Management | For | For |
| 1.9 | Elect Director Lewis N. Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| SUNTRUST BANKS, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: STI SECURITY ID: 867914103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.2 | Elect Director David H. Hughes | Management | For | For |
| 1.3 | Elect Director M. Douglas Ivester | Management | For | For |
| 1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
| 1.5 | Elect Director William A. Linnenbringer | Management | For | For |
| 1.6 | Elect Director Donna S. Morea | Management | For | For |
| 1.7 | Elect Director David M. Ratcliffe | Management | For | For |
| 1.8 | Elect Director William H. Rogers, Jr. | Management | For | For |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
| 1.10 | Elect Director Thomas R. Watjen | Management | For | For |
| 1.11 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| SUSQUEHANNA BANCSHARES, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: SUSQ SECURITY ID: 869099101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Agnone, Sr. | Management | For | For |
| 1.2 | Elect Director Wayne E. Alter, Jr. | Management | For | For |
| 1.3 | Elect Director Henry R. Gibbel | Management | For | For |
| 1.4 | Elect Director Bruce A. Hepburn | Management | For | For |
| 1.5 | Elect Director Donald L. Hoffman | Management | For | For |
| 1.6 | Elect Director Sara G. Kirkland | Management | For | For |
| 1.7 | Elect Director Jeffrey F. Lehman | Management | For | For |
| 1.8 | Elect Director Michael A. Morello | Management | For | For |
| 1.9 | Elect Director Scott J. Newkam | Management | For | For |
| 1.10 | Elect Director Robert E. Poole, Jr. | Management | For | For |
| 1.11 | Elect Director William J. Reuter | Management | For | For |
| 1.12 | Elect Director Andrew S. Samuel | Management | For | For |
| 1.13 | Elect Director Christine Sears | Management | For | For |
| 1.14 | Elect Director James A. Ulsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SVB FINANCIAL GROUP MEETING DATE: APR 24, 2014 | ||||
| TICKER: SIVB SECURITY ID: 78486Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg W. Becker | Management | For | For |
| 1.2 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.3 | Elect Director David M. Clapper | Management | For | For |
| 1.4 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.5 | Elect Director Joel P. Friedman | Management | For | For |
| 1.6 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.7 | Elect Director Lata Krishnan | Management | For | For |
| 1.8 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
| 1.9 | Elect Director Kate D. Mitchell | Management | For | For |
| 1.10 | Elect Director John F. Robinson | Management | For | For |
| 1.11 | Elect Director Garen K. Staglin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | Against |
| SYMETRA FINANCIAL CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: SYA SECURITY ID: 87151Q106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter S. Burgess | Management | For | For |
| 1.2 | Elect Director Robert R. Lusardi | Management | For | For |
| 2a | Amend Executive Incentive Bonus Plan | Management | For | For |
| 2b | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SYNOVUS FINANCIAL CORP. MEETING DATE: APR 24, 2014 | ||||
| TICKER: SNV SECURITY ID: 87161C105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Catherine A. Allen | Management | For | For |
| 1B | Elect Director Tim E. Bentsen | Management | For | For |
| 1C | Elect Director Stephen T. Butler | Management | For | For |
| 1D | Elect Director Elizabeth W. Camp | Management | For | For |
| 1E | Elect Director T. Michael Goodrich | Management | For | For |
| 1F | Elect Director V. Nathaniel Hansford | Management | For | For |
| 1G | Elect Director Mason H. Lampton | Management | For | For |
| 1H | Elect Director Jerry W. Nix | Management | For | For |
| 1I | Elect Director Harris Pastides | Management | For | For |
| 1J | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
| 1K | Elect Director Kessel D. Stelling | Management | For | For |
| 1L | Elect Director Melvin T. Stith | Management | For | For |
| 1M | Elect Director Barry L. Storey | Management | For | For |
| 1N | Elect Director Philip W. Tomlinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| T. ROWE PRICE GROUP, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: TROW SECURITY ID: 74144T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark S. Bartlett | Management | For | For |
| 1b | Elect Director Edward C. Bernard | Management | For | For |
| 1c | Elect Director Mary K. Bush | Management | For | For |
| 1d | Elect Director Donald B. Hebb, Jr. | Management | For | For |
| 1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 1f | Elect Director James A.C. Kennedy | Management | For | For |
| 1g | Elect Director Robert F. MacLellan | Management | For | For |
| 1h | Elect Director Brian C. Rogers | Management | For | For |
| 1i | Elect Director Olympia J. Snowe | Management | For | For |
| 1j | Elect Director Alfred Sommer | Management | For | For |
| 1k | Elect Director Dwight S. Taylor | Management | For | For |
| 1l | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: SKT SECURITY ID: 875465106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William G. Benton | Management | For | For |
| 1.2 | Elect Director Bridget Ryan Berman | Management | For | For |
| 1.3 | Elect Director Donald G. Drapkin | Management | For | For |
| 1.4 | Elect Director Thomas J. Reddin | Management | For | For |
| 1.5 | Elect Director Thomas E. Robinson | Management | For | For |
| 1.6 | Elect Director Allan L. Schuman | Management | For | For |
| 1.7 | Elect Director Steven B. Tanger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| TAUBMAN CENTERS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: TCO SECURITY ID: 876664103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Taubman | Management | For | For |
| 1.2 | Elect Director Lisa A. Payne | Management | For | For |
| 1.3 | Elect Director William U. Parfet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TAYLOR CAPITAL GROUP, INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: TAYC SECURITY ID:�� 876851106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| TCF FINANCIAL CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: TCB SECURITY ID: 872275102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond L. Barton | Management | For | For |
| 1.2 | Elect Director Peter Bell | Management | For | For |
| 1.3 | Elect Director William F. Bieber | Management | For | For |
| 1.4 | Elect Director Theodore J. Bigos | Management | For | For |
| 1.5 | Elect Director William A. Cooper | Management | For | For |
| 1.6 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.7 | Elect Director Craig R. Dahl | Management | For | For |
| 1.8 | Elect Director Karen L. Grandstrand | Management | For | For |
| 1.9 | Elect Director Thomas F. Jasper | Management | For | For |
| 1.10 | Elect Director George G. Johnson | Management | For | For |
| 1.11 | Elect Director Vance K. Opperman | Management | For | For |
| 1.12 | Elect Director James M. Ramstad | Management | For | For |
| 1.13 | Elect Director Barry N. Winslow | Management | For | For |
| 1.14 | Elect Director Richard A. Zona | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TCP CAPITAL CORP. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: TCPC SECURITY ID: 87238Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric J. Draut | Management | For | For |
| 1.2 | Elect Director Franklin R. Johnson | Management | For | For |
| 1.3 | Elect Director Peter E. Schwab | Management | For | For |
| 1.4 | Elect Director Howard M. Levkowitz | Management | For | For |
| 1.5 | Elect Director Rajneesh Vig | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 12, 2014 | ||||
| TICKER: AMTD SECURITY ID: 87236Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan W. Cook, III | Management | For | For |
| 1.2 | Elect Director Joseph H. Moglia | Management | For | For |
| 1.3 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TEJON RANCH CO. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: TRC SECURITY ID: 879080109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Bielli | Management | For | For |
| 1.2 | Elect Director John L. Goolsby | Management | For | For |
| 1.3 | Elect Director Norman Metcalfe | Management | For | For |
| 1.4 | Elect Director Kent G. Snyder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: TCBI SECURITY ID: 88224Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C. Keith Cargill | Management | For | For |
| 1.2 | Elect Director Peter B. Bartholow | Management | For | For |
| 1.3 | Elect Director James H. Browning | Management | For | For |
| 1.4 | Elect Director Preston M. Geren, III | Management | For | For |
| 1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
| 1.6 | Elect Director Larry L. Helm | Management | For | For |
| 1.7 | Elect Director James R. Holland, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Charles S. Hyle | Management | For | For |
| 1.9 | Elect Director W. W. McAllister, III | Management | For | For |
| 1.10 | Elect Director Elysia Holt Ragusa | Management | For | For |
| 1.11 | Elect Director Steven P. Rosenberg | Management | For | For |
| 1.12 | Elect Director Grant E. Sims | Management | For | For |
| 1.13 | Elect Director Robert W. Stallings | Management | For | For |
| 1.14 | Elect Director Dale W. Tremblay | Management | For | For |
| 1.15 | Elect Director Ian J. Turpin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TFS FINANCIAL CORPORATION MEETING DATE: FEB 20, 2014 | ||||
| TICKER: TFSL SECURITY ID: 87240R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.2 | Elect Director William C. Mulligan | Management | For | For |
| 1.3 | Elect Director Terrence R. Ozan | Management | For | For |
| 1.4 | Elect Director Paul W. Stefanik | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| THE ALLSTATE CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: ALL SECURITY ID: 020002101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Kermit R. Crawford | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1g | Elect Director Andrea Redmond | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | Against |
| 1j | Elect Director Mary Alice Taylor | Management | For | For |
| 1k | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| THE BANCORP, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: TBBK SECURITY ID: 05969A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Betsy Z. Cohen | Management | For | For |
| 1.2 | Elect Director Daniel G. Cohen | Management | For | For |
| 1.3 | Elect Director Walter T. Beach | Management | For | For |
| 1.4 | Elect Director Michael J. Bradley | Management | For | For |
| 1.5 | Elect Director John C. Chrystal | Management | For | For |
| 1.6 | Elect Director Hersh Kozlov | Management | For | For |
| 1.7 | Elect Director Matthew Cohn | Management | For | For |
| 1.8 | Elect Director William H. Lamb | Management | For | For |
| 1.9 | Elect Director Frank M. Mastrangelo | Management | For | For |
| 1.10 | Elect Director James J. McEntee, III | Management | For | For |
| 1.11 | Elect Director Mei-Mei Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 08, 2014 | ||||
| TICKER: BK SECURITY ID: 064058100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.4 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.5 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.10 | Elect Director Catherine A. Rein | Management | For | For |
| 1.11 | Elect Director William C. Richardson | Management | For | For |
| 1.12 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.13 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: SCHW SECURITY ID: 808513105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank C. Herringer | Management | For | For |
| 1b | Elect Director Stephen T. McLin | Management | For | For |
| 1c | Elect Director Roger O. Walther | Management | For | For |
| 1d | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| THE CHUBB CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: CB SECURITY ID: 171232101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| THE GEO GROUP, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: GEO SECURITY ID: 36159R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Director Norman A. Carlson | Management | For | For |
| 1.3 | Elect Director Anne N. Foreman | Management | For | For |
| 1.4 | Elect Director Richard H. Glanton | Management | For | For |
| 1.5 | Elect Director Christopher C. Wheeler | Management | For | For |
| 1.6 | Elect Director George C. Zoley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Other Business | Management | For | Against |
| THE GEO GROUP, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: GEO SECURITY ID: 36159R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: GS SECURITY ID: 38141G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Claes Dahlback | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Debora L. Spar | Management | For | For |
| 1l | Elect Director Mark E. Tucker | Management | For | For |
| 1m | Elect Director David A. Viniar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| THE HANOVER INSURANCE GROUP, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: THG SECURITY ID: 410867105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael P. Angelini | Management | For | For |
| 1.2 | Elect Director Richard H. Booth | Management | For | For |
| 1.3 | Elect Director Karen C. Francis | Management | For | For |
| 1.4 | Elect Director David J. Gallitano | Management | For | For |
| 1.5 | Elect Director Wendell J. Knox | Management | For | For |
| 1.6 | Elect Director Robert J. Murray | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: HIG SECURITY ID: 416515104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert B. Allardice, III | Management | For | For |
| 1b | Elect Director Trevor Fetter | Management | For | For |
| 1c | Elect Director Liam E. McGee | Management | For | For |
| 1d | Elect Director Kathryn A. Mikells | Management | For | For |
| 1e | Elect Director Michael G. Morris | Management | For | For |
| 1f | Elect Director Thomas A. Renyi | Management | For | For |
| 1g | Elect Director Julie G. Richardson | Management | For | For |
| 1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1i | Elect Director Charles B. Strauss | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HHC SECURITY ID: 44267D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William A. Ackman | Management | For | For |
| 1.2 | Elect Director Adam Flatto | Management | For | For |
| 1.3 | Elect Director Jeffrey Furber | Management | For | For |
| 1.4 | Elect Director Gary Krow | Management | For | For |
| 1.5 | Elect Director Allen Model | Management | For | For |
| 1.6 | Elect Director R. Scot Sellers | Management | For | For |
| 1.7 | Elect Director Steven Shepsman | Management | For | For |
| 1.8 | Elect Director Burton M. Tansky | Management | For | For |
| 1.9 | Elect Director Mary Ann Tighe | Management | For | For |
| 1.10 | Elect Director David R. Weinreb | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE MACERICH COMPANY MEETING DATE: MAY 30, 2014 | ||||
| TICKER: MAC SECURITY ID: 554382101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas D. Abbey | Management | For | For |
| 1b | Elect Director Dana K. Anderson | Management | For | For |
| 1c | Elect Director Arthur M. Coppola | Management | For | For |
| 1d | Elect Director Edward C. Coppola | Management | For | For |
| 1e | Elect Director Fred S. Hubbell | Management | For | For |
| 1f | Elect Director Diana M. Laing | Management | For | For |
| 1g | Elect Director Stanley A. Moore | Management | For | For |
| 1h | Elect Director Mason G. Ross | Management | For | For |
| 1i | Elect Director William P. Sexton | Management | For | For |
| 1j | Elect Director Steven L. Soboroff | Management | For | For |
| 1k | Elect Director Andrea M. Stephen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| THE NASDAQ OMX GROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: NDAQ SECURITY ID: 631103108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charlene T. Begley | Management | For | For |
| 1b | Elect Director Steven D. Black | Management | For | For |
| 1c | Elect Director Borje E. Ekholm | Management | For | For |
| 1d | Elect Director Robert Greifeld | Management | For | For |
| 1e | Elect Director Glenn H. Hutchins | Management | For | For |
| 1f | Elect Director Essa Kazim | Management | For | For |
| 1g | Elect Director John D. Markese | Management | For | For |
| 1h | Elect Director Ellyn A. McColgan | Management | For | For |
| 1i | Elect Director Thomas F. O Neill | Management | For | For |
| 1j | Elect Director Michael R. Splinter | Management | For | For |
| 1k | Elect Director Lars R. Wedenborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Charter to Remove Certain Provisions | Management | For | For |
| THE NAVIGATORS GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NAVG SECURITY ID: 638904102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Saul L. Basch | Management | For | For |
| 1.2 | Elect Director H. J. Mervyn Blakeney | Management | For | For |
| 1.3 | Elect Director Terence N. Deeks | Management | For | For |
| 1.4 | Elect Director Stanley A. Galanski | Management | For | For |
| 1.5 | Elect Director Geoffrey E. Johnson | Management | For | For |
| 1.6 | Elect Director John F. Kirby | Management | For | For |
| 1.7 | Elect Director Robert V. Mendelsohn | Management | For | For |
| 1.8 | Elect Director David M. Platter | Management | For | For |
| 1.9 | Elect Director Janice C. Tomlinson | Management | For | For |
| 1.10 | Elect Director Marc M. Tract | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: PNC SECURITY ID: 693475105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard O. Berndt | Management | For | For |
| 1.2 | Elect Director Charles E. Bunch | Management | For | For |
| 1.3 | Elect Director Paul W. Chellgren | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | For |
| 1.9 | Elect Director Jane G. Pepper | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.12 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.13 | Elect Director Thomas J. Usher | Management | For | For |
| 1.14 | Elect Director George H. Walls, Jr. | Management | For | For |
| 1.15 | Elect Director Helge H. Wehmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
| THE PROGRESSIVE CORPORATION MEETING DATE: MAY 16, 2014 | ||||
| TICKER: PGR SECURITY ID: 743315103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart B. Burgdoerfer | Management | For | For |
| 1.2 | Elect Director Charles A. Davis | Management | For | For |
| 1.3 | Elect Director Lawton W. Fitt | Management | For | For |
| 1.4 | Elect Director Jeffrey D. Kelly | Management | For | For |
| 1.5 | Elect Director Heidi G. Miller | Management | For | For |
| 1.6 | Elect Director Patrick H. Nettles | Management | For | For |
| 1.7 | Elect Director Glenn M. Renwick | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: TRV SECURITY ID: 89417E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| THIRD POINT REINSURANCE LTD. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: TPRE SECURITY ID: G8827U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven E. Fass | Management | For | For |
| 1.2 | Elect Director Mary R. Hennessy | Management | For | For |
| 1.3 | Elect Director Neil McConachie | Management | For | For |
| 1.4 | Elect Director Gary D. Walters | Management | For | For |
| 1.5 | Elect Director Mark Parkin | Management | For | For |
| 1.6 | Elect Director Rafe de la Gueronniere | Management | For | For |
| 2 | Elect Directors Christopher L. Collins, Mary R. Hennessy, John R. Berger, Steven E. Fass, Joshua L. Targoff, William L. Spiegel, Mark Parkin, Rafe de la Gueronniere, Neil McConachie, Gary D. Walters | Management | For | For |
| 3 | Approve Ernst & Young Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| THL CREDIT, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: TCRD SECURITY ID: 872438106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David K. Downes | Management | For | For |
| 1.2 | Elect Director Nancy Hawthorne | Management | For | For |
| 1.3 | Elect Director Keith W. Hughes | Management | For | For |
| 1.4 | Elect Director James K. Hunt | Management | For | For |
| 1.5 | Elect Director John A. Sommers | Management | For | For |
| 1.6 | Elect Director David P. Southwell | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| 3 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
| TORCHMARK CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: TMK SECURITY ID: 891027104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles E. Adair | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Jane M. Buchan | Management | For | For |
| 1.5 | Elect Director Gary L. Coleman | Management | For | For |
| 1.6 | Elect Director Larry M. Hutchison | Management | For | For |
| 1.7 | Elect Director Robert W. Ingram | Management | For | For |
| 1.8 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.9 | Elect Director Darren M. Rebelez | Management | For | For |
| 1.10 | Elect Director Lamar C. Smith | Management | For | For |
| 1.11 | Elect Director Paul J. Zucconi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TOWNEBANK MEETING DATE: MAY 21, 2014 | ||||
| TICKER: TOWN SECURITY ID: 89214P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas D. Ellis | Management | For | For |
| 1.2 | Elect Director John W. Failes | Management | For | For |
| 1.3 | Elect Director William I. Foster, III | Management | For | For |
| 1.4 | Elect Director Stephanie J. Marioneaux | Management | For | For |
| 1.5 | Elect Director Juan M. Montero, II | Management | For | For |
| 1.6 | Elect Director Thomas K. Norment, Jr. | Management | For | For |
| 1.7 | Elect Director Alan S. Witt | Management | For | For |
| 2 | Ratify the Appointment of Members to the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services Insurance/Investment and Towne Financial Services Real Estate | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| TRIANGLE CAPITAL CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: TCAP SECURITY ID: 895848109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Garland S. Tucker, III | Management | For | For |
| 1.2 | Elect Director E. Ashton Poole | Management | For | For |
| 1.3 | Elect Director Brent P.W. Burgess | Management | For | For |
| 1.4 | Elect Director Steven C. Lilly | Management | For | For |
| 1.5 | Elect Director W. McComb Dunwoody | Management | For | For |
| 1.6 | Elect Director Mark M. Gambill | Management | For | For |
| 1.7 | Elect Director Benjamin S. Goldstein | Management | For | For |
| 1.8 | Elect Director Simon B. Rich, Jr. | Management | For | For |
| 1.9 | Elect Director Sherwood H. Smith, Jr. | Management | For | For |
| 2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRUSTCO BANK CORP NY MEETING DATE: MAY 22, 2014 | ||||
| TICKER: TRST SECURITY ID: 898349105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Marinello | Management | For | For |
| 1.2 | Elect Director William D. Powers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TRUSTMARK CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: TRMK SECURITY ID: 898402102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adolphus B. Baker | Management | For | For |
| 1.2 | Elect Director Toni D. Cooley | Management | For | For |
| 1.3 | Elect Director Daniel A. Grafton | Management | For | For |
| 1.4 | Elect Director Gerard R. Host | Management | For | For |
| 1.5 | Elect Director David H. Hoster, II | Management | For | For |
| 1.6 | Elect Director John M. McCullouch | Management | For | For |
| 1.7 | Elect Director Richard H. Puckett | Management | For | For |
| 1.8 | Elect Director R. Michael Summerford | Management | For | For |
| 1.9 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
| 1.10 | Elect Director William G. Yates, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: TWO SECURITY ID: 90187B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Spencer Abraham | Management | For | For |
| 1.2 | Elect Director James J. Bender | Management | For | For |
| 1.3 | Elect Director Mark D. Ein | Management | For | For |
| 1.4 | Elect Director Stephen G. Kasnet | Management | For | Against |
| 1.5 | Elect Director Jacques R. Rolfo | Management | For | For |
| 1.6 | Elect Director W. Reid Sanders | Management | For | For |
| 1.7 | Elect Director Thomas E. Siering | Management | For | For |
| 1.8 | Elect Director Brian C. Taylor | Management | For | For |
| 1.9 | Elect Director Hope B. Woodhouse | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| U.S. BANCORP MEETING DATE: APR 15, 2014 | ||||
| TICKER: USB SECURITY ID: 902973304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| UDR, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: UDR SECURITY ID: 902653104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katherine A. Cattanach | Management | For | For |
| 1.2 | Elect Director Eric J. Foss | Management | For | For |
| 1.3 | Elect Director Robert P. Freeman | Management | For | For |
| 1.4 | Elect Director Jon A. Grove | Management | For | For |
| 1.5 | Elect Director James D. Klingbeil | Management | For | For |
| 1.6 | Elect Director Robert A. McNamara | Management | For | For |
| 1.7 | Elect Director Mark R. Patterson | Management | For | For |
| 1.8 | Elect Director Lynne B. Sagalyn | Management | For | For |
| 1.9 | Elect Director Thomas W. Toomey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| UMB FINANCIAL CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: UMBF SECURITY ID: 902788108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warner L. Baxter | Management | For | For |
| 1.2 | Elect Director David R. Bradley, Jr. | Management | For | For |
| 1.3 | Elect Director Nancy K. Buese | Management | For | For |
| 1.4 | Elect Director Peter J. deSilva | Management | For | For |
| 1.5 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.6 | Elect Director Kevin C. Gallagher | Management | For | For |
| 1.7 | Elect Director Greg M. Graves | Management | For | For |
| 1.8 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.9 | Elect Director J. Mariner Kemper | Management | For | For |
| 1.10 | Elect Director Kris A. Robbins | Management | For | For |
| 1.11 | Elect Director Thomas D. Sanders | Management | For | For |
| 1.12 | Elect Director L. Joshua Sosland | Management | For | For |
| 1.13 | Elect Director Paul Uhlmann, III | Management | For | For |
| 1.14 | Elect Director Thomas J. Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| UMPQUA HOLDINGS CORPORATION MEETING DATE: FEB 25, 2014 | ||||
| TICKER: UMPQ SECURITY ID: 904214103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 15, 2014 | ||||
| TICKER: UMPQ SECURITY ID: 904214103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond P. Davis | Management | For | For |
| 1.2 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.3 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.4 | Elect Director James S. Greene | Management | For | For |
| 1.5 | Elect Director Luis F. Machuca | Management | For | For |
| 1.6 | Elect Director Laureen E. Seeger | Management | For | For |
| 1.7 | Elect Director Dudley R. Slater | Management | For | For |
| 1.8 | Elect Director Susan F. Stevens | Management | For | For |
| 1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.10 | Elect Director Bryan L. Timm | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNION FIRST MARKET BANKSHARES CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: UBSH SECURITY ID: 90662P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Beverley E. Dalton | Management | For | For |
| 1.2 | Elect Director Thomas P. Rohman | Management | For | For |
| 1.3 | Elect Director Charles W. Steger | Management | For | For |
| 1.4 | Elect Director Keith L. Wampler | Management | For | For |
| 2.5 | Elect Director Glen C. Combs | Management | For | For |
| 2.6 | Elect Director Jan S. Hoover | Management | For | For |
| 3.7 | Elect Director G. William Beale | Management | For | For |
| 3.8 | Elect Director Gregory L. Fisher | Management | For | For |
| 3.9 | Elect Director Patrick J. McCann | Management | For | For |
| 3.10 | Elect Director Alan W. Myers | Management | For | For |
| 3.11 | Elect Director Linda V. Schreiner | Management | For | For |
| 3.12 | Director Raymond D. Smoot, Jr. | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: UCBI SECURITY ID: 90984P303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. C. Nelson, Jr. | Management | For | For |
| 1.2 | Elect Director Jimmy C. Tallent | Management | For | For |
| 1.3 | Elect Director Robert H. Blalock | Management | For | For |
| 1.4 | Elect Director Clifford V. Brokaw | Management | For | For |
| 1.5 | Elect Director L. Cathy Cox | Management | For | For |
| 1.6 | Elect Director Steven J. Goldstein | Management | For | For |
| 1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
| 1.8 | Elect Director Tim R. Wallis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UNITED FINANCIAL BANCORP, INC. MEETING DATE: APR 08, 2014 | ||||
| TICKER: UBNK SECURITY ID: 91030T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| UNITED FIRE GROUP, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: UFCS SECURITY ID: 910340108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott L. Carlton | Management | For | For |
| 1.2 | Elect Director Douglas M. Hultquist | Management | For | For |
| 1.3 | Elect Director Casey D. Mahon | Management | For | For |
| 1.4 | Elect Director Randy A. Ramlo | Management | For | For |
| 1.5 | Elect Director Susan E. Voss | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 12, 2014 | ||||
| TICKER: UHT SECURITY ID: 91359E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan B. Miller | Management | For | For |
| 1.2 | Elect Director Robert F. McCadden | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: APR 15, 2014 | ||||
| TICKER: UVSP SECURITY ID: 915271100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas C. Clemens | Management | For | Withhold |
| 1.2 | Elect Director R. Lee Delp | Management | For | Withhold |
| 1.3 | Elect Director P. Gregory Shelly | Management | For | Withhold |
| 2.4 | Elect Director K. Leon Moyer | Management | For | Withhold |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNUM GROUP MEETING DATE: MAY 20, 2014 | ||||
| TICKER: UNM SECURITY ID: 91529Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy F. Keaney | Management | For | For |
| 1.2 | Elect Director Gloria C. Larson | Management | For | For |
| 1.3 | Elect Director William J. Ryan | Management | For | For |
| 1.4 | Elect Director Thomas R. Watjen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VALIDUS HOLDINGS, LTD. MEETING DATE: APR 30, 2014 | ||||
| TICKER: VR SECURITY ID: G9319H102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
| 1.2 | Elect Director Matthew J. Grayson | Management | For | For |
| 1.3 | Elect Director Jean-Marie Nessi | Management | For | For |
| 1.4 | Elect Director Mandakini Puri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers, Ltd., Hamilton, Bermuda as Independent Auditors | Management | For | For |
| VALLEY NATIONAL BANCORP MEETING DATE: APR 09, 2014 | ||||
| TICKER: VLY SECURITY ID: 919794107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Andrew B. Abramson | Management | For | For |
| 1b | Elect Director Peter J. Baum | Management | For | For |
| 1c | Elect Director Pamela R. Bronander | Management | For | For |
| 1d | Elect Director Peter Crocitto | Management | For | For |
| 1e | Elect Director Eric P. Edelstein | Management | For | For |
| 1f | Elect Director Alan D. Eskow | Management | For | For |
| 1g | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1h | Elect Director Graham O. Jones | Management | For | For |
| 1i | Elect Director Walter H. Jones, III | Management | For | For |
| 1j | Elect Director Gerald Korde | Management | For | For |
| 1k | Elect Director Michael L. LaRusso | Management | For | For |
| 1l | Elect Director Marc J. Lenner | Management | For | For |
| 1m | Elect Director Gerald H. Lipkin | Management | For | For |
| 1n | Elect Director Barnett Rukin | Management | For | For |
| 1o | Elect Director Suresh L. Sani | Management | For | For |
| 1p | Elect Director Robert C. Soldoveri | Management | For | For |
| 1q | Elect Director Jeffrey S. Wilks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VENTAS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: VTR SECURITY ID: 92276F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Debra A. Cafaro | Management | For | For |
| 1b | Elect Director Douglas Crocker, II | Management | For | For |
| 1c | Elect Director Ronald G. Geary | Management | For | For |
| 1d | Elect Director Jay M. Gellert | Management | For | For |
| 1e | Elect Director Richard I. Gilchrist | Management | For | For |
| 1f | Elect Director Matthew J. Lustig | Management | For | For |
| 1g | Elect Director Douglas M. Pasquale | Management | For | Against |
| 1h | Elect Director Robert D. Reed | Management | For | For |
| 1i | Elect Director Glenn J. Rufrano | Management | For | For |
| 1j | Elect Director James D. Shelton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VIEWPOINT FINANCIAL GROUP, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: VPFG SECURITY ID: 92672A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Brian McCall | Management | For | For |
| 1.2 | Elect Director Karen H. O'Shea | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: VRTS SECURITY ID: 92828Q109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George R. Aylward | Management | For | For |
| 1.2 | Elect Director Edward M. Swan, Jr. | Management | For | For |
| 1.3 | Elect Director Mark C. Treanor | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| VORNADO REALTY TRUST MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VNO SECURITY ID: 929042109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Lynne | Management | For | Withhold |
| 1.2 | Elect Director David Mandelbaum | Management | For | Withhold |
| 1.3 | Elect Director Daniel R. Tisch | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| W. P. CAREY INC. MEETING DATE: JAN 24, 2014 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Other Business | Management | For | Against |
| W. P. CAREY INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: WPC SECURITY ID: 92936U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Trevor P. Bond | Management | For | For |
| 1.2 | Elect Director Nathaniel S. Coolidge | Management | For | For |
| 1.3 | Elect Director Mark J. DeCesaris | Management | For | For |
| 1.4 | Elect Director Eberhard Faber, IV | Management | For | For |
| 1.5 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.6 | Elect Director Axel K.A. Hansing | Management | For | For |
| 1.7 | Elect Director Jean Hoysradt | Management | For | For |
| 1.8 | Elect Director Richard C. Marston | Management | For | For |
| 1.9 | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1.10 | Elect Director Charles E. Parente | Management | For | For |
| 1.11 | Elect Director Mary M. VanDeWeghe | Management | For | For |
| 1.12 | Elect Director Nick J.M. van Ommen | Management | For | For |
| 1.13 | Elect Director Karsten von Koller | Management | For | For |
| 1.14 | Elect Director Reginald Winssinger | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| W. R. BERKLEY CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: WRB SECURITY ID: 084423102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George G. Daly | Management | For | For |
| 1.2 | Elect Director Jack H. Nusbaum | Management | For | For |
| 1.3 | Elect Director Mark L. Shapiro | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: WDR SECURITY ID: 930059100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.2 | Elect Director Alan W. Kosloff | Management | For | For |
| 1.3 | Elect Director Jerry W. Walton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| WALKER & DUNLOP, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: WD SECURITY ID: 93148P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan J. Bowers | Management | For | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
| 1.4 | Elect Director Michael D. Malone | Management | For | For |
| 1.5 | Elect Director John Rice | Management | For | For |
| 1.6 | Elect Director Dana L. Schmaltz | Management | For | For |
| 1.7 | Elect Director Howard W. Smith, III | Management | For | For |
| 1.8 | Elect Director William M. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WALTER INVESTMENT MANAGEMENT CORP. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: WAC SECURITY ID: 93317W102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Meurer | Management | For | For |
| 1.2 | Elect Director James L. Pappas | Management | For | For |
| 1.3 | Elect Director Michael T. Tokarz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WASHINGTON FEDERAL, INC. MEETING DATE: JAN 15, 2014 | ||||
| TICKER: WAFD SECURITY ID: 938824109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David K. Grant | Management | For | For |
| 1.2 | Elect Director Anna C. Johnson | Management | For | For |
| 1.3 | Elect Director Randall H. Talbot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 15, 2014 | ||||
| TICKER: WRE SECURITY ID: 939653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward S. Civera | Management | For | For |
| 1.2 | Elect Director Wendelin A. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: WASH SECURITY ID: 940610108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Bowen | Management | For | For |
| 1.2 | Elect Director Robert A. DiMuccio | Management | For | For |
| 1.3 | Elect Director H. Douglas Randall, III | Management | For | For |
| 1.4 | Elect Director John F. Treanor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WEBSTER FINANCIAL CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: WBS SECURITY ID: 947890109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joel S. Becker | Management | For | For |
| 1.2 | Elect Director John J. Crawford | Management | For | For |
| 1.3 | Elect Director Robert A. Finkenzeller | Management | For | For |
| 1.4 | Elect Director C. Michael Jacobi | Management | For | For |
| 1.5 | Elect Director Laurence C. Morse | Management | For | For |
| 1.6 | Elect Director Karen R. Osar | Management | For | For |
| 1.7 | Elect Director Mark Pettie | Management | For | For |
| 1.8 | Elect Director Charles W. Shivery | Management | For | For |
| 1.9 | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WEINGARTEN REALTY INVESTORS MEETING DATE: APR 24, 2014 | ||||
| TICKER: WRI SECURITY ID: 948741103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew M. Alexander | Management | For | For |
| 1.2 | Elect Director Stanford Alexander | Management | For | For |
| 1.3 | Elect Director Shelaghmichael Brown | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert J. Cruikshank | Management | For | For |
| 1.6 | Elect Director Melvin A. Dow | Management | For | For |
| 1.7 | Elect Director Stephen A. Lasher | Management | For | For |
| 1.8 | Elect Director Thomas L. Ryan | Management | For | For |
| 1.9 | Elect Director Douglas W. Schnitzer | Management | For | For |
| 1.10 | Elect Director C. Park Shaper | Management | For | For |
| 1.11 | Elect Director Marc J. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WELLS FARGO & COMPANY MEETING DATE: APR 29, 2014 | ||||
| TICKER: WFC SECURITY ID: 949746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
| WESBANCO, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: WSBC SECURITY ID: 950810101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Abigail M. Feinknopf | Management | For | For |
| 1.2 | Elect Director Paul M. Limbert | Management | For | For |
| 1.3 | Elect Director Jay T. McCamic | Management | For | For |
| 1.4 | Elect Director F. Eric Nelson, Jr. | Management | For | For |
| 1.5 | Elect Director Todd F. Clossin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WESTAMERICA BANCORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: WABC SECURITY ID: 957090103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Etta Allen | Management | For | For |
| 1.2 | Elect Director Louis E. Bartolini | Management | For | For |
| 1.3 | Elect Director E. Joseph Bowler | Management | For | For |
| 1.4 | Elect Director Arthur C. Latno, Jr. | Management | For | For |
| 1.5 | Elect Director Patrick D. Lynch | Management | For | For |
| 1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
| 1.7 | Elect Director Ronald A. Nelson | Management | For | For |
| 1.8 | Elect Director David L. Payne | Management | For | For |
| 1.9 | Elect Director Edward B. Sylvester | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WESTERN ALLIANCE BANCORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: WAL SECURITY ID: 957638109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Sande, III | Management | For | For |
| 1.2 | Elect Director Robert G. Sarver | Management | For | For |
| 1.3 | Elect Director Donald D. Snyder | Management | For | For |
| 1.4 | Elect Director Sung Won Sohn | Management | For | For |
| 2 | Change State of Incorporation [from Nevada to Delaware] | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| WESTERN ASSET MORTGAGE CAPITAL CORPORATION MEETING DATE: JUN 05, 2014 | ||||
| TICKER: WMC SECURITY ID: 95790D105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Hirschmann III | Management | For | For |
| 1.2 | Elect Director Gavin L. James | Management | For | For |
| 1.3 | Elect Director Edward D. Fox | Management | For | For |
| 1.4 | Elect Director M. Christian Mitchell | Management | For | For |
| 1.5 | Elect Director Richard W. Roll | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| WEYERHAEUSER COMPANY MEETING DATE: APR 10, 2014 | ||||
| TICKER: WY SECURITY ID: 962166104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Mark A. Emmert | Management | For | For |
| 1.3 | Elect Director John I. Kieckhefer | Management | For | For |
| 1.4 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.6 | Elect Director Doyle R. Simons | Management | For | For |
| 1.7 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.8 | Elect Director D. Michael Steuert | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WILSHIRE BANCORP, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: WIBC SECURITY ID: 97186T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald Byun | Management | For | For |
| 1.2 | Elect Director Lawrence Jeon | Management | For | For |
| 1.3 | Elect Director Steven Koh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WINTHROP REALTY TRUST MEETING DATE: MAY 20, 2014 | ||||
| TICKER: FUR SECURITY ID: 976391300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Ashner | Management | For | For |
| 1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
| 1.3 | Elect Director Howard Goldberg | Management | For | For |
| 1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
| 1.5 | Elect Director Lee Seidler | Management | For | For |
| 1.6 | Elect Director Carolyn Tiffany | Management | For | For |
| 1.7 | Elect Director Steven Zalkind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: WTFC SECURITY ID: 97650W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director Joseph F. Damico | Management | For | For |
| 1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
| 1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 1.6 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.7 | Elect Director Charles H. James, III | Management | For | For |
| 1.8 | Elect Director Albin F. Moschner | Management | For | For |
| 1.9 | Elect Director Thomas J. Neis | Management | For | For |
| 1.10 | Elect Director Christopher J. Perry | Management | For | For |
| 1.11 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.12 | Elect Director Sheila G. Talton | Management | For | For |
| 1.13 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WISDOMTREE INVESTMENTS, INC. MEETING DATE: JUN 27, 2014 | ||||
| TICKER: WETF SECURITY ID: 97717P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director R. Jarrett Lilien | Management | For | For |
| 1b | Elect Director Frank Salerno | Management | For | For |
| 1c | Elect Director Jonathan L. Steinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| WSFS FINANCIAL CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: WSFS SECURITY ID: 929328102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francis B. Brake, Jr. | Management | For | For |
| 1.2 | Elect Director Charles G. Cheleden | Management | For | For |
| 1.3 | Elect Director Mark A. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| XL GROUP PLC MEETING DATE: APR 25, 2014 | ||||
| TICKER: XL SECURITY ID: G98290102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Michael S. McGavick as Director | Management | For | For |
| 2.2 | Elect Anne Stevens as Director | Management | For | For |
| 2.3 | Elect John M. Vereker as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Renew Director's Authority to Issue Shares | Management | For | For |
| 6 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| ZIONS BANCORPORATION MEETING DATE: MAY 30, 2014 | ||||
| TICKER: ZION SECURITY ID: 989701107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jerry C. Atkin | Management | For | For |
| 1b | Elect Director Patricia Frobes | Management | For | For |
| 1c | Elect Director J. David Heaney | Management | For | For |
| 1d | Elect Director Roger B. Porter | Management | For | For |
| 1e | Elect Director Stephen D. Quinn | Management | For | For |
| 1f | Elect Director Harris H. Simmons | Management | For | For |
| 1g | Elect Director L.e. Simmons | Management | For | For |
| 1h | Elect Director Shelley Thomas Williams | Management | For | For |
| 1i | Elect Director Steven C. Wheelwright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| ABBOTT LABORATORIES MEETING DATE: APR 25, 2014 | ||||
| TICKER: ABT SECURITY ID: 002824100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | Withhold |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | For |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Label Products with GMO Ingredients | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | Against |
| ABBVIE INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: ABBV SECURITY ID: 00287Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ACHC SECURITY ID: 00404A109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wade D. Miquelon | Management | For | For |
| 1.2 | Elect Director William M. Petrie | Management | For | For |
| 1.3 | Elect Director Bruce A. Shear | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 06, 2014 | ||||
| TICKER: ACAD SECURITY ID: 004225108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Borer | Management | For | For |
| 1.2 | Elect Director Mary Ann Gray | Management | For | For |
| 1.3 | Elect Director Lester J. Kaplan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ACHILLION PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: ACHN SECURITY ID: 00448Q201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Kishbauch | Management | For | For |
| 1.2 | Elect Director Robert L. Van Nostrand | Management | For | For |
| 1.3 | Elect Director Nicole Vitullo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: ACOR SECURITY ID: 00484M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ron Cohen | Management | For | For |
| 1.2 | Elect Director Lorin J. Randall | Management | For | For |
| 1.3 | Elect Director Steven M. Rauscher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACTAVIS PLC MEETING DATE: MAY 09, 2014 | ||||
| TICKER: ACT SECURITY ID: G0083B108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| ACTAVIS PLC MEETING DATE: JUN 17, 2014 | ||||
| TICKER: ACT SECURITY ID: G0083B108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| AEGERION PHARMACEUTICALS, INC. MEETING DATE: JUN 25, 2014 | ||||
| TICKER: AEGR SECURITY ID: 00767E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sol J. Barer | Management | For | Withhold |
| 1.2 | Elect Director Antonio M. Gotto, Jr. | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AETNA INC. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: AET SECURITY ID: 00817Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Right to Call Special Meeting | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7A | Require Independent Board Chairman | Shareholder | Against | Against |
| 7B | Enhance Board Oversight of Political Contributions | Shareholder | Against | Against |
| 7C | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Against |
| AFFYMETRIX, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: AFFX SECURITY ID: 00826T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephen P.A. Fodor | Management | For | For |
| 1b | Elect Director Frank Witney | Management | For | For |
| 1c | Elect Director Nelson C. Chan | Management | For | For |
| 1d | Elect Director Gary S. Guthart | Management | For | For |
| 1e | Elect Director Jami Dover Nachtsheim | Management | For | For |
| 1f | Elect Director Robert H. Trice | Management | For | For |
| 1g | Elect Director Robert P. Wayman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 19, 2014 | ||||
| TICKER: A SECURITY ID: 00846U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heidi Fields | Management | For | For |
| 1.2 | Elect Director A. Barry Rand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2014 | ||||
| TICKER: AGIO SECURITY ID: 00847X104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis C. Cantley | Management | For | For |
| 1.2 | Elect Director Perry Karsen | Management | For | For |
| 1.3 | Elect Director Paul J. Clancy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| AIR METHODS CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: AIRM SECURITY ID: 009128307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. Connolly | Management | For | For |
| 1.2 | Elect Director Jeffrey A. Dorsey | Management | For | For |
| 1.3 | Elect Director Morad Tahbaz | Management | For | For |
| 1.4 | Elect Director Aaron D. Todd | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AKORN, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: AKRX SECURITY ID: 009728106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John N. Kapoor | Management | For | For |
| 1.2 | Elect Director Ronald M. Johnson | Management | For | For |
| 1.3 | Elect Director Brian Tambi | Management | For | For |
| 1.4 | Elect Director Steven J. Meyer | Management | For | For |
| 1.5 | Elect Director Alan Weinstein | Management | For | For |
| 1.6 | Elect Director Kenneth S. Abramowitz | Management | For | For |
| 1.7 | Elect Director Adrienne L. Graves | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: ALXN SECURITY ID: 015351109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director John T. Mollen | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Andreas Rummelt | Management | For | For |
| 1.8 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: ALGN SECURITY ID: 016255101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph Lacob | Management | For | For |
| 1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director George J. Morrow | Management | For | For |
| 1.4 | Elect Director David C. Nagel | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Andrea L. Saia | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALKERMES PLC MEETING DATE: MAY 28, 2014 | ||||
| TICKER: ALKS SECURITY ID: G01767105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul J. Mitchell | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| ALLERGAN, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: AGN SECURITY ID: 018490102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David E.I. Pyott | Management | For | For |
| 1b | Elect Director Michael R. Gallagher | Management | For | For |
| 1c | Elect Director Deborah Dunsire | Management | For | For |
| 1d | Elect Director Trevor M. Jones | Management | For | For |
| 1e | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1f | Elect Director Peter J. McDonnell | Management | For | For |
| 1g | Elect Director Timothy D. Proctor | Management | For | For |
| 1h | Elect Director Russell T. Ray | Management | For | For |
| 1i | Elect Director Henri A. Termeer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MDRX SECURITY ID: 01988P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart L. Bascomb | Management | For | For |
| 1.2 | Elect Director Paul M. Black | Management | For | For |
| 1.3 | Elect Director Dennis H. Chookaszian | Management | For | Against |
| 1.4 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.5 | Elect Director Michael A. Klayko | Management | For | For |
| 1.6 | Elect Director Anita V. Pramoda | Management | For | For |
| 1.7 | Elect Director David D. Stevens | Management | For | For |
| 1.8 | Elect Director Ralph H. 'Randy' Thurman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMAG PHARMACEUTICALS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: AMAG SECURITY ID: 00163U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William K. Heiden | Management | For | For |
| 1.2 | Elect Director Barbara Deptula | Management | For | For |
| 1.3 | Elect Director Robert J. Perez | Management | For | For |
| 1.4 | Elect Director Lesley Russell | Management | For | For |
| 1.5 | Elect Director Gino Santini | Management | For | For |
| 1.6 | Elect Director Davey S. Scoon | Management | For | For |
| 1.7 | Elect Director James R. Sulat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMEDISYS, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: AMED SECURITY ID: 023436108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda J. Hall | Management | For | For |
| 1.2 | Elect Director Ronald A. LaBorde | Management | For | For |
| 1.3 | Elect Director Jake L. Netterville | Management | For | For |
| 1.4 | Elect Director David R. Pitts | Management | For | For |
| 1.5 | Elect Director Peter F. Ricchiuti | Management | For | For |
| 1.6 | Elect Director Donald A. Washburn | Management | For | For |
| 1.7 | Elect Director Nathaniel M. Zilkha | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 06, 2014 | ||||
| TICKER: ABC SECURITY ID: 03073E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven H. Collis | Management | For | For |
| 1.2 | Elect Director Douglas R. Conant | Management | For | For |
| 1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.4 | Elect Director Richard C. Gozon | Management | For | For |
| 1.5 | Elect Director Lon R. Greenberg | Management | For | Against |
| 1.6 | Elect Director Edward E. Hagenlocker | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| AMGEN INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: AMGN SECURITY ID: 031162100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| AMN HEALTHCARE SERVICES, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: AHS SECURITY ID: 001744101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark G. Foletta | Management | For | For |
| 1b | Elect Director R. Jeffrey Harris | Management | For | For |
| 1c | Elect Director Michael M.E. Johns | Management | For | For |
| 1d | Elect Director Martha H. Marsh | Management | For | For |
| 1e | Elect Director Susan R. Salka | Management | For | For |
| 1f | Elect Director Andrew M. Stern | Management | For | For |
| 1g | Elect Director Paul E. Weaver | Management | For | For |
| 1h | Elect Director Douglas D. Wheat | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMSURG CORP. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: AMSG SECURITY ID: 03232P405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry D. Herr | Management | For | For |
| 1.2 | Elect Director Christopher A. Holden | Management | For | For |
| 1.3 | Elect Director Joey A. Jacobs | Management | For | For |
| 1.4 | Elect Director Kevin P. Lavender | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| ANALOGIC CORPORATION MEETING DATE: JAN 21, 2014 | ||||
| TICKER: ALOG SECURITY ID: 032657207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James W. Green | Management | For | For |
| 1d | Elect Director James J. Judge | Management | For | For |
| 1e | Elect Director Kevin C. Melia | Management | For | For |
| 1f | Elect Director Michael T. Modic | Management | For | For |
| 1g | Elect Director Fred B. Parks | Management | For | For |
| 1h | Elect Director Sophie V. Vandebroek | Management | For | For |
| 1i | Elect Director Edward F. Voboril | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| ANIKA THERAPEUTICS, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: ANIK SECURITY ID: 035255108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven E. Wheeler | Management | For | For |
| 1.2 | Elect Director Charles H. Sherwood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANTARES PHARMA, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ATRS SECURITY ID: 036642106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leonard S. Jacob | Management | For | For |
| 1.2 | Elect Director Paul K. Wotton | Management | For | For |
| 1.3 | Elect Director Marvin Samson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ARATANA THERAPEUTICS, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: PETX SECURITY ID: 03874P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Laura A. Brege | Management | For | For |
| 1.2 | Elect Director Robert 'Rip' Gerber | Management | For | For |
| 1.3 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: ARNA SECURITY ID: 040047102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack Lief | Management | For | For |
| 1.2 | Elect Director Dominic P. Behan | Management | For | For |
| 1.3 | Elect Director Donald D. Belcher | Management | For | For |
| 1.4 | Elect Director Scott H. Bice | Management | For | For |
| 1.5 | Elect Director Harry F. Hixson, Jr. | Management | For | For |
| 1.6 | Elect Director Tina S. Nova | Management | For | For |
| 1.7 | Elect Director Phillip M. Schneider | Management | For | For |
| 1.8 | Elect Director Christine A. White | Management | For | For |
| 1.9 | Elect Director Randall E. Woods | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUN 25, 2014 | ||||
| TICKER: ARIA SECURITY ID: 04033A100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jay R. LaMarche | Management | For | For |
| 1b | Elect Director Norbert G. Riedel | Management | For | For |
| 1c | Elect Director Robert M. Whelan, Jr. | Management | For | For |
| 2 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| ARTHROCARE CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ARTC SECURITY ID: 043136100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ATHENAHEALTH, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: ATHN SECURITY ID: 04685W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amy Abernethy | Management | For | For |
| 1.2 | Elect Director Jonathan Bush | Management | For | For |
| 1.3 | Elect Director Brandon Hull | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AUXILIUM PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: AUXL SECURITY ID: 05334D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director Adrian Adams | Management | For | For |
| 1.3 | Elect Director Peter C. Brandt | Management | For | For |
| 1.4 | Elect Director Oliver S. Fetzer | Management | For | For |
| 1.5 | Elect Director Paul A. Friedman | Management | For | Withhold |
| 1.6 | Elect Director Nancy S. Lurker | Management | For | For |
| 1.7 | Elect Director William T. McKee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| AVANIR PHARMACEUTICALS, INC. MEETING DATE: FEB 12, 2014 | ||||
| TICKER: AVNR SECURITY ID: 05348P401 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Dennis G. Podlesak | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| BAXTER INTERNATIONAL INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: BAX SECURITY ID: 071813109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Wayne T. Hockmeyer | Management | For | For |
| 1b | Elect Director Robert L. Parkinson, Jr. | Management | For | For |
| 1c | Elect Director Thomas T. Stallkamp | Management | For | For |
| 1d | Elect Director Albert P. L. Stroucken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 28, 2014 | ||||
| TICKER: BDX SECURITY ID: 075887109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.4 | Elect Director Edward F. DeGraan | Management | For | For |
| 1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.6 | Elect Director Claire M. Fraser | Management | For | For |
| 1.7 | Elect Director Christopher Jones | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.10 | Elect Director James F. Orr | Management | For | For |
| 1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.12 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.13 | Elect Director Bertram L. Scott | Management | For | For |
| 1.14 | Elect Director Alfred Sommer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| BIO-RAD LABORATORIES, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: BIO SECURITY ID: 090572207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Louis Drapeau | Management | For | For |
| 1.2 | Elect Director Robert M. Malchione | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: BCRX SECURITY ID: 09058V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George B. Abercrombie | Management | For | For |
| 1.2 | Elect Director Stanley C. Erck | Management | For | For |
| 1.3 | Elect Director Jon P. Stonehouse | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| BIOGEN IDEC INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: BIIB SECURITY ID: 09062X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: BMRN SECURITY ID: 09061G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BIOSCRIP, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: BIOS SECURITY ID: 09069N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Smith | Management | For | For |
| 1.2 | Elect Director Charlotte W. Collins | Management | For | For |
| 1.3 | Elect Director Samuel P. Frieder | Management | For | For |
| 1.4 | Elect Director Myron Z. Holubiak | Management | For | For |
| 1.5 | Elect Director David R. Hubers | Management | For | For |
| 1.6 | Elect Director Yon Y. Jorden | Management | For | For |
| 1.7 | Elect Director Tricia H. Nguyen | Management | For | For |
| 1.8 | Elect Director Richard L. Robbins | Management | For | For |
| 1.9 | Elect Director Stuart A. Samuels | Management | For | For |
| 1.10 | Elect Director Gordon H. Woodward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| BLUEBIRD BIO, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: BLUE SECURITY ID: 09609G100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Gillis | Management | For | For |
| 1.2 | Elect Director Nick Leschly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: BSX SECURITY ID: 101137107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | Withhold |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
| BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 06, 2014 | ||||
| TICKER: BMY SECURITY ID: 110122108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1B | Elect Director Lewis B. Campbell | Management | For | For |
| 1C | Elect Director James M. Cornelius | Management | For | For |
| 1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1E | Elect Director Michael Grobstein | Management | For | For |
| 1F | Elect Director Alan J. Lacy | Management | For | For |
| 1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1I | Elect Director Vicki L. Sato | Management | For | For |
| 1J | Elect Director Gerald L. Storch | Management | For | For |
| 1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | None | For |
| BRUKER CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: BRKR SECURITY ID: 116794108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Stephen W. Fesik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| C. R. BARD, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: BCR SECURITY ID: 067383109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director John C. Kelly | Management | For | For |
| 1.3 | Elect Director David F. Melcher | Management | For | For |
| 1.4 | Elect Director Gail K. Naughton | Management | For | For |
| 1.5 | Elect Director John H. Weiland | Management | For | For |
| 1.6 | Elect Director Anthony Welters | Management | For | For |
| 1.7 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| CAMBREX CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: CBM SECURITY ID: 132011107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rosina B. Dixon | Management | For | For |
| 1.2 | Elect Director Kathryn R. Harrigan | Management | For | For |
| 1.3 | Elect Director Leon J. Hendrix, Jr. | Management | For | For |
| 1.4 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.5 | Elect Director Steven M. Klosk | Management | For | For |
| 1.6 | Elect Director William B. Korb | Management | For | For |
| 1.7 | Elect Director Peter G. Tombros | Management | For | For |
| 1.8 | Elect Director Shlomo Yanai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CANTEL MEDICAL CORP. MEETING DATE: JAN 09, 2014 | ||||
| TICKER: CMN SECURITY ID: 138098108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles M. Diker | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Ann E. Berman | Management | For | For |
| 1.4 | Elect Director Joseph M. Cohen | Management | For | For |
| 1.5 | Elect Director Mark N. Diker | Management | For | For |
| 1.6 | Elect Director George L. Fotiades | Management | For | For |
| 1.7 | Elect Director Alan J. Hirschfield | Management | For | For |
| 1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
| 1.9 | Elect Director Peter J. Pronovost | Management | For | For |
| 1.10 | Elect Director Bruce Slovin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CAPITAL SENIOR LIVING CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CSU SECURITY ID: 140475104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence A. Cohen | Management | For | For |
| 1.2 | Elect Director E. Rodney Hornbake | Management | For | For |
| 1.3 | Elect Director Kimberly S. Herman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| CELGENE CORPORATION MEETING DATE: JUN 18, 2014 | ||||
| TICKER: CELG SECURITY ID: 151020104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Rodman L. Drake | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock and Approve Stock Split | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| CELLDEX THERAPEUTICS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CLDX SECURITY ID: 15117B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy M. Shannon | Management | For | For |
| 1.7 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CENTENE CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: CNC SECURITY ID: 15135B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Neidorff | Management | For | For |
| 1.2 | Elect Director Richard A. Gephardt | Management | For | Withhold |
| 1.3 | Elect Director John R. Roberts | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| CEPHEID MEETING DATE: APR 22, 2014 | ||||
| TICKER: CPHD SECURITY ID: 15670R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Easton | Management | For | For |
| 1.2 | Elect Director Hollings C. Renton | Management | For | For |
| 1.3 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CERNER CORPORATION MEETING DATE: MAY 23, 2014 | ||||
| TICKER: CERN SECURITY ID: 156782104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John C. Danforth | Management | For | For |
| 1b | Elect Director Neal L. Patterson | Management | For | For |
| 1c | Elect Director William D. Zollars | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CERUS CORPORATION MEETING DATE: JUN 11, 2014 | ||||
| TICKER: CERS SECURITY ID: 157085101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy B. Anderson | Management | For | For |
| 1.2 | Elect Director Bruce C. Cozadd | Management | For | For |
| 1.3 | Elect Director William M. Greenman | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CRL SECURITY ID: 159864107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Foster | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Stephen D. Chubb | Management | For | For |
| 1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
| 1.5 | Elect Director George E. Massaro | Management | For | For |
| 1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.7 | Elect Director C. Richard Reese | Management | For | For |
| 1.8 | Elect Director Craig B. Thompson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CHEMED CORPORATION MEETING DATE: MAY 19, 2014 | ||||
| TICKER: CHE SECURITY ID: 16359R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin J. McNamara | Management | For | For |
| 1.2 | Elect Director Joel F. Gemunder | Management | For | For |
| 1.3 | Elect Director Patrick P. Grace | Management | For | For |
| 1.4 | Elect Director Thomas C. Hutton | Management | For | For |
| 1.5 | Elect Director Walter L. Krebs | Management | For | For |
| 1.6 | Elect Director Andrea R. Lindell | Management | For | For |
| 1.7 | Elect Director Thomas P. Rice | Management | For | For |
| 1.8 | Elect Director Donald E. Saunders | Management | For | For |
| 1.9 | Elect Director George J. Walsh, III | Management | For | For |
| 1.10 | Elect Director Frank E. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHEMOCENTRYX, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CCXI SECURITY ID: 16383L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Roger C. Lucas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CHIMERIX, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: CMRX SECURITY ID: 16934W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director M. Michelle Berrey | Management | For | For |
| 1.2 | Elect Director Rodman L. Drake | Management | For | For |
| 1.3 | Elect Director Lisa Ricciardi | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CIGNA CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: CI SECURITY ID: 125509109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Roman Martinez IV | Management | For | For |
| 1.3 | Elect Director William D. Zollars | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: CLVS SECURITY ID: 189464100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith Flaherty | Management | For | For |
| 1.2 | Elect Director Ginger Graham | Management | For | For |
| 1.3 | Elect Director Edward J. McKinley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CYH SECURITY ID: 203668108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Larry Cash | Management | For | For |
| 1.2 | Elect Director John A. Clerico | Management | For | For |
| 1.3 | Elect Director James S. Ely, III | Management | For | For |
| 1.4 | Elect Director John A. Fry | Management | For | For |
| 1.5 | Elect Director William Norris Jennings | Management | For | For |
| 1.6 | Elect Director Julia B. North | Management | For | For |
| 1.7 | Elect Director Wayne T. Smith | Management | For | For |
| 1.8 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CPSI SECURITY ID: 205306103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Dye | Management | For | For |
| 1.2 | Elect Director A. Robert Outlaw, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COVANCE INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CVD SECURITY ID: 222816100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary E. Costley | Management | For | For |
| 1.2 | Elect Director Sandra L. Helton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COVIDIEN PLC MEETING DATE: MAR 19, 2014 | ||||
| TICKER: COV SECURITY ID: G2554F113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Joy A. Amundson | Management | For | For |
| 1c | Elect Director Craig Arnold | Management | For | For |
| 1d | Elect Director Robert H. Brust | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Randall J. Hogan, III | Management | For | For |
| 1g | Elect Director Martin D. Madaus | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director Stephen H. Rusckowski | Management | For | For |
| 1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Market Purchases of Ordinary Shares | Management | For | For |
| 5 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 6 | Renew Director's Authority to Issue Shares | Management | For | For |
| 7 | Renew Director's Authority to Issue Shares for Cash | Management | For | For |
| CUBIST PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: CBST SECURITY ID: 229678107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Bonney | Management | For | For |
| 1.2 | Elect Director Jane Henney | Management | For | For |
| 1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| CURIS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: CRIS SECURITY ID: 231269101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.2 | Elect Director Kenneth I. Kaitin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CYNOSURE, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CYNO SECURITY ID: 232577205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Davin | Management | For | For |
| 1.2 | Elect Director Ettore V. Biagioni | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DAVITA HEALTHCARE PARTNERS INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: DVA SECURITY ID: 23918K108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Pamela M. Arway | Management | For | For |
| 1b | Elect Director Charles G. Berg | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director Paul J. Diaz | Management | For | For |
| 1e | Elect Director Peter T. Grauer | Management | For | For |
| 1f | Elect Director Robert J. Margolis | Management | For | For |
| 1g | Elect Director John M. Nehra | Management | For | For |
| 1h | Elect Director William L. Roper | Management | For | For |
| 1i | Elect Director Kent J. Thiry | Management | For | For |
| 1j | Elect Director Roger J. Valine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| DENDREON CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: DNDN SECURITY ID: 24823Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director David C. Stump | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| DENTSPLY INTERNATIONAL INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: XRAY SECURITY ID: 249030107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael C. Alfano | Management | For | For |
| 1b | Elect Director Eric K. Brandt | Management | For | For |
| 1c | Elect Director William F. Hecht | Management | For | For |
| 1d | Elect Director Francis J. Lunger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DEPOMED, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: DEPO SECURITY ID: 249908104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter D. Staple | Management | For | For |
| 1.2 | Elect Director Vicente Anido, Jr. | Management | For | For |
| 1.3 | Elect Director G. Steven Burrill | Management | For | Withhold |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 1.6 | Elect Director Samuel R. Saks | Management | For | For |
| 1.7 | Elect Director James A. Schoeneck | Management | For | For |
| 1.8 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DEXCOM, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: DXCM SECURITY ID: 252131107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jonathan T. Lord | Management | For | For |
| 1b | Elect Director Eric Topol | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DYAX CORP. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: DYAX SECURITY ID: 26746E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James W. Fordyce | Management | For | For |
| 1.2 | Elect Director Mary Ann Gray | Management | For | For |
| 1.3 | Elect Director Thomas L. Kempner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: DVAX SECURITY ID: 268158102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel L. Kisner | Management | For | For |
| 1.2 | Elect Director Stanley A. Plotkin | Management | For | For |
| 1.3 | Elect Director Natale ('Nat') Ricciardi | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: EW SECURITY ID: 28176E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John T. Cardis | Management | For | Did Not Vote |
| 1b | Elect Director David E.I. Pyott | Management | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 5 | Ratify Auditors | Management | For | Did Not Vote |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Did Not Vote |
| ELI LILLY AND COMPANY MEETING DATE: MAY 05, 2014 | ||||
| TICKER: LLY SECURITY ID: 532457108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael L. Eskew | Management | For | For |
| 1b | Elect Director Karen N. Horn | Management | For | For |
| 1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1d | Elect Director John C. Lechleiter | Management | For | For |
| 1e | Elect Director Marschall S. Runge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: EBS SECURITY ID: 29089Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Zsolt Harsanyi | Management | For | For |
| 1.2 | Elect Director George Joulwan | Management | For | For |
| 1.3 | Elect Director Louis W. Sullivan | Management | For | For |
| 1.4 | Elect Director Marvin L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 06, 2014 | ||||
| TICKER: ENTA SECURITY ID: 29251M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce L. A. Carter | Management | For | For |
| 1.2 | Elect Director Jay R. Luly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ENDO HEALTH SOLUTIONS INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: ENDP SECURITY ID: 29264F205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adopt Dividend Reinvestment Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| ENDO INTERNATIONAL PLC MEETING DATE: JUN 10, 2014 | ||||
| TICKER: ENDP SECURITY ID: G30401106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Roger H. Kimmel | Management | For | For |
| 1b | Elect Director Rajiv De Silva | Management | For | For |
| 1c | Elect Director John J. Delucca | Management | For | For |
| 1d | Elect Director Arthur J. Higgins | Management | For | For |
| 1e | Elect Director Nancy J. Hutson | Management | For | For |
| 1f | Elect Director Michael Hyatt | Management | For | For |
| 1g | Elect Director William P. Montague | Management | For | For |
| 1h | Elect Director Jill D. Smith | Management | For | For |
| 1i | Elect Director William F. Spengler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ENDOCYTE, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: ECYT SECURITY ID: 29269A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John C. Aplin | Management | For | For |
| 1b | Elect Director Colin Goddard | Management | For | For |
| 1c | Elect Director Philip S. Low | Management | For | For |
| 1d | Elect Director Lesley Russell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENDOLOGIX, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ELGX SECURITY ID: 29266S106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Lemaitre | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: EVHC SECURITY ID: 29413U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark V. Mactas | Management | For | For |
| 1.2 | Elect Director Randel G. Owen | Management | For | For |
| 1.3 | Elect Director Richard J. Schnall | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Ratify Auditors | Management | For | For |
| EPIZYME, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: EPZM SECURITY ID: 29428V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Andrew R. Allen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EXACTECH, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: EXAC SECURITY ID: 30064E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Petty | Management | For | For |
| 1.2 | Elect Director Richard C. Smith | Management | For | For |
| 1.3 | Elect Director W. Andrew Krusen, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| EXAMWORKS GROUP, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: EXAM SECURITY ID: 30066A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Thomas Presby | Management | For | For |
| 1.2 | Elect Director David B. Zenoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXELIXIS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: EXEL SECURITY ID: 30161Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael M. Morrissey | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lance Willsey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 07, 2014 | ||||
| TICKER: ESRX SECURITY ID: 30219G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gary G. Benanav | Management | For | For |
| 1b | Elect Director Maura C. Breen | Management | For | For |
| 1c | Elect Director William J. DeLaney | Management | For | For |
| 1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1f | Elect Director Frank Mergenthaler | Management | For | For |
| 1g | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 1h | Elect Director John O. Parker, Jr. | Management | For | For |
| 1i | Elect Director George Paz | Management | For | For |
| 1j | Elect Director William L. Roper | Management | For | For |
| 1k | Elect Director Seymour Sternberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FLUIDIGM CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FLDM SECURITY ID: 34385P108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick S. Jones | Management | For | For |
| 1.2 | Elect Director Evan Jones | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FOREST LABORATORIES, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: FRX SECURITY ID: 345838106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| FURIEX PHARMACEUTICALS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: FURX SECURITY ID: 36106P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director June S. Almenoff | Management | For | For |
| 1.2 | Elect Director Peter B. Corr | Management | For | For |
| 1.3 | Elect Director Stephen R. Davis | Management | For | For |
| 1.4 | Elect Director Wendy L. Dixon | Management | For | Withhold |
| 1.5 | Elect Director Fredric N. Eshelman | Management | For | For |
| 1.6 | Elect Director Stephen W. Kaldor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENOMIC HEALTH, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: GHDX SECURITY ID: 37244C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Fred E. Cohen | Management | For | For |
| 1.5 | Elect Director Samuel D. Colella | Management | For | For |
| 1.6 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.7 | Elect Director Ginger L. Graham | Management | For | For |
| 1.8 | Elect Director Randall S. Livingston | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| GENTIVA HEALTH SERVICES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GTIV SECURITY ID: 37247A102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert S. Forman, Jr. | Management | For | For |
| 1.2 | Elect Director Victor F. Ganzi | Management | For | For |
| 1.3 | Elect Director R. Steven Hicks | Management | For | For |
| 1.4 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.5 | Elect Director Stuart Olsten | Management | For | For |
| 1.6 | Elect Director Sheldon M. Retchin | Management | For | For |
| 1.7 | Elect Director Tony Strange | Management | For | For |
| 1.8 | Elect Director Raymond S. Troubh | Management | For | For |
| 1.9 | Elect Director Rodney D. Windley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GILEAD SCIENCES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GILD SECURITY ID: 375558103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| GLOBUS MEDICAL, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: GMED SECURITY ID: 379577208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Demski | Management | For | For |
| 1.2 | Elect Director Kurt C. Wheeler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GREATBATCH, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: GB SECURITY ID: 39153L106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
| 1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.4 | Elect Director Thomas J. Hook | Management | For | For |
| 1.5 | Elect Director Kevin C. Melia | Management | For | For |
| 1.6 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: HALO SECURITY ID: 40637H109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.2 | Elect Director Kenneth J. Kelley | Management | For | For |
| 1.3 | Elect Director Matthew L. Posard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HANGER, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: HGR SECURITY ID: 41043F208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vinit K. Asar | Management | For | For |
| 1.2 | Elect Director Christopher B. Begley | Management | For | For |
| 1.3 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.4 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.5 | Elect Director Eric A. Green | Management | For | For |
| 1.6 | Elect Director Stephen E. Hare | Management | For | For |
| 1.7 | Elect Director Richard R. Pettingill | Management | For | For |
| 1.8 | Elect Director Patricia B. Shrader | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HCA HOLDINGS, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: HCA SECURITY ID: 40412C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director Robert J. Dennis | Management | For | For |
| 1.4 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Ann H. Lamont | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.12 | Elect Director Wayne J. Riley | Management | For | For |
| 1.13 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTH MANAGEMENT ASSOCIATES, INC. MEETING DATE: JAN 08, 2014 | ||||
| TICKER: HMA SECURITY ID: 421933102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| HEALTH NET, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: HNT SECURITY ID: 42222G108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Mary Anne Citrino | Management | For | For |
| 1B | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1C | Elect Director Vicki B. Escarra | Management | For | For |
| 1D | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1E | Elect Director Patrick Foley | Management | For | For |
| 1F | Elect Director Jay M. Gellert | Management | For | For |
| 1G | Elect Director Roger F. Greaves | Management | For | For |
| 1H | Elect Director Douglas M. Mancino | Management | For | For |
| 1I | Elect Director Bruce G. Willison | Management | For | For |
| 1J | Elect Director Frederick C. Yeager | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHSOUTH CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: HLS SECURITY ID: 421924309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Donald L. Correll | Management | For | For |
| 1.3 | Elect Director Yvonne M. Curl | Management | For | For |
| 1.4 | Elect Director Charles M. Elson | Management | For | For |
| 1.5 | Elect Director Jay Grinney | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
| 1.8 | Elect Director Leslye G. Katz | Management | For | For |
| 1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHSTREAM, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: HSTM SECURITY ID: 42222N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey L. Mclaren | Management | For | Withhold |
| 1.2 | Elect Director Linda Rebrovick | Management | For | For |
| 1.3 | Elect Director Michael Shmerling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEALTHWAYS, INC. MEETING DATE: JUN 24, 2014 | ||||
| TICKER: HWAY SECURITY ID: 422245100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley S. Karro | Management | For | For |
| 1.2 | Elect Director Paul H. Keckley | Management | For | For |
| 1.3 | Elect Director Conan J. Laughlin | Management | For | For |
| 1.4 | Elect Director Kevin G. Wills | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| HEARTWARE INTERNATIONAL, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: HTWR SECURITY ID: 422368100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy Barberich | Management | For | For |
| 1.2 | Elect Director Charles Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director Robert Thomas | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HENRY SCHEIN, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: HSIC SECURITY ID: 806407102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley M. Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A. Benjamin | Management | For | For |
| 1.3 | Elect Director James P. Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E. Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J. Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J. Kabat | Management | For | For |
| 1.9 | Elect Director Philip A. Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S. Matthews | Management | For | For |
| 1.12 | Elect Director Carol Raphael | Management | For | For |
| 1.13 | Elect Director E. Dianne Rekow | Management | For | For |
| 1.14 | Elect Director Bradley T. Sheares | Management | For | For |
| 1.15 | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HI-TECH PHARMACAL CO., INC. MEETING DATE: DEC 19, 2013 | ||||
| TICKER: HITK SECURITY ID: 42840B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4.1 | Elect Director David S. Seltzer | Management | For | For |
| 4.2 | Elect Director Reuben Seltzer | Management | For | For |
| 4.3 | Elect Director Martin M. Goldwyn | Management | For | For |
| 4.4 | Elect Director Yashar Hirshaut | Management | For | For |
| 4.5 | Elect Director Jack van Hulst | Management | For | For |
| 4.6 | Elect Director Anthony J. Puglisi | Management | For | For |
| 4.7 | Elect Director Bruce W. Simpson | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Other Business | Management | For | Against |
| HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 07, 2014 | ||||
| TICKER: HRC SECURITY ID: 431475102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rolf A. Classon | Management | For | For |
| 1.2 | Elect Director William G. Dempsey | Management | For | For |
| 1.3 | Elect Director James R. Giertz | Management | For | For |
| 1.4 | Elect Director Charles E. Golden | Management | For | For |
| 1.5 | Elect Director John J. Greisch | Management | For | For |
| 1.6 | Elect Director William H. Kucheman | Management | For | For |
| 1.7 | Elect Director Ronald A. Malone | Management | For | For |
| 1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
| 1.9 | Elect Director Joanne C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HMS HOLDINGS CORP. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: HMSY SECURITY ID: 40425J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Craig R. Callen | Management | For | For |
| 1b | Elect Director Robert M. Holster | Management | For | For |
| 1c | Elect Director William C. Lucia | Management | For | For |
| 1d | Elect Director Bart M. Schwartz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HOLOGIC, INC. MEETING DATE: MAR 04, 2014 | ||||
| TICKER: HOLX SECURITY ID: 436440101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.2 | Elect Director Sally W. Crawford | Management | For | Withhold |
| 1.3 | Elect Director Scott T. Garrett | Management | For | For |
| 1.4 | Elect Director David R. LaVance, Jr. | Management | For | For |
| 1.5 | Elect Director Nancy L. Leaming | Management | For | Withhold |
| 1.6 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.7 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.8 | Elect Director Samuel Merksamer | Management | For | Withhold |
| 1.9 | Elect Director Christiana Stamoulis | Management | For | For |
| 1.10 | Elect Director Elaine S. Ullian | Management | For | Withhold |
| 1.11 | Elect Director Wayne Wilson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| HOSPIRA, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: HSP SECURITY ID: 441060100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Irving W. Bailey, II | Management | For | For |
| 1b | Elect Director F. Michael Ball | Management | For | For |
| 1c | Elect Director Connie R. Curran | Management | For | For |
| 1d | Elect Director William G. Dempsey | Management | For | For |
| 1e | Elect Director Dennis M. Fenton | Management | For | For |
| 1f | Elect Director Heino von Prondzynski | Management | For | For |
| 1g | Elect Director Jacque J. Sokolov | Management | For | For |
| 1h | Elect Director Mark F. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| HUMANA INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: HUM SECURITY ID: 444859102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| HYPERION THERAPEUTICS, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: HPTX SECURITY ID: 44915N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Jake R. Nunn | Management | For | For |
| 1.3 | Elect Director Lota S. Zoth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ICU MEDICAL, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: ICUI SECURITY ID: 44930G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Amend Certificate of Incorporation | Management | For | For |
| 3.1 | Elect Director John J. Connors | Management | For | For |
| 3.2 | Elect Director Joseph R. Saucedo | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IDENIX PHARMACEUTICALS, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: IDIX SECURITY ID: 45166R204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayne T. Hockmeyer | Management | For | For |
| 1.2 | Elect Director Thomas R. Hodgson | Management | For | For |
| 1.3 | Elect Director Tamar D. Howson | Management | For | For |
| 1.4 | Elect Director Denise Pollard-Knight | Management | For | For |
| 1.5 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
| 1.6 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
| 1.7 | Elect Director Michael S. Wyzga | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IDEXX LABORATORIES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: IDXX SECURITY ID: 45168D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Craig | Management | For | For |
| 1.2 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.3 | Elect Director Sophie V. Vandebroek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ILLUMINA, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: ILMN SECURITY ID: 452327109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | Withhold |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.4 | Elect Director Francis A. deSouza | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| IMPAX LABORATORIES, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: IPXL SECURITY ID: 45256B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leslie Z. Benet | Management | For | For |
| 1.2 | Elect Director Robert L. Burr | Management | For | For |
| 1.3 | Elect Director Allen Chao | Management | For | For |
| 1.4 | Elect Director Nigel Ten Fleming | Management | For | Withhold |
| 1.5 | Elect Director Larry Hsu | Management | For | For |
| 1.6 | Elect Director Michael Markbreiter | Management | For | For |
| 1.7 | Elect Director Mary K. Pendergast | Management | For | For |
| 1.8 | Elect Director Peter R. Terreri | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INCYTE CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: INCY SECURITY ID: 45337C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Wendy L. Dixon | Management | For | Withhold |
| 1.6 | Elect Director Paul A. Friedman | Management | For | Withhold |
| 1.7 | Elect Director Herve Hoppenot | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| INFINITY PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: INFI SECURITY ID: 45665G303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose Baselga | Management | For | For |
| 1.2 | Elect Director Jeffrey Berkowitz | Management | For | For |
| 1.3 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.4 | Elect Director Gwen A. Fyfe | Management | For | For |
| 1.5 | Elect Director Eric S. Lander | Management | For | For |
| 1.6 | Elect Director Adelene Q. Perkins | Management | For | For |
| 1.7 | Elect Director Norman C. Selby | Management | For | For |
| 1.8 | Elect Director Ian F. Smith | Management | For | For |
| 1.9 | Elect Director Michael C. Venuti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INSMED INCORPORATED MEETING DATE: MAY 29, 2014 | ||||
| TICKER: INSM SECURITY ID: 457669307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
| 1.2 | Elect Director David W.J. McGirr | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INSULET CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: PODD SECURITY ID: 45784P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sally Crawford | Management | For | Withhold |
| 1.2 | Elect Director Regina Sommer | Management | For | For |
| 1.3 | Elect Director Joseph Zakrzewski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INSYS THERAPEUTICS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: INSY SECURITY ID: 45824V209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Meyer | Management | For | For |
| 1.2 | Elect Director Brian Tambi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Adjust Par Value of Common Stock | Management | For | For |
| INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: IART SECURITY ID: 457985208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter J. Arduini | Management | For | For |
| 1.2 | Elect Director Keith Bradley | Management | For | For |
| 1.3 | Elect Director Richard E. Caruso | Management | For | For |
| 1.4 | Elect Director Stuart M. Essig | Management | For | For |
| 1.5 | Elect Director Barbara B. Hill | Management | For | For |
| 1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director Raymond G. Murphy | Management | For | For |
| 1.9 | Elect Director Christian S. Schade | Management | For | For |
| 1.10 | Elect Director James M. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERMUNE, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ITMN SECURITY ID: 45884X103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Louis Drapeau | Management | For | For |
| 1.3 | Elect Director Frank Verwiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTREXON CORPORATION MEETING DATE: JUN 09, 2014 | ||||
| TICKER: XON SECURITY ID: 46122T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Randal J. Kirk | Management | For | For |
| 1b | Elect Director Cesar L. Alvarez | Management | For | Against |
| 1c | Elect Director Steven Frank | Management | For | For |
| 1d | Elect Director Larry D. Horner | Management | For | For |
| 1e | Elect Director Jeffrey B. Kindler | Management | For | For |
| 1f | Elect Director Dean J. Mitchell | Management | For | For |
| 1g | Elect Director Robert B. Shapiro | Management | For | For |
| 1h | Elect Director James S. Turley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| INTUITIVE SURGICAL, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: ISRG SECURITY ID: 46120E602 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Amal M. Johnson | Management | For | For |
| 1.2 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.3 | Elect Director Alan J. Levy | Management | For | For |
| 1.4 | Elect Director Craig H. Barratt | Management | For | For |
| 1.5 | Elect Director Floyd D. Loop | Management | For | For |
| 1.6 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INVACARE CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: IVC SECURITY ID: 461203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Delaney | Management | For | For |
| 1.2 | Elect Director C. Martin Harris | Management | For | For |
| 1.3 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.4 | Elect Director Gerald B. Blouch | Management | For | For |
| 1.5 | Elect Director Charles S. Robb | Management | For | For |
| 1.6 | Elect Director Baiju R. Shah | Management | For | For |
| 1.7 | Elect Director James L. Jones | Management | For | For |
| 1.8 | Elect Director Dan T. Moore, III | Management | For | For |
| 1.9 | Elect Director Dale C. LaPorte | Management | For | For |
| 1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.11 | Elect Director Michael J. Merriman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IPC THE HOSPITALIST COMPANY, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: IPCM SECURITY ID: 44984A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam D. Singer | Management | For | For |
| 1.2 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.3 | Elect Director Chuck Timpe | Management | For | For |
| 2 | Amend Certificate of Incorporation to Confer on the Board of Directors the Ability to Amend our By-laws | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: IRWD SECURITY ID: 46333X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryan E. Roberts | Management | For | For |
| 1.2 | Elect Director Julie H. McHugh | Management | For | For |
| 1.3 | Elect Director Peter M. Hecht | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ISIS PHARMACEUTICALS, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: ISIS SECURITY ID: 464330109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
| 1.2 | Elect Director B. Lynne Parshall | Management | For | For |
| 1.3 | Elect Director Joseph H. Wender | Management | For | For |
| 2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
| 3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| JOHNSON & JOHNSON MEETING DATE: APR 24, 2014 | ||||
| TICKER: JNJ SECURITY ID: 478160104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director James G. Cullen | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Leo F. Mullin | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: KERX SECURITY ID: 492515101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ron Bentsur | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Joseph Feczko | Management | For | For |
| 1.4 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.5 | Elect Director Jack Kaye | Management | For | For |
| 1.6 | Elect Director Daniel P. Regan | Management | For | For |
| 1.7 | Elect Director Michael P. Tarnok | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KINDRED HEALTHCARE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: KND SECURITY ID: 494580103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joel Ackerman | Management | For | For |
| 1b | Elect Director Jonathan D. Blum | Management | For | For |
| 1c | Elect Director Thomas P. Cooper | Management | For | For |
| 1d | Elect Director Paul J. Diaz | Management | For | For |
| 1e | Elect Director Heyward R. Donigan | Management | For | For |
| 1f | Elect Director Richard Goodman | Management | For | For |
| 1g | Elect Director Christopher T. Hjelm | Management | For | For |
| 1h | Elect Director Frederick J. Kleisner | Management | For | For |
| 1i | Elect Director John H. Short | Management | For | For |
| 1j | Elect Director Phyllis R. Yale | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| KYTHERA BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: KYTH SECURITY ID: 501570105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director F. Michael Ball | Management | For | For |
| 1.2 | Elect Director Nathaniel David | Management | For | Withhold |
| 1.3 | Elect Director Robert T. Nelsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 14, 2014 | ||||
| TICKER: LH SECURITY ID: 50540R409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kerrii B. Anderson | Management | For | For |
| 1b | Elect Director Jean-Luc Belingard | Management | For | For |
| 1c | Elect Director D. Gary Gilliland | Management | For | For |
| 1d | Elect Director David P. King | Management | For | For |
| 1e | Elect Director Garheng Kong | Management | For | For |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
| 1g | Elect Director Peter M. Neupert | Management | For | For |
| 1h | Elect Director Adam H. Schechter | Management | For | For |
| 1i | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LANDAUER, INC. MEETING DATE: FEB 20, 2014 | ||||
| TICKER: LDR SECURITY ID: 51476K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Cronin | Management | For | For |
| 1.2 | Elect Director William G. Dempsey | Management | For | For |
| 1.3 | Elect Director William E. Saxelby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: LXRX SECURITY ID: 528872104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel L. Barker | Management | For | For |
| 1.2 | Elect Director Christopher J. Sobecki | Management | For | For |
| 1.3 | Elect Director Judith L. Swain | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LHC GROUP, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: LHCG SECURITY ID: 50187A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith G. Myers | Management | For | For |
| 1.2 | Elect Director George A. Lewis | Management | For | For |
| 1.3 | Elect Director Christopher S. Shackelton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LIFEPOINT HOSPITALS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: LPNT SECURITY ID: 53219L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William F. Carpenter, III | Management | For | For |
| 1.2 | Elect Director Richard H. Evans | Management | For | For |
| 1.3 | Elect Director Michael P. Haley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 04, 2014 | ||||
| TICKER: LGND SECURITY ID: 53220K504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason M. Aryeh | Management | For | For |
| 1.2 | Elect Director Todd C. Davis | Management | For | For |
| 1.3 | Elect Director John L. Higgins | Management | For | For |
| 1.4 | Elect Director David M. Knott | Management | For | For |
| 1.5 | Elect Director John W. Kozarich | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Sunil Patel | Management | For | For |
| 1.8 | Elect Director Stephen L. Sabba | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Spin-off Agreement | Shareholder | Against | Against |
| LUMINEX CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: LMNX SECURITY ID: 55027E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred C. Goad, Jr. | Management | For | For |
| 1.2 | Elect Director Jim D. Kever | Management | For | For |
| 1.3 | Elect Director Jay B. Johnston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MAGELLAN HEALTH SERVICES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: MGLN SECURITY ID: 559079207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. McBride | Management | For | For |
| 1.2 | Elect Director Robert M. Le Blanc | Management | For | For |
| 1.3 | Elect Director Perry G. Fine | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| MAKO SURGICAL CORP. MEETING DATE: DEC 13, 2013 | ||||
| TICKER: MAKO SECURITY ID: 560879108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| MALLINCKRODT PLC MEETING DATE: MAR 20, 2014 | ||||
| TICKER: MNK SECURITY ID: G5785G107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Melvin D. Booth | Management | For | For |
| 1b | Elect Director David R. Carlucci | Management | For | For |
| 1c | Elect Director J. Martin Carroll | Management | For | For |
| 1d | Elect Director Diane H. Gulyas | Management | For | For |
| 1e | Elect Director Nancy S. Lurker | Management | For | For |
| 1f | Elect Director JoAnn A. Reed | Management | For | For |
| 1g | Elect Director Mark C. Trudeau | Management | For | For |
| 1h | Elect Director Kneeland C. Youngblood | Management | For | For |
| 1i | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| MANNKIND CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MNKD SECURITY ID: 56400P201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred E. Mann | Management | For | For |
| 1.2 | Elect Director Hakan S. Edstrom | Management | For | For |
| 1.3 | Elect Director Ronald Consiglio | Management | For | For |
| 1.4 | Elect Director Michael A. Friedman | Management | For | Withhold |
| 1.5 | Elect Director Kent Kresa | Management | For | Withhold |
| 1.6 | Elect Director David H. MacCallum | Management | For | For |
| 1.7 | Elect Director Henry L. Nordhoff | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| MASIMO CORPORATION MEETING DATE: JUN 05, 2014 | ||||
| TICKER: MASI SECURITY ID: 574795100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Barker | Management | For | For |
| 1.2 | Elect Director Sanford Fitch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| MEDASSETS, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: MDAS SECURITY ID: 584045108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rand A. Ballard | Management | For | For |
| 1.2 | Elect Director Vernon R. Loucks, Jr. | Management | For | Withhold |
| 1.3 | Elect Director R. Halsey Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: MDSO SECURITY ID: 58471A105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tarek A. Sherif | Management | For | For |
| 1.2 | Elect Director Glen M. de Vries | Management | For | For |
| 1.3 | Elect Director Carlos Dominguez | Management | For | For |
| 1.4 | Elect Director Neil M. Kurtz | Management | For | For |
| 1.5 | Elect Director George W. McCulloch | Management | For | For |
| 1.6 | Elect Director Lee A. Shapiro | Management | For | For |
| 1.7 | Elect Director Robert B. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| MEDIVATION, INC. MEETING DATE: JUN 27, 2014 | ||||
| TICKER: MDVN SECURITY ID: 58501N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel D. Adams | Management | For | For |
| 1.2 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.3 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.4 | Elect Director David T. Hung | Management | For | For |
| 1.5 | Elect Director C. Patrick Machado | Management | For | For |
| 1.6 | Elect Director Dawn Svoronos | Management | For | For |
| 1.7 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.8 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MEDNAX, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: MD SECURITY ID: 58502B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
| 1.2 | Elect Director Waldemar A. Carlo | Management | For | For |
| 1.3 | Elect Director Michael B. Fernandez | Management | For | For |
| 1.4 | Elect Director Roger K. Freeman | Management | For | For |
| 1.5 | Elect Director Paul G. Gabos | Management | For | For |
| 1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
| 1.7 | Elect Director Manuel Kadre | Management | For | For |
| 1.8 | Elect Director Roger J. Medel | Management | For | For |
| 1.9 | Elect Director Donna E. Shalala | Management | For | For |
| 1.10 | Elect Director Enrique J. Sosa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MERCK & CO., INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: MRK SECURITY ID: 58933Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| MERGE HEALTHCARE INCORPORATED MEETING DATE: JUN 16, 2014 | ||||
| TICKER: MRGE SECURITY ID: 589499102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis Brown | Management | For | For |
| 1.2 | Elect Director Justin C. Dearborn | Management | For | For |
| 1.3 | Elect Director William J. Devers, Jr. | Management | For | For |
| 1.4 | Elect Director Nancy J. Koenig | Management | For | For |
| 1.5 | Elect Director Matthew M. Maloney | Management | For | For |
| 1.6 | Elect Director Richard A. Reck | Management | For | For |
| 1.7 | Elect Director Neele E. Stearns, Jr. | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 22, 2014 | ||||
| TICKER: VIVO SECURITY ID: 589584101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Anderson | Management | For | For |
| 1.2 | Elect Director John A. Kraeutler | Management | For | For |
| 1.3 | Elect Director William J. Motto | Management | For | For |
| 1.4 | Elect Director David C. Phillips | Management | For | For |
| 1.5 | Elect Director Robert J. Ready | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MERIT MEDICAL SYSTEMS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: MMSI SECURITY ID: 589889104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kent W. Stanger | Management | For | For |
| 1.2 | Elect Director Nolan E. Karras | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| MERRIMACK PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: MACK SECURITY ID: 590328100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Mulroy | Management | For | For |
| 1.2 | Elect Director Gary L. Crocker | Management | For | For |
| 1.3 | Elect Director James van B. Dresser | Management | For | For |
| 1.4 | Elect Director Gordon J. Fehr | Management | For | For |
| 1.5 | Elect Director John Mendelsohn | Management | For | For |
| 1.6 | Elect Director Sarah E. Nash | Management | For | For |
| 1.7 | Elect Director Michael E. Porter | Management | For | For |
| 1.8 | Elect Director James H. Quigley | Management | For | For |
| 1.9 | Elect Director Anthony J. Sinskey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: MTD SECURITY ID: 592688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Martin D. Madaus | Management | For | For |
| 1.7 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOLINA HEALTHCARE, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: MOH SECURITY ID: 60855R100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Mario Molina | Management | For | For |
| 1.2 | Elect Director Steven J. Orlando | Management | For | For |
| 1.3 | Elect Director Ronna E. Romney | Management | For | For |
| 1.4 | Elect Director Dale B. Wolf | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: MNTA SECURITY ID: 60877T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce L. Downey | Management | For | For |
| 1.2 | Elect Director Marsha H. Fanucci | Management | For | For |
| 1.3 | Elect Director Peter Barton Hutt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| MWI VETERINARY SUPPLY, INC. MEETING DATE: FEB 12, 2014 | ||||
| TICKER: MWIV SECURITY ID: 55402X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith E. Alessi | Management | For | For |
| 1.2 | Elect Director Bruce C. Bruckmann | Management | For | Withhold |
| 1.3 | Elect Director James F. Cleary, Jr. | Management | For | For |
| 1.4 | Elect Director A. Craig Olson | Management | For | For |
| 1.5 | Elect Director Robert N. Rebholtz, Jr. | Management | For | For |
| 1.6 | Elect Director William J. Robison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MYLAN INC. MEETING DATE: APR 11, 2014 | ||||
| TICKER: MYL SECURITY ID: 628530107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Heather Bresch | Management | For | For |
| 1.2 | Elect Director Wendy Cameron | Management | For | For |
| 1.3 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.4 | Elect Director Robert J. Coury | Management | For | For |
| 1.5 | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1.6 | Elect Director Neil Dimick | Management | For | Against |
| 1.7 | Elect Director Melina Higgins | Management | For | For |
| 1.8 | Elect Director Douglas J. Leech | Management | For | For |
| 1.9 | Elect Director Rajiv Malik | Management | For | For |
| 1.10 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.11 | Elect Director Mark W. Parrish | Management | For | For |
| 1.12 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.13 | Elect Director Randall L. 'Pete' Vanderveen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| NATUS MEDICAL INCORPORATED MEETING DATE: JUN 06, 2014 | ||||
| TICKER: BABY SECURITY ID: 639050103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kenneth E. Ludlum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEKTAR THERAPEUTICS MEETING DATE: JUN 25, 2014 | ||||
| TICKER: NKTR SECURITY ID: 640268108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Joseph J. Krivulka | Management | For | For |
| 1b | Elect Director Howard W. Robin | Management | For | For |
| 1c | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NBIX SECURITY ID: 64125C109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | Withhold |
| 1.3 | Elect Director William H. Rastetter | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NEWLINK GENETICS CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: NLNK SECURITY ID: 651511107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles J. Link, Jr. | Management | For | For |
| 1.2 | Elect Director Thomas A. Raffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NOVAVAX, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: NVAX SECURITY ID: 670002104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stanley C. Erck | Management | For | For |
| 1.2 | Elect Director Rajiv I. Modi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NPS PHARMACEUTICALS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NPSP SECURITY ID: 62936P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Bonney | Management | For | For |
| 1.2 | Elect Director Colin Broom | Management | For | For |
| 1.3 | Elect Director Georges Gemayel | Management | For | For |
| 1.4 | Elect Director Pedro Granadillo | Management | For | For |
| 1.5 | Elect Director James G. Groninger | Management | For | For |
| 1.6 | Elect Director Francois Nader | Management | For | For |
| 1.7 | Elect Director Rachel R. Selisker | Management | For | For |
| 1.8 | Elect Director Peter G. Tombros | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NUVASIVE, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: NUVA SECURITY ID: 670704105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory T. Lucier | Management | For | For |
| 1b | Elect Director Leslie V. Norwalk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| NXSTAGE MEDICAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NXTM SECURITY ID: 67072V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
| 1.2 | Elect Director Robert G. Funari | Management | For | For |
| 1.3 | Elect Director Daniel A. Giannini | Management | For | For |
| 1.4 | Elect Director Earl R. Lewis | Management | For | For |
| 1.5 | Elect Director Jean K. Mixer | Management | For | For |
| 1.6 | Elect Director Craig W. Moore | Management | For | For |
| 1.7 | Elect Director Reid S. Perper | Management | For | For |
| 1.8 | Elect Director Barry M. Straube | Management | For | For |
| 1.9 | Elect Director Jay W. Shreiner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| OMNICARE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: OCR SECURITY ID: 681904108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John L. Bernbach | Management | For | For |
| 1b | Elect Director James G. Carlson | Management | For | For |
| 1c | Elect Director Mark A. Emmert | Management | For | For |
| 1d | Elect Director Steven J. Heyer | Management | For | For |
| 1e | Elect Director Samuel R. Leno | Management | For | For |
| 1f | Elect Director Barry P. Schochet | Management | For | For |
| 1g | Elect Director James D. Shelton | Management | For | For |
| 1h | Elect Director Amy Wallman | Management | For | For |
| 1i | Elect Director John L. Workman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| OMNICELL, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: OMCL SECURITY ID: 68213N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy D. Lindholm | Management | For | For |
| 1.2 | Elect Director Sara J. White | Management | For | For |
| 1.3 | Elect Director Joanne B. Bauer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| OPKO HEALTH, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: OPK SECURITY ID: 68375N103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip Frost | Management | For | For |
| 1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
| 1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
| 1.4 | Elect Director Robert A. Baron | Management | For | For |
| 1.5 | Elect Director Thomas E. Beier | Management | For | For |
| 1.6 | Elect Director Dmitry Kolosov | Management | For | For |
| 1.7 | Elect Director Richard A. Lerner | Management | For | For |
| 1.8 | Elect Director John A. Paganelli | Management | For | For |
| 1.9 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
| 1.10 | Elect Director Alice Lin-Tsing Yu | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ORASURE TECHNOLOGIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: OSUR SECURITY ID: 68554V108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronny B. Lancaster | Management | For | For |
| 1.2 | Elect Director Roger L. Pringle | Management | For | For |
| 1.3 | Elect Director Ronald H. Spair | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| OREXIGEN THERAPEUTICS, INC. MEETING DATE: JUN 27, 2014 | ||||
| TICKER: OREX SECURITY ID: 686164104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eckard Weber | Management | For | For |
| 1.2 | Elect Director Patrick J. Mahaffy | Management | For | Withhold |
| 1.3 | Elect Director Michael A. Narachi | Management | For | For |
| 2 | Approve Flexible Settlement Feature for the Potential Conversion of the Notes | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| ORTHOFIX INTERNATIONAL N.V. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: OFIX SECURITY ID: N6748L102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Hinrichs | Management | For | For |
| 1.2 | Elect Director Guy J. Jordan | Management | For | For |
| 1.3 | Elect Director Anthony F. Martin | Management | For | For |
| 1.4 | Elect Director Bradley R. Mason | Management | For | For |
| 1.5 | Elect Director Ronald A. Matricaria | Management | For | For |
| 1.6 | Elect Director Kathleen T. Regan | Management | For | For |
| 1.7 | Elect Director Maria Sainz | Management | For | For |
| 1.8 | Elect Director Davey S. Scoon | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OSIRIS THERAPEUTICS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: OSIR SECURITY ID: 68827R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lode Debrabandere | Management | For | For |
| 1.2 | Elect Director Felix Gutzwiller | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OWENS & MINOR, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: OMI SECURITY ID: 690732102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart M. Essig | Management | For | For |
| 1.2 | Elect Director John W. Gerdelman | Management | For | For |
| 1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.4 | Elect Director Martha H. Marsh | Management | For | For |
| 1.5 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 1.7 | Elect Director David S. Simmons | Management | For | For |
| 1.8 | Elect Director Robert C. Sledd | Management | For | For |
| 1.9 | Elect Director Craig R. Smith | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: PCRX SECURITY ID: 695127100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yvonne Greenstreet | Management | For | For |
| 1.2 | Elect Director Gary Pace | Management | For | For |
| 1.3 | Elect Director David Stack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| PDL BIOPHARMA, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: PDLI SECURITY ID: 69329Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David W. Gryska | Management | For | For |
| 1.2 | Elect Director Paul W. Sandman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PERKINELMER, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: PKI SECURITY ID: 714046109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Barrett | Management | For | For |
| 1b | Elect Director Robert F. Friel | Management | For | For |
| 1c | Elect Director Nicholas A. Lopardo | Management | For | For |
| 1d | Elect Director Alexis P. Michas | Management | For | For |
| 1e | Elect Director James C. Mullen | Management | For | For |
| 1f | Elect Director Vicki L. Sato | Management | For | For |
| 1g | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1h | Elect Director Patrick J. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PFIZER INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: PFE SECURITY ID: 717081103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.4 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.5 | Elect Director Constance J. Horner | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director George A. Lorch | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| PHARMACYCLICS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: PCYC SECURITY ID: 716933106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Booth | Management | For | For |
| 1.2 | Elect Director Kenneth A. Clark | Management | For | For |
| 1.3 | Elect Director Robert W. Duggan | Management | For | For |
| 1.4 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.5 | Elect Director Minesh P. Mehta | Management | For | For |
| 1.6 | Elect Director David D. Smith | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PHARMERICA CORPORATION MEETING DATE: JUN 17, 2014 | ||||
| TICKER: PMC SECURITY ID: 71714F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Weishar | Management | For | For |
| 1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
| 1.3 | Elect Director Frank E. Collins | Management | For | For |
| 1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
| 1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
| 1.7 | Elect Director Robert A. Oakley | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Patrick G. LePore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PORTOLA PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: PTLA SECURITY ID: 737010108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Bird | Management | For | For |
| 1.2 | Elect Director John H. Johnson | Management | For | For |
| 1.3 | Elect Director H. Ward Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PTC THERAPEUTICS, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: PTCT SECURITY ID: 69366J200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stuart W. Peltz | Management | For | For |
| 1.2 | Elect Director Jerome B. Zeldis | Management | For | For |
| 1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 21, 2014 | ||||
| TICKER: DGX SECURITY ID: 74834L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy L. Main | Management | For | For |
| 1.2 | Elect Director Timothy M. Ring | Management | For | For |
| 1.3 | Elect Director Daniel C. Stanzione | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Remove Supermajority Vote Requirement | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| QUIDEL CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: QDEL SECURITY ID: 74838J101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Brown | Management | For | For |
| 1.2 | Elect Director Douglas C. Bryant | Management | For | For |
| 1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 1.5 | Elect Director Mary Lake Polan | Management | For | For |
| 1.6 | Elect Director Mark A. Pulido | Management | For | For |
| 1.7 | Elect Director Jack W. Schuler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| RECEPTOS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: RCPT SECURITY ID: 756207106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Faheem Hasnain | Management | For | For |
| 1.2 | Elect Director Erle T. Mast | Management | For | For |
| 1.3 | Elect Director Mary Lynne Hedley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: REGN SECURITY ID: 75886F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred G. Gilman | Management | For | For |
| 1.2 | Elect Director Joseph L. Goldstein | Management | For | For |
| 1.3 | Elect Director Robert A. Ingram | Management | For | For |
| 1.4 | Elect Director Christine A. Poon | Management | For | For |
| 1.5 | Elect Director P. Roy Vagelos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| REPROS THERAPEUTICS INC. MEETING DATE: JUN 16, 2014 | ||||
| TICKER: RPRX SECURITY ID: 76028H209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph S. Podolski | Management | For | For |
| 1.2 | Elect Director Daniel F. Cain | Management | For | For |
| 1.3 | Elect Director Nola E. Masterson | Management | For | For |
| 1.4 | Elect Director Saira Ramasastry | Management | For | For |
| 1.5 | Elect Director Michael Suesserman | Management | For | For |
| 1.6 | Elect Director Michael G. Wyllie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: RIGL SECURITY ID: 766559603 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter H. Moos | Management | For | For |
| 1.2 | Elect Director Stephen A. Sherwin | Management | For | Withhold |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ROCKWELL MEDICAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RMTI SECURITY ID: 774374102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kenneth L. Holt | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| RTI SURGICAL, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: RTIX SECURITY ID: 74975N105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter F. Gearen | Management | For | For |
| 1.2 | Elect Director Adrian J. R. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SAGENT PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: SGNT SECURITY ID: 786692103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Robert Flanagan | Management | For | For |
| 2.2 | Elect Director Frank Kung | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SALIX PHARMACEUTICALS, LTD. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: SLXP SECURITY ID: 795435106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Chappell | Management | For | For |
| 1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
| 1.3 | Elect Director William P. Keane | Management | For | For |
| 1.4 | Elect Director Carolyn J. Logan | Management | For | For |
| 1.5 | Elect Director Mark A. Sirgo | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANGAMO BIOSCIENCES, INC. MEETING DATE: APR 21, 2014 | ||||
| TICKER: SGMO SECURITY ID: 800677106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward O. Lanphier, II | Management | For | For |
| 1.2 | Elect Director Paul B. Cleveland | Management | For | For |
| 1.3 | Elect Director Stephen G. Dilly | Management | For | For |
| 1.4 | Elect Director John W. Larson | Management | For | For |
| 1.5 | Elect Director Steven J. Mento | Management | For | For |
| 1.6 | Elect Director Saira Ramasastry | Management | For | For |
| 1.7 | Elect Director William R. Ringo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: SRPT SECURITY ID: 803607100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Garabedian | Management | For | For |
| 1.2 | Elect Director William Goolsbee | Management | For | Withhold |
| 1.3 | Elect Director Gil Price | Management | For | Withhold |
| 1.4 | Elect Director Hans Wigzell | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| SCICLONE PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: SCLN SECURITY ID: 80862K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon S. Saxe | Management | For | For |
| 1.2 | Elect Director Friedhelm Blobel | Management | For | For |
| 1.3 | Elect Director Richard J. Hawkins | Management | For | For |
| 1.4 | Elect Director Gregg Anthony Lapointe | Management | For | For |
| 1.5 | Elect Director Simon Li | Management | For | For |
| 1.6 | Elect Director Nancy T. Chang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SEATTLE GENETICS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: SGEN SECURITY ID: 812578102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Orwin | Management | For | For |
| 1.2 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.3 | Elect Director David W. Gryska | Management | For | For |
| 1.4 | Elect Director John P. McLaughlin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: SEM SECURITY ID: 81619Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.2 | Elect Director Robert A. Ortenzio | Management | For | For |
| 1.3 | Elect Director Leopold Swergold | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SEQUENOM, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: SQNM SECURITY ID: 817337405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth F. Buechler | Management | For | For |
| 1.2 | Elect Director John A. Fazio | Management | For | For |
| 1.3 | Elect Director Harry F. Hixson, Jr. | Management | For | For |
| 1.4 | Elect Director Myla Lai-Goldman | Management | For | For |
| 1.5 | Elect Director Richard A. Lerner | Management | For | For |
| 1.6 | Elect Director Ronald M. Lindsay | Management | For | For |
| 1.7 | Elect Director David Pendarvis | Management | For | For |
| 1.8 | Elect Director Charles P. Slacik | Management | For | For |
| 1.9 | Elect Director William Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SIRONA DENTAL SYSTEMS, INC. MEETING DATE: FEB 19, 2014 | ||||
| TICKER: SIRO SECURITY ID: 82966C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William K. Hood | Management | For | For |
| 1.2 | Elect Director Thomas Jetter | Management | For | For |
| 1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1.4 | Elect Director Jeffrey T. Slovin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2014 | ||||
| TICKER: SPPI SECURITY ID: 84763A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond W. Cohen | Management | For | For |
| 1.2 | Elect Director Gilles R. Gagnon | Management | For | For |
| 1.3 | Elect Director Stuart M. Krassner | Management | For | Withhold |
| 1.4 | Elect Director Luigi Lenaz | Management | For | Withhold |
| 1.5 | Elect Director Anthony E. Maida | Management | For | Withhold |
| 1.6 | Elect Director Rajesh C. Shrotriya | Management | For | For |
| 1.7 | Elect Director Dolatrai Vyas | Management | For | Withhold |
| 2 | Amend Conversion of Securities | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ST. JUDE MEDICAL, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: STJ SECURITY ID: 790849103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.2 | Elect Director Stefan K. Widensohler | Management | For | For |
| 1.3 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| STAAR SURGICAL COMPANY MEETING DATE: JUN 09, 2014 | ||||
| TICKER: STAA SECURITY ID: 852312305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark B. Logan | Management | For | For |
| 1.2 | Elect Director Barry Caldwell | Management | For | For |
| 1.3 | Elect Director Charles Slacik | Management | For | For |
| 1.4 | Elect Director Richard A. 'Randy' Meier | Management | For | For |
| 1.5 | Elect Director John C. Moore | Management | For | For |
| 1.6 | Elect Director Kathryn Tunstall | Management | For | For |
| 1.7 | Elect Director Caren Mason | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STEMLINE THERAPEUTICS, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: STML SECURITY ID: 85858C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ron Bentsur | Management | For | For |
| 1.2 | Elect Director Eric L. Dobmeier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| STRYKER CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: SYK SECURITY ID: 863667101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | Against |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUCAMPO PHARMACEUTICALS, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: SCMP SECURITY ID: 864909106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. Getman | Management | For | For |
| 1.2 | Elect Director Peter Greenleaf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SURMODICS, INC. MEETING DATE: FEB 04, 2014 | ||||
| TICKER: SRDX SECURITY ID: 868873100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jose H. Bedoya | Management | For | For |
| 1.2 | Elect Director Susan E. Knight | Management | For | For |
| 2 | Fix Number of Directors at Eight | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYMMETRY MEDICAL INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: SMA SECURITY ID: 871546206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Francis T. Nusspickel | Management | For | For |
| 1.2 | Elect Director Thomas J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SYNAGEVA BIOPHARMA CORP. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: GEVA SECURITY ID: 87159A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sanj K. Patel | Management | For | For |
| 1.2 | Elect Director Felix J. Baker | Management | For | For |
| 1.3 | Elect Director Stephen R. Biggar | Management | For | For |
| 1.4 | Elect Director Stephen R. Davis | Management | For | For |
| 1.5 | Elect Director Thomas R. Malley | Management | For | For |
| 1.6 | Elect Director Barry Quart | Management | For | For |
| 1.7 | Elect Director Thomas J. Tisch | Management | For | For |
| 1.8 | Elect Director Peter Wirth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SYNTA PHARMACEUTICALS CORP. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: SNTA SECURITY ID: 87162T206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald W. Kufe | Management | For | For |
| 1.2 | Elect Director William S. Reardon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEAM HEALTH HOLDINGS, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: TMH SECURITY ID: 87817A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg Roth | Management | For | For |
| 1.2 | Elect Director James L. Bierman | Management | For | For |
| 1.3 | Elect Director Mary R. Grealy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEARLAB CORPORATION MEETING DATE: JUN 11, 2014 | ||||
| TICKER: TEAR SECURITY ID: 878193101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elias Vamvakas | Management | For | For |
| 1.2 | Elect Director Anthony E. Altig | Management | For | For |
| 1.3 | Elect Director Thomas N. Davidson, Jr. | Management | For | For |
| 1.4 | Elect Director Adrienne L. Graves | Management | For | For |
| 1.5 | Elect Director Paul M. Karpecki | Management | For | For |
| 1.6 | Elect Director Richard L. Lindstrom | Management | For | For |
| 1.7 | Elect Director Donald Rindell | Management | For | For |
| 1.8 | Elect Director Brock Wright | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TELEFLEX INCORPORATED MEETING DATE: MAY 02, 2014 | ||||
| TICKER: TFX SECURITY ID: 879369106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George Babich, Jr. | Management | For | For |
| 1b | Elect Director William R. Cook | Management | For | For |
| 1c | Elect Director Stephen K. Klasko | Management | For | For |
| 1d | Elect Director Benson F. Smith | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TENET HEALTHCARE CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: THC SECURITY ID: 88033G407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John Ellis 'Jeb' Bush | Management | For | For |
| 1b | Elect Director Trevor Fetter | Management | For | For |
| 1c | Elect Director Brenda J. Gaines | Management | For | For |
| 1d | Elect Director Karen M. Garrison | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | Against |
| 1f | Elect Director J. Robert Kerrey | Management | For | For |
| 1g | Elect Director Richard R. Pettingill | Management | For | For |
| 1h | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1i | Elect Director James A. Unruh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TESARO, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: TSRO SECURITY ID: 881569107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
| 1.3 | Elect Director David M. Mott | Management | For | For |
| 1.4 | Elect Director Lawrence (Larry) M. Alleva | Management | For | For |
| 1.5 | Elect Director James O. Armitage | Management | For | For |
| 1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1.7 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.8 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| THE COOPER COMPANIES, INC. MEETING DATE: MAR 17, 2014 | ||||
| TICKER: COO SECURITY ID: 216648402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE ENSIGN GROUP, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ENSG SECURITY ID: 29358P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy E. Christensen | Management | For | For |
| 1.2 | Elect Director John G. Nackel | Management | For | For |
| 1.3 | Elect Director Barry M. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| THE MEDICINES COMPANY MEETING DATE: MAY 29, 2014 | ||||
| TICKER: MDCO SECURITY ID: 584688105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Clive A. Meanwell | Management | For | For |
| 1.3 | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE SPECTRANETICS CORPORATION MEETING DATE: JUN 10, 2014 | ||||
| TICKER: SPNC SECURITY ID: 84760C107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Maria Sainz | Management | For | For |
| 1.2 | Elect Director Daniel A. Pelak | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| THERAVANCE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: THRX SECURITY ID: 88338T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Burton G. Malkiel | Management | For | For |
| 1.5 | Elect Director Peter S. Ringrose | Management | For | For |
| 1.6 | Elect Director William H. Waltrip | Management | For | For |
| 1.7 | Elect Director George M. Whitesides | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: TMO SECURITY ID: 883556102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | Against |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THORATEC CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: THOR SECURITY ID: 885175307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neil F. Dimick | Management | For | Withhold |
| 1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
| 1.3 | Elect Director J. Daniel Cole | Management | For | For |
| 1.4 | Elect Director Steven H. Collis | Management | For | For |
| 1.5 | Elect Director D. Keith Grossman | Management | For | For |
| 1.6 | Elect Director William A. Hawkins, III | Management | For | For |
| 1.7 | Elect Director Paul A. LaViolette | Management | For | For |
| 1.8 | Elect Director Martha H. Marsh | Management | For | For |
| 1.9 | Elect Director Todd C. Schermerhorn | Management | For | For |
| 2 | Amend Director Liability and Indemnification | Management | For | For |
| 3 | Issue Updated Indemnification Agreements to Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| TORNIER N.V. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: TRNX SECURITY ID: N87237108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Alain Tornier | Management | For | For |
| 1b | Elect Director Elizabeth H. Weatherman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP Accountants as Auditors | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors for Dutch Statutory Accounts | Management | For | For |
| 5 | Adopt Dutch Statutory Annual Accounts | Management | For | For |
| 6 | Authorize Preparation of Dutch Statutory Annual Accounts and Annual Report In English language | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Management to Issue Shares | Management | For | For |
| 10 | Authorize Management to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
| TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: GTS SECURITY ID: 896749108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Adamina Soto-Martinez | Management | For | For |
| 1b | Elect Director Jorge L. Fuentes-Benejam | Management | For | For |
| 1c | Elect Director Francisco J. Tonarely-Barreto | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| U.S. PHYSICAL THERAPY, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: USPH SECURITY ID: 90337L108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerald L. Pullins | Management | For | For |
| 1.2 | Elect Director Christopher J. Reading | Management | For | For |
| 1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
| 1.4 | Elect Director Daniel C. Arnold | Management | For | For |
| 1.5 | Elect Director Mark J. Brookner | Management | For | For |
| 1.6 | Elect Director Harry S. Chapman | Management | For | For |
| 1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
| 1.8 | Elect Director Marlin W. Johnston | Management | For | For |
| 1.9 | Elect Director Reginald E. Swanson | Management | For | For |
| 1.10 | Elect Director Clayton K. Trier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2014 | ||||
| TICKER: UTHR SECURITY ID: 91307C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond Dwek | Management | For | For |
| 1.2 | Elect Director Roger Jeffs | Management | For | For |
| 1.3 | Elect Director Christopher Patusky | Management | For | For |
| 1.4 | Elect Director Tommy Thompson | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 02, 2014 | ||||
| TICKER: UNH SECURITY ID: 91324P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Directo Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Douglas W. Leatherdale | Management | For | For |
| 1i | Elect Director Glenn M. Renwick | Management | For | For |
| 1j | Elect Director Kenneth I. Shine | Management | For | For |
| 1k | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| UNIVERSAL AMERICAN CORP. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: UAM SECURITY ID: 91338E101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard A. Barasch | Management | For | For |
| 1b | Elect Director Sally W. Crawford | Management | For | Against |
| 1c | Elect Director Matthew W. Etheridge | Management | For | For |
| 1d | Elect Director Mark K. Gormley | Management | For | For |
| 1e | Elect Director Mark M. Harmeling | Management | For | For |
| 1f | Elect Director Linda H. Lamel | Management | For | For |
| 1g | Elect Director Patrick J. McLaughlin | Management | For | For |
| 1h | Elect Director Richard C. Perry | Management | For | For |
| 1i | Elect Director Thomas A. Scully | Management | For | For |
| 1j | Elect Director Robert A. Spass | Management | For | For |
| 1k | Elect Director Sean M. Traynor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: UHS SECURITY ID: 913903100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Lawrence S. Gibbs | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 20, 2014 | ||||
| TICKER: VAR SECURITY ID: 92220P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Regina E. Dugan | Management | For | For |
| 1.3 | Elect Director Venkatraman Thyagarajan | Management | For | For |
| 1.4 | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Eliminate Cumulative Voting | Management | For | For |
| VCA ANTECH, INC. MEETING DATE: APR 21, 2014 | ||||
| TICKER: WOOF SECURITY ID: 918194101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John B. Chickering, Jr. | Management | For | For |
| 1.2 | Elect Director John Heil | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 07, 2014 | ||||
| TICKER: VRTX SECURITY ID: 92532F100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Margaret G. McGlynn | Management | For | For |
| 1.2 | Elect Director Wayne J. Riley | Management | For | For |
| 1.3 | Elect Director William D. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VOCERA COMMUNICATIONS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: VCRA SECURITY ID: 92857F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian D. Ascher | Management | For | For |
| 1.2 | Elect Director John B. Grotting | Management | For | For |
| 1.3 | Elect Director Howard E. Janzen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| VOLCANO CORPORATION MEETING DATE: JUN 03, 2014 | ||||
| TICKER: VOLC SECURITY ID: 928645100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Siddhartha Kadia | Management | For | For |
| 1.2 | Elect Director Leslie V. Norwalk | Management | For | For |
| 1.3 | Elect Director Daniel J. Wolterman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WATERS CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: WAT SECURITY ID: 941848103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: WCG SECURITY ID: 94946T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard C. Breon | Management | For | For |
| 1b | Elect Director Carol J. Burt | Management | For | For |
| 1c | Elect Director Roel C. Campos | Management | For | For |
| 1d | Elect Director David J. Gallitano | Management | For | For |
| 1e | Elect Director D. Robert Graham | Management | For | For |
| 1f | Elect Director Kevin F. Hickey | Management | For | For |
| 1g | Elect Director Christian P. Michalik | Management | For | For |
| 1h | Elect Director Glenn D. Steele, Jr. | Management | For | For |
| 1i | Elect Director William L. Trubeck | Management | For | For |
| 1j | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WELLPOINT, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: WLP SECURITY ID: 94973V107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Kerry Clark | Management | For | For |
| 1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
| 1.3 | Elect Director Lewis Hay, III | Management | For | For |
| 1.4 | Elect Director William J. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Against |
| WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: WST SECURITY ID: 955306105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Buthman | Management | For | For |
| 1.2 | Elect Director William F. Feehery | Management | For | For |
| 1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
| 1.4 | Elect Director Paula A. Johnson | Management | For | For |
| 1.5 | Elect Director Myla P. Lai-Goldman | Management | For | For |
| 1.6 | Elect Director Douglas A. Michels | Management | For | For |
| 1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
| 1.8 | Elect Director John H. Weiland | Management | For | For |
| 1.9 | Elect Director Anthony Welters | Management | For | For |
| 1.10 | Elect Director Patrick J. Zenner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| WRIGHT MEDICAL GROUP, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: WMGI SECURITY ID: 98235T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary D. Blackford | Management | For | For |
| 1.2 | Elect Director Martin J. Emerson | Management | For | For |
| 1.3 | Elect Director Lawrence W. Hamilton | Management | For | For |
| 1.4 | Elect Director Ronald K. Labrum | Management | For | For |
| 1.5 | Elect Director John L. Miclot | Management | For | For |
| 1.6 | Elect Director Robert J. Palmisano | Management | For | For |
| 1.7 | Elect Director Amy S. Paul | Management | For | For |
| 1.8 | Elect Director Robert J. Quillinan | Management | For | For |
| 1.9 | Elect Director David D. Stevens | Management | For | For |
| 1.10 | Elect Director Douglas G. Watson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| XENOPORT, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: XNPT SECURITY ID: 98411C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Ronald W. Barrett | Management | For | For |
| 1.2 | Elect Director Jeryl L. Hilleman | Management | For | For |
| 1.3 | Elect Director Wendell Wierenga | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Repeal Certain Bylaw Amendments | Shareholder | Against | Against |
| 6 | Amend Bylaws to Limit Board Compensation | Shareholder | Against | Against |
| 7 | Amend Bylaws Restricting Certain Persons from Serving as Officer | Shareholder | Against | Against |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 10 | Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 11 | Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 12 | Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 13 | Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| 14 | Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting | Shareholder | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Gold Card) | ||||
| 1.1 | Elect Director Kevin J. Cameron | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Rael Mazansky | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Charles A. Rowland, Jr. | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
| 4 | Approve Omnibus Stock Plan | Management | Abstain | Did Not Vote |
| 5 | Repeal Certain Bylaw Amendments | Shareholder | For | Did Not Vote |
| 6 | Amend Bylaws to Limit Board Compensation | Shareholder | For | Did Not Vote |
| 7 | Amend Bylaws Restricting Certain Persons from Serving as Officer | Shareholder | For | Did Not Vote |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | For | Did Not Vote |
| 9 | Approve Performance of Paul L. Berns as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 10 | Approve Performance of Dennis M. Fenton as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 11 | Approve Performance of John G. Freund as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 12 | Approve Performance of Catherine J. Friedman as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 13 | Approve Performance of Ernest Mario as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| 14 | Approve Performance of William J. Rieflin as Director Since the 2013 Annual Meeting | Shareholder | Against | Did Not Vote |
| XOMA CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: XOMA SECURITY ID: 98419J107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Varian | Management | For | For |
| 1.2 | Elect Director Patrick J. Scannon | Management | For | For |
| 1.3 | Elect Director W. Denman Van Ness | Management | For | For |
| 1.4 | Elect Director William K. Bowes, Jr. | Management | For | For |
| 1.5 | Elect Director Peter Barton Hutt | Management | For | Withhold |
| 1.6 | Elect Director Joseph M. Limber | Management | For | For |
| 1.7 | Elect Director Kelvin Neu | Management | For | For |
| 1.8 | Elect Director Timothy P. Walbert | Management | For | For |
| 1.9 | Elect Director Jack L. Wyszomierski | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ZIMMER HOLDINGS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: ZMH SECURITY ID: 98956P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christopher B. Begley | Management | For | For |
| 1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1e | Elect Director David C. Dvorak | Management | For | For |
| 1f | Elect Director Larry C. Glasscock | Management | For | For |
| 1g | Elect Director Robert A. Hagemann | Management | For | For |
| 1h | Elect Director Arthur J. Higgins | Management | For | For |
| 1i | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ZIOPHARM ONCOLOGY, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: ZIOP SECURITY ID: 98973P101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Murray Brennan | Management | For | For |
| 1.3 | Elect Director James A. Cannon | Management | For | For |
| 1.4 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.5 | Elect Director Randal J. Kirk | Management | For | For |
| 1.6 | Elect Director Timothy McInerney | Management | For | For |
| 1.7 | Elect Director Michael Weiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ZOETIS INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ZTS SECURITY ID: 98978V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory Norden | Management | For | For |
| 1.2 | Elect Director Louise M. Parent | Management | For | For |
| 1.3 | Elect Director Robert W. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 3M COMPANY MEETING DATE: MAY 13, 2014 | ||||
| TICKER: MMM SECURITY ID: 88579Y101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Michael L. Eskew | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Muhtar Kent | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| A. O. SMITH CORPORATION MEETING DATE: APR 07, 2014 | ||||
| TICKER: AOS SECURITY ID: 831865209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AAON, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: AAON SECURITY ID: 000360206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack E. Short | Management | For | For |
| 1.2 | Elect Director Jerry R. Levine | Management | For | Against |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 05, 2014 | ||||
| TICKER: ABM SECURITY ID: 000957100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.2 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.3 | Elect Director Stephen M. Kadenacy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ACACIA RESEARCH CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: ACTG SECURITY ID: 003881307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward W. Frykman | Management | For | For |
| 1.2 | Elect Director William S. Anderson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACCO BRANDS CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ACCO SECURITY ID: 00081T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director James A. Buzzard | Management | For | For |
| 1.3 | Elect Director Kathleen S. Dvorak | Management | For | For |
| 1.4 | Elect Director Boris Elisman | Management | For | For |
| 1.5 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.6 | Elect Director Pradeep Jotwani | Management | For | For |
| 1.7 | Elect Director Robert J. Keller | Management | For | For |
| 1.8 | Elect Director Thomas Kroeger | Management | For | For |
| 1.9 | Elect Director Michael Norkus | Management | For | For |
| 1.10 | Elect Director E. Mark Rajkowski | Management | For | For |
| 1.11 | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACTUANT CORPORATION MEETING DATE: JAN 14, 2014 | ||||
| TICKER: ATU SECURITY ID: 00508X203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.4 | Elect Director Mark E. Goldstein | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ACUITY BRANDS, INC. MEETING DATE: JAN 07, 2014 | ||||
| TICKER: AYI SECURITY ID: 00508Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.2 | Elect Director Robert F. McCullough | Management | For | For |
| 1.3 | Elect Director Dominic J. Pileggi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AECOM TECHNOLOGY CORPORATION MEETING DATE: MAR 06, 2014 | ||||
| TICKER: ACM SECURITY ID: 00766T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael S. Burke | Management | For | For |
| 1.2 | Elect Director David W. Joos | Management | For | For |
| 1.3 | Elect Director Robert J. Routs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| AEGION CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: AEGN SECURITY ID: 00770F104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Joseph Burgess | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director Stephanie A. Cuskley | Management | For | For |
| 1.4 | Elect Director Charles R. Gordon | Management | For | For |
| 1.5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 1.6 | Elect Director M. Richard Smith | Management | For | For |
| 1.7 | Elect Director Alfred L. Woods | Management | For | For |
| 1.8 | Elect Director Phillip D. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AGCO CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: AGCO SECURITY ID: 001084102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roy V. Armes | Management | For | For |
| 1.2 | Elect Director Michael C. Arnold | Management | For | For |
| 1.3 | Elect Director P. George Benson | Management | For | For |
| 1.4 | Elect Director Wolfgang Deml | Management | For | For |
| 1.5 | Elect Director Luiz F. Furlan | Management | For | For |
| 1.6 | Elect Director George E. Minnich | Management | For | For |
| 1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.9 | Elect Director Mallika Srinivasan | Management | For | For |
| 1.10 | Elect Director Hendrikus Visser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AIR LEASE CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: AL SECURITY ID: 00912X302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Matthew J. Hart | Management | For | For |
| 1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1d | Elect Director Robert A. Milton | Management | For | For |
| 1e | Elect Director John L. Plueger | Management | For | For |
| 1f | Elect Director Ian M. Saines | Management | For | For |
| 1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ATSG SECURITY ID: 00922R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Carey | Management | For | For |
| 1.2 | Elect Director J. Christopher Teets | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AIRCASTLE LIMITED MEETING DATE: MAY 22, 2014 | ||||
| TICKER: AYR SECURITY ID: G0129K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Merriman | Management | For | For |
| 1.2 | Elect Director Agnes Mura | Management | For | For |
| 1.3 | Elect Director Charles W. Pollard | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Officer's Compensation | Management | For | For |
| ALAMO GROUP INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: ALG SECURITY ID: 011311107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roderick R. Baty | Management | For | For |
| 1.2 | Elect Director Helen W. Cornell | Management | For | For |
| 1.3 | Elect Director Jerry E. Goldress | Management | For | For |
| 1.4 | Elect Director David W. Grzelak | Management | For | For |
| 1.5 | Elect Director Gary L. Martin | Management | For | For |
| 1.6 | Elect Director Ronald A. Robinson | Management | For | For |
| 1.7 | Elect Director James B. Skaggs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALASKA AIR GROUP, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ALK SECURITY ID: 011659109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patricia M. Bedient | Management | For | For |
| 1.2 | Elect Director Marion C. Blakey | Management | For | For |
| 1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 1.4 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 1.5 | Elect Director Dennis F. Madsen | Management | For | For |
| 1.6 | Elect Director Byron I. Mallott | Management | For | For |
| 1.7 | Elect Director Helvi K. Sandvik | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.9 | Elect Director Bradley D. Tilden | Management | For | For |
| 1.10 | Elect Director Eric K. Yeaman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Adjust Par Value of Common Stock | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ALBANY INTERNATIONAL CORP. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: AIN SECURITY ID: 012348108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
| 1.2 | Elect Director Edgar G. Hotard | Management | For | For |
| 1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
| 1.4 | Elect Director Joseph G. Morone | Management | For | For |
| 1.5 | Elect Director Katharine L. Plourde | Management | For | For |
| 1.6 | Elect Director John R. Scannell | Management | For | For |
| 1.7 | Elect Director Christine L. Standish | Management | For | For |
| 1.8 | Elect Director John C. Standish | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 18, 2014 | ||||
| TICKER: ALGT SECURITY ID: 01748X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Montie R. Brewer | Management | For | For |
| 1.2 | Elect Director Andrew C. Levy | Management | For | For |
| 1.3 | Elect Director Gary Ellmer | Management | For | For |
| 1.4 | Elect Director Linda A. Marvin | Management | For | For |
| 1.5 | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
| 1.6 | Elect Director Charles W. Pollard | Management | For | For |
| 1.7 | Elect Director John Redmond | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| ALLEGION PLC MEETING DATE: JUN 11, 2014 | ||||
| TICKER: ALLE SECURITY ID: G0176J109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Chesser | Management | For | For |
| 1b | Elect Director Carla Cico | Management | For | For |
| 1c | Elect Director Kirk S. Hachigian | Management | For | For |
| 1d | Elect Director David D. Petratis | Management | For | For |
| 1e | Elect Director Dean I. Schaffer | Management | For | For |
| 1f | Elect Director Martin E. Welch, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| ALTRA INDUSTRIAL MOTION CORP. MEETING DATE: APR 24, 2014 | ||||
| TICKER: AIMC SECURITY ID: 02208R106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Carl R. Christenson | Management | For | For |
| 1.3 | Elect Director Lyle G. Ganske | Management | For | For |
| 1.4 | Elect Director Michael S. Lipscomb | Management | For | For |
| 1.5 | Elect Director Larry McPherson | Management | For | For |
| 1.6 | Elect Director Thomas W. Swidarski | Management | For | For |
| 1.7 | Elect Director James H. Woodward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERESCO, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: AMRC SECURITY ID: 02361E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Frank V. Wisneski | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: AAL SECURITY ID: 02376R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | Against |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | Against |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN RAILCAR INDUSTRIES, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: ARII SECURITY ID: 02916P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl C. Icahn | Management | For | Against |
| 1.2 | Elect Director James C. Pontious | Management | For | For |
| 1.3 | Elect Director J. Mike Laisure | Management | For | For |
| 1.4 | Elect Director Harold First | Management | For | For |
| 1.5 | Elect Director Hunter Gary | Management | For | Against |
| 1.6 | Elect Director SungHwan Cho | Management | For | Against |
| 1.7 | Elect Director Andrew Roberto | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMETEK, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: AME SECURITY ID: 031100100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| APOGEE ENTERPRISES, INC. MEETING DATE: JUN 25, 2014 | ||||
| TICKER: APOG SECURITY ID: 037598109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Marzec | Management | For | For |
| 1.2 | Elect Director Donald A. Nolan | Management | For | For |
| 1.3 | Elect Director David E. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| ARKANSAS BEST CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: ABFS SECURITY ID: 040790107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Alden | Management | For | For |
| 1.2 | Elect Director Fred A. Allardyce | Management | For | For |
| 1.3 | Elect Director William M. Legg | Management | For | For |
| 1.4 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.5 | Elect Director John H. Morris | Management | For | For |
| 1.6 | Elect Director Craig E. Philip | Management | For | For |
| 1.7 | Elect Director Steven L. Spinner | Management | For | For |
| 1.8 | Elect Director Janice E. Stipp | Management | For | For |
| 1.9 | Elect Director Robert A. Young, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: AWI SECURITY ID: 04247X102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stan A. Askren | Management | For | For |
| 1.2 | Elect Director Matthew J. Espe | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director Tao Huang | Management | For | For |
| 1.5 | Elect Director Michael F. Johnston | Management | For | For |
| 1.6 | Elect Director Jeffrey Liaw | Management | For | For |
| 1.7 | Elect Director Larry S. McWilliams | Management | For | For |
| 1.8 | Elect Director James C. Melville | Management | For | For |
| 1.9 | Elect Director James J. O'Connor | Management | For | For |
| 1.10 | Elect Director John J. Roberts | Management | For | For |
| 1.11 | Elect Director Richard E. Wenz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ASTEC INDUSTRIES, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: ASTE SECURITY ID: 046224101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William D. Gehl | Management | For | For |
| 1.2 | Elect Director William G. Dorey | Management | For | For |
| 1.3 | Elect Director Charles F. Potts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ASTRONICS CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ATRO SECURITY ID: 046433108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond W. Boushie | Management | For | For |
| 1.2 | Elect Director Robert T. Brady | Management | For | For |
| 1.3 | Elect Director John B. Drenning | Management | For | For |
| 1.4 | Elect Director Peter J. Gundermann | Management | For | Withhold |
| 1.5 | Elect Director Kevin T. Keane | Management | For | Withhold |
| 1.6 | Elect Director Robert J. McKenna | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: JUN 16, 2014 | ||||
| TICKER: AAWW SECURITY ID: 049164205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert F. Agnew | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director William J. Flynn | Management | For | For |
| 1.4 | Elect Director James S. Gilmore, III | Management | For | For |
| 1.5 | Elect Director Carol B. Hallett | Management | For | For |
| 1.6 | Elect Director Frederick McCorkle | Management | For | For |
| 1.7 | Elect Director Duncan J. McNabb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AVIS BUDGET GROUP, INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: CAR SECURITY ID: 053774105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.2 | Elect Director Alun Cathcart | Management | For | For |
| 1.3 | Elect Director Mary C. Choksi | Management | For | For |
| 1.4 | Elect Director Leonard S. Coleman | Management | For | Against |
| 1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.6 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 1.7 | Elect Director Lynn Krominga | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director F. Robert Salerno | Management | For | For |
| 1.10 | Elect Director Stender E. Sweeney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| BARNES GROUP INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: B SECURITY ID: 067806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William S. Bristow, Jr. | Management | For | For |
| 1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
| 1.3 | Elect Director Hassell H. McClellan | Management | For | For |
| 1.4 | Elect Director JoAnna Sohovich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BARRETT BUSINESS SERVICES, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: BBSI SECURITY ID: 068463108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Carley | Management | For | For |
| 1.2 | Elect Director Michael L. Elich | Management | For | For |
| 1.3 | Elect Director James B. Hicks | Management | For | For |
| 1.4 | Elect Director Roger L. Johnson | Management | For | For |
| 1.5 | Elect Director Jon L. Justesen | Management | For | For |
| 1.6 | Elect Director Anthony Meeker | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 12, 2014 | ||||
| TICKER: BECN SECURITY ID: 073685109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director Paul M. Isabella | Management | For | For |
| 1.3 | Elect Director Richard W. Frost | Management | For | For |
| 1.4 | Elect Director James J. Gaffney | Management | For | For |
| 1.5 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.6 | Elect Director Neil S. Novich | Management | For | For |
| 1.7 | Elect Director Stuart A. Randle | Management | For | For |
| 1.8 | Elect Director Wilson B. Sexton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| BLOUNT INTERNATIONAL, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: BLT SECURITY ID: 095180105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Beasley, Jr. | Management | For | For |
| 1.2 | Elect Director Ronald Cami | Management | For | For |
| 1.3 | Elect Director Andrew C. Clarke | Management | For | For |
| 1.4 | Elect Director Joshua L. Collins | Management | For | For |
| 1.5 | Elect Director Nelda J. Connors | Management | For | For |
| 1.6 | Elect Director E. Daniel James | Management | For | For |
| 1.7 | Elect Director Harold E. Layman | Management | For | For |
| 1.8 | Elect Director Daniel J. Obringer | Management | For | For |
| 1.9 | Elect Director David A. Willmott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BUILDERS FIRSTSOURCE, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: BLDR SECURITY ID: 12008R107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul S. Levy | Management | For | For |
| 1.2 | Elect Director David A. Barr | Management | For | For |
| 1.3 | Elect Director Cleveland A. Christophe | Management | For | For |
| 1.4 | Elect Director Craig A. Steinke | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CHRW SECURITY ID: 12541W209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| CAI INTERNATIONAL, INC. MEETING DATE: JUN 06, 2014 | ||||
| TICKER: CAP SECURITY ID: 12477X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor M. Garcia | Management | For | For |
| 1.2 | Elect Director Gary M. Sawka | Management | For | For |
| 1.3 | Elect Director Marvin Dennis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CSL SECURITY ID: 142339100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Bohn | Management | For | For |
| 1.2 | Elect Director Terry D. Growcock | Management | For | For |
| 1.3 | Elect Director Gregg A. Ostrander | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CATERPILLAR INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: CAT SECURITY ID: 149123101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Peter A. Magowan | Management | For | For |
| 1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director William A. Osborn | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
| 7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Against |
| 8 | Provide for Cumulative Voting | Shareholder | Against | Against |
| CBIZ, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CBZ SECURITY ID: 124805102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph S. DiMartino | Management | For | For |
| 1.2 | Elect Director Donald V. Weir | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Other Business | Management | For | Against |
| CDI CORP. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CDI SECURITY ID: 125071100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph L. Carlini | Management | For | For |
| 1.2 | Elect Director Michael J. Emmi | Management | For | For |
| 1.3 | Elect Director Walter R. Garrison | Management | For | For |
| 1.4 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.5 | Elect Director Ronald J. Kozich | Management | For | For |
| 1.6 | Elect Director Anna M. Seal | Management | For | For |
| 1.7 | Elect Director Albert E. Smith | Management | For | For |
| 1.8 | Elect Director Barton J. Winokur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CHART INDUSTRIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: GTLS SECURITY ID: 16115Q308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel F. Thomas | Management | For | For |
| 1.2 | Elect Director W. Douglas Brown | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Terrence J. Keating | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Michael W. Press | Management | For | For |
| 1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
| 1.8 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: APR 30, 2014 | ||||
| TICKER: CBI SECURITY ID: 167250109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James H. Miller | Management | For | Withhold |
| 2a | Elect Director James R. Bolch | Management | For | For |
| 2b | Elect Director Larry D. McVay | Management | For | For |
| 2c | Elect Director Marsha C. Williams | Management | For | For |
| 3 | Elect Management Board Member Nominee from Chicago Bridge & Iron Company B.V. or Lealand Finance Company B.V. | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Financial Statements, Allocation of Income and Dividends of $0.20 per Share, and Discharge Directors | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Grant Board Authority to Issue Shares | Management | For | For |
| 13 | Approve Remuneration of Supervisory Board | Management | For | For |
| CIRCOR INTERNATIONAL, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: CIR SECURITY ID: 17273K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Buckhout | Management | For | For |
| 1.2 | Elect Director John (Andy) O'Donnell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| CLARCOR INC. MEETING DATE: MAR 25, 2014 | ||||
| TICKER: CLC SECURITY ID: 179895107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Emkes | Management | For | For |
| 1.2 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.3 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| 5 | Ratify Auditors | Management | For | For |
| CLEAN HARBORS, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: CLH SECURITY ID: 184496107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene Banucci | Management | For | For |
| 1.2 | Elect Director Edward G. Galante | Management | For | For |
| 1.3 | Elect Director Thomas J. Shields | Management | For | For |
| 1.4 | Elect Director John R. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COLFAX CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CFX SECURITY ID: 194014106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Steven E. Simms | Management | For | For |
| 1c | Elect Director Clay H. Kiefaber | Management | For | For |
| 1d | Elect Director Patrick W. Allender | Management | For | For |
| 1e | Elect Director Thomas S. Gayner | Management | For | For |
| 1f | Elect Director Rhonda L. Jordan | Management | For | For |
| 1g | Elect Director San W. Orr, III | Management | For | For |
| 1h | Elect Director A. Clayton Perfall | Management | For | For |
| 1i | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: FIX SECURITY ID: 199908104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darcy G. Anderson | Management | For | For |
| 1.2 | Elect Director Herman E. Bulls | Management | For | For |
| 1.3 | Elect Director Alfred J. Giardinelli, Jr. | Management | For | For |
| 1.4 | Elect Director Alan P. Krusi | Management | For | For |
| 1.5 | Elect Director Brian E. Lane | Management | For | For |
| 1.6 | Elect Director Franklin Myers | Management | For | For |
| 1.7 | Elect Director James H. Schultz | Management | For | For |
| 1.8 | Elect Director Constance E. Skidmore | Management | For | For |
| 1.9 | Elect Director Vance W. Tang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMMERCIAL VEHICLE GROUP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: CVGI SECURITY ID: 202608105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Bovee | Management | For | For |
| 1.2 | Elect Director Richard P. Lavin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CON-WAY INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: CNW SECURITY ID: 205944101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John J. (Jack) Anton | Management | For | For |
| 1.2 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 1.3 | Elect Director Michael J. Murray | Management | For | For |
| 1.4 | Elect Director Edith R. Perez | Management | For | For |
| 1.5 | Elect Director P. Cody Phipps | Management | For | For |
| 1.6 | Elect Director John C. Pope | Management | For | For |
| 1.7 | Elect Director William J. Schroeder | Management | For | For |
| 1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.9 | Elect Director Peter W. Stott | Management | For | For |
| 1.10 | Elect Director Roy W. Templin | Management | For | For |
| 1.11 | Elect Director Chelsea C. White, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Right to Call Special Meeting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CONSOLIDATED GRAPHICS, INC. MEETING DATE: JAN 28, 2014 | ||||
| TICKER: CGX SECURITY ID: 209341106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| COVANTA HOLDING CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CVA SECURITY ID: 22282E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David M. Barse | Management | For | For |
| 1.2 | Elect Director Ronald J. Broglio | Management | For | For |
| 1.3 | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1.4 | Elect Director Linda J. Fisher | Management | For | For |
| 1.5 | Elect Director Joseph M. Holsten | Management | For | For |
| 1.6 | Elect Director Anthony J. Orlando | Management | For | For |
| 1.7 | Elect Director William C. Pate | Management | For | For |
| 1.8 | Elect Director Robert S. Silberman | Management | For | For |
| 1.9 | Elect Director Jean Smith | Management | For | For |
| 1.10 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CRANE CO. MEETING DATE: APR 28, 2014 | ||||
| TICKER: CR SECURITY ID: 224399105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. Thayer Bigelow | Management | For | For |
| 1.2 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.3 | Elect Director Max H. Mitchell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CSX CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CSX SECURITY ID: 126408103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Donna M. Alvarado | Management | For | For |
| 1b | Elect Director John B. Breaux | Management | For | For |
| 1c | Elect Director Pamela L. Carter | Management | For | For |
| 1d | Elect Director Steven T. Halverson | Management | For | For |
| 1e | Elect Director Edward J. Kelly, III | Management | For | For |
| 1f | Elect Director Gilbert H. Lamphere | Management | For | For |
| 1g | Elect Director John D. McPherson | Management | For | For |
| 1h | Elect Director Timothy T. O'Toole | Management | For | For |
| 1i | Elect Director David M. Ratcliffe | Management | For | For |
| 1j | Elect Director Donald J. Shepard | Management | For | For |
| 1k | Elect Director Michael J. Ward | Management | For | For |
| 1l | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1m | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| CUBIC CORPORATION MEETING DATE: FEB 18, 2014 | ||||
| TICKER: CUB SECURITY ID: 229669106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter C. Zable | Management | For | For |
| 1.2 | Elect Director Bruce G. Blakley | Management | For | For |
| 1.3 | Elect Director William W. Boyle | Management | For | For |
| 1.4 | Elect Director Edwin A. Guiles | Management | For | For |
| 1.5 | Elect Director Robert S. Sullivan | Management | For | For |
| 1.6 | Elect Director John H. Warner, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CUMMINS INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: CMI SECURITY ID: 231021106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: CW SECURITY ID: 231561101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Adams | Management | For | For |
| 1.2 | Elect Director Martin R. Benante | Management | For | For |
| 1.3 | Elect Director Dean M. Flatt | Management | For | For |
| 1.4 | Elect Director S. Marce Fuller | Management | For | For |
| 1.5 | Elect Director Allen A. Kozinski | Management | For | For |
| 1.6 | Elect Director John R. Myers | Management | For | For |
| 1.7 | Elect Director John B. Nathman | Management | For | For |
| 1.8 | Elect Director Robert J. Rivet | Management | For | For |
| 1.9 | Elect Director William W. Sihler | Management | For | For |
| 1.10 | Elect Director Albert E. Smith | Management | For | For |
| 1.11 | Elect Director Stuart W. Thorn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DANAHER CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: DHR SECURITY ID: 235851102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| DEERE & COMPANY MEETING DATE: FEB 26, 2014 | ||||
| TICKER: DE SECURITY ID: 244199105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Clayton M. Jones | Management | For | For |
| 1g | Elect Director Joachim Milberg | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director Gregory R. Page | Management | For | For |
| 1j | Elect Director Thomas H. Patrick | Management | For | For |
| 1k | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DELTA AIR LINES, INC. MEETING DATE: JUN 27, 2014 | ||||
| TICKER: DAL SECURITY ID: 247361702 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Roy J. Bostock | Management | For | For |
| 1d | Elect Director John S. Brinzo | Management | For | For |
| 1e | Elect Director Daniel A. Carp | Management | For | For |
| 1f | Elect Director David G. DeWalt | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director David R. Goode | Management | For | For |
| 1k | Elect Director George N. Mattson | Management | For | For |
| 1l | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1m | Elect Director Kenneth C. Rogers | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Increase in Size of Board | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| DELUXE CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: DLX SECURITY ID: 248019101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
| 1.2 | Elect Director Charles A. Haggerty | Management | For | For |
| 1.3 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
| 1.4 | Elect Director Don J. McGrath | Management | For | For |
| 1.5 | Elect Director Neil J. Metviner | Management | For | For |
| 1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Mary Ann O'Dwyer | Management | For | For |
| 1.8 | Elect Director Martyn R. Redgrave | Management | For | For |
| 1.9 | Elect Director Lee J. Schram | Management | For | For |
| 1.10 | Elect Director Thomas J. Reddin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DIGITALGLOBE, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: DGI SECURITY ID: 25389M877 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Howell M. Estes III | Management | For | For |
| 1b | Elect Director Kimberly Till | Management | For | For |
| 1c | Elect Director Eddy Zervigon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DOUGLAS DYNAMICS, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: PLOW SECURITY ID: 25960R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director James D. Staley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| DOVER CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: DOV SECURITY ID: 260003108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert W. Cremin | Management | For | For |
| 1b | Elect Director Jean-Pierre M. Ergas | Management | For | For |
| 1c | Elect Director Peter T. Francis | Management | For | For |
| 1d | Elect Director Kristiane C. Graham | Management | For | For |
| 1e | Elect Director Michael F. Johnston | Management | For | For |
| 1f | Elect Director Robert A. Livingston | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Bernard G. Rethore | Management | For | For |
| 1i | Elect Director Michael B. Stubbs | Management | For | For |
| 1j | Elect Director Stephen M. Todd | Management | For | For |
| 1k | Elect Director Stephen K. Wagner | Management | For | For |
| 1l | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 8 | Provide Right to Call Special Meeting | Management | For | For |
| DXP ENTERPRISES, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: DXPE SECURITY ID: 233377407 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Little | Management | For | For |
| 1.2 | Elect Director Cletus Davis | Management | For | For |
| 1.3 | Elect Director Timothy P. Halter | Management | For | For |
| 1.4 | Elect Director Bryan Wimberly | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DYNAMIC MATERIALS CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: BOOM SECURITY ID: 267888105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Aldous | Management | For | For |
| 1.2 | Elect Director Yvon Pierre Cariou | Management | For | For |
| 1.3 | Elect Director Robert A. Cohen | Management | For | For |
| 1.4 | Elect Director James J. Ferris | Management | For | For |
| 1.5 | Elect Director Richard P. Graff | Management | For | For |
| 1.6 | Elect Director Bernard Hueber | Management | For | For |
| 1.7 | Elect Director Kevin T. Longe | Management | For | For |
| 1.8 | Elect Director Gerard Munera | Management | For | For |
| 1.9 | Elect Director Rolf Rospek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EATON CORPORATION PLC MEETING DATE: APR 23, 2014 | ||||
| TICKER: ETN SECURITY ID: G29183103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director George S. Barrett | Management | For | For |
| 1b | Elect Director Todd M. Bluedorn | Management | For | For |
| 1c | Elect Director Christopher M. Connor | Management | For | For |
| 1d | Elect Director Michael J. Critelli | Management | For | For |
| 1e | Elect Director Alexander M. Cutler | Management | For | For |
| 1f | Elect Director Charles E. Golden | Management | For | For |
| 1g | Elect Director Linda A. Hill | Management | For | For |
| 1h | Elect Director Arthur E. Johnson | Management | For | For |
| 1i | Elect Director Ned C. Lautenbach | Management | For | For |
| 1j | Elect Director Deborah L. McCoy | Management | For | For |
| 1k | Elect Director Gregory R. Page | Management | For | For |
| 1l | Elect Director Gerald B. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
| ECHO GLOBAL LOGISTICS, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: ECHO SECURITY ID: 27875T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel K. Skinner | Management | For | For |
| 1.2 | Elect Director Douglas R. Waggoner | Management | For | For |
| 1.3 | Elect Director Bradley A. Keywell | Management | For | Withhold |
| 1.4 | Elect Director Matthew Ferguson | Management | For | For |
| 1.5 | Elect Director David Habiger | Management | For | Withhold |
| 1.6 | Elect Director Nelda J. Connors | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EMCOR GROUP, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: EME SECURITY ID: 29084Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director David A.B. Brown | Management | For | For |
| 1.3 | Elect Director Larry J. Bump | Management | For | For |
| 1.4 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.5 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.6 | Elect Director David H. Laidley | Management | For | For |
| 1.7 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.8 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.9 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EMERSON ELECTRIC CO. MEETING DATE: FEB 04, 2014 | ||||
| TICKER: EMR SECURITY ID: 291011104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. N. Farr | Management | For | For |
| 1.2 | Elect Director H. Green | Management | For | For |
| 1.3 | Elect Director C. A. Peters | Management | For | For |
| 1.4 | Elect Director J. W. Prueher | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director J. S. Turley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| ENCORE WIRE CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: WIRE SECURITY ID: 292562105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald E. Courtney | Management | For | For |
| 1.2 | Elect Director Gregory J. Fisher | Management | For | For |
| 1.3 | Elect Director Daniel L. Jones | Management | For | For |
| 1.4 | Elect Director William R. Thomas, III | Management | For | For |
| 1.5 | Elect Director Scott D. Weaver | Management | For | For |
| 1.6 | Elect Director John H. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ENERNOC, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: ENOC SECURITY ID: 292764107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Baum | Management | For | For |
| 1.2 | Elect Director Arthur Coviello | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ENGILITY HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: EGL SECURITY ID: 29285W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony Principi | Management | For | For |
| 1.2 | Elect Director David A. Savner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENPHASE ENERGY, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ENPH SECURITY ID: 29355A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Neal Dempsey | Management | For | For |
| 1.2 | Elect Director Benjamin Kortlang | Management | For | For |
| 1.3 | Elect Director Robert Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ENPRO INDUSTRIES, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: NPO SECURITY ID: 29355X107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen E. Macadam | Management | For | For |
| 1.2 | Elect Director Thomas M. Botts | Management | For | For |
| 1.3 | Elect Director Peter C. Browning | Management | For | For |
| 1.4 | Elect Director Felix M. Brueck | Management | For | For |
| 1.5 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
| 1.6 | Elect Director Diane C. Creel | Management | For | For |
| 1.7 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.8 | Elect Director David L. Hauser | Management | For | For |
| 1.9 | Elect Director Kees van der Graaf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| EQUIFAX INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: EFX SECURITY ID: 294429105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1b | Elect Director Robert D. Daleo | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Mark L. Feidler | Management | For | For |
| 1e | Elect Director L. Phillip Humann | Management | For | For |
| 1f | Elect Director Robert D. Marcus | Management | For | For |
| 1g | Elect Director Siri S. Marshall | Management | For | For |
| 1h | Elect Director John A. McKinley | Management | For | For |
| 1i | Elect Director Richard F. Smith | Management | For | For |
| 1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ESCO TECHNOLOGIES INC. MEETING DATE: FEB 05, 2014 | ||||
| TICKER: ESE SECURITY ID: 296315104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director L.W. Solley | Management | For | For |
| 1.2 | Elect Director J.D. Woods | Management | For | For |
| 1.3 | Elect Director G.E. Muenster | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: MAR 05, 2014 | ||||
| TICKER: ESL SECURITY ID: 297425100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.2 | Elect Director James J. Morris | Management | For | For |
| 1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
| 1.4 | Elect Director Curtis C. Reusser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EXELIS INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: XLS SECURITY ID: 30162A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul J. Kern | Management | For | For |
| 1b | Elect Director Mark L. Reuss | Management | For | For |
| 1c | Elect Director Billie I. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: EXPD SECURITY ID: 302130109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter J. Rose | Management | For | For |
| 1.2 | Elect Director Robert R. Wright | Management | For | For |
| 1.3 | Elect Director Mark A. Emmert | Management | For | For |
| 1.4 | Elect Director R. Jordan Gates | Management | For | For |
| 1.5 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 1.6 | Elect Director Michael J. Malone | Management | For | For |
| 1.7 | Elect Director John W. Meisenbach | Management | For | For |
| 1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
| 1.9 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.10 | Elect Director James L.K. Wang | Management | For | For |
| 1.11 | Elect Director Tay Yoshitani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Restricted Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| EXPONENT, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: EXPO SECURITY ID: 30214U102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.2 | Elect Director Paul R. Johnston | Management | For | For |
| 1.3 | Elect Director Karen A. Richardson | Management | For | For |
| 1.4 | Elect Director Stephen C. Riggins | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FASTENAL COMPANY MEETING DATE: APR 22, 2014 | ||||
| TICKER: FAST SECURITY ID: 311900104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Willard D. Oberton | Management | For | For |
| 1b | Elect Director Michael M. Gostomski | Management | For | Against |
| 1c | Elect Director Michael J. Dolan | Management | For | For |
| 1d | Elect Director Reyne K. Wisecup | Management | For | For |
| 1e | Elect Director Hugh L. Miller | Management | For | For |
| 1f | Elect Director Michael J. Ancius | Management | For | For |
| 1g | Elect Director Scott A. Satterlee | Management | For | For |
| 1h | Elect Director Rita J. Heise | Management | For | For |
| 1i | Elect Director Darren R. Jackson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FEDERAL SIGNAL CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: FSS SECURITY ID: 313855108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Goodwin | Management | For | For |
| 1.2 | Elect Director Paul W. Jones | Management | For | For |
| 1.3 | Elect Director Bonnie C. Lind | Management | For | For |
| 1.4 | Elect Director Dennis J. Martin | Management | For | For |
| 1.5 | Elect Director Richard R. Mudge | Management | For | For |
| 1.6 | Elect Director William F. Owens | Management | For | For |
| 1.7 | Elect Director Brenda L. Reichelderfer | Management | For | For |
| 1.8 | Elect Director John L. Workman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FLOWSERVE CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: FLS SECURITY ID: 34354P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gayla J. Delly | Management | For | For |
| 1.2 | Elect Director Rick J. Mills | Management | For | For |
| 1.3 | Elect Director Charles M. Rampacek | Management | For | For |
| 1.4 | Elect Director William C. Rusnack | Management | For | For |
| 1.5 | Elect Director John R. Friedery | Management | For | For |
| 1.6 | Elect Director Joe E. Harlan | Management | For | For |
| 1.7 | Elect Director Leif E. Darner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Voting Disclosure, Confidentiality, and Tabulation | Shareholder | Against | Against |
| FLUOR CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: FLR SECURITY ID: 343412102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Peter K. Barker | Management | For | For |
| 1B | Elect Director Alan M. Bennett | Management | For | For |
| 1C | Elect Director Rosemary T. Berkery | Management | For | For |
| 1D | Elect Director Peter J. Fluor | Management | For | Against |
| 1E | Elect Director James T. Hackett | Management | For | For |
| 1F | Elect Director Deborah D. McWhinney | Management | For | For |
| 1G | Elect Director Dean R. O'Hare | Management | For | For |
| 1H | Elect Director Armando J. Olivera | Management | For | For |
| 1I | Elect Director Joseph W. Prueher | Management | For | For |
| 1J | Elect Director Matthew K. Rose | Management | For | For |
| 1K | Elect Director David T. Seaton | Management | For | For |
| 1L | Elect Director Nader H. Sultan | Management | For | For |
| 1M | Elect Director Lynn C. Swann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: APR 28, 2014 | ||||
| TICKER: FBHS SECURITY ID: 34964C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director A. D. David Mackay | Management | For | For |
| 1b | Elect Director David M. Thomas | Management | For | For |
| 1c | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORWARD AIR CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: FWRD SECURITY ID: 349853101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce A. Campbell | Management | For | For |
| 1.2 | Elect Director C. Robert Campbell | Management | For | For |
| 1.3 | Elect Director C. John Langley, Jr. | Management | For | For |
| 1.4 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.5 | Elect Director Larry D. Leinweber | Management | For | For |
| 1.6 | Elect Director G. Michael Lynch | Management | For | For |
| 1.7 | Elect Director Ray A. Mundy | Management | For | For |
| 1.8 | Elect Director Gary L. Paxton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FOSTER WHEELER AG MEETING DATE: MAY 07, 2014 | ||||
| TICKER: FWLT SECURITY ID: H27178104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director Steven J. Demetriou | Management | For | For |
| 1.3 | Elect Director Edward G. Galante | Management | For | For |
| 1.4 | Elect Director John M. Malcolm | Management | For | For |
| 1.5 | Elect Director J. Kent Masters | Management | For | For |
| 1.6 | Elect Director Stephanie S. Newby | Management | For | For |
| 1.7 | Elect Director Henri Philippe Reichstul | Management | For | For |
| 1.8 | Elect Director Maureen B. Tart-Bezer | Management | For | For |
| 2 | Elect Steven J. Demetriou as Board Chairman | Management | For | For |
| 3.1 | Elect Clayton C. Daley, Jr. to Compensation and Executive Development Committee | Management | For | For |
| 3.2 | Elect Edward G. Galante to Compensation and Executive Development Committee | Management | For | For |
| 3.3 | Elect Henri Philippe Reichstul to Compensation and Executive Development Committee | Management | For | For |
| 3.4 | Elect Maureen B. Tart-Bezer to Compensation and Executive Development Committee | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers AG, Zurich, Switzerland as Auditors | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Designate Sandro Tobler as Independent Proxy | Management | For | For |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9 | Approve Dividends of CHF .40 per Share | Management | For | For |
| 10 | Approve Discharge of Board and Senior Management | Management | For | For |
| 11 | By Marking the Box to the Right, I Instruct the Independent Proxy to Vote FOR or AGAINST the Voting Recommendations of the Board of Directors in Case of New or Amended Proposals, or to ABSTAIN from such New or Amended Proposals or New Agenda Items | Management | For | Abstain |
| FRANKLIN ELECTRIC CO., INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: FELE SECURITY ID: 353514102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David T. Brown | Management | For | For |
| 1.2 | Elect Director David A. Roberts | Management | For | For |
| 1.3 | Elect Director Thomas R. VerHage | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FREIGHTCAR AMERICA, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RAIL SECURITY ID: 357023100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Madden | Management | For | For |
| 1.2 | Elect Director Joseph E. McNeely | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FTI CONSULTING, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: FCN SECURITY ID: 302941109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brenda J. Bacon | Management | For | For |
| 1.2 | Elect Director Claudio Costamagna | Management | For | For |
| 1.3 | Elect Director James W. Crownover | Management | For | For |
| 1.4 | Elect Director Vernon Ellis | Management | For | For |
| 1.5 | Elect Director Nicholas C. Fanandakis | Management | For | For |
| 1.6 | Elect Director Steven H. Gunby | Management | For | For |
| 1.7 | Elect Director Gerard E. Holthaus | Management | For | For |
| 1.8 | Elect Director Marc Holtzman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FURMANITE CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: FRM SECURITY ID: 361086101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles R. Cox | Management | For | For |
| 1.2 | Elect Director Sangwoo Ahn | Management | For | For |
| 1.3 | Elect Director Kevin R. Jost | Management | For | For |
| 1.4 | Elect Director Ralph Patitucci | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GATX CORPORATION MEETING DATE: APR 25, 2014 | ||||
| TICKER: GMT SECURITY ID: 361448103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Anne L. Arvia | Management | For | For |
| 1.2 | Elect Director Ernst A. Haberli | Management | For | For |
| 1.3 | Elect Director Brian A. Kenney | Management | For | For |
| 1.4 | Elect Director James B. Ream | Management | For | For |
| 1.5 | Elect Director Robert J. Ritchie | Management | For | For |
| 1.6 | Elect Director David S. Sutherland | Management | For | For |
| 1.7 | Elect Director Casey J. Sylla | Management | For | For |
| 1.8 | Elect Director Paul G. Yovovich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENCORP INC. MEETING DATE: MAR 20, 2014 | ||||
| TICKER: GY SECURITY ID: 368682100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
| 1.2 | Elect Director James R. Henderson | Management | For | For |
| 1.3 | Elect Director Warren G. Lichtenstein | Management | For | For |
| 1.4 | Elect Director David A. Lorber | Management | For | For |
| 1.5 | Elect Director Merrill A. McPeak | Management | For | Withhold |
| 1.6 | Elect Director James H. Perry | Management | For | For |
| 1.7 | Elect Director Scott J. Seymour | Management | For | For |
| 1.8 | Elect Director Martin Turchin | Management | For | For |
| 2 | Change State of Incorporation [from Ohio to Delaware] | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GENERAC HOLDINGS INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: GNRC SECURITY ID: 368736104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bennett Morgan | Management | For | For |
| 1.2 | Elect Director Todd A. Adams | Management | For | For |
| 1.3 | Elect Director Ralph W. Castner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| GENERAL CABLE CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: BGC SECURITY ID: 369300108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sallie B. Bailey | Management | For | For |
| 1.2 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.3 | Elect Director Gregory E. Lawton | Management | For | For |
| 1.4 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.5 | Elect Director Patrick M. Prevost | Management | For | For |
| 1.6 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GD SECURITY ID: 369550108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary T. Barra | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director James S. Crown | Management | For | For |
| 1.4 | Elect Director William P. Fricks | Management | For | For |
| 1.5 | Elect Director Paul G. Kaminski | Management | For | For |
| 1.6 | Elect Director John M. Keane | Management | For | For |
| 1.7 | Elect Director Lester L. Lyles | Management | For | For |
| 1.8 | Elect Director James N. Mattis | Management | For | For |
| 1.9 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.10 | Elect Director William A. Osborn | Management | For | For |
| 1.11 | Elect Director Laura J. Schumacher | Management | For | For |
| 1.12 | Elect Director Robert Walmsley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| GENERAL ELECTRIC COMPANY MEETING DATE: APR 23, 2014 | ||||
| TICKER: GE SECURITY ID: 369604103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director James E. Rohr | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | Against |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 25 | Seek Sale of Company | Shareholder | Against | Against |
| GENESEE & WYOMING INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: GWR SECURITY ID: 371559105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mortimer B. Fuller, III | Management | For | For |
| 1.2 | Elect Director John C. Hellmann | Management | For | For |
| 1.3 | Elect Director Robert M. Melzer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GIBRALTAR INDUSTRIES, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: ROCK SECURITY ID: 374689107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brinn J. Lipke | Management | For | For |
| 1.2 | Elect Director William P. Montague | Management | For | For |
| 1.3 | Elect Director Arthur A. Russ, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: BRSS SECURITY ID: 37953G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin E. Welch, III | Management | For | For |
| 1.2 | Elect Director Ronald C. Whitaker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| GRACO INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: GGG SECURITY ID: 384109104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Patrick J. McHale | Management | For | For |
| 1b | Elect Director Lee R. Mitau | Management | For | For |
| 1c | Elect Director Martha A. Morfitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAFTECH INTERNATIONAL LTD. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: GTI SECURITY ID: 384313102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Randy W. Carson | Management | For | For |
| 1.2 | Elect Director Mary B. Cranston | Management | For | For |
| 1.3 | Elect Director Thomas A. Danjczek | Management | For | For |
| 1.4 | Elect Director Joel L. Hawthorne | Management | For | For |
| 1.5 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.6 | Elect Director M. Catherine Morris | Management | For | For |
| 1.7 | Elect Director Steven R. Shawley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Bylaw Repeal | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Card) | ||||
| 1a | Elect Director Nathan Milikowsky | Shareholder | For | Did Not Vote |
| 1b | Elect Director Karen Finerman | Shareholder | For | Did Not Vote |
| 1c | Elect Director David R. Jardini | Shareholder | For | Did Not Vote |
| 1d | Management Nominee - Randy W. Carson | Shareholder | For | Did Not Vote |
| 1e | Management Nominee - Thomas A. Danjczek | Shareholder | For | Did Not Vote |
| 1f | Management Nominee - Joel L. Hawthorne | Shareholder | For | Did Not Vote |
| 1g | Management Nominee - M. Catherine Morris | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | Did Not Vote |
| 4 | Ratify Auditors | Management | For | Did Not Vote |
| 5 | Approve Bylaw Repeal | Shareholder | For | Did Not Vote |
| GRANITE CONSTRUCTION INCORPORATED MEETING DATE: JUN 05, 2014 | ||||
| TICKER: GVA SECURITY ID: 387328107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gary M. Cusumano | Management | For | For |
| 1b | Elect Director James H. Roberts | Management | For | For |
| 1c | Elect Director Gaddi H. Vasquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GLDD SECURITY ID: 390607109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter R. Deutsch | Management | For | For |
| 1.2 | Elect Director Nathan D. Leight | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRIFFON CORPORATION MEETING DATE: JAN 30, 2014 | ||||
| TICKER: GFF SECURITY ID: 398433102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert G. Harrison | Management | For | Withhold |
| 1.2 | Elect Director Ronald J. Kramer | Management | For | For |
| 1.3 | Elect Director Victor Eugene Renuart | Management | For | For |
| 1.4 | Elect Director Martin S. Sussman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| H&E EQUIPMENT SERVICES, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: HEES SECURITY ID: 404030108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary W. Bagley | Management | For | For |
| 1.2 | Elect Director John M. Engquist | Management | For | For |
| 1.3 | Elect Director Paul N. Arnold | Management | For | For |
| 1.4 | Elect Director Bruce C. Bruckmann | Management | For | Withhold |
| 1.5 | Elect Director Patrick L. Edsell | Management | For | For |
| 1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
| 1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
| 1.8 | Elect Director John T. Sawyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HARSCO CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: HSC SECURITY ID: 415864107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Earl | Management | For | For |
| 1.2 | Elect Director Kathy G. Eddy | Management | For | For |
| 1.3 | Elect Director David C. Everitt | Management | For | For |
| 1.4 | Elect Director Stuart E. Graham | Management | For | For |
| 1.5 | Elect Director Terry D. Growcock | Management | For | For |
| 1.6 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.7 | Elect Director Elaine La Roche | Management | For | For |
| 1.8 | Elect Director James M. Loree | Management | For | For |
| 1.9 | Elect Director Phillip C. Widman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HA SECURITY ID: 419879101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory S. Anderson | Management | For | For |
| 1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
| 1.3 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.4 | Elect Director Zac S. Hirzel | Management | For | For |
| 1.5 | Elect Director Randall L. Jenson | Management | For | For |
| 1.6 | Elect Director Bert T. Kobayashi, Jr. | Management | For | For |
| 1.7 | Elect Director Tomoyuki Moriizumi | Management | For | For |
| 1.8 | Elect Director Crystal K. Rose | Management | For | For |
| 1.9 | Elect Director Richard N. Zwern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: HDS SECURITY ID: 40416M105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian A. Bernasek | Management | For | For |
| 1.2 | Elect Director Stephen M. Zide | Management | For | For |
| 1.3 | Elect Director John W. Alden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| HEALTHCARE SERVICES GROUP, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: HCSG SECURITY ID: 421906108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel P. McCartney | Management | For | For |
| 1.2 | Elect Director Robert L. Frome | Management | For | For |
| 1.3 | Elect Director Robert J. Moss | Management | For | For |
| 1.4 | Elect Director John M. Briggs | Management | For | Withhold |
| 1.5 | Elect Director Dino D. Ottaviano | Management | For | Withhold |
| 1.6 | Elect Director Theodore Wahl | Management | For | For |
| 1.7 | Elect Director Michael E. McBryan | Management | For | For |
| 1.8 | Elect Director Diane S. Casey | Management | For | Withhold |
| 1.9 | Elect Director John J. McFadden | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| HEARTLAND EXPRESS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: HTLD SECURITY ID: 422347104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Gerdin | Management | For | For |
| 1.2 | Elect Director Larry J. Gordon | Management | For | For |
| 1.3 | Elect Director Benjamin J. Allen | Management | For | For |
| 1.4 | Elect Director Lawrence D. Crouse | Management | For | For |
| 1.5 | Elect Director James G. Pratt | Management | For | For |
| 1.6 | Elect Director Tahira K. Hira | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEICO CORPORATION MEETING DATE: MAR 21, 2014 | ||||
| TICKER: HEI SECURITY ID: 422806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adolfo Henriques | Management | For | For |
| 1.2 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.4 | Elect Director Wolfgang Mayrhuber | Management | For | Withhold |
| 1.5 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.7 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.8 | Elect Director Alan Schriesheim | Management | For | For |
| 1.9 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HSII SECURITY ID: 422819102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.2 | Elect Director V. Paul Unruh | Management | For | For |
| 1.3 | Elect Director Tracy R. Wolstencroft | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HTZ SECURITY ID: 42805T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Durham | Management | For | For |
| 1.2 | Elect Director Mark P. Frissora | Management | For | For |
| 1.3 | Elect Director Henry C. Wolf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| HEXCEL CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: HXL SECURITY ID: 428291108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nick L. Stanage | Management | For | For |
| 1.2 | Elect Director Joel S. Beckman | Management | For | For |
| 1.3 | Elect Director Lynn Brubaker | Management | For | For |
| 1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
| 1.5 | Elect Director Sandra L. Derickson | Management | For | For |
| 1.6 | Elect Director W. Kim Foster | Management | For | For |
| 1.7 | Elect Director Thomas A. Gendron | Management | For | For |
| 1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.9 | Elect Director David C. Hill | Management | For | For |
| 1.10 | Elect Director David L. Pugh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HNI CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: HNI SECURITY ID: 404251100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Miguel M. Calado | Management | For | For |
| 1b | Elect Director Cheryl A. Francis | Management | For | For |
| 1c | Elect Director Larry B. Porcellato | Management | For | For |
| 1d | Elect Director Brian E. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 28, 2014 | ||||
| TICKER: HON SECURITY ID: 438516106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1A | Elect Director Gordon M. Bethune | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| HOUSTON WIRE & CABLE COMPANY MEETING DATE: MAY 06, 2014 | ||||
| TICKER: HWCC SECURITY ID: 44244K109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Pokluda, III | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 1.3 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.4 | Elect Director Mark A. Ruelle | Management | For | For |
| 1.5 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.6 | Elect Director William H. Sheffield | Management | For | For |
| 1.7 | Elect Director Scott L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| HUB GROUP, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: HUBG SECURITY ID: 443320106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David P. Yeager | Management | For | For |
| 1.2 | Elect Director Mark A. Yeager | Management | For | For |
| 1.3 | Elect Director Gary D. Eppen | Management | For | For |
| 1.4 | Elect Director Charles R. Reaves | Management | For | For |
| 1.5 | Elect Director Martin P. Slark | Management | For | For |
| 1.6 | Elect Director Jonathan P. Ward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUBBELL INCORPORATED MEETING DATE: MAY 06, 2014 | ||||
| TICKER: HUB.B SECURITY ID: 443510201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Lynn J. Good | Management | For | For |
| 1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.4 | Elect Director Neal J. Keating | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Andrew McNally, IV | Management | For | Withhold |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director John G. Russell | Management | For | For |
| 1.11 | Elect Director Steven R. Shawley | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: HII SECURITY ID: 446413106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victoria D. Harker | Management | For | For |
| 1.2 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.3 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | None | For |
| HURON CONSULTING GROUP INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: HURN SECURITY ID: 447462102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director H. Eugene Lockhart | Management | For | For |
| 1.2 | Elect Director George E. Massaro | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: HY SECURITY ID: 449172105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J.C. Butler, Jr. | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director John P. Jumper | Management | For | For |
| 1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
| 1.5 | Elect Director F. Joseph Loughrey | Management | For | For |
| 1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 1.7 | Elect Director Claiborne R. Rankin | Management | For | For |
| 1.8 | Elect Director Michael E. Shannon | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Britton T. Taplin | Management | For | For |
| 1.11 | Elect Director Eugene Wong | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| ICF INTERNATIONAL, INC. MEETING DATE: JUN 06, 2014 | ||||
| TICKER: ICFI SECURITY ID: 44925C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward H. Bersoff | Management | For | For |
| 1.2 | Elect Director Sudhakar Kesavan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IDEX CORPORATION MEETING DATE: APR 08, 2014 | ||||
| TICKER: IEX SECURITY ID: 45167R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley J. Bell | Management | For | For |
| 1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
| 1.3 | Elect Director Andrew K. Silvernail | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| IHS INC. MEETING DATE: APR 09, 2014 | ||||
| TICKER: IHS SECURITY ID: 451734107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian H. Hall | Management | For | For |
| 1.2 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.3 | Elect Director Jerre L. Stead | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: ITW SECURITY ID: 452308109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Don H. Davis, Jr. | Management | For | For |
| 1d | Elect Director James W. Griffith | Management | For | For |
| 1e | Elect Director Robert C. McCormack | Management | For | For |
| 1f | Elect Director Robert S. Morrison | Management | For | For |
| 1g | Elect Director E. Scott Santi | Management | For | For |
| 1h | Elect Director James A. Skinner | Management | For | For |
| 1i | Elect Director David B. Smith, Jr. | Management | For | For |
| 1j | Elect Director Pamela B. Strobel | Management | For | For |
| 1k | Elect Director Kevin M. Warren | Management | For | For |
| 1l | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size | Management | For | For |
| INGERSOLL-RAND PLC MEETING DATE: JUN 05, 2014 | ||||
| TICKER: IR SECURITY ID: G47791101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Edward E. Hagenlocker | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Theodore E. Martin | Management | For | For |
| 1i | Elect Director John P. Surma | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | Against |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| INNERWORKINGS, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: INWK SECURITY ID: 45773Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.2 | Elect Director Eric D. Belcher | Management | For | For |
| 1.3 | Elect Director Charles K. Bobrinskoy | Management | For | For |
| 1.4 | Elect Director Daniel M. Friedberg | Management | For | For |
| 1.5 | Elect Director David Fisher | Management | For | For |
| 1.6 | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 1.7 | Elect Director Julie M. Howard | Management | For | For |
| 1.8 | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| INSPERITY, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: NSP SECURITY ID: 45778Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael W. Brown | Management | For | For |
| 1.2 | Elect Director Eli Jones | Management | For | For |
| 1.3 | Elect Director Gregory E. Petsch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INSTEEL INDUSTRIES, INC. MEETING DATE: FEB 12, 2014 | ||||
| TICKER: IIIN SECURITY ID: 45774W108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary L. Pechota | Management | For | For |
| 1.2 | Elect Director W. Allen Rogers, II | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| INTERFACE, INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: TILE SECURITY ID: 458665304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John P. Burke | Management | For | For |
| 1.2 | Elect Director Edward C. Callaway | Management | For | For |
| 1.3 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.4 | Elect Director Carl I. Gable | Management | For | For |
| 1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
| 1.6 | Elect Director June M. Henton | Management | For | For |
| 1.7 | Elect Director Christopher G. Kennedy | Management | For | For |
| 1.8 | Elect Director K. David Kohler | Management | For | For |
| 1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
| 1.10 | Elect Director Harold M. Paisner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| IRON MOUNTAIN INCORPORATED MEETING DATE: MAY 29, 2014 | ||||
| TICKER: IRM SECURITY ID: 462846106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ted R. Antenucci | Management | For | For |
| 1b | Elect Director Pamela M. Arway | Management | For | For |
| 1c | Elect Director Clarke H. Bailey | Management | For | For |
| 1d | Elect Director Kent P. Dauten | Management | For | For |
| 1e | Elect Director Paul F. Deninger | Management | For | For |
| 1f | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director William L. Meaney | Management | For | For |
| 1i | Elect Director Walter C. Rakowich | Management | For | For |
| 1j | Elect Director Vincent J. Ryan | Management | For | Against |
| 1k | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ITT CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: ITT SECURITY ID: 450911201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Orlando D. Ashford | Management | For | For |
| 1b | Elect Director G. Peter D. Aloia | Management | For | For |
| 1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
| 1d | Elect Director Christina A. Gold | Management | For | For |
| 1e | Elect Director Rebecca A. McDonald | Management | For | For |
| 1f | Elect Director Richard P. Lavin | Management | For | For |
| 1g | Elect Director Frank T. MacInnis | Management | For | For |
| 1h | Elect Director Denise L. Ramos | Management | For | For |
| 1i | Elect Director Donald J. Stebbins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: JBHT SECURITY ID: 445658107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: JEC SECURITY ID: 469814107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Juan Jose Suarez Coppel | Management | For | For |
| 1b | Elect Director John F. Coyne | Management | For | For |
| 1c | Elect Director Linda Fayne Levinson | Management | For | Against |
| 1d | Elect Director Craig L. Martin | Management | For | For |
| 1e | Elect Director Christopher M.T. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| JOHN BEAN TECHNOLOGIES CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: JBT SECURITY ID: 477839104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
| 1.2 | Elect Director Polly B. Kawalek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| JOY GLOBAL INC. MEETING DATE: MAR 04, 2014 | ||||
| TICKER: JOY SECURITY ID: 481165108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward L. Doheny, II | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director John T. Gremp | Management | For | For |
| 1.4 | Elect Director John Nils Hanson | Management | For | For |
| 1.5 | Elect Director Gale E. Klappa | Management | For | For |
| 1.6 | Elect Director Richard B. Loynd | Management | For | For |
| 1.7 | Elect Director P. Eric Siegert | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KADANT INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: KAI SECURITY ID: 48282T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Albertine | Management | For | For |
| 1.2 | Elect Director Thomas C. Leonard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| KAMAN CORPORATION MEETING DATE: APR 16, 2014 | ||||
| TICKER: KAMN SECURITY ID: 483548103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian E. Barents | Management | For | For |
| 1.2 | Elect Director George E. Minnich | Management | For | For |
| 1.3 | Elect Director Thomas W. Rabaut | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KANSAS CITY SOUTHERN MEETING DATE: MAY 01, 2014 | ||||
| TICKER: KSU SECURITY ID: 485170302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| KAR AUCTION SERVICES, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: KAR SECURITY ID: 48238T109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ryan M. Birtwell | Management | For | For |
| 1.2 | Elect Director Brian T. Clingen | Management | For | For |
| 1.3 | Elect Director Donna R. Ecton | Management | For | For |
| 1.4 | Elect Director Peter R. Formanek | Management | For | For |
| 1.5 | Elect Director James P. Hallett | Management | For | For |
| 1.6 | Elect Director Mark E. Hill | Management | For | For |
| 1.7 | Elect Director Lynn Jolliffe | Management | For | For |
| 1.8 | Elect Director Michael T. Kestner | Management | For | For |
| 1.9 | Elect Director John P. Larson | Management | For | For |
| 1.10 | Elect Director Stephen E. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| KBR, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: KBR SECURITY ID: 48242W106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Frank Blount | Management | For | For |
| 1.2 | Elect Director Loren K. Carroll | Management | For | For |
| 1.3 | Elect Director Linda Z. Cook | Management | For | For |
| 1.4 | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1.5 | Elect Director Lester L. Lyles | Management | For | For |
| 1.6 | Elect Director Jack B. Moore | Management | For | For |
| 1.7 | Elect Director Richard J. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KFORCE INC. MEETING DATE: APR 10, 2014 | ||||
| TICKER: KFRC SECURITY ID: 493732101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John N. Allred | Management | For | For |
| 1.2 | Elect Director Richard M. Cocchiaro | Management | For | For |
| 1.3 | Elect Director A. Gordon Tunstall | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KIRBY CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: KEX SECURITY ID: 497266106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Alario | Management | For | For |
| 1.2 | Elect Director David W. Grzebinski | Management | For | For |
| 1.3 | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KNIGHT TRANSPORTATION, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: KNX SECURITY ID: 499064103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald A. Bliss | Management | For | For |
| 1.2 | Elect Director Richard C. Kraemer | Management | For | For |
| 1.3 | Elect Director Richard J. Lehmann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KNOLL, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: KNL SECURITY ID: 498904200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew B. Cogan | Management | For | For |
| 1.2 | Elect Director Stephen F. Fisher | Management | For | For |
| 1.3 | Elect Director Sarah E. Nash | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: KTOS SECURITY ID: 50077B207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott Anderson | Management | For | For |
| 1.2 | Elect Director Bandel Carano | Management | For | For |
| 1.3 | Elect Director Eric DeMarco | Management | For | For |
| 1.4 | Elect Director William Hoglund | Management | For | For |
| 1.5 | Elect Director Scot Jarvis | Management | For | For |
| 1.6 | Elect Director Jane Judd | Management | For | For |
| 1.7 | Elect Director Samuel Liberatore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: LLL SECURITY ID: 502424104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann E. Dunwoody | Management | For | For |
| 1.2 | Elect Director Vincent Pagano, Jr. | Management | For | For |
| 1.3 | Elect Director H. Hugh Shelton | Management | For | For |
| 1.4 | Elect Director Michael T. Strianese | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| L. B. FOSTER COMPANY MEETING DATE: MAY 22, 2014 | ||||
| TICKER: FSTR SECURITY ID: 350060109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert P. Bauer | Management | For | For |
| 1.2 | Elect Director Lee B. Foster, II | Management | For | For |
| 1.3 | Elect Director Peter McIlroy, II | Management | For | For |
| 1.4 | Elect Director G. Thomas McKane | Management | For | For |
| 1.5 | Elect Director Diane B. Owen | Management | For | For |
| 1.6 | Elect Director William H. Rackoff | Management | For | For |
| 1.7 | Elect Director Suzanne B. Rowland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LANDSTAR SYSTEM, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: LSTR SECURITY ID: 515098101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David G. Bannister | Management | For | For |
| 1.2 | Elect Director Michael A. Henning | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LAYNE CHRISTENSEN COMPANY MEETING DATE: JUN 06, 2014 | ||||
| TICKER: LAYN SECURITY ID: 521050104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A.B. Brown | Management | For | For |
| 1.2 | Elect Director J. Samuel Butler | Management | For | For |
| 1.3 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.4 | Elect Director John T. Nesser, III | Management | For | For |
| 1.5 | Elect Director Nelson Obus | Management | For | For |
| 1.6 | Elect Director Rene J. Robichaud | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| LENNOX INTERNATIONAL INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: LII SECURITY ID: 526107107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janet K. Cooper | Management | For | For |
| 1.2 | Elect Director John W. Norris, III | Management | For | For |
| 1.3 | Elect Director Paul W. Schmidt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: LECO SECURITY ID: 533900106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David H. Gunning | Management | For | For |
| 1.2 | Elect Director G. Russell Lincoln | Management | For | For |
| 1.3 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.4 | Elect Director Phillip J. Mason | Management | For | For |
| 1.5 | Elect Director Hellene S. Runtagh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| LINDSAY CORPORATION MEETING DATE: JAN 27, 2014 | ||||
| TICKER: LNN SECURITY ID: 535555106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael N. Christodolou | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| LOCKHEED MARTIN CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: LMT SECURITY ID: 539830109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Director Rosalind G. Brewer | Management | For | For |
| 1.4 | Elect Director David B. Burritt | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas J. Falk | Management | For | For |
| 1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
| 1.8 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.9 | Elect Director James M. Loy | Management | For | For |
| 1.10 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 1.11 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.12 | Elect Director Anne Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| MACQUARIE INFRASTRUCTURE COMPANY LLC MEETING DATE: MAY 21, 2014 | ||||
| TICKER: MIC SECURITY ID: 55608B105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman H. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director George W. Carmany, III | Management | For | For |
| 1.3 | Elect Director H.E. (Jack) Lentz | Management | For | For |
| 1.4 | Elect Director Ouma Sananikone | Management | For | For |
| 1.5 | Elect Director William H. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| MANPOWERGROUP INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: MAN SECURITY ID: 56418H100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cari M. Dominguez | Management | For | For |
| 1.2 | Elect Director Roberto Mendoza | Management | For | For |
| 1.3 | Elect Director Jonas Prising | Management | For | For |
| 1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1.5 | Elect Director Edward J. Zore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARTEN TRANSPORT, LTD. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MRTN SECURITY ID: 573075108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randolph L. Marten | Management | For | For |
| 1.2 | Elect Director Larry B. Hagness | Management | For | For |
| 1.3 | Elect Director Thomas J. Winkel | Management | For | For |
| 1.4 | Elect Director Jerry M. Bauer | Management | For | For |
| 1.5 | Elect Director Robert L. Demorest | Management | For | For |
| 1.6 | Elect Director G. Larry Owens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| MASCO CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MAS SECURITY ID: 574599106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Keith J. Allman | Management | For | For |
| 1b | Elect Director Verne G. Istock | Management | For | For |
| 1c | Elect Director J. Michael Losh | Management | For | Against |
| 1d | Elect Director Christopher A. O'Herlihy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| MASTEC, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MTZ SECURITY ID: 576323109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ernst N. Csiszar | Management | For | For |
| 1.2 | Elect Director Julia L. Johnson | Management | For | For |
| 1.3 | Elect Director Jorge Mas | Management | For | For |
| 1.4 | Elect Director Daniel Restrepo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MATSON, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: MATX SECURITY ID: 57686G105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Blake Baird | Management | For | For |
| 1.2 | Elect Director Michael J. Chun | Management | For | For |
| 1.3 | Elect Director Matthew J. Cox | Management | For | For |
| 1.4 | Elect Director Walter A. Dods, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas B. Fargo | Management | For | For |
| 1.6 | Elect Director Constance H. Lau | Management | For | For |
| 1.7 | Elect Director Jeffrey N. Watanabe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MCGRATH RENTCORP MEETING DATE: JUN 11, 2014 | ||||
| TICKER: MGRC SECURITY ID: 580589109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Dawson | Management | For | For |
| 1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
| 1.3 | Elect Director Robert C. Hood | Management | For | For |
| 1.4 | Elect Director Dennis C. Kakures | Management | For | For |
| 1.5 | Elect Director M. Richard Smith | Management | For | For |
| 1.6 | Elect Director Dennis P. Stradford | Management | For | For |
| 1.7 | Elect Director Ronald H. Zech | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MERITOR, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: MTOR SECURITY ID: 59001K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph B. Anderson, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Rhonda L. Brooks | Management | For | For |
| 1.3 | Elect Director William J. Lyons | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| MOBILE MINI, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: MINI SECURITY ID: 60740F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael L. Watts | Management | For | For |
| 1.2 | Elect Director Erik Olsson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOOG INC. MEETING DATE: JAN 08, 2014 | ||||
| TICKER: MOG.A SECURITY ID: 615394202 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kraig H. Kayser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MRC GLOBAL INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: MRC SECURITY ID: 55345K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew R. Lane | Management | For | For |
| 1.2 | Elect Director Leonard M. Anthony | Management | For | For |
| 1.3 | Elect Director Rhys J. Best | Management | For | For |
| 1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
| 1.5 | Elect Director Henry Cornell | Management | For | For |
| 1.6 | Elect Director Craig Ketchum | Management | For | For |
| 1.7 | Elect Director Gerard P. Krans | Management | For | For |
| 1.8 | Elect Director Cornelis A. Linse | Management | For | For |
| 1.9 | Elect Director John A. Perkins | Management | For | For |
| 1.10 | Elect Director H.B. Wehrle, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MSA SAFETY INCORPORATED MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MSA SECURITY ID: 553498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane M. Pearse | Management | For | For |
| 1.2 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.3 | Elect Director William M. Lambert | Management | For | For |
| 2.1 | Elect Director Rebecca B. Roberts | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 16, 2014 | ||||
| TICKER: MSM SECURITY ID: 553530106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mitchell Jacobson | Management | For | For |
| 1.2 | Elect Director David Sandler | Management | For | For |
| 1.3 | Elect Director Erik Gershwind | Management | For | For |
| 1.4 | Elect Director Jonathan Byrnes | Management | For | For |
| 1.5 | Elect Director Roger Fradin | Management | For | For |
| 1.6 | Elect Director Louise Goeser | Management | For | For |
| 1.7 | Elect Director Denis Kelly | Management | For | For |
| 1.8 | Elect Director Philip Peller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MUELLER INDUSTRIES, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: MLI SECURITY ID: 624756102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory L. Christopher | Management | For | For |
| 1.2 | Elect Director Paul J. Flaherty | Management | For | Withhold |
| 1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
| 1.4 | Elect Director Gary S. Gladstein | Management | For | Withhold |
| 1.5 | Elect Director Scott J. Goldman | Management | For | Withhold |
| 1.6 | Elect Director Terry Hermanson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| MUELLER WATER PRODUCTS, INC. MEETING DATE: JAN 29, 2014 | ||||
| TICKER: MWA SECURITY ID: 624758108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shirley C. Franklin | Management | For | For |
| 1.2 | Elect Director Thomas J. Hansen | Management | For | For |
| 1.3 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.4 | Elect Director Jerry W. Kolb | Management | For | For |
| 1.5 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.6 | Elect Director Mark J. O'Brien | Management | For | For |
| 1.7 | Elect Director Bernard G. Rethore | Management | For | For |
| 1.8 | Elect Director Neil A. Springer | Management | For | For |
| 1.9 | Elect Director Lydia W. Thomas | Management | For | For |
| 1.10 | Elect Director Michael T. Tokarz | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MYR GROUP INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: MYRG SECURITY ID: 55405W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Henry W. Fayne | Management | For | For |
| 1.2 | Elect Director Gary R. Johnson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Establish Range For Board Size | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| NATIONAL PRESTO INDUSTRIES, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: NPK SECURITY ID: 637215104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randy F. Lieble | Management | For | For |
| 1.2 | Elect Director Joseph G. Stienessen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NAVIGANT CONSULTING, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: NCI SECURITY ID: 63935N107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lloyd H. Dean | Management | For | For |
| 1b | Elect Director Julie M. Howard | Management | For | For |
| 1c | Elect Director Stephan A. James | Management | For | For |
| 1d | Elect Director Samuel K. Skinner | Management | For | For |
| 1e | Elect Director James R. Thompson | Management | For | For |
| 1f | Elect Director Michael L. Tipsord | Management | For | For |
| 2 | Approve Increase in Size of Board | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: MAR 10, 2014 | ||||
| TICKER: NAV SECURITY ID: 63934E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Troy A. Clarke | Management | For | For |
| 1.2 | Elect Director John D. Correnti | Management | For | For |
| 1.3 | Elect Director Michael N. Hammes | Management | For | For |
| 1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
| 1.5 | Elect Director James H. Keyes | Management | For | For |
| 1.6 | Elect Director Stanley A. McChrystal | Management | For | For |
| 1.7 | Elect Director Samuel J. Merksamer | Management | For | Withhold |
| 1.8 | Elect Director Mark H. Rachesky | Management | For | Withhold |
| 1.9 | Elect Director Michael Sirignano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | None | Against |
| NCI BUILDING SYSTEMS, INC. MEETING DATE: FEB 25, 2014 | ||||
| TICKER: NCS SECURITY ID: 628852204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Norman C. Chambers | Management | For | For |
| 1.2 | Elect Director Kathleen J. Affeldt | Management | For | For |
| 1.3 | Elect Director Nathan K. Sleeper | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
| 5 | Ratify Auditors | Management | For | For |
| NIELSEN HOLDINGS N.V. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NLSN SECURITY ID: N63218106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Elect Director James A. Attwood, Jr. | Management | For | Against |
| 3b | Elect Director David L. Calhoun | Management | For | For |
| 3c | Elect Director Karen M. Hoguet | Management | For | Against |
| 3d | Elect Director James M. Kilts | Management | For | For |
| 3e | Elect Director Alexander Navab | Management | For | Against |
| 3f | Elect Director Robert Pozen | Management | For | For |
| 3g | Elect Director Vivek Ranadive | Management | For | For |
| 3h | Elect Director Ganesh Rao | Management | For | Against |
| 3i | Elect Director Javier G. Teruel | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory Annual Accounts | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Change Company Name | Management | For | For |
| 9 | Advisory Vote to Approve Remuneration of Executives | Management | For | Against |
| NORDSON CORPORATION MEETING DATE: FEB 25, 2014 | ||||
| TICKER: NDSN SECURITY ID: 655663102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.2 | Elect Director Michael J. Merriman, Jr | Management | For | For |
| 1.3 | Elect Director Mary G. Puma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: NSC SECURITY ID: 655844108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Karen N. Horn | Management | For | For |
| 1.7 | Elect Director Steven F. Leer | Management | For | For |
| 1.8 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.9 | Elect Director Amy E. Miles | Management | For | For |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: NOC SECURITY ID: 666807102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wesley G. Bush | Management | For | For |
| 1.2 | Elect Director Victor H. Fazio | Management | For | For |
| 1.3 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.4 | Elect Director Bruce S. Gordon | Management | For | For |
| 1.5 | Elect Director William H. Hernandez | Management | For | For |
| 1.6 | Elect Director Madeleine A. Kleiner | Management | For | For |
| 1.7 | Elect Director Karl J. Krapek | Management | For | For |
| 1.8 | Elect Director Richard B. Myers | Management | For | For |
| 1.9 | Elect Director Gary Roughead | Management | For | For |
| 1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.11 | Elect Director Kevin W. Sharer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| NORTHWEST PIPE COMPANY MEETING DATE: MAY 29, 2014 | ||||
| TICKER: NWPX SECURITY ID: 667746101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayne B. Kingsley | Management | For | For |
| 1.2 | Elect Director Scott J. Montross | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ODFL SECURITY ID: 679580100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Earl E. Congdon | Management | For | For |
| 1.2 | Elect Director David S. Congdon | Management | For | For |
| 1.3 | Elect Director J. Paul Breitbach | Management | For | For |
| 1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
| 1.5 | Elect Director Robert G. Culp, III | Management | For | For |
| 1.6 | Elect Director John D. Kasarda | Management | For | For |
| 1.7 | Elect Director Leo H. Suggs | Management | For | For |
| 1.8 | Elect Director D. Michael Wray | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ON ASSIGNMENT, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: ASGN SECURITY ID: 682159108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter T. Dameris | Management | For | For |
| 1.2 | Elect Director Jonathan S. Holman | Management | For | Withhold |
| 2A | Amend Articles to Remove Requirement that Stockholders Adopt a Resolution if the Board of Directors Adopts Any Bylaw Amendment that Increases or Reduces the Authorized Number of Directors | Management | For | For |
| 2B | Reduce Supermajority Vote Requirement | Management | For | For |
| 2C | Provide Right to Act by Written Consent | Management | For | For |
| 2D | Reduce Supermajority Vote Requirement | Management | For | For |
| 2E | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ORBITAL SCIENCES CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: ORB SECURITY ID: 685564106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Janice I. Obuchowski | Management | For | For |
| 1b | Elect Director Frank L. Salizzoni | Management | For | For |
| 1c | Elect Director Harrison H. Schmitt | Management | For | For |
| 1d | Elect Director David W. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ORION MARINE GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ORN SECURITY ID: 68628V308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas N. Amonett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| OSHKOSH CORPORATION MEETING DATE: FEB 04, 2014 | ||||
| TICKER: OSK SECURITY ID: 688239201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Donnelly | Management | For | For |
| 1.2 | Elect Director Peter B. Hamilton | Management | For | For |
| 1.3 | Elect Director Kathleen J. Hempel | Management | For | For |
| 1.4 | Elect Director Leslie F. Kenne | Management | For | For |
| 1.5 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.6 | Elect Director Craig P. Omtvedt | Management | For | For |
| 1.7 | Elect Director Duncan J. Palmer | Management | For | For |
| 1.8 | Elect Director John S. Shiely | Management | For | For |
| 1.9 | Elect Director Richard G. Sim | Management | For | For |
| 1.10 | Elect Director Charles L. Szews | Management | For | For |
| 1.11 | Elect Director William S. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
| OWENS CORNING MEETING DATE: APR 17, 2014 | ||||
| TICKER: OC SECURITY ID: 690742101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ann Iverson | Management | For | For |
| 1.2 | Elect Director Edward F. Lonergan | Management | For | For |
| 1.3 | Elect Director John D. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PACCAR INC MEETING DATE: APR 29, 2014 | ||||
| TICKER: PCAR SECURITY ID: 693718108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Fluke, Jr. | Management | For | Against |
| 1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
| 1.3 | Elect Director Roderick C. McGeary | Management | For | For |
| 1.4 | Elect Director Mark A. Schulz | Management | For | Against |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| PARK-OHIO HOLDINGS CORP. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: PKOH SECURITY ID: 700666100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin R. Greene | Management | For | For |
| 1.2 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.3 | Elect Director Dan T. Moore, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PENTAIR LTD. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: PNR SECURITY ID: H6169Q108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director T. Michael Glenn | Management | For | For |
| 1e | Elect Director David H.Y. Ho | Management | For | For |
| 1f | Elect Director Randall J. Hogan | Management | For | For |
| 1g | Elect Director David A. Jones | Management | For | For |
| 1h | Elect Director Ronald L. Merriman | Management | For | For |
| 1i | Elect Director William T. Monahan | Management | For | For |
| 1j | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Elect Randall J. Hogan as Board Chairman | Management | For | For |
| 3a | Appoint David A. Jones as Member of the Compensation Committee | Management | For | For |
| 3b | Appoint Glynis A. Bryan as Member of the Compensation Committee | Management | For | For |
| 3c | Appoint T. Michael Glenn as Member of the Compensation Committee | Management | For | For |
| 3d | Appoint William T. Monahan as Member of the Compensation Committee | Management | For | For |
| 4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
| 7b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7c | Ratify PricewaterhouseCoopers as Special Auditors | Management | For | For |
| 8a | Approve the Appropriation of results for the year ended December 31, 2013 | Management | For | For |
| 8b | Approve Dividends | Management | For | For |
| 9 | Advisory Vote to Ratify Names Executive Officers' Compensation | Management | For | For |
| 10 | Approve Renewal of the Authorized Share Capital of Pentair Ltd | Management | For | Against |
| PENTAIR LTD. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: PNR SECURITY ID: H6169Q111 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
| 2 | Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association | Management | For | For |
| 3 | Approval to Create Distributable Reserves of Pentair-Ireland | Management | For | For |
| PERFORMANT FINANCIAL CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: PFMT SECURITY ID: 71377E105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon D. Shaver | Management | For | For |
| 1.2 | Elect Director William D. Hansen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PGT, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: PGTI SECURITY ID: 69336V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brett N. Milgrim | Management | For | For |
| 1.2 | Elect Director Richard D. Feintuch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| PITNEY BOWES INC. MEETING DATE: MAY 12, 2014 | ||||
| TICKER: PBI SECURITY ID: 724479100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Anne M. Busquet | Management | For | For |
| 1c | Elect Director Roger Fradin | Management | For | For |
| 1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1e | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1f | Elect Director Marc B. Lautenbach | Management | For | For |
| 1g | Elect Director Eduardo R. Menasce | Management | For | For |
| 1h | Elect Director Michael I. Roth | Management | For | For |
| 1i | Elect Director David L. Shedlarz | Management | For | For |
| 1j | Elect Director David B. Snow, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
| PLY GEM HOLDINGS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: PGEM SECURITY ID: 72941W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick J. Iseman | Management | For | For |
| 1.2 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.3 | Elect Director Janice E. Stipp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Ratify Auditors | Management | For | For |
| POLYPORE INTERNATIONAL, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: PPO SECURITY ID: 73179V103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Graff | Management | For | For |
| 1.2 | Elect Director Christopher J. Kearney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| POWELL INDUSTRIES, INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: POWL SECURITY ID: 739128106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eugene L. Butler | Management | For | For |
| 1.2 | Elect Director Christopher E. Cragg | Management | For | For |
| 1.3 | Elect Director Bonnie V. Hancock | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PREFORMED LINE PRODUCTS COMPANY MEETING DATE: MAY 06, 2014 | ||||
| TICKER: PLPC SECURITY ID: 740444104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn Corlett | Management | For | Withhold |
| 1.2 | Elect Director Michael Gibbons | Management | For | Withhold |
| 1.3 | Elect Director Steven Kestner | Management | For | For |
| 1.4 | Elect Director Randall Ruhlman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: PRIM SECURITY ID: 74164F103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert A. Tinstman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROTO LABS, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: PRLB SECURITY ID: 743713109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lawrence J. Lukis | Management | For | For |
| 1.2 | Elect Director Victoria M. Holt | Management | For | For |
| 1.3 | Elect Director Bradley A. Cleveland | Management | For | For |
| 1.4 | Elect Director Rainer Gawlick | Management | For | For |
| 1.5 | Elect Director John B. Goodman | Management | For | For |
| 1.6 | Elect Director Douglas W. Kohrs | Management | For | For |
| 1.7 | Elect Director Brian K. Smith | Management | For | For |
| 1.8 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| QUAD/GRAPHICS, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: QUAD SECURITY ID: 747301109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Abraham, Jr. | Management | For | For |
| 1.2 | Elect Director Douglas P. Buth | Management | For | For |
| 1.3 | Elect Director Christopher B. Harned | Management | For | For |
| 1.4 | Elect Director J. Joel Quadracci | Management | For | For |
| 1.5 | Elect Director Kathryn Quadracci Flores | Management | For | For |
| 1.6 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.7 | Elect Director John S. Shiely | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| QUALITY DISTRIBUTION, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: QLTY SECURITY ID: 74756M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary R. Enzor | Management | For | For |
| 1.2 | Elect Director Richard B. Marchese | Management | For | For |
| 1.3 | Elect Director Thomas R. Miklich | Management | For | For |
| 1.4 | Elect Director Annette M. Sandberg | Management | For | For |
| 1.5 | Elect Director Alan H. Schumacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| QUANEX BUILDING PRODUCTS CORPORATION MEETING DATE: FEB 27, 2014 | ||||
| TICKER: NX SECURITY ID: 747619104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan F. Davis | Management | For | For |
| 1.2 | Elect Director Curtis M. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| QUANTA SERVICES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: PWR SECURITY ID: 74762E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Ball | Management | For | For |
| 1.2 | Elect Director J. Michal Conaway | Management | For | For |
| 1.3 | Elect Director Vincent D. Foster | Management | For | For |
| 1.4 | Elect Director Bernard Fried | Management | For | For |
| 1.5 | Elect Director Louis C. Golm | Management | For | For |
| 1.6 | Elect Director Worthing F. Jackman | Management | For | For |
| 1.7 | Elect Director James F. O Neil, III | Management | For | For |
| 1.8 | Elect Director Bruce Ranck | Management | For | For |
| 1.9 | Elect Director Margaret B. Shannon | Management | For | For |
| 1.10 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| R. R. DONNELLEY & SONS COMPANY MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RRD SECURITY ID: 257867101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 1.2 | Elect Director Susan M. Cameron | Management | For | For |
| 1.3 | Elect Director Richard L. Crandall | Management | For | For |
| 1.4 | Elect Director Susan M. Gianinno | Management | For | For |
| 1.5 | Elect Director Judith H. Hamilton | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Katz | Management | For | For |
| 1.7 | Elect Director Richard K. Palmer | Management | For | For |
| 1.8 | Elect Director John C. Pope | Management | For | For |
| 1.9 | Elect Director Michael T. Riordan | Management | For | For |
| 1.10 | Elect Director Oliver R. Sockwell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RAVEN INDUSTRIES, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RAVN SECURITY ID: 754212108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jason M. Andringa | Management | For | For |
| 1.2 | Elect Director Thomas S. Everist | Management | For | For |
| 1.3 | Elect Director Mark E. Griffin | Management | For | For |
| 1.4 | Elect Director Kevin T. Kirby | Management | For | For |
| 1.5 | Elect Director Marc E. LeBaron | Management | For | For |
| 1.6 | Elect Director Cynthia H. Milligan | Management | For | For |
| 1.7 | Elect Director Daniel A. Rykhus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RAYTHEON COMPANY MEETING DATE: MAY 29, 2014 | ||||
| TICKER: RTN SECURITY ID: 755111507 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James E. Cartwright | Management | For | For |
| 1b | Elect Director Vernon E. Clark | Management | For | For |
| 1c | Elect Director Stephen J. Hadley | Management | For | For |
| 1d | Elect Director Thomas A. Kennedy | Management | For | For |
| 1e | Elect Director George R. Oliver | Management | For | For |
| 1f | Elect Director Michael C. Ruettgers | Management | For | For |
| 1g | Elect Director Ronald L. Skates | Management | For | For |
| 1h | Elect Director William R. Spivey | Management | For | For |
| 1i | Elect Director Linda G. Stuntz | Management | For | For |
| 1j | Elect Director William H. Swanson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| REGAL BELOIT CORPORATION MEETING DATE: APR 28, 2014 | ||||
| TICKER: RBC SECURITY ID: 758750103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas J. Fischer | Management | For | For |
| 1b | Elect Director Rakesh Sachdev | Management | For | For |
| 1c | Elect Director Jane L. Warner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: RJET SECURITY ID: 760276105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bryan K. Bedford | Management | For | For |
| 1.2 | Elect Director Neal S. Cohen | Management | For | For |
| 1.3 | Elect Director Lawrence J. Cohen | Management | For | For |
| 1.4 | Elect Director Robert L. Colin | Management | For | For |
| 1.5 | Elect Director Daniel P. Garton | Management | For | For |
| 1.6 | Elect Director Douglas J. Lambert | Management | For | For |
| 1.7 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| REPUBLIC SERVICES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: RSG SECURITY ID: 760759100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director James W. Crownover | Management | For | For |
| 1b | Elect Director Tomago Collins | Management | For | Against |
| 1c | Elect Director Ann E. Dunwoody | Management | For | For |
| 1d | Elect Director William J. Flynn | Management | For | Against |
| 1e | Elect Director Michael Larson | Management | For | Against |
| 1f | Elect Director W. Lee Nutter | Management | For | Against |
| 1g | Elect Director Ramon A. Rodriguez | Management | For | For |
| 1h | Elect Director Donald W. Slager | Management | For | For |
| 1i | Elect Director Allan C. Sorensen | Management | For | For |
| 1j | Elect Director John M. Trani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt a Policy in Which the Company Will Not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| ROADRUNNER TRANSPORTATION SYSTEMS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: RRTS SECURITY ID: 76973Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher L. Doerr | Management | For | For |
| 1.2 | Elect Director James D. Staley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RHI SECURITY ID: 770323103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 04, 2014 | ||||
| TICKER: ROK SECURITY ID: 773903109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Steven R. Kalmanson | Management | For | For |
| A2 | Elect Director James P. Keane | Management | For | For |
| A3 | Elect Director Donald R. Parfet | Management | For | For |
| B | Ratify Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| ROCKWELL COLLINS, INC. MEETING DATE: FEB 06, 2014 | ||||
| TICKER: COL SECURITY ID: 774341101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chris A. Davis | Management | For | For |
| 1.2 | Elect Director Ralph E. Eberhart | Management | For | For |
| 1.3 | Elect Director David Lilley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| ROLLINS, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: ROL SECURITY ID: 775711104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director R. Randall Rollins | Management | For | Withhold |
| 1.2 | Elect Director Henry B. Tippie | Management | For | Withhold |
| 1.3 | Elect Director James B. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROPER INDUSTRIES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ROP SECURITY ID: 776696106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RPX CORPORATION MEETING DATE: JUN 17, 2014 | ||||
| TICKER: RPXC SECURITY ID: 74972G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shelby W. Bonnie | Management | For | For |
| 1.2 | Elect Director Sanford R. Robertson | Management | For | For |
| 1.3 | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RUSH ENTERPRISES, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: RUSHA SECURITY ID: 781846209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W.M. 'Rusty' Rush | Management | For | For |
| 1.2 | Elect Director W. Marvin Rush | Management | For | For |
| 1.3 | Elect Director Harold D. Marshall | Management | For | For |
| 1.4 | Elect Director Thomas A. Akin | Management | For | For |
| 1.5 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 1.6 | Elect Director James C. Underwood | Management | For | For |
| 1.7 | Elect Director Raymond J. Chess | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| RYDER SYSTEM, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: R SECURITY ID: 783549108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director L. Patrick Hassey | Management | For | For |
| 1b | Elect Director Michael F. Hilton | Management | For | For |
| 1c | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement Regarding the Removal of Directors | Management | For | For |
| 5 | Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the By-Laws | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement Regarding the Alteration, Amendment, Repeal or Adoption of Certain Provisions of the Articles of Incorporation | Management | For | For |
| 7 | Eliminate the Provisions of the Articles regarding Business Combinations with Interested Shareholders | Management | For | For |
| SAIA, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: SAIA SECURITY ID: 78709Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda J. French | Management | For | For |
| 1.2 | Elect Director William F. Martin, Jr. | Management | For | For |
| 1.3 | Elect Director Bjorn E. Olsson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ST SECURITY ID: N7902X106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.6 | Elect John Lewis as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Stephen Zide as Director | Management | For | For |
| 1.10 | Elect Andrew Teich as Director | Management | For | For |
| 1.11 | Elect James Heppelmann as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2013 | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| SIMPSON MANUFACTURING CO., INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: SSD SECURITY ID: 829073105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas J Fitzmyers | Management | For | For |
| 1b | Elect Director Karen Colonias | Management | For | For |
| 1c | Elect Director Celeste Volz Ford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SKYWEST, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: SKYW SECURITY ID: 830879102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry C. Atkin | Management | For | For |
| 1.2 | Elect Director J. Ralph Atkin | Management | For | For |
| 1.3 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.4 | Elect Director Margaret S. Billson | Management | For | For |
| 1.5 | Elect Director Henry J. Eyring | Management | For | For |
| 1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
| 1.7 | Elect Director Robert G. Sarver | Management | For | For |
| 1.8 | Elect Director Keith E. Smith | Management | For | For |
| 1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 1.10 | Elect Director James L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SNAP-ON INCORPORATED MEETING DATE: APR 24, 2014 | ||||
| TICKER: SNA SECURITY ID: 833034101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roxanne J. Decyk | Management | For | For |
| 1.2 | Elect Director Nicholas T. Pinchuk | Management | For | For |
| 1.3 | Elect Director Gregg M. Sherrill | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SOLARCITY CORPORATION MEETING DATE: JUN 04, 2014 | ||||
| TICKER: SCTY SECURITY ID: 83416T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Antonio J. Gracias | Management | For | For |
| 1b | Elect Director Nancy E. Pfund | Management | For | Against |
| 1c | Elect Director Peter J. Rive | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SOUTHWEST AIRLINES CO. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: LUV SECURITY ID: 844741108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | Against |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SP PLUS CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: SP SECURITY ID: 78469C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles L. Biggs | Management | For | Withhold |
| 1.2 | Elect Director Karen M. Garrison | Management | For | Withhold |
| 1.3 | Elect Director Paul Halpern | Management | For | Withhold |
| 1.4 | Elect Director Robert S. Roath | Management | For | For |
| 1.5 | Elect Director Jonathan P. Ward | Management | For | For |
| 1.6 | Elect Director Myron C. Warshauer | Management | For | For |
| 1.7 | Elect Director James A. Wilhelm | Management | For | For |
| 1.8 | Elect Director Gordon H. Woodward | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: SPR SECURITY ID: 848574109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles L. Chadwell | Management | For | For |
| 1.2 | Elect Director Ivor (Ike) Evans | Management | For | For |
| 1.3 | Elect Director Paul Fulchino | Management | For | For |
| 1.4 | Elect Director Richard Gephardt | Management | For | Withhold |
| 1.5 | Elect Director Robert Johnson | Management | For | For |
| 1.6 | Elect Director Ronald Kadish | Management | For | For |
| 1.7 | Elect Director Christopher E. Kubasik | Management | For | For |
| 1.8 | Elect Director Larry A. Lawson | Management | For | For |
| 1.9 | Elect Director Tawfiq Popatia | Management | For | For |
| 1.10 | Elect Director Francis Raborn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| SPIRIT AIRLINES, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: SAVE SECURITY ID: 848577102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Ben Baldanza | Management | For | For |
| 1.2 | Elect Director Robert L. Fornaro | Management | For | For |
| 1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPX CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: SPW SECURITY ID: 784635104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
| 1.3 | Elect Director Michael J. Mancuso | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| STANLEY BLACK & DECKER, INC. MEETING DATE: APR 15, 2014 | ||||
| TICKER: SWK SECURITY ID: 854502101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George W. Buckley | Management | For | For |
| 1.2 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.3 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.4 | Elect Director Robert B. Coutts | Management | For | For |
| 1.5 | Elect Director Debra A. Crew | Management | For | For |
| 1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.7 | Elect Director John F. Lundgren | Management | For | For |
| 1.8 | Elect Director Anthony Luiso | Management | For | For |
| 1.9 | Elect Director Marianne M. Parrs | Management | For | For |
| 1.10 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STERICYCLE, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: SRCL SECURITY ID: 858912108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Thomas D. Brown | Management | For | For |
| 1e | Elect Director Thomas F. Chen | Management | For | For |
| 1f | Elect Director Rod F. Dammeyer | Management | For | For |
| 1g | Elect Director William K. Hall | Management | For | For |
| 1h | Elect Director John Patience | Management | For | For |
| 1i | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| SUN HYDRAULICS CORPORATION MEETING DATE: JUN 02, 2014 | ||||
| TICKER: SNHY SECURITY ID: 866942105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christine L. Koski | Management | For | For |
| 1.2 | Elect Director David N. Wormley | Management | For | For |
| 1.3 | Elect Director Alexander Schuetz | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 08, 2014 | ||||
| TICKER: SWFT SECURITY ID: 87074U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jerry Moyes | Management | For | For |
| 1.2 | Elect Director Richard H. Dozer | Management | For | For |
| 1.3 | Elect Director David VanderPloeg | Management | For | For |
| 1.4 | Elect Director Glenn Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Ratify Auditors | Management | For | For |
| TAL INTERNATIONAL GROUP, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: TAL SECURITY ID: 874083108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian M. Sondey | Management | For | For |
| 1.2 | Elect Director Malcolm P. Baker | Management | For | For |
| 1.3 | Elect Director Claude Germain | Management | For | For |
| 1.4 | Elect Director Kenneth Hanau | Management | For | For |
| 1.5 | Elect Director Helmut Kaspers | Management | For | For |
| 1.6 | Elect Director Frederic H. Lindeberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TASER INTERNATIONAL, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: TASR SECURITY ID: 87651B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick W. Smith | Management | For | For |
| 1.2 | Elect Director Mark W. Kroll | Management | For | For |
| 1.3 | Elect Director Judy Martz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 23, 2014 | ||||
| TICKER: TDY SECURITY ID: 879360105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roxanne S. Austin | Management | For | Withhold |
| 1.2 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.3 | Elect Director Frank V. Cahouet | Management | For | For |
| 1.4 | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TENNANT COMPANY MEETING DATE: APR 23, 2014 | ||||
| TICKER: TNC SECURITY ID: 880345103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carol S. Eicher | Management | For | For |
| 1.2 | Elect Director David Mathieson | Management | For | For |
| 1.3 | Elect Director Donal L. Mulligan | Management | For | For |
| 1.4 | Elect Director Stephen G. Shank | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TEREX CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: TEX SECURITY ID: 880779103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ronald M. DeFeo | Management | For | For |
| 1b | Elect Director G. Chris Andersen | Management | For | For |
| 1c | Elect Director Paula H. J. Cholmondeley | Management | For | For |
| 1d | Elect Director Donald DeFosset | Management | For | For |
| 1e | Elect Director Thomas J. Hansen | Management | For | For |
| 1f | Elect Director Raimund Klinkner | Management | For | For |
| 1g | Elect Director David A. Sachs | Management | For | For |
| 1h | Elect Director Oren G. Shaffer | Management | For | For |
| 1i | Elect Director David C. Wang | Management | For | For |
| 1j | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TETRA TECH, INC. MEETING DATE: FEB 27, 2014 | ||||
| TICKER: TTEK SECURITY ID: 88162G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan L. Batrack | Management | For | For |
| 1.2 | Elect Director Hugh M. Grant | Management | For | For |
| 1.3 | Elect Director Patrick C. Haden | Management | For | For |
| 1.4 | Elect Director J. Christopher Lewis | Management | For | For |
| 1.5 | Elect Director Kimberly E. Ritrievi | Management | For | For |
| 1.6 | Elect Director Albert E. Smith | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Richard H. Truly | Management | For | For |
| 1.9 | Elect Director Kirsten M. Volpi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TEXTRON INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: TXT SECURITY ID: 883203101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| THE ADT CORPORATION MEETING DATE: MAR 13, 2014 | ||||
| TICKER: ADT SECURITY ID: 00101J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas Colligan | Management | For | For |
| 1b | Elect Director Richard Daly | Management | For | For |
| 1c | Elect Director Timothy Donahue | Management | For | For |
| 1d | Elect Director Robert Dutkowsky | Management | For | For |
| 1e | Elect Director Bruce Gordon | Management | For | For |
| 1f | Elect Director Naren Gursahaney | Management | For | For |
| 1g | Elect Director Bridgette Heller | Management | For | For |
| 1h | Elect Director Kathleen Hyle | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE BABCOCK & WILCOX COMPANY MEETING DATE: MAY 09, 2014 | ||||
| TICKER: BWC SECURITY ID: 05615F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director E. James Ferland | Management | For | For |
| 1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
| 1.3 | Elect Director Robert L. Nardelli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE BOEING COMPANY MEETING DATE: APR 28, 2014 | ||||
| TICKER: BA SECURITY ID: 097023105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE BRINK'S COMPANY MEETING DATE: MAY 02, 2014 | ||||
| TICKER: BCO SECURITY ID: 109696104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan E. Docherty | Management | For | For |
| 1.2 | Elect Director Reginald D. Hedgebeth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| THE CORPORATE EXECUTIVE BOARD COMPANY MEETING DATE: JUN 19, 2014 | ||||
| TICKER: CEB SECURITY ID: 21988R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.2 | Elect Director Gregor S. Bailar | Management | For | For |
| 1.3 | Elect Director Stephen M. Carter | Management | For | For |
| 1.4 | Elect Director Gordon J. Coburn | Management | For | For |
| 1.5 | Elect Director L. Kevin Cox | Management | For | For |
| 1.6 | Elect Director Nancy J. Karch | Management | For | Withhold |
| 1.7 | Elect Director Daniel O. Leemon | Management | For | For |
| 1.8 | Elect Director Jeffrey R. Tarr | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: DNB SECURITY ID: 26483E100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director Robert P. Carrigan | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Sandra E. Peterson | Management | For | For |
| 1i | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE EXONE COMPANY MEETING DATE: MAY 05, 2014 | ||||
| TICKER: XONE SECURITY ID: 302104104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director S. Kent Rockwell | Management | For | For |
| 1.2 | Elect Director David Burns | Management | For | For |
| 1.3 | Elect Director John Irvin | Management | For | For |
| 1.4 | Elect Director Raymond J. Kilmer | Management | For | Withhold |
| 1.5 | Elect Director Victor Sellier | Management | For | Withhold |
| 1.6 | Elect Director Lloyd A. Semple | Management | For | For |
| 1.7 | Elect Director Bonnie K. Wachtel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| THE GREENBRIER COMPANIES, INC. MEETING DATE: JAN 08, 2014 | ||||
| TICKER: GBX SECURITY ID: 393657101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Graeme A. Jack | Management | For | For |
| 1.2 | Elect Director Victoria McManus | Management | For | For |
| 1.3 | Elect Director Wendy L. Teramoto | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MTW SECURITY ID: 563571108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald M. Condon | Management | For | For |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | For |
| 1.3 | Elect Director Glen E. Tellock | Management | For | For |
| 1.4 | Elect Director Robert G. Bohn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE MIDDLEBY CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MIDD SECURITY ID: 596278101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE TIMKEN COMPANY MEETING DATE: MAY 13, 2014 | ||||
| TICKER: TKR SECURITY ID: 887389104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip R. Cox | Management | For | For |
| 1.2 | Elect Director Diane C. Creel | Management | For | For |
| 1.3 | Elect Director Richard G. Kyle | Management | For | For |
| 1.4 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.5 | Elect Director Christopher L. Mapes | Management | For | For |
| 1.6 | Elect Director Joseph W. Ralston | Management | For | For |
| 1.7 | Elect Director John P. Reilly | Management | For | For |
| 1.8 | Elect Director Frank C. Sullivan | Management | For | For |
| 1.9 | Elect Director John M. Timken, Jr. | Management | For | For |
| 1.10 | Elect Director Ward J. Timken, Jr. | Management | For | For |
| 1.11 | Elect Director Jacqueline F. Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| THE TORO COMPANY MEETING DATE: MAR 18, 2014 | ||||
| TICKER: TTC SECURITY ID: 891092108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.2 | Elect Director Katherine J. Harless | Management | For | For |
| 1.3 | Elect Director Michael J. Hoffman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TITAN INTERNATIONAL, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: TWI SECURITY ID: 88830M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Cashin, Jr. | Management | For | For |
| 1.2 | Elect Director Albert J. Febbo | Management | For | For |
| 1.3 | Elect Director Gary L. Cowger | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws | Management | For | For |
| TITAN MACHINERY INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: TITN SECURITY ID: 88830R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tony Christianson | Management | For | For |
| 1.2 | Elect Director James Irwin | Management | For | For |
| 1.3 | Elect Director Theodore Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 04, 2014 | ||||
| TICKER: TDG SECURITY ID: 893641100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sean P. Hennessy | Management | For | Withhold |
| 1.2 | Elect Director Douglas Peacock | Management | For | Withhold |
| 1.3 | Elect Director John Staer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| TREX COMPANY, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: TREX SECURITY ID: 89531P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay M. Gratz | Management | For | For |
| 1.2 | Elect Director Ronald W. Kaplan | Management | For | For |
| 1.3 | Elect Director Gerald Volas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| TRIMAS CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: TRS SECURITY ID: 896215209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Eugene A. Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRINITY INDUSTRIES, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: TRN SECURITY ID: 896522109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Rhys J. Best | Management | For | For |
| 1.3 | Elect Director David W. Biegler | Management | For | For |
| 1.4 | Elect Director Leldon E. Echols | Management | For | For |
| 1.5 | Elect Director Ronald J. Gafford | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Charles W. Matthews | Management | For | For |
| 1.8 | Elect Director Douglas L. Rock | Management | For | For |
| 1.9 | Elect Director Dunia A. Shive | Management | For | For |
| 1.10 | Elect Director Timothy R. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TRUEBLUE, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: TBI SECURITY ID: 89785X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven C. Cooper | Management | For | For |
| 1b | Elect Director Thomas E. McChesney | Management | For | For |
| 1c | Elect Director Gates McKibbin | Management | For | For |
| 1d | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1e | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1f | Elect Director Bonnie W. Soodik | Management | For | For |
| 1g | Elect Director William W. Steele | Management | For | For |
| 1h | Elect Director Craig E. Tall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TUTOR PERINI CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: TPC SECURITY ID: 901109108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald N. Tutor | Management | For | For |
| 1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
| 1.3 | Elect Director Peter Arkley | Management | For | For |
| 1.4 | Elect Director Robert Band | Management | For | For |
| 1.5 | Elect Director Sidney J. Feltenstein | Management | For | For |
| 1.6 | Elect Director Michael R. Klein | Management | For | For |
| 1.7 | Elect Director Raymond R. Oneglia | Management | For | For |
| 1.8 | Elect Director Dale Anne Reiss | Management | For | For |
| 1.9 | Elect Director Donald D. Snyder | Management | For | For |
| 1.10 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TYCO INTERNATIONAL LTD. MEETING DATE: MAR 05, 2014 | ||||
| TICKER: TYC SECURITY ID: H89128104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3a | Elect Director Edward D. Breen | Management | For | For |
| 3b | Elect Director Herman E. Bulls | Management | For | For |
| 3c | Elect Director Michael E. Daniels | Management | For | For |
| 3d | Elect Director Frank M. Drendel | Management | For | For |
| 3e | Elect Director Brian Duperreault | Management | For | For |
| 3f | Elect Director Rajiv L. Gupta | Management | For | For |
| 3g | Elect Director George R. Oliver | Management | For | For |
| 3h | Elect Director Brendan R. O'Neill | Management | For | For |
| 3i | Elect Director Jurgen Tinggren | Management | For | For |
| 3j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 3k | Elect Director R. David Yost | Management | For | For |
| 4 | Elect Board Chairman Edward D. Breen | Management | For | For |
| 5a | Elect Rajiv L. Gupta as Member of Remuneration Committee | Management | For | For |
| 5b | Elect Sandra S. Wijnberg as Member of Remuneration Committee | Management | For | For |
| 5c | Elect R. David Yost as Member of Remuneration Committee | Management | For | For |
| 6a | Appoint Deloitte AG as Statutory Auditor | Management | For | For |
| 6b | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 6c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 7 | Designate Bratschi Wiederkehr & Buob as Independent Proxy | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Ordinary Cash Dividend | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIFIRST CORPORATION MEETING DATE: JAN 14, 2014 | ||||
| TICKER: UNF SECURITY ID: 904708104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald D. Croatti | Management | For | For |
| 1.2 | Elect Director Donald J. Evans | Management | For | For |
| 1.3 | Elect Director Thomas S. Postek | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| UNION PACIFIC CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: UNP SECURITY ID: 907818108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: UAL SECURITY ID: 910047109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: UPS SECURITY ID: 911312106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Rodney C. Adkins | Management | For | For |
| 1c | Elect Director Michael J. Burns | Management | For | For |
| 1d | Elect Director D. Scott Davis | Management | For | For |
| 1e | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1f | Elect Director Michael L. Eskew | Management | For | For |
| 1g | Elect Director William R. Johnson | Management | For | For |
| 1h | Elect Director Candace Kendle | Management | For | For |
| 1i | Elect Director Ann M. Livermore | Management | For | For |
| 1j | Elect Director Rudy H.P. Markham | Management | For | For |
| 1k | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
| 1l | Elect Director Carol B. Tome | Management | For | For |
| 1m | Elect Director Kevin M. Warsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| UNITED RENTALS, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: URI SECURITY ID: 911363109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Pierre E. Leroy | Management | For | For |
| 1.6 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.7 | Elect Director Brian D. McAuley | Management | For | For |
| 1.8 | Elect Director John S. McKinney | Management | For | For |
| 1.9 | Elect Director James H. Ozanne | Management | For | For |
| 1.10 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.11 | Elect Director Filippo Passerini | Management | For | For |
| 1.12 | Elect Director Donald C. Roof | Management | For | For |
| 1.13 | Elect Director Keith Wimbush | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED STATIONERS INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: USTR SECURITY ID: 913004107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jean S. Blackwell | Management | For | For |
| 1.2 | Elect Director P. Cody Phipps | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 28, 2014 | ||||
| TICKER: UTX SECURITY ID: 913017109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | Against |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 16, 2014 | ||||
| TICKER: UFPI SECURITY ID: 913543104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary F. Goode | Management | For | For |
| 1.2 | Elect Director Mark A. Murray | Management | For | For |
| 1.3 | Elect Director Mary E. Tuuk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL TRUCKLOAD SERVICES, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: UACL SECURITY ID: 91388P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald B. Cochran | Management | For | For |
| 1.2 | Elect Director Matthew T. Moroun | Management | For | For |
| 1.3 | Elect Director Manuel J. Moroun | Management | For | For |
| 1.4 | Elect Director Frederick P. Calderone | Management | For | For |
| 1.5 | Elect Director Joseph J. Casaroll | Management | For | For |
| 1.6 | Elect Director Daniel J. Deane | Management | For | For |
| 1.7 | Elect Director Michael A. Regan | Management | For | For |
| 1.8 | Elect Director Daniel C. Sullivan | Management | For | For |
| 1.9 | Elect Director Richard P. Urban | Management | For | For |
| 1.10 | Elect Director Ted B. Wahby | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| URS CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: URS SECURITY ID: 903236107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Diane C. Creel | Management | For | For |
| 1b | Elect Director Mickey P. Foret | Management | For | For |
| 1c | Elect Director William H. Frist | Management | For | For |
| 1d | Elect Director Lydia H. Kennard | Management | For | For |
| 1e | Elect Director Martin M. Koffel | Management | For | For |
| 1f | Elect Director Timothy R. McLevish | Management | For | For |
| 1g | Elect Director Joseph W. Ralston | Management | For | For |
| 1h | Elect Director John D. Roach | Management | For | For |
| 1i | Elect Director William H. Schumann, III | Management | For | For |
| 1j | Elect Director David N. Siegel | Management | For | For |
| 1k | Elect Director Douglas W. Stotlar | Management | For | For |
| 1l | Elect Director V. Paul Unruh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| US ECOLOGY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ECOL SECURITY ID: 91732J102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor J. Barnhart | Management | For | For |
| 1.2 | Elect Director Joe F. Colvin | Management | For | For |
| 1.3 | Elect Director Jeffrey R. Feeler | Management | For | For |
| 1.4 | Elect Director Daniel Fox | Management | For | For |
| 1.5 | Elect Director Stephen A. Romano | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| USG CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: USG SECURITY ID: 903293405 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Matthew Carter Jr. | Management | For | For |
| 1.2 | Elect Director Gretchen R. Haggerty | Management | For | For |
| 1.3 | Elect Director Richard P. Lavin | Management | For | For |
| 1.4 | Elect Director James S. Metcalf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UTI WORLDWIDE INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: UTIW SECURITY ID: G87210103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Eric W. Kirchner as a Director | Management | For | For |
| 1.2 | Elect Leon J. Level as a Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Approve Conversion of Securities | Management | For | For |
| VALMONT INDUSTRIES, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: VMI SECURITY ID: 920253101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VERISK ANALYTICS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: VRSK SECURITY ID: 92345Y106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Thomas F. Motamed | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VIAD CORP MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VVI SECURITY ID: 92552R406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul B. Dykstra | Management | For | For |
| 1b | Elect Director Edward E. Mace | Management | For | For |
| 1c | Elect Director Margaret E. Pederson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VICOR CORPORATION MEETING DATE: JUN 20, 2014 | ||||
| TICKER: VICR SECURITY ID: 925815102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Samuel J. Anderson | Management | For | For |
| 1.2 | Elect Director Estia J. Eichten | Management | For | For |
| 1.3 | Elect Director Barry Kelleher | Management | For | For |
| 1.4 | Elect Director David T. Riddiford | Management | For | For |
| 1.5 | Elect Director James A. Simms | Management | For | For |
| 1.6 | Elect Director Claudio Tuozzolo | Management | For | For |
| 1.7 | Elect Director Patrizio Vinciarelli | Management | For | For |
| 1.8 | Elect Director Jason L. Carlson | Management | For | For |
| 1.9 | Elect Director Liam K. Griffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| W.W. GRAINGER, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: GWW SECURITY ID: 384802104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | For |
| 1.3 | Elect Director William K. Hall | Management | For | For |
| 1.4 | Elect Director Stuart L. Levenick | Management | For | For |
| 1.5 | Elect Director Neil S. Novich | Management | For | For |
| 1.6 | Elect Director Michael J. Roberts | Management | For | For |
| 1.7 | Elect Director Gary L. Rogers | Management | For | For |
| 1.8 | Elect Director James T. Ryan | Management | For | For |
| 1.9 | Elect Director E. Scott Santi | Management | For | For |
| 1.10 | Elect Director James D. Slavik | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WABASH NATIONAL CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: WNC SECURITY ID: 929566107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Richard J. Giromini | Management | For | For |
| 2 | Elect Director Martin C. Jischke | Management | For | For |
| 3 | Elect Director James D. Kelly | Management | For | For |
| 4 | Elect Director John E. Kunz | Management | For | For |
| 5 | Elect Director Larry J. Magee | Management | For | For |
| 6 | Elect Director Ann D. Murtlow | Management | For | For |
| 7 | Elect Director Scott K. Sorensen | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| WABCO HOLDINGS INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: WBC SECURITY ID: 92927K102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Peter D'Aloia | Management | For | For |
| 1.2 | Elect Director Juergen W. Gromer | Management | For | For |
| 1.3 | Elect Director Mary L. Petrovich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WAGEWORKS, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: WAGE SECURITY ID: 930427109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Larson | Management | For | For |
| 1.2 | Elect Director Mariann Byerwalter | Management | For | For |
| 1.3 | Elect Director Edward C. Nafus | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| WASTE CONNECTIONS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: WCN SECURITY ID: 941053100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Robert H. Davis | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| WASTE MANAGEMENT, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: WM SECURITY ID: 94106L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bradbury H. Anderson | Management | For | For |
| 1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
| 1c | Elect Director Patrick W. Gross | Management | For | Against |
| 1d | Elect Director Victoria M. Holt | Management | For | For |
| 1e | Elect Director John C. Pope | Management | For | For |
| 1f | Elect Director W. Robert Reum | Management | For | For |
| 1g | Elect Director David P. Steiner | Management | For | For |
| 1h | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| WATSCO, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: WSO SECURITY ID: 942622200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Steven R. Fedrizzi | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: WTS SECURITY ID: 942749102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Ayers | Management | For | For |
| 1.2 | Elect Director Bernard Baert | Management | For | For |
| 1.3 | Elect Director Kennett F. Burnes | Management | For | For |
| 1.4 | Elect Director Richard J. Cathcart | Management | For | For |
| 1.5 | Elect Director W. Craig Kissel | Management | For | For |
| 1.6 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.7 | Elect Director Joseph T. Noonan | Management | For | For |
| 1.8 | Elect Director Merilee Raines | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WERNER ENTERPRISES, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: WERN SECURITY ID: 950755108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary L. Werner | Management | For | For |
| 1.2 | Elect Director Gregory L. Werner | Management | For | For |
| 1.3 | Elect Director Michael L. Steinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WESCO AIRCRAFT HOLDINGS, INC. MEETING DATE: JAN 28, 2014 | ||||
| TICKER: WAIR SECURITY ID: 950814103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam J. Palmer | Management | For | For |
| 1.2 | Elect Director Norton A. Schwartz | Management | For | For |
| 1.3 | Elect Director Randy J. Snyder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WESCO INTERNATIONAL, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: WCC SECURITY ID: 95082P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Morgan | Management | For | For |
| 1.2 | Elect Director James L. Singleton | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: WAB SECURITY ID: 929740108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Emilio A. Fernandez | Management | For | For |
| 1.2 | Elect Director Lee B. Foster, II | Management | For | For |
| 1.3 | Elect Director Gary C. Valade | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WOODWARD, INC. MEETING DATE: JAN 22, 2014 | ||||
| TICKER: WWD SECURITY ID: 980745103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary L. Petrovich | Management | For | For |
| 1.2 | Elect Director Larry E. Rittenberg | Management | For | For |
| 1.3 | Elect Director Paul Donovan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| XPO LOGISTICS, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: XPO SECURITY ID: 983793100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
| 1.2 | Elect Director Michael G. Jesselson | Management | For | For |
| 1.3 | Elect Director Adrian P. Kingshott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| XYLEM INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: XYL SECURITY ID: 98419M100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sten E. Jakobsson | Management | For | For |
| 1b | Elect Director Steven R. Loranger | Management | For | For |
| 1c | Elect Director Edward J. Ludwig | Management | For | For |
| 1d | Elect Director Jerome A. Peribere | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Stock Retention | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| 3D SYSTEMS CORPORATION MEETING DATE: MAY 19, 2014 | ||||
| TICKER: DDD SECURITY ID: 88554D205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William E. Curran | Management | For | For |
| 1.2 | Elect Director Peter H. Diamandis | Management | For | For |
| 1.3 | Elect Director Charles W. Hull | Management | For | For |
| 1.4 | Elect Director Jim D. Kever | Management | For | For |
| 1.5 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
| 1.6 | Elect Director Kevin S. Moore | Management | For | For |
| 1.7 | Elect Director Abraham N. Reichental | Management | For | For |
| 1.8 | Elect Director Daniel S. Van Riper | Management | For | For |
| 1.9 | Elect Director Karen E. Welke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ACCENTURE PLC MEETING DATE: JAN 30, 2014 | ||||
| TICKER: ACN SECURITY ID: G1151C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| ACI WORLDWIDE, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: ACIW SECURITY ID: 004498101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Curtis | Management | For | For |
| 1.2 | Elect Director Philip G. Heasley | Management | For | For |
| 1.3 | Elect Director James C. McGroddy | Management | For | For |
| 1.4 | Elect Director David A. Poe | Management | For | For |
| 1.5 | Elect Director Harlan F. Seymour | Management | For | For |
| 1.6 | Elect Director John M. Shay, Jr. | Management | For | For |
| 1.7 | Elect Director John E. Stokely | Management | For | For |
| 1.8 | Elect Director Jan H. Suwinski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: ATVI SECURITY ID: 00507V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3A | Amend Provisions Relating to the Relationship with Vivendi | Management | For | For |
| 3B | Amend Provisions Relating to Supermajority and Special Voting Requirements | Management | For | For |
| 3C | Amend Provisions Relating to the Ability to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| ACTUATE CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: BIRT SECURITY ID: 00508B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter I. Cittadini | Management | For | For |
| 1.2 | Elect Director Kenneth E. Marshall | Management | For | For |
| 1.3 | Elect Director Nicolas C. Nierenberg | Management | For | For |
| 1.4 | Elect Director Arthur C. Patterson | Management | For | For |
| 1.5 | Elect Director Steven D. Whiteman | Management | For | For |
| 1.6 | Elect Director Raymond L. Ocampo, Jr. | Management | For | For |
| 1.7 | Elect Director Timothy B. Yeaton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 10, 2014 | ||||
| TICKER: ADBE SECURITY ID: 00724F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADTRAN, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: ADTN SECURITY ID: 00738A106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director William L. Marks | Management | For | For |
| 1.4 | Elect Director James E. Matthews | Management | For | For |
| 1.5 | Elect Director Balan Nair | Management | For | For |
| 1.6 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: AEIS SECURITY ID: 007973100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick A. Ball | Management | For | For |
| 1.2 | Elect Director Richard P. Beck | Management | For | For |
| 1.3 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.4 | Elect Director Edward C. Grady | Management | For | For |
| 1.5 | Elect Director Terry Hudgens | Management | For | For |
| 1.6 | Elect Director Thomas M. Rohrs | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: AMD SECURITY ID: 007903107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bruce L. Claflin | Management | For | For |
| 1b | Elect Director W. Michael Barnes | Management | For | For |
| 1c | Elect Director John E. Caldwell | Management | For | For |
| 1d | Elect Director Henry WK Chow | Management | For | For |
| 1e | Elect Director Nora M. Denzel | Management | For | For |
| 1f | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1g | Elect Director Martin L. Edelman | Management | For | For |
| 1h | Elect Director John R. Harding | Management | For | For |
| 1i | Elect Director Michael J. Inglis | Management | For | For |
| 1j | Elect Director Rory P. Read | Management | For | For |
| 1k | Elect Director Ahmed Yahia | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ADVENT SOFTWARE, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: ADVS SECURITY ID: 007974108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Stephanie G. DiMarco | Management | For | For |
| 1b | Elect Director David Peter F. Hess Jr. | Management | For | For |
| 1c | Elect Director James D. Kirsner | Management | For | For |
| 1d | Elect Director Wendell G. Van Auken | Management | For | For |
| 1e | Elect Director Asiff S. Hirji | Management | For | For |
| 1f | Elect Director Robert M. Tarkoff | Management | For | For |
| 1g | Elect Director Michael L. Frandsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: AKAM SECURITY ID: 00971T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Monte Ford | Management | For | For |
| 1.2 | Elect Director Frederic Salerno | Management | For | For |
| 1.3 | Elect Director Steven Scopellite | Management | For | For |
| 1.4 | Elect Director Bernardus Verwaayen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 05, 2014 | ||||
| TICKER: ADS SECURITY ID: 018581108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director Lawrence M. Benveniste | Management | For | For |
| 1.4 | Elect Director D. Keith Cobb | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ALTERA CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ALTR SECURITY ID: 021441100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director John P. Daane | Management | For | For |
| 1b | Elect Director T. Michael Nevens | Management | For | For |
| 1c | Elect Director A. Blaine Bowman | Management | For | For |
| 1d | Elect Director Elisha W. Finney | Management | For | For |
| 1e | Elect Director Kevin McGarity | Management | For | For |
| 1f | Elect Director Krish A. Prabhu | Management | For | For |
| 1g | Elect Director Shane V. Robison | Management | For | For |
| 1h | Elect Director John Shoemaker | Management | For | For |
| 1i | Elect Director Thomas H. Waechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| AMBARELLA, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: AMBA SECURITY ID: G037AX101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leslie D. Kohn | Management | For | For |
| 1.2 | Elect Director D. Jeffrey Richardson | Management | For | For |
| 1.3 | Elect Director Lip-Bu Tan | Management | For | Withhold |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: AMKR SECURITY ID: 031652100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Stephen D. Kelley | Management | For | For |
| 1.3 | Elect Director Roger A. Carolin | Management | For | For |
| 1.4 | Elect Director Winston J. Churchill | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Robert R. Morse | Management | For | For |
| 1.7 | Elect Director John F. Osborne | Management | For | For |
| 1.8 | Elect Director James W. Zug | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMPHENOL CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: APH SECURITY ID: 032095101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Share Option Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANALOG DEVICES, INC. MEETING DATE: MAR 12, 2014 | ||||
| TICKER: ADI SECURITY ID: 032654105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Richard M. Beyer | Management | For | For |
| 1d | Elect Director James A. Champy | Management | For | For |
| 1e | Elect Director John C. Hodgson | Management | For | For |
| 1f | Elect Director Yves-Andre Istel | Management | For | For |
| 1g | Elect Director Neil Novich | Management | For | For |
| 1h | Elect Director F. Grant Saviers | Management | For | For |
| 1i | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1j | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ANAREN, INC. MEETING DATE: FEB 06, 2014 | ||||
| TICKER: ANEN SECURITY ID: 032744104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ANGIE'S LIST, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ANGI SECURITY ID: 034754101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Britto | Management | For | For |
| 1.2 | Elect Director Michael S. Maurer | Management | For | For |
| 1.3 | Elect Director Susan E. Thronson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: AXE SECURITY ID: 035290105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Munoz | Management | For | For |
| 1.9 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.10 | Elect Director Matthew Zell | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ANSYS, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: ANSS SECURITY ID: 03662Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Ajei S. Gopal | Management | For | For |
| 1.3 | Elect Director William R. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AOL INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: AOL SECURITY ID: 00184X105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tim Armstrong | Management | For | For |
| 1.2 | Elect Director Eve Burton | Management | For | For |
| 1.3 | Elect Director Richard Dalzell | Management | For | For |
| 1.4 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.5 | Elect Director Hugh Johnston | Management | For | For |
| 1.6 | Elect Director Dawn Lepore | Management | For | For |
| 1.7 | Elect Director Patricia Mitchell | Management | For | For |
| 1.8 | Elect Director Fredric Reynolds | Management | For | For |
| 1.9 | Elect Director James Stengel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| APPLE INC. MEETING DATE: FEB 28, 2014 | ||||
| TICKER: AAPL SECURITY ID: 037833100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Against |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Against |
| 11 | Proxy Access | Shareholder | Against | Against |
| APPLIED MATERIALS, INC. MEETING DATE: MAR 04, 2014 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Aart J. de Geus | Management | For | For |
| 1b | Elect Director Gary E. Dickerson | Management | For | For |
| 1c | Elect Director Stephen R. Forrest | Management | For | For |
| 1d | Elect Director Thomas J. Iannotti | Management | For | For |
| 1e | Elect Director Susan M. James | Management | For | For |
| 1f | Elect Director Alexander A. Karsner | Management | For | For |
| 1g | Elect Director Gerhard H. Parker | Management | For | For |
| 1h | Elect Director Dennis D. Powell | Management | For | For |
| 1i | Elect Director Willem P. Roelandts | Management | For | For |
| 1j | Elect Director James E. Rogers | Management | For | For |
| 1k | Elect Director Michael R. Splinter | Management | For | For |
| 1l | Elect Director Robert H. Swan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| APPLIED MATERIALS, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: AMAT SECURITY ID: 038222105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| ARRIS GROUP, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: ARRS SECURITY ID: 04270V106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alex B. Best | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director James A. Chiddix | Management | For | For |
| 1.4 | Elect Director Andrew T. Heller | Management | For | For |
| 1.5 | Elect Director Matthew B. Kearney | Management | For | For |
| 1.6 | Elect Director Robert J. Stanzione | Management | For | For |
| 1.7 | Elect Director Doreen A. Toben | Management | For | For |
| 1.8 | Elect Director Debora J. Wilson | Management | For | For |
| 1.9 | Elect Director David A. Woodle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ARROW ELECTRONICS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ARW SECURITY ID: 042735100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry W. Perry | Management | For | For |
| 1.2 | Elect Director Philip K. Asherman | Management | For | For |
| 1.3 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.4 | Elect Director John N. Hanson | Management | For | For |
| 1.5 | Elect Director Richard S. Hill | Management | For | Withhold |
| 1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.7 | Elect Director Andrew C. Kerin | Management | For | For |
| 1.8 | Elect Director Michael J. Long | Management | For | For |
| 1.9 | Elect Director Stephen C. Patrick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATMEL CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: ATML SECURITY ID: 049513104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven Laub | Management | For | For |
| 1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
| 1.3 | Elect Director David Sugishita | Management | For | For |
| 1.4 | Elect Director Papken Der Torossian | Management | For | For |
| 1.5 | Elect Director Jack L. Saltich | Management | For | For |
| 1.6 | Elect Director Charles Carinalli | Management | For | For |
| 1.7 | Elect Director Edward Ross | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ATMI, INC. MEETING DATE: APR 15, 2014 | ||||
| TICKER: ATMI SECURITY ID: 00207R101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| AUTODESK, INC. MEETING DATE: JAN 14, 2014 | ||||
| TICKER: ADSK SECURITY ID: 052769106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Amend Omnibus Stock Plan | Management | For | For |
| AUTODESK, INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: ADSK SECURITY ID: 052769106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 09, 2014 | ||||
| TICKER: AVGO SECURITY ID: Y0486S104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Approve or Amend Severance Agreements/Change-in-Control Agreements with Hock E. Tan | Management | For | For |
| BADGER METER, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: BMI SECURITY ID: 056525108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald H. Dix | Management | For | For |
| 1.2 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.3 | Elect Director Gale E. Klappa | Management | For | For |
| 1.4 | Elect Director Gail A. Lione | Management | For | For |
| 1.5 | Elect Director Richard A. Meeusen | Management | For | For |
| 1.6 | Elect Director Andrew J. Policano | Management | For | For |
| 1.7 | Elect Director Steven J. Smith | Management | For | For |
| 1.8 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BANKRATE, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: RATE SECURITY ID: 06647F102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter C. Morse | Management | For | For |
| 1b | Elect Director Christian Stahl | Management | For | For |
| 1c | Elect Director Mitch Truwit | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BELDEN INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: BDC SECURITY ID: 077454106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Aldrich | Management | For | For |
| 1.2 | Elect Director Lance C. Balk | Management | For | For |
| 1.3 | Elect Director Steven W. Berglund | Management | For | For |
| 1.4 | Elect Director Judy L. Brown | Management | For | For |
| 1.5 | Elect Director Bryan C. Cressey | Management | For | For |
| 1.6 | Elect Director Glenn Kalnasy | Management | For | For |
| 1.7 | Elect Director George Minnich | Management | For | For |
| 1.8 | Elect Director John M. Monter | Management | For | For |
| 1.9 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: BHE SECURITY ID: 08160H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Dawson | Management | For | For |
| 1.2 | Elect Director Gayla J. Delly | Management | For | For |
| 1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
| 1.4 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.5 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 1.6 | Elect Director David W. Scheible | Management | For | For |
| 1.7 | Elect Director Bernee D.L. Strom | Management | For | For |
| 1.8 | Elect Director Clay C. Williams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| BLACKBAUD, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: BLKB SECURITY ID: 09227Q100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy Chou | Management | For | For |
| 1.2 | Elect Director Joyce M. Nelson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BLUCORA, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: BCOR SECURITY ID: 095229100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elizabeth Huebner | Management | For | For |
| 1.2 | Elect Director Andrew Snyder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BRIGHTCOVE INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: BCOV SECURITY ID: 10921T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Mendels | Management | For | For |
| 1.2 | Elect Director Derek Harrar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BROADCOM CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: BRCM SECURITY ID: 111320107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria M. Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | Withhold |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BROADSOFT, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: BSFT SECURITY ID: 11133B409 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Bernardi | Management | For | For |
| 1.2 | Elect Director John D. Markley, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: APR 08, 2014 | ||||
| TICKER: BRCD SECURITY ID: 111621306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Lloyd A. Carney | Management | For | For |
| 1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
| 1.4 | Elect Director Alan L. Earhart | Management | For | For |
| 1.5 | Elect Director John W. Gerdelman | Management | For | For |
| 1.6 | Elect Director Dave House | Management | For | For |
| 1.7 | Elect Director L. William Krause | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 1.9 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| BROOKS AUTOMATION, INC. MEETING DATE: FEB 05, 2014 | ||||
| TICKER: BRKS SECURITY ID: 114340102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director A. Clinton Allen | Management | For | For |
| 1.2 | Elect Director Robyn C. Davis | Management | For | For |
| 1.3 | Elect Director Joseph R. Martin | Management | For | For |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | For |
| 1.5 | Elect Director Krishna G. Palepu | Management | For | For |
| 1.6 | Elect Director Kirk P. Pond | Management | For | For |
| 1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
| 1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
| 1.9 | Elect Director Mark S. Wrighton | Management | For | For |
| 1.10 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CABOT MICROELECTRONICS CORPORATION MEETING DATE: MAR 04, 2014 | ||||
| TICKER: CCMP SECURITY ID: 12709P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Birgeneau | Management | For | For |
| 1.2 | Elect Director Steven V. Wilkinson | Management | For | For |
| 1.3 | Elect Director Bailing Xia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CDNS SECURITY ID: 127387108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director James D. Plummer | Management | For | For |
| 1.3 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
| 1.4 | Elect Director George M. Scalise | Management | For | For |
| 1.5 | Elect Director John B. Shoven | Management | For | For |
| 1.6 | Elect Director Roger S. Siboni | Management | For | For |
| 1.7 | Elect Director Young K. Sohn | Management | For | For |
| 1.8 | Elect Director Lip-Bu Tan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CALIX, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: CALX SECURITY ID: 13100M509 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.2 | Elect Director Michael Matthews | Management | For | For |
| 1.3 | Elect Director Thomas Pardun | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CALLIDUS SOFTWARE INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: CALD SECURITY ID: 13123E500 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director William B. Binch | Management | For | For |
| 1b | Elect Director Kevin M. Klausmeyer | Management | For | For |
| 1c | Elect Director Michele Vion | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CARBONITE, INC. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: CARB SECURITY ID: 141337105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Friend | Management | For | For |
| 1.2 | Elect Director Todd Krasnow | Management | For | For |
| 1.3 | Elect Director Jeffry Flowers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CARDTRONICS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: CATM SECURITY ID: 14161H108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jorge M. Diaz | Management | For | For |
| 1.2 | Elect Director G. Patrick Phillips | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| CASS INFORMATION SYSTEMS, INC. MEETING DATE: APR 21, 2014 | ||||
| TICKER: CASS SECURITY ID: 14808P109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric H. Brunngraber | Management | For | For |
| 1.2 | Elect Director Benjamin F. Edwards, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CAVIUM, INC. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: CAVM SECURITY ID: 14964U108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director C.N. Reddy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CEVA, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: CEVA SECURITY ID: 157210105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
| 1.2 | Elect Director Zvi Limon | Management | For | For |
| 1.3 | Elect Director Bruce A. Mann | Management | For | For |
| 1.4 | Elect Director Peter McManamon | Management | For | For |
| 1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 1.6 | Elect Director Louis Silver | Management | For | For |
| 1.7 | Elect Director Dan Tocatly | Management | For | For |
| 1.8 | Elect Director Gideon Wertheizer | Management | For | For |
| 2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHANNELADVISOR CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: ECOM SECURITY ID: 159179100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert C. Hower | Management | For | For |
| 1.2 | Elect Director M. Scot Wingo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CHECKPOINT SYSTEMS, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: CKP SECURITY ID: 162825103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harald Einsmann | Management | For | For |
| 1.2 | Elect Director Marc T. Giles | Management | For | For |
| 1.3 | Elect Director Jack W. Partridge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CIBER, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: CBR SECURITY ID: 17163B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Boustridge | Management | For | Withhold |
| 1.2 | Elect Director Stephen S. Kurtz | Management | For | For |
| 1.3 | Elect Director Kurt J. Lauk | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CIENA CORPORATION MEETING DATE: APR 10, 2014 | ||||
| TICKER: CIEN SECURITY ID: 171779309 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Harvey B. Cash | Management | For | For |
| 1b | Elect Director Judith M. O'Brien | Management | For | For |
| 1c | Elect Director Gary B. Smith | Management | For | For |
| 1d | Elect Director T. Michael Nevens | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CITRIX SYSTEMS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CTXS SECURITY ID: 177376100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert D. Daleo | Management | For | For |
| 1b | Elect Director Murray J. Demo | Management | For | For |
| 1c | Elect Director Asiff S. Hirji | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COGNEX CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: CGNX SECURITY ID: 192422103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Shillman | Management | For | For |
| 1.2 | Elect Director Theodor Krantz | Management | For | For |
| 1.3 | Elect Director J. Bruce Robinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 03, 2014 | ||||
| TICKER: CTSH SECURITY ID: 192446102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COHERENT, INC. MEETING DATE: FEB 26, 2014 | ||||
| TICKER: COHR SECURITY ID: 192479103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Ambroseo | Management | For | For |
| 1.2 | Elect Director Jay T. Flatley | Management | For | For |
| 1.3 | Elect Director Susan M. James | Management | For | For |
| 1.4 | Elect Director L. William Krause | Management | For | For |
| 1.5 | Elect Director Garry W. Rogerson | Management | For | For |
| 1.6 | Elect Director Steve Skaggs | Management | For | For |
| 1.7 | Elect Director Sandeep Vij | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COHU, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: COHU SECURITY ID: 192576106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Ciardella | Management | For | For |
| 1.2 | Elect Director William E. Bendush | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COMPUTER TASK GROUP, INCORPORATED MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CTG SECURITY ID: 205477102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas E. Baker | Management | For | For |
| 1.2 | Elect Director William D. McGuire | Management | For | For |
| 1.3 | Elect Director James R. Boldt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| COMPUWARE CORPORATION MEETING DATE: MAR 28, 2014 | ||||
| TICKER: CPWR SECURITY ID: 205638109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.2 | Elect Director Jeffrey J. Clarke | Management | For | For |
| 1.3 | Elect Director John G. Freeland | Management | For | For |
| 1.4 | Elect Director David G. Fubini | Management | For | For |
| 1.5 | Elect Director William O. Grabe | Management | For | For |
| 1.6 | Elect Director Frederick A. Henderson | Management | For | For |
| 1.7 | Elect Director Faye Alexander Nelson | Management | For | For |
| 1.8 | Elect Director Robert C. Paul | Management | For | For |
| 1.9 | Elect Director Jennifer J. Raab | Management | For | For |
| 1.10 | Elect Director Lee D. Roberts | Management | For | For |
| 1.11 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONCUR TECHNOLOGIES, INC. MEETING DATE: MAR 12, 2014 | ||||
| TICKER: CNQR SECURITY ID: 206708109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward P. Gilligan | Management | For | For |
| 1.2 | Elect Director Jeffrey T. McCabe | Management | For | For |
| 1.3 | Elect Director Rajeev Singh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONSTANT CONTACT, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CTCT SECURITY ID: 210313102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Anderson | Management | For | For |
| 1.2 | Elect Director Jay Herratti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONVERGYS CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: CVG SECURITY ID: 212485106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrea J. Ayers | Management | For | For |
| 1.2 | Elect Director John F. Barrett | Management | For | For |
| 1.3 | Elect Director Richard R. Devenuti | Management | For | For |
| 1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
| 1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
| 1.6 | Elect Director Joan E. Herman | Management | For | For |
| 1.7 | Elect Director Thomas L. Monahan, III | Management | For | For |
| 1.8 | Elect Director Ronald L. Nelson | Management | For | For |
| 1.9 | Elect Director Richard F. Wallman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONVERSANT, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CNVR SECURITY ID: 21249J105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James R. Zarley | Management | For | For |
| 1.2 | Elect Director David S. Buzby | Management | For | For |
| 1.3 | Elect Director Brian Smith | Management | For | For |
| 1.4 | Elect Director Jeffrey F. Rayport | Management | For | For |
| 1.5 | Elect Director James R. Peters | Management | For | For |
| 1.6 | Elect Director James A. Crouthamel | Management | For | For |
| 1.7 | Elect Director John Giuliani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: CSOD SECURITY ID: 21925Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adam L. Miller | Management | For | For |
| 1.2 | Elect Director R. C. Mark Baker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CORNING INCORPORATED MEETING DATE: APR 29, 2014 | ||||
| TICKER: GLW SECURITY ID: 219350105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephanie A. Burns | Management | For | For |
| 1.2 | Elect Director John A. Canning, Jr. | Management | For | For |
| 1.3 | Elect Director Richard T. Clark | Management | For | For |
| 1.4 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.5 | Elect Director James B. Flaws | Management | For | For |
| 1.6 | Elect Director Deborah A. Henretta | Management | For | For |
| 1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 1.8 | Elect Director Kevin J. Martin | Management | For | For |
| 1.9 | Elect Director Deborah D. Rieman | Management | For | For |
| 1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.11 | Elect Director Wendell P. Weeks | Management | For | For |
| 1.12 | Elect Director Mark S. Wrighton | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| COSTAR GROUP, INC. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: CSGP SECURITY ID: 22160N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael R. Klein | Management | For | For |
| 1.2 | Elect Director Andrew C. Florance | Management | For | For |
| 1.3 | Elect Director David Bonderman | Management | For | For |
| 1.4 | Elect Director Michael J. Glosserman | Management | For | For |
| 1.5 | Elect Director Warren H. Haber | Management | For | For |
| 1.6 | Elect Director John W. Hill | Management | For | For |
| 1.7 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.8 | Elect Director David J. Steinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CRAY INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: CRAY SECURITY ID: 225223304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
| 1.2 | Elect Director Stephen C. Kiely | Management | For | For |
| 1.3 | Elect Director Frank L. Lederman | Management | For | For |
| 1.4 | Elect Director Sally G. Narodick | Management | For | For |
| 1.5 | Elect Director Daniel C. Regis | Management | For | For |
| 1.6 | Elect Director Stephen C. Richards | Management | For | For |
| 1.7 | Elect Director Peter J. Ungaro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: CSGS SECURITY ID: 126349109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David G. Barnes | Management | For | For |
| 1.2 | Elect Director John L. M. Hughes | Management | For | For |
| 1.3 | Elect Director Donald V. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CTS CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: CTS SECURITY ID: 126501105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter S. Catlow | Management | For | For |
| 1.2 | Elect Director Lawrence J. Ciancia | Management | For | For |
| 1.3 | Elect Director Thomas G. Cody | Management | For | For |
| 1.4 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.5 | Elect Director Michael A. Henning | Management | For | For |
| 1.6 | Elect Director Gordon Hunter | Management | For | For |
| 1.7 | Elect Director Diana M. Murphy | Management | For | For |
| 1.8 | Elect Director Kieran O'Sullivan | Management | For | For |
| 1.9 | Elect Director Robert A. Profusek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: CY SECURITY ID: 232806109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director James R. Long | Management | For | For |
| 1.5 | Elect Director Robert Y. L. Mao | Management | For | For |
| 1.6 | Elect Director J. D. Sherman | Management | For | For |
| 1.7 | Elect Director Wilbert van den Hoek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DEALERTRACK TECHNOLOGIES, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: TRAK SECURITY ID: 242309102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark F. O'Neil | Management | For | For |
| 1.2 | Elect Director Joseph P. Payne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| DEMAND MEDIA, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: DMD SECURITY ID: 24802N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Hawkins | Management | For | For |
| 1.2 | Elect Director Joshua G. James | Management | For | Withhold |
| 1.3 | Elect Director Victor E. Parker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | For |
| 5 | Approve Reverse Stock Split | Management | For | For |
| 6 | Approve Repricing of Options | Management | For | Against |
| DEMANDWARE, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: DWRE SECURITY ID: 24802Y105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles F. Kane | Management | For | For |
| 1.2 | Elect Director Stephan Schambach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DICE HOLDINGS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: DHX SECURITY ID: 253017107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter R. Ezersky | Management | For | For |
| 1.2 | Elect Director David S. Gordon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DIEBOLD, INCORPORATED MEETING DATE: APR 24, 2014 | ||||
| TICKER: DBD SECURITY ID: 253651103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick W. Allender | Management | For | For |
| 1.2 | Elect Director Roberto Artavia | Management | For | For |
| 1.3 | Elect Director Bruce L. Byrnes | Management | For | For |
| 1.4 | Elect Director Phillip R. Cox | Management | For | For |
| 1.5 | Elect Director Richard L. Crandall | Management | For | For |
| 1.6 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 1.7 | Elect Director Gary G. Greenfield | Management | For | For |
| 1.8 | Elect Director Andreas W. Mattes | Management | For | For |
| 1.9 | Elect Director Robert S. Prather, Jr. | Management | For | For |
| 1.10 | Elect Director Rajesh K. Soin | Management | For | For |
| 1.11 | Elect Director Henry D.G. Wallace | Management | For | For |
| 1.12 | Elect Director Alan J. Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| DIGI INTERNATIONAL INC. MEETING DATE: JAN 27, 2014 | ||||
| TICKER: DGII SECURITY ID: 253798102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Girish Rishi | Management | For | For |
| 1.2 | Elect Director Joseph T. Dunsmore | Management | For | For |
| 1.3 | Elect Director Satbir Khanuja | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| DIGITAL RIVER, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: DRIV SECURITY ID: 25388B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Thomas F. Madison | Management | For | For |
| 1b | Elect Director Cheryl F. Rosner | Management | For | For |
| 1c | Elect Director Edmond I. Eger, III | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| DIODES INCORPORATED MEETING DATE: MAY 27, 2014 | ||||
| TICKER: DIOD SECURITY ID: 254543101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director C.H. Chen | Management | For | For |
| 1.2 | Elect Director Michael R. Giordano | Management | For | For |
| 1.3 | Elect Director L.P. Hsu | Management | For | For |
| 1.4 | Elect Director Keh-Shew Lu | Management | For | For |
| 1.5 | Elect Director Raymond Soong | Management | For | For |
| 1.6 | Elect Director John M. Stich | Management | For | For |
| 1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DOLBY LABORATORIES, INC. MEETING DATE: FEB 04, 2014 | ||||
| TICKER: DLB SECURITY ID: 25659T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kevin Yeaman | Management | For | For |
| 1.2 | Elect Director Peter Gotcher | Management | For | For |
| 1.3 | Elect Director Micheline Chau | Management | For | For |
| 1.4 | Elect Director David Dolby | Management | For | For |
| 1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
| 1.6 | Elect Director Bill Jasper | Management | For | For |
| 1.7 | Elect Director Sanford Robertson | Management | For | For |
| 1.8 | Elect Director Roger Siboni | Management | For | For |
| 1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| DST SYSTEMS, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: DST SECURITY ID: 233326107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lynn Dorsey Bleil | Management | For | For |
| 1.2 | Elect Director John W. Clark | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Declassify the Board of Directors | Shareholder | None | For |
| DTS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: DTSI SECURITY ID: 23335C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David C. Habiger | Management | For | For |
| 1.2 | Elect Director Jon E. Kirchner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| EARTHLINK HOLDINGS CORP. MEETING DATE: APR 29, 2014 | ||||
| TICKER: ELNK SECURITY ID: 27033X101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Susan D. Bowick | Management | For | For |
| 1b | Elect Director Joseph F. Eazor | Management | For | For |
| 1c | Elect Director David A. Koretz | Management | For | For |
| 1d | Elect Director Kathy S. Lane | Management | For | For |
| 1e | Elect Director Garry K. McGuire | Management | For | For |
| 1f | Elect Director R. Gerard Salemme | Management | For | For |
| 1g | Elect Director Julie A. Shimer | Management | For | For |
| 1h | Elect Director M. Wayne Wisehart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Advance Notice Requirement for Shareholder Nominations of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| EBAY INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: EBAY SECURITY ID: 278642103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Fred D. Anderson | Management | For | For |
| 1.2 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director John J. Donahoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
| EBIX, INC. MEETING DATE: DEC 20, 2013 | ||||
| TICKER: EBIX SECURITY ID: 278715206 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hans U. Benz | Management | For | Withhold |
| 1.2 | Elect Director Pavan Bhalla | Management | For | For |
| 1.3 | Elect Director Neil D. Eckert | Management | For | For |
| 1.4 | Elect Director Rolf Herter | Management | For | For |
| 1.5 | Elect Director Hans Ueli Keller | Management | For | Withhold |
| 1.6 | Elect Director Robin Raina | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ELECTRONICS FOR IMAGING, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: EFII SECURITY ID: 286082102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Eric Brown | Management | For | For |
| 1.2 | Elect Director Gill Cogan | Management | For | For |
| 1.3 | Elect Director Guy Gecht | Management | For | For |
| 1.4 | Elect Director Thomas Georgens | Management | For | For |
| 1.5 | Elect Director Richard A. Kashnow | Management | For | For |
| 1.6 | Elect Director Dan Maydan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ELLIE MAE, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ELLI SECURITY ID: 28849P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Craig Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Levin | Management | For | For |
| 1.3 | Elect Director Jeb S. Spencer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| EMC CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: EMC SECURITY ID: 268648102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael W. Brown | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director Gail Deegan | Management | For | For |
| 1d | Elect Director James S. DiStasio | Management | For | For |
| 1e | Elect Director John R. Egan | Management | For | For |
| 1f | Elect Director William D. Green | Management | For | For |
| 1g | Elect Director Edmund F. Kelly | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Paul Sagan | Management | For | For |
| 1j | Elect Director David N. Strohm | Management | For | For |
| 1k | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| EMULEX CORPORATION MEETING DATE: FEB 06, 2014 | ||||
| TICKER: ELX SECURITY ID: 292475209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey W. Benck | Management | For | For |
| 1.2 | Elect Director Gregory S. Clark | Management | For | For |
| 1.3 | Elect Director Gary J. Daichendt | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Paul F. Folino | Management | For | For |
| 1.6 | Elect Director Eugene J. Frantz | Management | For | For |
| 1.7 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.8 | Elect Director John A. Kelley | Management | For | For |
| 1.9 | Elect Director Rahul N. Merchant | Management | For | For |
| 1.10 | Elect Director Nersi Nazari | Management | For | For |
| 1.11 | Elect Director Dean A. Yoost | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ENTEGRIS, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: ENTG SECURITY ID: 29362U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Bradley | Management | For | For |
| 1.2 | Elect Director Marvin D. Burkett | Management | For | For |
| 1.3 | Elect Director R. Nicholas Burns | Management | For | For |
| 1.4 | Elect Director Daniel W. Christman | Management | For | For |
| 1.5 | Elect Director James F. Gentilcore | Management | For | For |
| 1.6 | Elect Director Bertrand Loy | Management | For | For |
| 1.7 | Elect Director Paul L.H. Olson | Management | For | For |
| 1.8 | Elect Director Brian F. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENTROPIC COMMUNICATIONS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: ENTR SECURITY ID: 29384R105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick Henry | Management | For | For |
| 1.2 | Elect Director William Bock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ENVESTNET, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: ENV SECURITY ID: 29404K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ross Chapin | Management | For | For |
| 1.2 | Elect Director Cynthia Egan | Management | For | For |
| 1.3 | Elect Director Gates Hawn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| EPAM SYSTEMS, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: EPAM SECURITY ID: 29414B104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Ronald P. Vargo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EPIQ SYSTEMS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: EPIQ SECURITY ID: 26882D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tom W. Olofson | Management | For | For |
| 1.2 | Elect Director Christopher E. Olofson | Management | For | For |
| 1.3 | Elect Director W. Bryan Satterlee | Management | For | For |
| 1.4 | Elect Director Edward M. Connolly, Jr. | Management | For | Withhold |
| 1.5 | Elect Director James A. Byrnes | Management | For | For |
| 1.6 | Elect Director Joel Pelofsky | Management | For | For |
| 1.7 | Elect Director Charles C. Connely, IV | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| EQUINIX, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: EQIX SECURITY ID: 29444U502 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Bartlett | Management | For | For |
| 1.2 | Elect Director Gary Hromadko | Management | For | For |
| 1.3 | Elect Director Scott Kriens | Management | For | For |
| 1.4 | Elect Director William Luby | Management | For | For |
| 1.5 | Elect Director Irving Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher Paisley | Management | For | Withhold |
| 1.7 | Elect Director Stephen Smith | Management | For | For |
| 1.8 | Elect Director Peter Van Camp | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Securities Transfer Restrictions | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| EURONET WORLDWIDE, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: EEFT SECURITY ID: 298736109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrzej Olechowski | Management | For | For |
| 1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| EVERTEC, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: EVTC SECURITY ID: 30040P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Peter Harrington | Management | For | For |
| 1c | Elect Director Jorge Junquera | Management | For | For |
| 1d | Elect Director Teresita Loubriel | Management | For | For |
| 1e | Elect Director Nestor O. Rivera | Management | For | For |
| 1f | Elect Director Alan H. Schumacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: EXLS SECURITY ID: 302081104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Kelso | Management | For | For |
| 1.2 | Elect Director Clyde W. Ostler | Management | For | For |
| 1.3 | Elect Director Som Mittal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| F5 NETWORKS, INC. MEETING DATE: MAR 13, 2014 | ||||
| TICKER: FFIV SECURITY ID: 315616102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Stephen Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FACEBOOK, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: FB SECURITY ID: 30303M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Against |
| FAIR ISAAC CORPORATION MEETING DATE: FEB 11, 2014 | ||||
| TICKER: FICO SECURITY ID: 303250104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director A. George Battle | Management | For | Against |
| 1b | Elect Director Greg R. Gianforte | Management | For | For |
| 1c | Elect Director Braden R. Kelly | Management | For | For |
| 1d | Elect Director James D. Kirsner | Management | For | For |
| 1e | Elect Director William J. Lansing | Management | For | For |
| 1f | Elect Director Rahul N. Merchant | Management | For | For |
| 1g | Elect Director David A. Rey | Management | For | For |
| 1h | Elect Director Duane E. White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: FCS SECURITY ID: 303726103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Terry A. Klebe | Management | For | For |
| 1.4 | Elect Director Anthony Lear | Management | For | For |
| 1.5 | Elect Director Catherine P. Lego | Management | For | For |
| 1.6 | Elect Director Kevin J. McGarity | Management | For | For |
| 1.7 | Elect Director Bryan R. Roub | Management | For | For |
| 1.8 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.9 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FARO TECHNOLOGIES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: FARO SECURITY ID: 311642102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen R. Cole | Management | For | For |
| 1.2 | Elect Director Marvin R. Sambur | Management | For | For |
| 1.3 | Elect Director Jay W. Freeland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| FEI COMPANY MEETING DATE: MAY 08, 2014 | ||||
| TICKER: FEIC SECURITY ID: 30241L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Homa Bahrami | Management | For | For |
| 1.2 | Elect Director Arie Huijser | Management | For | For |
| 1.3 | Elect Director Don R. Kania | Management | For | For |
| 1.4 | Elect Director Thomas F. Kelly | Management | For | For |
| 1.5 | Elect Director Jan C. Lobbezoo | Management | For | For |
| 1.6 | Elect Director Jami K. Nachtsheim | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director James T. Richardson | Management | For | For |
| 1.9 | Elect Director Richard H. Wills | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: FIS SECURITY ID: 31620M106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FIRST SOLAR, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: FSLR SECURITY ID: 336433107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Sharon L. Allen | Management | For | For |
| 1.3 | Elect Director Richard D. Chapman | Management | For | For |
| 1.4 | Elect Director George A. ('Chip') Hambro | Management | For | For |
| 1.5 | Elect Director James A. Hughes | Management | For | For |
| 1.6 | Elect Director Craig Kennedy | Management | For | For |
| 1.7 | Elect Director James F. Nolan | Management | For | For |
| 1.8 | Elect Director William J. Post | Management | For | For |
| 1.9 | Elect Director J. Thomas Presby | Management | For | For |
| 1.10 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.11 | Elect Director Michael Sweeney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| FISERV, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: FISV SECURITY ID: 337738108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher M. Flink | Management | For | For |
| 1.2 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.3 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.4 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.5 | Elect Director Kim M. Robak | Management | For | For |
| 1.6 | Elect Director Doyle R. Simons | Management | For | For |
| 1.7 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| FLEETCOR TECHNOLOGIES, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: FLT SECURITY ID: 339041105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Buckman | Management | For | For |
| 1.2 | Elect Director Mark A. Johnson | Management | For | For |
| 1.3 | Elect Director Steven T. Stull | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| FLIR SYSTEMS, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: FLIR SECURITY ID: 302445101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William W. Crouch | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Angus L. Macdonald | Management | For | For |
| 1.4 | Elect Director Cathy Stauffer | Management | For | For |
| 1.5 | Elect Director Andrew C. Teich | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORMFACTOR, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: FORM SECURITY ID: 346375108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Slessor | Management | For | For |
| 1.2 | Elect Director Thomas St. Dennis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| FORRESTER RESEARCH, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: FORR SECURITY ID: 346563109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George F. Colony | Management | For | For |
| 1.2 | Elect Director Michael H. Welles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FORTINET, INC. MEETING DATE: JUN 20, 2014 | ||||
| TICKER: FTNT SECURITY ID: 34959E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael Xie | Management | For | For |
| 1.2 | Elect Director William H. Neukom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FREESCALE SEMICONDUCTOR, LTD. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: FSL SECURITY ID: G3727Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.6 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.7 | Elect Director John W. Marren | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | For |
| 1.9 | Elect Director Peter Smitham | Management | For | For |
| 1.10 | Elect Director Gregory L. Summe | Management | For | For |
| 1.11 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| GARTNER, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: IT SECURITY ID: 366651107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | Against |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GIGAMON INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: GIMO SECURITY ID: 37518B102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael C. Ruettgers | Management | For | For |
| 1.2 | Elect Director Paul J. Milbury | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| GLOBAL CASH ACCESS HOLDINGS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: GCA SECURITY ID: 378967103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ram Chary | Management | For | For |
| 1.2 | Elect Director Fred C. Enlow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| GLU MOBILE INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: GLUU SECURITY ID: 379890106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hany M. Nada | Management | For | For |
| 1.2 | Elect Director Benjamin T. Smith, IV | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GOOGLE INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: GOOG SECURITY ID: 38259P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| GSI GROUP INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: GSIG SECURITY ID: 36191C205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director Harry L. Bosco | Management | For | For |
| 1.3 | Elect Director Dennis J. Fortino | Management | For | For |
| 1.4 | Elect Director Ira J. Lamel | Management | For | For |
| 1.5 | Elect Director Dominic A. Romeo | Management | For | For |
| 1.6 | Elect Director John A. Roush | Management | For | For |
| 1.7 | Elect Director Thomas N. Secor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| GT ADVANCED TECHNOLOGIES INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: GTAT SECURITY ID: 36191U106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Michal Conaway | Management | For | For |
| 1.2 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.3 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.4 | Elect Director Thomas Gutierrez | Management | For | For |
| 1.5 | Elect Director Matthew E. Massengill | Management | For | For |
| 1.6 | Elect Director Robert E. Switz | Management | For | Withhold |
| 1.7 | Elect Director Noel G. Watson | Management | For | For |
| 1.8 | Elect Director Thomas Wroe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GUIDANCE SOFTWARE, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: GUID SECURITY ID: 401692108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shawn McCreight | Management | For | For |
| 1.2 | Elect Director Victor Limongelli | Management | For | For |
| 1.3 | Elect Director Jeff Lawrence | Management | For | For |
| 1.4 | Elect Director Kathleen O'Neil | Management | For | For |
| 1.5 | Elect Director Christopher Poole | Management | For | For |
| 1.6 | Elect Director Stephen Richards | Management | For | For |
| 1.7 | Elect Director Robert G. van Schoonenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEARTLAND PAYMENT SYSTEMS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: HPY SECURITY ID: 42235N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert O. Carr | Management | For | For |
| 1.2 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.3 | Elect Director Jonathan J. Palmer | Management | For | For |
| 1.4 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 1.5 | Elect Director Marc J. Ostro | Management | For | For |
| 1.6 | Elect Director Richard W. Vague | Management | For | For |
| 1.7 | Elect Director Mitchell L. Hollin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEWLETT-PACKARD COMPANY MEETING DATE: MAR 19, 2014 | ||||
| TICKER: HPQ SECURITY ID: 428236103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Shumeet Banerji | Management | For | For |
| 1.3 | Elect Director Robert R. Bennett | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director Raymond J. Lane | Management | For | For |
| 1.6 | Elect Director Ann M. Livermore | Management | For | For |
| 1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
| 1.8 | Elect Director Gary M. Reiner | Management | For | For |
| 1.9 | Elect Director Patricia F. Russo | Management | For | For |
| 1.10 | Elect Director James A. Skinner | Management | For | For |
| 1.11 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| HIGHER ONE HOLDINGS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: ONE SECURITY ID: 42983D104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Volchek | Management | For | For |
| 1.2 | Elect Director David Cromwell | Management | For | For |
| 1.3 | Elect Director Lowell Robinson | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| HITTITE MICROWAVE CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: HITT SECURITY ID: 43365Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory R. Beecher | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | Management | For | For |
| 1.4 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.5 | Elect Director Brian P. McAloon | Management | For | For |
| 1.6 | Elect Director Steve Sanghi | Management | For | For |
| 1.7 | Elect Director Franklin Weigold | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| IAC/INTERACTIVECORP MEETING DATE: JUN 18, 2014 | ||||
| TICKER: IACI SECURITY ID: 44919P508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
| 1.2 | Elect Director Chelsea Clinton | Management | For | For |
| 1.3 | Elect Director Sonali De Rycker | Management | For | For |
| 1.4 | Elect Director Barry Diller | Management | For | For |
| 1.5 | Elect Director Michael D. Eisner | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Donald R. Keough | Management | For | For |
| 1.8 | Elect Director Bryan Lourd | Management | For | For |
| 1.9 | Elect Director David Rosenblatt | Management | For | For |
| 1.10 | Elect Director Alan G. Spoon | Management | For | For |
| 1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
| 1.12 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IGATE CORPORATION MEETING DATE: APR 10, 2014 | ||||
| TICKER: IGTE SECURITY ID: 45169U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sunil Wadhwani | Management | For | For |
| 1.2 | Elect Director Goran Lindahl | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IMMERSION CORPORATION MEETING DATE: JUN 06, 2014 | ||||
| TICKER: IMMR SECURITY ID: 452521107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Carl Schlachte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| IMPERVA, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: IMPV SECURITY ID: 45321L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shlomo Kramer | Management | For | For |
| 1.2 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.3 | Elect Director James R. Tolonen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| INFINERA CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: INFN SECURITY ID: 45667G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Fallon | Management | For | For |
| 1.2 | Elect Director Kambiz Y. Hooshmand | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| INFORMATICA CORPORATION MEETING DATE: MAY 23, 2014 | ||||
| TICKER: INFA SECURITY ID: 45666Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark A. Bertelsen | Management | For | For |
| 1.2 | Elect Director Hilarie Koplow-McAdams | Management | For | For |
| 1.3 | Elect Director A. Brooke Seawell | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INGRAM MICRO INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: IM SECURITY ID: 457153104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Howard I. Atkins | Management | For | For |
| 1.2 | Elect Director Leslie Stone Heisz | Management | For | For |
| 1.3 | Elect Director John R. Ingram | Management | For | For |
| 1.4 | Elect Director Dale R. Laurance | Management | For | For |
| 1.5 | Elect Director Linda Fayne Levinson | Management | For | Against |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director Alain Monie | Management | For | For |
| 1.8 | Elect Director Wade Oosterman | Management | For | For |
| 1.9 | Elect Director Joe B. Wyatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INPHI CORPORATION MEETING DATE: JUN 02, 2014 | ||||
| TICKER: IPHI SECURITY ID: 45772F107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.2 | Elect Director David Liddle | Management | For | For |
| 1.3 | Elect Director Bruce McWilliams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: NSIT SECURITY ID: 45765U103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Larry A. Gunning | Management | For | For |
| 1.2 | Elect Director Robertson C. Jones | Management | For | For |
| 1.3 | Elect Director Kenneth T. Lamneck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| INTEGRATED SILICON SOLUTION, INC. MEETING DATE: FEB 11, 2014 | ||||
| TICKER: ISSI SECURITY ID: 45812P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jimmy S. M. Lee | Management | For | For |
| 1.2 | Elect Director Scott D. Howarth | Management | For | For |
| 1.3 | Elect Director Kong Yeu Han | Management | For | For |
| 1.4 | Elect Director Paul Chien | Management | For | For |
| 1.5 | Elect Director Jonathan Khazam | Management | For | For |
| 1.6 | Elect Director Keith McDonald | Management | For | For |
| 1.7 | Elect Director Stephen Pletcher | Management | For | For |
| 1.8 | Elect Director Bruce A. Wooley | Management | For | For |
| 1.9 | Elect Director John Zimmerman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTEL CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: INTC SECURITY ID: 458140100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Susan L. Decker | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director Reed E. Hundt | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director James D. Plummer | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 1j | Elect Director David B. Yoffie | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERACTIVE INTELLIGENCE GROUP, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ININ SECURITY ID: 45841V109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald E. Brown | Management | For | For |
| 1.2 | Elect Director Richard A. Reck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INTERDIGITAL, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: IDCC SECURITY ID: 45867G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gilbert F. Amelio | Management | For | For |
| 1b | Elect Director Jeffrey K. Belk | Management | For | For |
| 1c | Elect Director Steven T. Clontz | Management | For | For |
| 1d | Elect Director Edward B. Kamins | Management | For | For |
| 1e | Elect Director John A. Kritzmacher | Management | For | For |
| 1f | Elect Director William J. Merritt | Management | For | For |
| 1g | Elect Director Jean F. Rankin | Management | For | For |
| 1h | Elect Director Robert S. Roath | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| INTERNAP NETWORK SERVICES CORPORATION MEETING DATE: MAY 30, 2014 | ||||
| TICKER: INAP SECURITY ID: 45885A300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel C. Stanzione | Management | For | For |
| 1.2 | Elect Director Debora J. Wilson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: IBM SECURITY ID: 459200101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Shirley Ann Jackson | Management | For | Against |
| 1.7 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.9 | Elect Director James W. Owens | Management | For | For |
| 1.10 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.11 | Elect Director Joan E. Spero | Management | For | For |
| 1.12 | Elect Director Sidney Taurel | Management | For | For |
| 1.13 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| INTERSIL CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: ISIL SECURITY ID: 46069S109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Necip Sayiner | Management | For | For |
| 1b | Elect Director Donald Macleod | Management | For | For |
| 1c | Elect Director Robert W. Conn | Management | For | For |
| 1d | Elect Director James V. Diller | Management | For | For |
| 1e | Elect Director Mercedes Johnson | Management | For | For |
| 1f | Elect Director Gregory Lang | Management | For | For |
| 1g | Elect Director Jan Peeters | Management | For | For |
| 1h | Elect Director James A. Urry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| INTUIT INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: INTU SECURITY ID: 461202103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Christopher W. Brody | Management | For | For |
| 1b | Elect Director William V. Campbell | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | Against |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| IPG PHOTONICS CORPORATION MEETING DATE: JUN 03, 2014 | ||||
| TICKER: IPGP SECURITY ID: 44980X109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Robert A. Blair | Management | For | For |
| 1.5 | Elect Director Michael C. Child | Management | For | For |
| 1.6 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.7 | Elect Director William S. Hurley | Management | For | For |
| 1.8 | Elect Director Eric Meurice | Management | For | For |
| 1.9 | Elect Director John R. Peeler | Management | For | For |
| 1.10 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ITRON, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ITRI SECURITY ID: 465741106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Eliassen | Management | For | For |
| 1.2 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.3 | Elect Director Michael V. Pulli | Management | For | For |
| 1.4 | Elect Director Charles H. Gaylord, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| J2 GLOBAL, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: JCOM SECURITY ID: 48123V102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Douglas Y. Bech | Management | For | For |
| 1b | Elect Director Robert J. Cresci | Management | For | For |
| 1c | Elect Director W. Brian Kretzmer | Management | For | For |
| 1d | Elect Director Richard S. Ressler | Management | For | For |
| 1e | Elect Director Stephen Ross | Management | For | For |
| 1f | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JABIL CIRCUIT, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: JBL SECURITY ID: 466313103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha F. Brooks | Management | For | For |
| 1.2 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.3 | Elect Director Timothy L. Main | Management | For | For |
| 1.4 | Elect Director Mark T. Mondello | Management | For | For |
| 1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.6 | Elect Director Frank A. Newman | Management | For | For |
| 1.7 | Elect Director Steven A. Raymund | Management | For | For |
| 1.8 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.9 | Elect Director David M. Stout | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| JIVE SOFTWARE, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: JIVE SECURITY ID: 47760A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Reilly | Management | For | For |
| 1.2 | Elect Director Charles (Chuck) J. Robel | Management | For | For |
| 1.3 | Elect Director Anthony Zingale | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| JUNIPER NETWORKS, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: JNPR SECURITY ID: 48203R104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Mary B. Cranston | Management | For | For |
| 1.4 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.5 | Elect Director David Schlotterbeck | Management | For | For |
| 1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
| 1.7 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.8 | Elect Director Gary Daichendt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KNOWLES CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: KN SECURITY ID: 49926D109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Niew | Management | For | For |
| 1.2 | Elect Director Keith L. Barnes | Management | For | For |
| 1.3 | Elect Director Richard K. Lochridge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| KOPIN CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: KOPN SECURITY ID: 500600101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John C. C. Fan | Management | For | For |
| 1.2 | Elect Director James K. Brewington | Management | For | For |
| 1.3 | Elect Director David E. Brook | Management | For | For |
| 1.4 | Elect Director Andrew H. Chapman | Management | For | For |
| 1.5 | Elect Director Morton Collins | Management | For | For |
| 1.6 | Elect Director Chi Chia Hsieh | Management | For | For |
| 1.7 | Elect Director Michael J. Landine | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: FEB 18, 2014 | ||||
| TICKER: KLIC SECURITY ID: 501242101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director MacDonell Roehm, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: LSCC SECURITY ID: 518415104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darin G. Billerbeck | Management | For | For |
| 1.2 | Elect Director Patrick S. Jones | Management | For | For |
| 1.3 | Elect Director Robin A. Abrams | Management | For | For |
| 1.4 | Elect Director John Bourgoin | Management | For | For |
| 1.5 | Elect Director Balaji Krishnamurthy | Management | For | For |
| 1.6 | Elect Director Robert R. Herb | Management | For | For |
| 1.7 | Elect Director Mark E. Jensen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| LEIDOS HOLDINGS, INC. MEETING DATE: JUN 06, 2014 | ||||
| TICKER: LDOS SECURITY ID: 525327102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David G. Fubini | Management | For | For |
| 1b | Elect Director John J. Hamre | Management | For | For |
| 1c | Elect Director Miriam E. John | Management | For | For |
| 1d | Elect Director John P. Jumper | Management | For | For |
| 1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
| 1f | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1g | Elect Director Robert S. Shapard | Management | For | For |
| 1h | Elect Director Noel B. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LEXMARK INTERNATIONAL, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: LXK SECURITY ID: 529771107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ralph E. Gomory | Management | For | For |
| 1b | Elect Director Jared L. Cohon | Management | For | For |
| 1c | Elect Director J. Edward Coleman | Management | For | For |
| 1d | Elect Director Sandra L. Helton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LINKEDIN CORPORATION MEETING DATE: JUN 10, 2014 | ||||
| TICKER: LNKD SECURITY ID: 53578A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Reid Hoffman | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | For |
| 1.3 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: LIOX SECURITY ID: 536252109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Rory J. Cowan | Management | For | For |
| 1.2 | Elect Director Paul A. Kavanagh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LIQUIDITY SERVICES, INC. MEETING DATE: FEB 27, 2014 | ||||
| TICKER: LQDT SECURITY ID: 53635B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillip A. Clough | Management | For | For |
| 1.2 | Elect Director George H. Ellis | Management | For | For |
| 1.3 | Elect Director Jaime Mateus-Tique | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| LITTELFUSE, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: LFUS SECURITY ID: 537008104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Tzau-Jin (T. J.) Chung | Management | For | For |
| 1.2 | Elect Director Cary T. Fu | Management | For | For |
| 1.3 | Elect Director Anthony Grillo | Management | For | For |
| 1.4 | Elect Director Gordon Hunter | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | Withhold |
| 1.6 | Elect Director William P. Noglows | Management | For | For |
| 1.7 | Elect Director Ronald L. Schubel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LIVEPERSON, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: LPSN SECURITY ID: 538146101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Block | Management | For | For |
| 1.2 | Elect Director David Vaskevitch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOGMEIN, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: LOGM SECURITY ID: 54142L109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven J. Benson | Management | For | For |
| 1.2 | Elect Director Michael J. Christenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LSI CORPORATION MEETING DATE: APR 09, 2014 | ||||
| TICKER: LSI SECURITY ID: 502161102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| LTX-CREDENCE CORPORATION MEETING DATE: MAY 16, 2014 | ||||
| TICKER: XCRA SECURITY ID: 502403207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Change Company Name to Xcerra Corporation | Management | For | For |
| M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 06, 2014 | ||||
| TICKER: MTSI SECURITY ID: 55405Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Bland | Management | For | For |
| 1.2 | Elect Director Mark Edelstone | Management | For | For |
| 1.3 | Elect Director Susan Ocampo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MANH SECURITY ID: 562750109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian J. Cassidy | Management | For | For |
| 1.2 | Elect Director Eddie Capel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: MANT SECURITY ID: 564563104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George J. Pedersen | Management | For | For |
| 1.2 | Elect Director Richard L. Armitage | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Barry G. Campbell | Management | For | For |
| 1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
| 1.6 | Elect Director Richard J. Kerr | Management | For | For |
| 1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
| 1.8 | Elect Director Stephen W. Porter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MARIN SOFTWARE INCORPORATED MEETING DATE: MAY 14, 2014 | ||||
| TICKER: MRIN SECURITY ID: 56804T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul R. Auvil, III | Management | For | For |
| 1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| MARKETO, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: MKTO SECURITY ID: 57063L107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Roger S. Siboni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| MASTERCARD INCORPORATED MEETING DATE: JUN 03, 2014 | ||||
| TICKER: MA SECURITY ID: 57636Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | Against |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | Against |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MAXIMUS, INC. MEETING DATE: MAR 19, 2014 | ||||
| TICKER: MMS SECURITY ID: 577933104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Russell A. Beliveau | Management | For | For |
| 1.2 | Elect Director John J. Haley | Management | For | For |
| 1.3 | Elect Director Marilyn R. Seymann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MAXLINEAR, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: MXL SECURITY ID: 57776J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert J. Moyer | Management | For | For |
| 1.2 | Elect Director Donald E. Schrock | Management | For | For |
| 2.3 | Elect Director Curtis Ling | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| MELLANOX TECHNOLOGIES, LTD. MEETING DATE: JAN 07, 2014 | ||||
| TICKER: MLNX SECURITY ID: M51363113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve The Company's Compensation Philosophy Statement | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| MELLANOX TECHNOLOGIES, LTD. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: MLNX SECURITY ID: M51363113 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Eyal Waldman as Director | Management | For | For |
| 1.2 | Elect Irwin Federman as Director | Management | For | For |
| 1.3 | Elect Dov Baharav as Director | Management | For | For |
| 1.4 | Elect Glenda Dorchak as Director | Management | For | For |
| 1.5 | Elect Thomas Weatherford as Director | Management | For | For |
| 2 | Elect David Perlmutter as Director | Management | For | For |
| 3 | Approve Bonus/Compensation/Remuneration of Eyal Waldman | Management | For | For |
| 4 | Approve Restricted Stock Units to Eyal Waldman | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Approve Compensation of Irwin Federman | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| MENTOR GRAPHICS CORPORATION MEETING DATE: JUN 11, 2014 | ||||
| TICKER: MENT SECURITY ID: 587200106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith L. Barnes | Management | For | For |
| 1.2 | Elect Director Peter Bonfield | Management | For | For |
| 1.3 | Elect Director Gregory K. Hinckley | Management | For | For |
| 1.4 | Elect Director J. Daniel McCranie | Management | For | For |
| 1.5 | Elect Director Patrick B. McManus | Management | For | For |
| 1.6 | Elect Director Walden C. Rhines | Management | For | For |
| 1.7 | Elect Director David S. Schechter | Management | For | For |
| 1.8 | Elect Director Jeffrey M. Stafeil | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bundled Compensation Plans | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| MERCADOLIBRE, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: MELI SECURITY ID: 58733R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Michael Spence | Management | For | Withhold |
| 1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MICREL, INCORPORATED MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MCRL SECURITY ID: 594793101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Raymond D. Zinn | Management | For | For |
| 1.2 | Elect Director John E. Bourgoin | Management | For | For |
| 1.3 | Elect Director Michael J. Callahan | Management | For | For |
| 1.4 | Elect Director Daniel Heneghan | Management | For | For |
| 1.5 | Elect Director Neil J. Miotto | Management | For | For |
| 1.6 | Elect Director Frank W. Schneider | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MICRON TECHNOLOGY, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: MU SECURITY ID: 595112103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Bailey | Management | For | For |
| 1.2 | Elect Director Richard M. Beyer | Management | For | For |
| 1.3 | Elect Director Patrick J. Byrne | Management | For | For |
| 1.4 | Elect Director D. Mark Durcan | Management | For | For |
| 1.5 | Elect Director Warren East | Management | For | For |
| 1.6 | Elect Director Mercedes Johnson | Management | For | For |
| 1.7 | Elect Director Lawrence N. Mondry | Management | For | For |
| 1.8 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MICROSEMI CORPORATION MEETING DATE: FEB 11, 2014 | ||||
| TICKER: MSCC SECURITY ID: 595137100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James J. Peterson | Management | For | For |
| 1.2 | Elect Director Dennis R. Leibel | Management | For | For |
| 1.3 | Elect Director Thomas R. Anderson | Management | For | For |
| 1.4 | Elect Director William E. Bendush | Management | For | For |
| 1.5 | Elect Director Paul F. Folino | Management | For | For |
| 1.6 | Elect Director William L. Healey | Management | For | For |
| 1.7 | Elect Director Matthew E. Massengill | Management | For | For |
| 1.8 | Elect Director James V. Mazzo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MICROSTRATEGY INCORPORATED MEETING DATE: APR 23, 2014 | ||||
| TICKER: MSTR SECURITY ID: 594972408 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Saylor | Management | For | For |
| 1.2 | Elect Director Robert H. Epstein | Management | For | For |
| 1.3 | Elect Director Stephen X. Graham | Management | For | For |
| 1.4 | Elect Director Jarrod M. Patten | Management | For | For |
| 1.5 | Elect Director Carl J. Rickertsen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MILLENNIAL MEDIA, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: MM SECURITY ID: 60040N105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert P. Goodman | Management | For | For |
| 1.2 | Elect Director Patrick Kerins | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| MKS INSTRUMENTS, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: MKSI SECURITY ID: 55306N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Bertucci | Management | For | For |
| 1.2 | Elect Director Robert R. Anderson | Management | For | For |
| 1.3 | Elect Director Gregory R. Beecher | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| MONEYGRAM INTERNATIONAL, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: MGI SECURITY ID: 60935Y208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Coley Clark | Management | For | For |
| 1.2 | Elect Director Victor W. Dahir | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza | Management | For | For |
| 1.4 | Elect Director Thomas M. Hagerty | Management | For | Against |
| 1.5 | Elect Director Seth W. Lawry | Management | For | For |
| 1.6 | Elect Director Pamela H. Patsley | Management | For | For |
| 1.7 | Elect Director Ganesh B. Rao | Management | For | For |
| 1.8 | Elect Director W. Bruce Turner | Management | For | For |
| 1.9 | Elect Director Peggy Vaughan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: MPWR SECURITY ID: 609839105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Victor K. Lee | Management | For | For |
| 1.2 | Elect Director James C. Moyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: TYPE SECURITY ID: 61022P100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Lentz | Management | For | For |
| 1.2 | Elect Director Douglas J. Shaw | Management | For | For |
| 1.3 | Elect Director Peter J. Simone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| MONSTER WORLDWIDE, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: MWW SECURITY ID: 611742107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Salvatore Iannuzzi | Management | For | For |
| 1b | Elect Director John Gaulding | Management | For | For |
| 1c | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1d | Elect Director Jeffrey F. Rayport | Management | For | For |
| 1e | Elect Director Roberto Tunioli | Management | For | For |
| 1f | Elect Director Timothy T. Yates | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 05, 2014 | ||||
| TICKER: MSI SECURITY ID: 620076307 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory Q. Brown | Management | For | For |
| 1b | Elect Director Kenneth C. Dahlberg | Management | For | For |
| 1c | Elect Director David W. Dorman | Management | For | For |
| 1d | Elect Director Michael V. Hayden | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Anne R. Pramaggiore | Management | For | For |
| 1g | Elect Director Samuel C. Scott, III | Management | For | For |
| 1h | Elect Director Bradley E. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Review and Amend Human Rights Policies | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| MOVE, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: MOVE SECURITY ID: 62458M207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joe F. Hanauer | Management | For | For |
| 1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
| 1.3 | Elect Director Jennifer Dulski | Management | For | For |
| 1.4 | Elect Director Kenneth K. Klein | Management | For | For |
| 1.5 | Elect Director V. Paul Unruh | Management | For | For |
| 1.6 | Elect Director Bruce G. Willison | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MTS SYSTEMS CORPORATION MEETING DATE: FEB 11, 2014 | ||||
| TICKER: MTSC SECURITY ID: 553777103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Jean-Lou Chameau | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Graves | Management | For | For |
| 1.4 | Elect Director David D. Johnson | Management | For | For |
| 1.5 | Elect Director Emily M. Liggett | Management | For | For |
| 1.6 | Elect Director Barb J. Samardzich | Management | For | For |
| 1.7 | Elect Director Gail P. Steinel | Management | For | For |
| 1.8 | Elect Director Chun Hung (Kenneth) Yu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MULTI-FINELINE ELECTRONIX, INC. MEETING DATE: MAR 05, 2014 | ||||
| TICKER: MFLX SECURITY ID: 62541B101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda Yuen-Ching Lim | Management | For | For |
| 1.2 | Elect Director James McCluney | Management | For | For |
| 1.3 | Elect Director Sam Yau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| NANOMETRICS INCORPORATED MEETING DATE: MAY 20, 2014 | ||||
| TICKER: NANO SECURITY ID: 630077105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Thomas Bentley | Management | For | For |
| 1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.4 | Elect Director Bruce C. Rhine | Management | For | For |
| 1.5 | Elect Director Timothy J. Stultz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: NATI SECURITY ID: 636518102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director Michael E. McGrath | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NCR CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: NCR SECURITY ID: 62886E108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard L. Clemmer | Management | For | For |
| 1.2 | Elect Director Kurt P. Kuehn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| NETGEAR, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: NTGR SECURITY ID: 64111Q104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick C. S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef Graham | Management | For | For |
| 1.6 | Elect Director Linwood A. Lacy, Jr. | Management | For | For |
| 1.7 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.8 | Elect Director Barbara V. Scherer | Management | For | For |
| 1.9 | Elect Director Julie A. Shimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| NETSUITE INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: N SECURITY ID: 64118Q107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Zachary Nelson | Management | For | For |
| 1.2 | Elect Director Kevin Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NEWPORT CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: NEWP SECURITY ID: 651824104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher Cox | Management | For | For |
| 1.2 | Elect Director Oleg Khaykin | Management | For | For |
| 1.3 | Elect Director Cherry A. Murray | Management | For | For |
| 1.4 | Elect Director Robert J. Phillippy | Management | For | For |
| 1.5 | Elect Director Kenneth F. Potashner | Management | For | For |
| 1.6 | Elect Director Peter J. Simone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NIC INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: EGOV SECURITY ID: 62914B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry H. Herington | Management | For | For |
| 1.2 | Elect Director Art N. Burtscher | Management | For | For |
| 1.3 | Elect Director Daniel J. Evans | Management | For | For |
| 1.4 | Elect Director Karen S. Evans | Management | For | For |
| 1.5 | Elect Director Ross C. Hartley | Management | For | Withhold |
| 1.6 | Elect Director C. Brad Henry | Management | For | For |
| 1.7 | Elect Director Alexander C. Kemper | Management | For | For |
| 1.8 | Elect Director William M. Lyons | Management | For | For |
| 1.9 | Elect Director Pete Wilson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NUANCE COMMUNICATIONS, INC. MEETING DATE: FEB 03, 2014 | ||||
| TICKER: NUAN SECURITY ID: 67020Y100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Paul A. Ricci | Management | For | For |
| 1b | Elect Director Robert J. Frankenberg | Management | For | For |
| 1c | Elect Director Patrick T. Hackett | Management | For | For |
| 1d | Elect Director Brett Icahn | Management | For | For |
| 1e | Elect Director William H. Janeway | Management | For | For |
| 1f | Elect Director Mark R. Laret | Management | For | For |
| 1g | Elect Director Katharine A. Martin | Management | For | For |
| 1h | Elect Director Mark B. Myers | Management | For | For |
| 1i | Elect Director Philip J. Quigley | Management | For | For |
| 1j | Elect Director David S. Schechter | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NVIDIA CORPORATION MEETING DATE: MAY 23, 2014 | ||||
| TICKER: NVDA SECURITY ID: 67066G104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director James C. Gaither | Management | For | For |
| 1d | Elect Director Jen-Hsun Huang | Management | For | For |
| 1e | Elect Director Dawn Hudson | Management | For | For |
| 1f | Elect Director Harvey C. Jones | Management | For | For |
| 1g | Elect Director William J. Miller | Management | For | For |
| 1h | Elect Director Mark L. Perry | Management | For | For |
| 1i | Elect Director A. Brooke Seawell | Management | For | For |
| 1j | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ONNN SECURITY ID: 682189105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith D. Jackson | Management | For | For |
| 1.2 | Elect Director Bernard L. Han | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Management | For | For |
| OPENTABLE, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: OPEN SECURITY ID: 68372A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director Daniel Meyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PANDORA MEDIA, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: P SECURITY ID: 698354107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Chernin | Management | For | For |
| 1.2 | Elect Director Brian McAndrews | Management | For | For |
| 1.3 | Elect Director Tim Westergren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| PARKERVISION, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: PRKR SECURITY ID: 701354102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Metcalf | Management | For | For |
| 1.2 | Elect Director Robert Sterne | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PC CONNECTION, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PCCC SECURITY ID: 69318J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patricia Gallup | Management | For | For |
| 1.2 | Elect Director David Hall | Management | For | For |
| 1.3 | Elect Director Joseph Baute | Management | For | For |
| 1.4 | Elect Director David Beffa-Negrini | Management | For | For |
| 1.5 | Elect Director Barbara Duckett | Management | For | For |
| 1.6 | Elect Director Donald Weatherson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PDF SOLUTIONS, INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: PDFS SECURITY ID: 693282105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Caulfield | Management | For | For |
| 1.2 | Elect Director R. Stephen Heinrichs | Management | For | For |
| 1.3 | Elect Director Joseph R. Bronson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| PEGASYSTEMS INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: PEGA SECURITY ID: 705573103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Gyenes | Management | For | Against |
| 1.2 | Elect Director Richard H. Jones | Management | For | For |
| 1.3 | Elect Director Steven F. Kaplan | Management | For | For |
| 1.4 | Elect Director James P. O'Halloran | Management | For | For |
| 1.5 | Elect Director Alan Trefler | Management | For | For |
| 1.6 | Elect Director Larry Weber | Management | For | For |
| 1.7 | Elect Director William W. Wyman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PERFICIENT, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: PRFT SECURITY ID: 71375U101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director John S. Hamlin | Management | For | For |
| 1.4 | Elect Director James R. Kackley | Management | For | For |
| 1.5 | Elect Director David S. Lundeen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PHOTRONICS, INC. MEETING DATE: APR 11, 2014 | ||||
| TICKER: PLAB SECURITY ID: 719405102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
| 1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
| 1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
| 1.4 | Elect Director Constantine Macricostas | Management | For | For |
| 1.5 | Elect Director George Macricostas | Management | For | For |
| 1.6 | Elect Director Mitchell G. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Other Business | Management | For | For |
| PLEXUS CORP. MEETING DATE: FEB 12, 2014 | ||||
| TICKER: PLXS SECURITY ID: 729132100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ralf R. Boer | Management | For | For |
| 1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
| 1.3 | Elect Director David J. Drury | Management | For | For |
| 1.4 | Elect Director Dean A. Foate | Management | For | For |
| 1.5 | Elect Director Rainer Jueckstock | Management | For | For |
| 1.6 | Elect Director Peter Kelly | Management | For | For |
| 1.7 | Elect Director Phil R. Martens | Management | For | For |
| 1.8 | Elect Director Michael V. Schrock | Management | For | For |
| 1.9 | Elect Director Mary A. Winston | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PMC-SIERRA, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: PMCS SECURITY ID: 69344F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
| 1.2 | Elect Director Michael R. Farese | Management | For | For |
| 1.3 | Elect Director Jonathan J. Judge | Management | For | For |
| 1.4 | Elect Director Kirt P. Karros | Management | For | For |
| 1.5 | Elect Director Michael A. Klayko | Management | For | For |
| 1.6 | Elect Director William H. Kurtz | Management | For | For |
| 1.7 | Elect Director Gregory S. Lang | Management | For | For |
| 1.8 | Elect Director Richard N. Nottenburg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| POLYCOM, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: PLCM SECURITY ID: 73172K104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter A. Leav | Management | For | For |
| 1.2 | Elect Director Betsy S. Atkins | Management | For | For |
| 1.3 | Elect Director Martha H. Bejar | Management | For | For |
| 1.4 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.5 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 1.6 | Elect Director D. Scott Mercer | Management | For | For |
| 1.7 | Elect Director William A. Owens | Management | For | For |
| 1.8 | Elect Director Kevin T. Parker | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| POWER INTEGRATIONS, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: POWI SECURITY ID: 739276103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Balu Balakrishnan | Management | For | For |
| 1.2 | Elect Director Alan D. Bickell | Management | For | For |
| 1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.4 | Elect Director William George | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director E. Floyd Kvamme | Management | For | For |
| 1.7 | Elect Director Steven J. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROCERA NETWORKS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: PKT SECURITY ID: 74269U203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott McClendon | Management | For | For |
| 1.2 | Elect Director James F. Brear | Management | For | For |
| 1.3 | Elect Director Staffan Hillberg | Management | For | For |
| 1.4 | Elect Director Alan B. Lefkof | Management | For | For |
| 1.5 | Elect Director Mary Losty | Management | For | For |
| 1.6 | Elect Director Douglas Miller | Management | For | For |
| 1.7 | Elect Director Thomas Saponas | Management | For | For |
| 1.8 | Elect Director William Slavin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROGRESS SOFTWARE CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: PRGS SECURITY ID: 743312100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Barry N. Bycoff | Management | For | For |
| 1.2 | Elect Director John R. Egan | Management | For | For |
| 1.3 | Elect Director Ram Gupta | Management | For | For |
| 1.4 | Elect Director Charles F. Kane | Management | For | For |
| 1.5 | Elect Director David A. Krall | Management | For | For |
| 1.6 | Elect Director Michael L. Mark | Management | For | For |
| 1.7 | Elect Director Philip M. Pead | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PROOFPOINT, INC. MEETING DATE: JUN 09, 2014 | ||||
| TICKER: PFPT SECURITY ID: 743424103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jonathan Feiber | Management | For | For |
| 1.2 | Elect Director Eric Hahn | Management | For | For |
| 1.3 | Elect Director Kevin Harvey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| PROS HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: PRO SECURITY ID: 74346Y103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Greg B. Petersen | Management | For | For |
| 1.2 | Elect Director Timothy V. Williams | Management | For | For |
| 1.3 | Elect Director Mariette M. Woestemeyer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PTC INC. MEETING DATE: MAR 05, 2014 | ||||
| TICKER: PTC SECURITY ID: 69370C100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Janice D. Chaffin | Management | For | For |
| 1.2 | Elect Director James E. Heppelmann | Management | For | For |
| 1.3 | Elect Director Paul A. Lacy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| QLIK TECHNOLOGIES INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: QLIK SECURITY ID: 74733T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce Golden | Management | For | For |
| 1.2 | Elect Director Lars Bjork | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| QUALCOMM INCORPORATED MEETING DATE: MAR 04, 2014 | ||||
| TICKER: QCOM SECURITY ID: 747525103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1i | Elect Director Duane A. Nelles | Management | For | For |
| 1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1k | Elect Director Francisco Ros | Management | For | For |
| 1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1m | Elect Director Brent Scowcroft | Management | For | For |
| 1n | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| QUALYS, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: QLYS SECURITY ID: 74758T303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald R. Dixon | Management | For | For |
| 1.2 | Elect Director Peter Pace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RACKSPACE HOSTING, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: RAX SECURITY ID: 750086100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis J. Moorman | Management | For | For |
| 1.2 | Elect Director Graham Weston | Management | For | For |
| 1.3 | Elect Director Ossa Fisher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| RALLY SOFTWARE DEVELOPMENT CORP. MEETING DATE: JUN 19, 2014 | ||||
| TICKER: RALY SECURITY ID: 751198102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas F. Bogan | Management | For | For |
| 1.2 | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| RAMBUS INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: RMBS SECURITY ID: 750917106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director J. Thomas Bentley | Management | For | For |
| 1b | Elect Director Charles Kissner | Management | For | For |
| 1c | Elect Director David Shrigley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| REALPAGE, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: RP SECURITY ID: 75606N109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
| 1.2 | Elect Director Charles Kane | Management | For | For |
| 1.3 | Elect Director Peter Gyenes | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| RIVERBED TECHNOLOGY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: RVBD SECURITY ID: 768573107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark S. Lewis | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| ROFIN-SINAR TECHNOLOGIES INC. MEETING DATE: MAR 13, 2014 | ||||
| TICKER: RSTI SECURITY ID: 775043102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter Wirth | Management | For | For |
| 1.2 | Elect Director Stephen D. Fantone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROGERS CORPORATION MEETING DATE: MAY 09, 2014 | ||||
| TICKER: ROG SECURITY ID: 775133101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Barry | Management | For | For |
| 1.2 | Elect Director Bruce D. Hoechner | Management | For | For |
| 1.3 | Elect Director Gregory B. Howey | Management | For | For |
| 1.4 | Elect Director Carol R. Jensen | Management | For | For |
| 1.5 | Elect Director William E. Mitchell | Management | For | For |
| 1.6 | Elect Director Ganesh Moorthy | Management | For | For |
| 1.7 | Elect Director Robert G. Paul | Management | For | For |
| 1.8 | Elect Director Peter C. Wallace | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| ROSETTA STONE INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: RST SECURITY ID: 777780107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James P. Bankoff | Management | For | For |
| 1.2 | Elect Director Laurence Franklin | Management | For | For |
| 1.3 | Elect Director Laura L. Witt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROVI CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: ROVI SECURITY ID: 779376102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Carson | Management | For | For |
| 1.2 | Elect Director Alan L. Earhart | Management | For | For |
| 1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director James P. O'Shaughnessy | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| RUCKUS WIRELESS, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: RKUS SECURITY ID: 781220108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Georges Antoun | Management | For | For |
| 1.2 | Elect Director Mohan Gyani | Management | For | For |
| 1.3 | Elect Director Richard Lynch | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 3 | Ratify Auditors | Management | For | For |
| RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: RTEC SECURITY ID: 781270103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Whitten | Management | For | For |
| 1.2 | Elect Director Aubrey C. Tobey | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SALESFORCE.COM, INC. MEETING DATE: JUN 02, 2014 | ||||
| TICKER: CRM SECURITY ID: 79466L302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Keith Block | Management | For | For |
| 1.3 | Elect Director Craig Conway | Management | For | For |
| 1.4 | Elect Director Alan Hassenfeld | Management | For | For |
| 1.5 | Elect Director Colin Powell | Management | For | For |
| 1.6 | Elect Director John V. Roos | Management | For | For |
| 1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.8 | Elect Director Robin Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANDISK CORPORATION MEETING DATE: JUN 19, 2014 | ||||
| TICKER: SNDK SECURITY ID: 80004C101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael E. Marks | Management | For | For |
| 1b | Elect Director Irwin Federman | Management | For | For |
| 1c | Elect Director Steven J. Gomo | Management | For | For |
| 1d | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1e | Elect Director Chenming Hu | Management | For | For |
| 1f | Elect Director Catherine P. Lego | Management | For | For |
| 1g | Elect Director Sanjay Mehrotra | Management | For | For |
| 1h | Elect Director D. Scott Mercer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SANMINA CORPORATION MEETING DATE: MAR 10, 2014 | ||||
| TICKER: SANM SECURITY ID: 801056102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Neil R. Bonke | Management | For | For |
| 1b | Elect Director Michael J. Clarke | Management | For | For |
| 1c | Elect Director Eugene A. Delaney | Management | For | For |
| 1d | Elect Director John P. Goldsberry | Management | For | For |
| 1e | Elect Director Joseph G. Licata, Jr. | Management | For | For |
| 1f | Elect Director Mario M. Rosati | Management | For | For |
| 1g | Elect Director Wayne Shortridge | Management | For | For |
| 1h | Elect Director Jure Sola | Management | For | For |
| 1i | Elect Director Jackie M. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SAPIENT CORPORATION MEETING DATE: MAY 28, 2014 | ||||
| TICKER: SAPE SECURITY ID: 803062108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Jerry A. Greenberg | Management | For | For |
| 1.3 | Elect Director Alan J. Herrick | Management | For | For |
| 1.4 | Elect Director Silvia Lagnado | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Robert L. Rosen | Management | For | For |
| 1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
| 1.8 | Elect Director Ashok Shah | Management | For | For |
| 1.9 | Elect Director Vijay Singal | Management | For | For |
| 1.10 | Elect Director Curtis R. Welling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 04, 2014 | ||||
| TICKER: SAIC SECURITY ID: 808625107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert A. Bedingfield | Management | For | For |
| 1b | Elect Director Jere A. Drummond | Management | For | For |
| 1c | Elect Director Thomas F. Frist, III | Management | For | For |
| 1d | Elect Director John J. Hamre | Management | For | For |
| 1e | Elect Director Anthony J. Moraco | Management | For | For |
| 1f | Elect Director Donna S. Morea | Management | For | For |
| 1g | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
| 1h | Elect Director Steven R. Shane | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 5 | Ratify Auditors | Management | For | For |
| SCIQUEST, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: SQI SECURITY ID: 80908T101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy J. Buckley | Management | For | For |
| 1.2 | Elect Director Daniel F. Gillis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SEMTECH CORPORATION MEETING DATE: JUN 26, 2014 | ||||
| TICKER: SMTC SECURITY ID: 816850101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glen M. Antle | Management | For | For |
| 1.2 | Elect Director W. Dean Baker | Management | For | For |
| 1.3 | Elect Director James P. Burra | Management | For | For |
| 1.4 | Elect Director Bruce C. Edwards | Management | For | For |
| 1.5 | Elect Director Rockell N. Hankin | Management | For | For |
| 1.6 | Elect Director James T. Lindstrom | Management | For | For |
| 1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
| 1.8 | Elect Director John L. Piotrowski | Management | For | For |
| 1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
| 1.10 | Elect Director Sylvia Summers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SERVICESOURCE INTERNATIONAL, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: SREV SECURITY ID: 81763U100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.2 | Elect Director Steven M. Cakebread | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SHUTTERSTOCK, INC. MEETING DATE: JUN 12, 2014 | ||||
| TICKER: SSTK SECURITY ID: 825690100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeff Epstein | Management | For | For |
| 1.2 | Elect Director Jonathan Miller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| SILICON IMAGE, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: SIMG SECURITY ID: 82705T102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William Raduchel | Management | For | For |
| 1.2 | Elect Director Camillo Martino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SILICON LABORATORIES INC. MEETING DATE: APR 15, 2014 | ||||
| TICKER: SLAB SECURITY ID: 826919102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Navdeep S. Sooch | Management | For | For |
| 1.2 | Elect Director Laurence G. Walker | Management | For | Withhold |
| 1.3 | Elect Director William P. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| SILVER SPRING NETWORKS, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: SSNI SECURITY ID: 82817Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott A. Lang | Management | For | For |
| 1.2 | Elect Director Warren M. Weiss | Management | For | For |
| 1.3 | Elect Director Thomas H. Werner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: SWKS SECURITY ID: 83088M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Timothy R. Furey | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SOLARWINDS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: SWI SECURITY ID: 83416B109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven M. Cakebread | Management | For | For |
| 1.2 | Elect Director Roger J. Sippl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| SONUS NETWORKS, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: SONS SECURITY ID: 835916107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James K. Brewington | Management | For | Withhold |
| 1.2 | Elect Director Matthew W. Bross | Management | For | For |
| 1.3 | Elect Director John P. Cunningham | Management | For | For |
| 1.4 | Elect Director Raymond P. Dolan | Management | For | For |
| 1.5 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.6 | Elect Director Howard E. Janzen | Management | For | Withhold |
| 1.7 | Elect Director Richard J. Lynch | Management | For | For |
| 1.8 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.9 | Elect Director John A. Schofield | Management | For | For |
| 1.10 | Elect Director Scott E. Schubert | Management | For | For |
| 1.11 | Elect Director H. Brian Thompson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPANSION INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CODE SECURITY ID: 84649R200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith Barnes | Management | For | For |
| 1.2 | Elect Director William E. Mitchell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| SPLUNK INC. MEETING DATE: JUN 10, 2014 | ||||
| TICKER: SPLK SECURITY ID: 848637104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John G. Connors | Management | For | For |
| 1.2 | Elect Director Patricia B. Morrison | Management | For | For |
| 1.3 | Elect Director Nicholas G. Sturiale | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SPS COMMERCE, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: SPSC SECURITY ID: 78463M107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Archie C. Black | Management | For | For |
| 1.2 | Elect Director Michael B. Gorman | Management | For | For |
| 1.3 | Elect Director Martin J. Leestma | Management | For | For |
| 1.4 | Elect Director James B. Ramsey | Management | For | For |
| 1.5 | Elect Director Michael A. Smerklo | Management | For | For |
| 1.6 | Elect Director Philip E. Soran | Management | For | For |
| 1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: SSNC SECURITY ID: 78467J100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| STAMPS.COM INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: STMP SECURITY ID: 852857200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kenneth McBride | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SUNEDISON, INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: SUNE SECURITY ID: 86732Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Peter Blackmore | Management | For | For |
| 1b | Elect Director Ahmad R. Chatila | Management | For | For |
| 1c | Elect Director Marshall Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Stock Option Exchange Relating to Spin Off of SunEdison Semiconductor Ltd | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Approve Issuance of Common Stock Upon Conversion of Convertible Notes and Exercise of Related Warrants | Management | For | For |
| 7 | Provide Right to Call Special Meeting | Management | For | For |
| SUNPOWER CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: SPWR SECURITY ID: 867652406 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas R. McDaniel | Management | For | For |
| 1.2 | Elect Director Humbert de Wendel | Management | For | For |
| 1.3 | Elect Director Thomas H. Werner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| SUPER MICRO COMPUTER, INC. MEETING DATE: FEB 13, 2014 | ||||
| TICKER: SMCI SECURITY ID: 86800U104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Charles Liang | Management | For | For |
| 1.2 | Elect Director Sherman Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SUPERTEX, INC. MEETING DATE: APR 01, 2014 | ||||
| TICKER: SUPX SECURITY ID: 868532102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 20, 2014 | ||||
| TICKER: SYKE SECURITY ID: 871237103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James S. MacLeod | Management | For | For |
| 1.2 | Elect Director William D. Muir, Jr. | Management | For | For |
| 1.3 | Elect Director Lorraine Leigh Lutton | Management | For | For |
| 1.4 | Elect Director James K. Murray, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: SNCR SECURITY ID: 87157B103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas J. Hopkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SYNNEX CORPORATION MEETING DATE: MAR 25, 2014 | ||||
| TICKER: SNX SECURITY ID: 87162W100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dwight Steffensen | Management | For | For |
| 1.2 | Elect Director Kevin Murai | Management | For | For |
| 1.3 | Elect Director Fred Breidenbach | Management | For | For |
| 1.4 | Elect Director Hau Lee | Management | For | For |
| 1.5 | Elect Director Matthew Miau | Management | For | For |
| 1.6 | Elect Director Dennis Polk | Management | For | For |
| 1.7 | Elect Director Gregory Quesnel | Management | For | For |
| 1.8 | Elect Director Thomas Wurster | Management | For | For |
| 1.9 | Elect Director Duane Zitzner | Management | For | For |
| 1.10 | Elect Director Andrea Zulberti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SYNOPSYS, INC. MEETING DATE: APR 02, 2014 | ||||
| TICKER: SNPS SECURITY ID: 871607107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Aart J. de Geus | Management | For | For |
| 1.2 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.3 | Elect Director Alfred Castino | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director Chrysostomos L. 'Max' Nikias | Management | For | For |
| 1.7 | Elect Director John G. Schwarz | Management | For | For |
| 1.8 | Elect Director Roy Vallee | Management | For | For |
| 1.9 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| SYNTEL, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: SYNT SECURITY ID: 87162H103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
| 1.2 | Elect Director Bharat Desai | Management | For | For |
| 1.3 | Elect Director Thomas Doke | Management | For | For |
| 1.4 | Elect Director Rajesh Mashruwala | Management | For | For |
| 1.5 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.6 | Elect Director Prashant Ranade | Management | For | For |
| 1.7 | Elect Director Neerja Sethi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TABLEAU SOFTWARE, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: DATA SECURITY ID: 87336U105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
| 1.2 | Elect Director John McAdam | Management | For | For |
| 1.3 | Elect Director Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| TANGOE, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: TNGO SECURITY ID: 87582Y108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James D. Foy | Management | For | For |
| 1.2 | Elect Director Richard S. Pontin | Management | For | For |
| 1.3 | Elect Director Albert R. Subbloie, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| TE CONNECTIVITY LTD. MEETING DATE: MAR 04, 2014 | ||||
| TICKER: TEL SECURITY ID: H84989104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| TECH DATA CORPORATION MEETING DATE: JUN 04, 2014 | ||||
| TICKER: TECD SECURITY ID: 878237106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Charles E. Adair | Management | For | For |
| 2b | Elect Director Harry J. Harczak, Jr. | Management | For | For |
| 2c | Elect Director Patrick G. Sayer | Management | For | For |
| 2d | Elect Director Robert M. Dutkowsky | Management | For | For |
| 2e | Elect Director Jeffery P. Howells | Management | For | For |
| 2f | Elect Director Savio W. Tung | Management | For | For |
| 2g | Elect Director David M. Upton | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| TELETECH HOLDINGS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: TTEC SECURITY ID: 879939106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1.2 | Elect Director James E. Barlett | Management | For | For |
| 1.3 | Elect Director Tracy L. Bahl | Management | For | For |
| 1.4 | Elect Director Gregory A. Conley | Management | For | For |
| 1.5 | Elect Director Robert N. Frerichs | Management | For | For |
| 1.6 | Elect Director Shrikant Mehta | Management | For | For |
| 1.7 | Elect Director Anjan Mukherjee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TERADATA CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: TDC SECURITY ID: 88076W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Nancy E. Cooper | Management | For | For |
| 1b | Elect Director David E. Kepler | Management | For | For |
| 1c | Elect Director William S. Stavropoulos | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TERADYNE, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: TER SECURITY ID: 880770102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Michael A. Bradley | Management | For | For |
| 1b | Elect Director Daniel W. Christman | Management | For | For |
| 1c | Elect Director Edwin J. Gillis | Management | For | For |
| 1d | Elect Director Timothy E. Guertin | Management | For | For |
| 1e | Elect Director Mark E. Jagiela | Management | For | For |
| 1f | Elect Director Paul J. Tufano | Management | For | For |
| 1g | Elect Director Roy A. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TESSERA TECHNOLOGIES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: TSRA SECURITY ID: 88164L100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard S. Hill | Management | For | Against |
| 1.2 | Elect Director Christopher A. Seams | Management | For | For |
| 1.3 | Elect Director Donald E. Stout | Management | For | For |
| 1.4 | Elect Director George Cwynar | Management | For | For |
| 1.5 | Elect Director George A. Riedel | Management | For | For |
| 1.6 | Elect Director John Chenault | Management | For | For |
| 1.7 | Elect Director Peter A. Feld | Management | For | For |
| 1.8 | Elect Director Timothy J. Stultz | Management | For | For |
| 1.9 | Elect Director Thomas Lacey | Management | For | For |
| 1.10 | Elect Director Tudor Brown | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 17, 2014 | ||||
| TICKER: TXN SECURITY ID: 882508104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 1b | Elect Director Mark A. Blinn | Management | For | For |
| 1c | Elect Director Daniel A. Carp | Management | For | For |
| 1d | Elect Director Carrie S. Cox | Management | For | For |
| 1e | Elect Director Ronald Kirk | Management | For | For |
| 1f | Elect Director Pamela H. Patsley | Management | For | For |
| 1g | Elect Director Robert E. Sanchez | Management | For | For |
| 1h | Elect Director Wayne R. Sanders | Management | For | For |
| 1i | Elect Director Ruth J. Simmons | Management | For | For |
| 1j | Elect Director Richard K. Templeton | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| TEXTURA CORPORATION MEETING DATE: FEB 03, 2014 | ||||
| TICKER: TXTR SECURITY ID: 883211104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward K. Chandler | Management | For | For |
| 1.2 | Elect Director David Habiger | Management | For | For |
| 1.3 | Elect Director Peter Pace | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: ULTI SECURITY ID: 90385D107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director LeRoy A. Vander Putten | Management | For | For |
| 1.2 | Elect Director Robert A. Yanover | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE WESTERN UNION COMPANY MEETING DATE: MAY 16, 2014 | ||||
| TICKER: WU SECURITY ID: 959802109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Dinyar S. Devitre | Management | For | For |
| 1b | Elect Director Hikmet Ersek | Management | For | For |
| 1c | Elect Director Jack M. Greenberg | Management | For | For |
| 1d | Elect Director Betsy D. Holden | Management | For | For |
| 1e | Elect Director Linda Fayne Levinson | Management | For | For |
| 1f | Elect Director Frances Fragos Townsend | Management | For | For |
| 1g | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| TIBCO SOFTWARE INC. MEETING DATE: APR 03, 2014 | ||||
| TICKER: TIBX SECURITY ID: 88632Q103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
| 1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
| 1.4 | Elect Director Peter J. Job | Management | For | For |
| 1.5 | Elect Director David J. West | Management | For | For |
| 1.6 | Elect Director Philip K. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: TSS SECURITY ID: 891906109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Blanchard | Management | For | For |
| 1.2 | Elect Director Kriss Cloninger III | Management | For | For |
| 1.3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1.4 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1.5 | Elect Director Sidney E. Harris | Management | For | For |
| 1.6 | Elect Director William M. Isaac | Management | For | For |
| 1.7 | Elect Director Mason H. Lampton | Management | For | For |
| 1.8 | Elect Director Connie D. McDaniel | Management | For | For |
| 1.9 | Elect Director H. Lynn Page | Management | For | For |
| 1.10 | Elect Director Philip W. Tomlinson | Management | For | For |
| 1.11 | Elect Director John T. Turner | Management | For | For |
| 1.12 | Elect Director Richard W. Ussery | Management | For | For |
| 1.13 | Elect Director M. Troy Woods | Management | For | For |
| 1.14 | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRAVELZOO INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: TZOO SECURITY ID: 89421Q205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Holger Bartel | Management | For | For |
| 1.2 | Elect Director Ralph Bartel | Management | For | For |
| 1.3 | Elect Director Michael Karg | Management | For | For |
| 1.4 | Elect Director Donovan Neale-May | Management | For | For |
| 1.5 | Elect Director Mary Reilly | Management | For | For |
| 2 | Approve Stock Option Plan Grants to Christopher Loughlin | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| TRIMBLE NAVIGATION LIMITED MEETING DATE: MAY 08, 2014 | ||||
| TICKER: TRMB SECURITY ID: 896239100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director John B. Goodrich | Management | For | For |
| 1.3 | Elect Director Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.6 | Elect Director Mark S. Peek | Management | For | For |
| 1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TRULIA, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: TRLA SECURITY ID: 897888103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Theresia Gouw | Management | For | For |
| 1b | Elect Director Sami Inkinen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| TTM TECHNOLOGIES, INC. MEETING DATE: APR 23, 2014 | ||||
| TICKER: TTMI SECURITY ID: 87305R109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenton K. Alder | Management | For | For |
| 1.2 | Elect Director Philip G. Franklin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TYLER TECHNOLOGIES, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: TYL SECURITY ID: 902252105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald R. Brattain | Management | For | For |
| 1.2 | Elect Director Glenn A. Carter | Management | For | For |
| 1.3 | Elect Director Brenda A. Cline | Management | For | For |
| 1.4 | Elect Director J. Luther King, Jr. | Management | For | For |
| 1.5 | Elect Director John S. Marr, Jr. | Management | For | For |
| 1.6 | Elect Director Dustin R. Womble | Management | For | For |
| 1.7 | Elect Director John M. Yeaman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNISYS CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: UIS SECURITY ID: 909214306 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jared L. Cohon | Management | For | For |
| 1b | Elect Director J. Edward Coleman | Management | For | For |
| 1c | Elect Director Alison Davis | Management | For | For |
| 1d | Elect Director Nathaniel A. Davis | Management | For | For |
| 1e | Elect Director Denise K. Fletcher | Management | For | For |
| 1f | Elect Director Leslie F. Kenne | Management | For | For |
| 1g | Elect Director Lee D. Roberts | Management | For | For |
| 1h | Elect Director Paul E. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 19, 2014 | ||||
| TICKER: OLED SECURITY ID: 91347P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven V. Abramson | Management | For | For |
| 1b | Elect Director Leonard Becker | Management | For | For |
| 1c | Elect Director Richard C. Elias | Management | For | For |
| 1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
| 1e | Elect Director C. Keith Hartley | Management | For | For |
| 1f | Elect Director Lawrence Lacerte | Management | For | For |
| 1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
| 1h | Elect Director Sherwin I. Seligsohn | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| VANTIV, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: VNTV SECURITY ID: 92210H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John Maldonado | Management | For | For |
| 1.2 | Elect Director Christopher Pike | Management | For | For |
| 1.3 | Elect Director Daniel Poston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VASCO DATA SECURITY INTERNATIONAL, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: VDSI SECURITY ID: 92230Y104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director T. Kendall 'Ken' Hunt | Management | For | For |
| 1.2 | Elect Director Michael P. Cullinane | Management | For | For |
| 1.3 | Elect Director John N. Fox, Jr. | Management | For | For |
| 1.4 | Elect Director Jean K. Holley | Management | For | For |
| 1.5 | Elect Director Matthew Moog | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| VEECO INSTRUMENTS INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: VECO SECURITY ID: 922417100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gordon Hunter | Management | For | For |
| 1.2 | Elect Director Peter J. Simone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VERIFONE SYSTEMS, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: PAY SECURITY ID: 92342Y109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Paul Galant | Management | For | For |
| 1.3 | Elect Director Alex W. (Pete) Hart | Management | For | For |
| 1.4 | Elect Director Robert B. Henske | Management | For | For |
| 1.5 | Elect Director Wenda Harris Millard | Management | For | For |
| 1.6 | Elect Director Eitan Raff | Management | For | For |
| 1.7 | Elect Director Jonathan I. Schwartz | Management | For | For |
| 1.8 | Elect Director Jane J. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VERINT SYSTEMS INC. MEETING DATE: JUN 26, 2014 | ||||
| TICKER: VRNT SECURITY ID: 92343X100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director Victor DeMarines | Management | For | For |
| 1.3 | Elect Director John Egan | Management | For | For |
| 1.4 | Elect Director Larry Myers | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VERISIGN, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VRSN SECURITY ID: 92343E102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Roger H. Moore | Management | For | For |
| 1.5 | Elect Director John D. Roach | Management | For | For |
| 1.6 | Elect Director Louis A. Simpson | Management | For | For |
| 1.7 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| VIRNETX HOLDING CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VHC SECURITY ID: 92823T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kendall Larsen | Management | For | For |
| 1.2 | Elect Director Gary Feiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VISA INC. MEETING DATE: JAN 29, 2014 | ||||
| TICKER: V SECURITY ID: 92826C839 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: VSH SECURITY ID: 928298108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Abraham Ludomirski | Management | For | For |
| 1.2 | Elect Director Wayne M. Rogers | Management | For | For |
| 1.3 | Elect Director Ronald Ruzic | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| VISHAY PRECISION GROUP, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VPG SECURITY ID: 92835K103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc Zandman | Management | For | For |
| 1.2 | Elect Director Samuel Broydo | Management | For | For |
| 1.3 | Elect Director Saul Reibstein | Management | For | For |
| 1.4 | Elect Director Timothy Talbert | Management | For | For |
| 1.5 | Elect Director Ziv Shoshani | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VMWARE, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: VMW SECURITY ID: 928563402 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Pamela J. Craig | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VRINGO, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: VRNG SECURITY ID: 92911N104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andrew D. Perlman | Management | For | For |
| 1.2 | Elect Director John Engelman | Management | For | For |
| 1.3 | Elect Director Andrew Kennedy Lang | Management | For | For |
| 1.4 | Elect Director Alexander R. Berger | Management | For | For |
| 1.5 | Elect Director Donald E. Stout | Management | For | For |
| 1.6 | Elect Director H. Van Sinclair | Management | For | For |
| 1.7 | Elect Director Ashley C. Keller | Management | For | For |
| 1.8 | Elect Director Noel J. Spiegel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WEB.COM GROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: WWWW SECURITY ID: 94733A104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David L. Brown | Management | For | For |
| 1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WEX INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: WEX SECURITY ID: 96208T104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael E. Dubyak | Management | For | For |
| 1.2 | Elect Director Eric Duprat | Management | For | For |
| 1.3 | Elect Director Ronald T. Maheu | Management | For | For |
| 1.4 | Elect Director Rowland T. Moriarty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WORKDAY, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: WDAY SECURITY ID: 98138H101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christa Davies | Management | For | For |
| 1.2 | Elect Director George J. Still, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| XEROX CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: XRX SECURITY ID: 984121103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Glenn A. Britt | Management | For | For |
| 1.2 | Elect Director Ursula M. Burns | Management | For | For |
| 1.3 | Elect Director Richard J. Harrington | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Robert J. Keegan | Management | For | For |
| 1.6 | Elect Director Robert A. McDonald | Management | For | For |
| 1.7 | Elect Director Charles Prince | Management | For | For |
| 1.8 | Elect Director Ann N. Reese | Management | For | For |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| XOOM CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: XOOM SECURITY ID: 98419Q101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Roelof Frederik Botha | Management | For | For |
| 1.2 | Elect Director John Kunze | Management | For | For |
| 1.3 | Elect Director Keith Rabois | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| YAHOO! INC. MEETING DATE: JUN 25, 2014 | ||||
| TICKER: YHOO SECURITY ID: 984332106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 8 | Report on Political Contributions | Shareholder | Against | Against |
| YELP INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: YELP SECURITY ID: 985817105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Diane Irvine | Management | For | For |
| 1.2 | Elect Director Max Levchin | Management | For | For |
| 1.3 | Elect Director Mariam Naficy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: ZBRA SECURITY ID: 989207105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Anders Gustafsson | Management | For | For |
| 1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.4 | Elect Director Janice M. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ZILLOW, INC. MEETING DATE: JUN 04, 2014 | ||||
| TICKER: Z SECURITY ID: 98954A107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. William Gurley | Management | For | For |
| 1.2 | Elect Director Jay C. Hoag | Management | For | For |
| 1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
| ZYGO CORPORATION MEETING DATE: JUN 18, 2014 | ||||
| TICKER: ZIGO SECURITY ID: 989855101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| ZYNGA INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: ZNGA SECURITY ID: 98986T108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark Pincus | Management | For | For |
| 1.2 | Elect Director Don A. Mattrick | Management | For | For |
| 1.3 | Elect Director L. John Doerr | Management | For | For |
| 1.4 | Elect Director William 'Bing' Gordon | Management | For | For |
| 1.5 | Elect Director Stanley J. Meresman | Management | For | For |
| 1.6 | Elect Director Sunil Paul | Management | For | For |
| 1.7 | Elect Director Ellen Siminoff | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| A. M. CASTLE & CO. MEETING DATE: APR 24, 2014 | ||||
| TICKER: CAS SECURITY ID: 148411101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terrence J. Keating | Management | For | For |
| 1.2 | Elect Director James D. Kelly | Management | For | Withhold |
| 1.3 | Elect Director John McCartney | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AEP INDUSTRIES INC. MEETING DATE: APR 08, 2014 | ||||
| TICKER: AEPI SECURITY ID: 001031103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ira M. Belsky | Management | For | For |
| 1.2 | Elect Director John J. Powers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: APD SECURITY ID: 009158106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Chadwick C. Deaton | Management | For | For |
| 1b | Elect Director Edward L. Monser | Management | For | For |
| 1c | Elect Director Matthew H. Paull | Management | For | For |
| 1d | Elect Director Lawrence S. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| AK STEEL HOLDING CORPORATION MEETING DATE: MAY 29, 2014 | ||||
| TICKER: AKS SECURITY ID: 001547108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| A1 | Elect Director Richard A. Abdoo | Management | For | For |
| A2 | Elect Director John S. Brinzo | Management | For | For |
| A3 | Elect Director Dennis C. Cuneo | Management | For | For |
| A4 | Elect Director Mark G. Essig | Management | For | For |
| A5 | Elect Director William K. Gerber | Management | For | For |
| A6 | Elect Director Robert H. Jenkins | Management | For | For |
| A7 | Elect Director Ralph S. Michael, III | Management | For | For |
| A8 | Elect Director Shirley D. Peterson | Management | For | For |
| A9 | Elect Director James A. Thomson | Management | For | For |
| A10 | Elect Director James L. Wainscott | Management | For | For |
| A11 | Elect Director Vicente Wright | Management | For | For |
| B | Ratify Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Amend Omnibus Stock Plan | Management | For | For |
| E | Increase Authorized Common Stock | Management | For | For |
| ALBEMARLE CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ALB SECURITY ID: 012653101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William H. Hernandez | Management | For | For |
| 1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
| 1.3 | Elect Director Joseph M. Mahady | Management | For | For |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director James J. O'Brien | Management | For | For |
| 1.6 | Elect Director Barry W. Perry | Management | For | For |
| 1.7 | Elect Director John Sherman, Jr. | Management | For | For |
| 1.8 | Elect Director Gerald A. Steiner | Management | For | For |
| 1.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ALCOA INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: AA SECURITY ID: 013817101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.2 | Elect Director James W. Owens | Management | For | For |
| 1.3 | Elect Director Martin S. Sorrell | Management | For | For |
| 1.4 | Elect Director Ratan N. Tata | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ATI SECURITY ID: 01741R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James C. Diggs | Management | For | For |
| 1.2 | Elect Director J. Brett Harvey | Management | For | For |
| 1.3 | Elect Director Louis J. Thomas | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ALLIED NEVADA GOLD CORP. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: ANV SECURITY ID: 019344100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert M. Buchan | Management | For | For |
| 1b | Elect Director Randy E. Buffington | Management | For | For |
| 1c | Elect Director John W. Ivany | Management | For | Withhold |
| 1d | Elect Director Stephen A. Lang | Management | For | For |
| 1e | Elect Director Cameron A. Mingay | Management | For | Withhold |
| 1f | Elect Director Terry M. Palmer | Management | For | For |
| 1g | Elect Director Carl A. Pescio | Management | For | For |
| 1h | Elect Director A. Murray Sinclair | Management | For | Withhold |
| 1i | Elect Director Robert G. Wardell | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| AMERICAN VANGUARD CORPORATION MEETING DATE: JUN 04, 2014 | ||||
| TICKER: AVD SECURITY ID: 030371108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Scott D. Baskin | Management | For | For |
| 1.2 | Elect Director Lawrence S. Clark | Management | For | For |
| 1.3 | Elect Director Debra F. Edwards | Management | For | For |
| 1.4 | Elect Director Morton D. Erlich | Management | For | For |
| 1.5 | Elect Director Alfred F. Ingulli | Management | For | For |
| 1.6 | Elect Director John L. Killmer | Management | For | For |
| 1.7 | Elect Director Carl R. Soderlind | Management | For | For |
| 1.8 | Elect Director Eric G. Wintemute | Management | For | For |
| 1.9 | Elect Director M. Esmail Zirakparvar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| APTARGROUP, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: ATR SECURITY ID: 038336103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George L. Fotiades | Management | For | For |
| 1.2 | Elect Director King W. Harris | Management | For | For |
| 1.3 | Elect Director Peter H. Pfeiffer | Management | For | For |
| 1.4 | Elect Director Joanne C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ASHLAND INC. MEETING DATE: JAN 30, 2014 | ||||
| TICKER: ASH SECURITY ID: 044209104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Kirk | Management | For | For |
| 1.2 | Elect Director James J. O'Brien | Management | For | For |
| 1.3 | Elect Director Barry W. Perry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| AVERY DENNISON CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: AVY SECURITY ID: 053611109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Bradley A. Alford | Management | For | For |
| 1b | Elect Director Anthony K. Anderson | Management | For | For |
| 1c | Elect Director Peter K. Barker | Management | For | For |
| 1d | Elect Director Rolf L. Borjesson | Management | For | For |
| 1e | Elect Director Ken C. Hicks | Management | For | For |
| 1f | Elect Director Charles H. Noski | Management | For | For |
| 1g | Elect Director David E. I. Pyott | Management | For | For |
| 1h | Elect Director Dean A. Scarborough | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Julia A. Stewart | Management | For | For |
| 1k | Elect Director Martha N. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| AXIALL CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: AXLL SECURITY ID: 05463D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Michael H. McGarry | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.9 | Elect Director Robert Ripp | Management | For | For |
| 1.10 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BALCHEM CORPORATION MEETING DATE: JUN 19, 2014 | ||||
| TICKER: BCPC SECURITY ID: 057665200 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David B. Fischer | Management | For | For |
| 1.2 | Elect Director Perry W. Premdas | Management | For | For |
| 1.3 | Elect Director John Y. Televantos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BALL CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: BLL SECURITY ID: 058498106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director George M. Smart | Management | For | For |
| 1.3 | Elect Director Theodore M. Solso | Management | For | For |
| 1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| BEMIS COMPANY, INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: BMS SECURITY ID: 081437105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward N. Perry | Management | For | For |
| 1.2 | Elect Director Timothy M. Manganello | Management | For | For |
| 1.3 | Elect Director Philip G. Weaver | Management | For | For |
| 1.4 | Elect Director Henry J. Theisen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| BERRY PLASTICS GROUP, INC. MEETING DATE: MAR 11, 2014 | ||||
| TICKER: BERY SECURITY ID: 08579W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director B. Evan Bayh | Management | For | For |
| 1.2 | Elect Director Anthony M. Civale | Management | For | Withhold |
| 1.3 | Elect Director Ronald S. Rolfe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| BOISE CASCADE COMPANY MEETING DATE: MAY 08, 2014 | ||||
| TICKER: BCC SECURITY ID: 09739D100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Thomas E. Carlile | Management | For | For |
| 2 | Elect Director Duane C. McDougall | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| CABOT CORPORATION MEETING DATE: MAR 13, 2014 | ||||
| TICKER: CBT SECURITY ID: 127055101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CALGON CARBON CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CCC SECURITY ID: 129603106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall S. Dearth | Management | For | For |
| 1.2 | Elect Director John J. Paro | Management | For | For |
| 1.3 | Elect Director Timothy G. Rupert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CELANESE CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: CE SECURITY ID: 150870103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Jean S. Blackwell | Management | For | For |
| 1b | Elect Director Martin G. McGuinn | Management | For | For |
| 1c | Elect Director Daniel S. Sanders | Management | For | For |
| 1d | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CF SECURITY ID: 125269100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director Stephen J. Hagge | Management | For | For |
| 1d | Elect Director Robert G. Kuhbach | Management | For | For |
| 1e | Elect Director Edward A. Schmitt | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| CHEMTURA CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CHMT SECURITY ID: 163893209 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | Against |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert A. Dover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CLEARWATER PAPER CORPORATION MEETING DATE: MAY 05, 2014 | ||||
| TICKER: CLW SECURITY ID: 18538R103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Fredric W. Corrigan | Management | For | For |
| 1b | Elect Director Beth E. Ford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| COEUR MINING, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: CDE SECURITY ID: 192108504 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Linda L. Adamany | Management | For | For |
| 1.2 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.3 | Elect Director Sebastian Edwards | Management | For | For |
| 1.4 | Elect Director Randolph E. Gress | Management | For | For |
| 1.5 | Elect Director Mitchell J. Krebs | Management | For | For |
| 1.6 | Elect Director Robert E. Mellor | Management | For | For |
| 1.7 | Elect Director John H. Robinson | Management | For | For |
| 1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COMMERCIAL METALS COMPANY MEETING DATE: JAN 30, 2014 | ||||
| TICKER: CMC SECURITY ID: 201723103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Guido | Management | For | For |
| 1.2 | Elect Director Sarah E. Raiss | Management | For | For |
| 1.3 | Elect Director J. David Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: CMP SECURITY ID: 20451N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bradley J. Bell | Management | For | For |
| 1.2 | Elect Director Richard S. Grant | Management | For | For |
| 1.3 | Elect Director Amy J. Yoder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CROWN HOLDINGS, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: CCK SECURITY ID: 228368106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Arnold W. Donald | Management | For | For |
| 1.4 | Elect Director William G. Little | Management | For | For |
| 1.5 | Elect Director Hans J. Loliger | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Josef M. Muller | Management | For | For |
| 1.8 | Elect Director Thomas A. Ralph | Management | For | For |
| 1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
| 1.10 | Elect Director Jim L. Turner | Management | For | For |
| 1.11 | Elect Director William S. Urkiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 5 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| CYTEC INDUSTRIES INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: CYT SECURITY ID: 232820100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony G. Fernandes | Management | For | For |
| 1b | Elect Director Shane D. Fleming | Management | For | For |
| 1c | Elect Director Raymond P. Sharpe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DELTIC TIMBER CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: DEL SECURITY ID: 247850100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christoph Keller, III | Management | For | For |
| 1.2 | Elect Director David L. Lemmon | Management | For | For |
| 1.3 | Elect Director R. Madison Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DOMTAR CORPORATION MEETING DATE: APR 30, 2014 | ||||
| TICKER: UFS SECURITY ID: 257559203 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Giannella Alvarez | Management | For | For |
| 1.2 | Elect Director Robert E. Apple | Management | For | For |
| 1.3 | Elect Director Louis P. Gignac | Management | For | For |
| 1.4 | Elect Director David J. Illingworth | Management | For | For |
| 1.5 | Elect Director Brian M. Levitt | Management | For | For |
| 1.6 | Elect Director David G. Maffucci | Management | For | For |
| 1.7 | Elect Director Robert J. Steacy | Management | For | For |
| 1.8 | Elect Director Pamela B. Strobel | Management | For | For |
| 1.9 | Elect Director Denis Turcotte | Management | For | For |
| 1.10 | Elect Director John D. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 23, 2014 | ||||
| TICKER: DD SECURITY ID: 263534109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Lamberto Andreotti | Management | For | For |
| 1b | Elect Director Richard H. Brown | Management | For | For |
| 1c | Elect Director Robert A. Brown | Management | For | For |
| 1d | Elect Director Bertrand P. Collomb | Management | For | For |
| 1e | Elect Director Curtis J. Crawford | Management | For | For |
| 1f | Elect Director Alexander M. Cutler | Management | For | For |
| 1g | Elect Director Eleuthere I. du Pont | Management | For | For |
| 1h | Elect Director Marillyn A. Hewson | Management | For | For |
| 1i | Elect Director Lois D. Juliber | Management | For | For |
| 1j | Elect Director Ellen J. Kullman | Management | For | For |
| 1k | Elect Director Lee M. Thomas | Management | For | For |
| 1l | Elect Director Patrick J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prohibit Political Contributions | Shareholder | Against | Against |
| 5 | Report on Herbicide Use on GMO Crops | Shareholder | Against | Against |
| 6 | Establish Committee on Plant Closures | Shareholder | Against | Against |
| 7 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: EMN SECURITY ID: 277432100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director David W. Raisbeck | Management | For | For |
| 1.12 | Elect Director James P. Rogers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ECOLAB INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ECL SECURITY ID: 278865100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Election Of Director Barbara J. Beck | Management | For | For |
| 1.3 | Election Of Director Leslie S. Biller | Management | For | For |
| 1.4 | Election Of Director Carl M. Casale | Management | For | For |
| 1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
| 1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
| 1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
| 1.8 | Election Of Director Joel W. Johnson | Management | For | For |
| 1.9 | Election Of Director Michael Larson | Management | For | Against |
| 1.10 | Election Of Director Jerry W. Levin | Management | For | For |
| 1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
| 1.12 | Election Of Director Victoria J. Reich | Management | For | For |
| 1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
| 1.14 | Election Of Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| FERRO CORPORATION MEETING DATE: APR 25, 2014 | ||||
| TICKER: FOE SECURITY ID: 315405100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard J. Hipple | Management | For | For |
| 1.2 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.3 | Elect Director William B. Lawrence | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation to Eliminate Cumulative Voting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Simple Majority Vote Requirement | Shareholder | For | For |
| FLOTEK INDUSTRIES, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: FTK SECURITY ID: 343389102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Chisholm | Management | For | For |
| 1.2 | Elect Director L. Melvin Cooper | Management | For | For |
| 1.3 | Elect Director Kenneth T. Hern | Management | For | For |
| 1.4 | Elect Director L.V. (Bud) McGuire | Management | For | For |
| 1.5 | Elect Director John S. Reiland | Management | For | For |
| 1.6 | Elect Director Carla S. Hardy | Management | For | Withhold |
| 1.7 | Elect Director Ted D. Brown | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| FMC CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: FMC SECURITY ID: 302491303 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: FCX SECURITY ID: 35671D857 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| GOLD RESOURCE CORPORATION MEETING DATE: JUN 19, 2014 | ||||
| TICKER: GORO SECURITY ID: 38068T105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bill M. Conrad | Management | For | Withhold |
| 1.2 | Elect Director Jason D. Reid | Management | For | For |
| 1.3 | Elect Director Tor Falck | Management | For | For |
| 1.4 | Elect Director Gary C. Huber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 21, 2014 | ||||
| TICKER: GPK SECURITY ID: 388689101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Andrea Botta | Management | For | For |
| 1.2 | Elect Director Jeffrey H. Coors | Management | For | For |
| 1.3 | Elect Director David W. Scheible | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| H.B. FULLER COMPANY MEETING DATE: APR 10, 2014 | ||||
| TICKER: FUL SECURITY ID: 359694106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director J. Michael Losh | Management | For | Withhold |
| 1.2 | Elect Director Lee R. Mitau | Management | For | For |
| 1.3 | Elect Director R. William Van Sant | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| HAYNES INTERNATIONAL, INC. MEETING DATE: FEB 24, 2014 | ||||
| TICKER: HAYN SECURITY ID: 420877201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Donald C. Campion | Management | For | For |
| 2 | Elect Director Mark M. Comerford | Management | For | For |
| 3 | Elect Director John C. Corey | Management | For | For |
| 4 | Elect Director Robert H. Getz | Management | For | For |
| 5 | Elect Director Timothy J. McCarthy | Management | For | For |
| 6 | Elect Director Michael L. Shor | Management | For | For |
| 7 | Elect Director William P. Wall | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HEADWATERS INCORPORATED MEETING DATE: FEB 27, 2014 | ||||
| TICKER: HW SECURITY ID: 42210P102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Kirk A. Benson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HECLA MINING COMPANY MEETING DATE: MAY 22, 2014 | ||||
| TICKER: HL SECURITY ID: 422704106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phillips S. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Anthony P. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| HORSEHEAD HOLDING CORP. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: ZINC SECURITY ID: 440694305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jack Shilling | Management | For | For |
| 1.2 | Elect Director John C. van Roden, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| HUNTSMAN CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: HUN SECURITY ID: 447011107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon M. Huntsman | Management | For | For |
| 1.2 | Elect Director Patrick T. Harker | Management | For | For |
| 1.3 | Elect Director Mary C. Beckerle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: IPHS SECURITY ID: 45774N108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gary Cappeline | Management | For | For |
| 1.2 | Elect Director Amado Cavazos | Management | For | For |
| 1.3 | Elect Director Randolph Gress | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | For |
| 1.6 | Elect Director John Steitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INNOSPEC INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: IOSP SECURITY ID: 45768S105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hugh G.C. Aldous | Management | For | For |
| 1.2 | Elect Director Joachim Roeser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: IFF SECURITY ID: 459506101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Marcello V. Bottoli | Management | For | For |
| 1b | Elect Director Linda B. Buck | Management | For | For |
| 1c | Elect Director J. Michael Cook | Management | For | For |
| 1d | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
| 1e | Elect Director Andreas Fibig | Management | For | For |
| 1f | Elect Director Christina Gold | Management | For | For |
| 1g | Elect Director Alexandra A. Herzan | Management | For | For |
| 1h | Elect Director Henry W. Howell, Jr. | Management | For | For |
| 1i | Elect Director Katherine M. Hudson | Management | For | For |
| 1j | Elect Director Arthur C. Martinez | Management | For | For |
| 1k | Elect Director Dale F. Morrison | Management | For | For |
| 1l | Elect Director Douglas D. Tough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 12, 2014 | ||||
| TICKER: IP SECURITY ID: 460146103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director John L. Townsend, III | Management | For | For |
| 1i | Elect Director John F. Turner | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| INTREPID POTASH, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: IPI SECURITY ID: 46121Y102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert P. Jornayvaz, III | Management | For | For |
| 1.2 | Elect Director Hugh E. Harvey, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| KAISER ALUMINUM CORPORATION MEETING DATE: JUN 04, 2014 | ||||
| TICKER: KALU SECURITY ID: 483007704 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carolyn Bartholomew | Management | For | For |
| 1.2 | Elect Director Jack A. Hockema | Management | For | For |
| 1.3 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.4 | Elect Director Brett E. Wilcox | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KAPSTONE PAPER AND PACKAGING CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: KS SECURITY ID: 48562P103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Chapman | Management | For | For |
| 1.2 | Elect Director Ronald J. Gidwitz | Management | For | For |
| 1.3 | Elect Director Matthew Kaplan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| KOPPERS HOLDINGS INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: KOP SECURITY ID: 50060P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
| 1.2 | Elect Director Albert J. Neupaver | Management | For | For |
| 1.3 | Elect Director Walter W. Turner | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| KRATON PERFORMANCE POLYMERS, INC. MEETING DATE: JUN 03, 2014 | ||||
| TICKER: KRA SECURITY ID: 50077C106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dominique Fournier | Management | For | For |
| 1.2 | Elect Director John J. Gallagher, III | Management | For | For |
| 1.3 | Elect Director Francis S. Kalman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| KRONOS WORLDWIDE, INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: KRO SECURITY ID: 50105F105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Keith R. Coogan | Management | For | For |
| 1.2 | Elect Director Loretta J. Feehan | Management | For | For |
| 1.3 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
| 1.4 | Elect Director Bobby D. O'Brien | Management | For | For |
| 1.5 | Elect Director Thomas P. Stafford | Management | For | For |
| 1.6 | Elect Director R. Gerald Turner | Management | For | For |
| 1.7 | Elect Director Steven L. Watson | Management | For | For |
| 1.8 | Elect Director C. Kern Wildenthal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: LPX SECURITY ID: 546347105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director E. Gary Cook | Management | For | For |
| 1b | Elect Director Kurt M. Landgraf | Management | For | For |
| 1c | Elect Director John W. Weaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| LSB INDUSTRIES, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: LXU SECURITY ID: 502160104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel D. Greenwell | Management | For | For |
| 1.2 | Elect Director Robert H. Henry | Management | For | For |
| 1.3 | Elect Director William F. Murdy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LYONDELLBASELL INDUSTRIES NV MEETING DATE: APR 16, 2014 | ||||
| TICKER: LYB SECURITY ID: N53745100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
| 1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
| 1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
| 1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
| 1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
| 2b | Elect Craig B. Glidden to Management Board | Management | For | For |
| 2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
| 2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
| 2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: MLM SECURITY ID: 573284106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MARTIN MARIETTA MATERIALS, INC. MEETING DATE: JUN 30, 2014 | ||||
| TICKER: MLM SECURITY ID: 573284106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| MATERION CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: MTRN SECURITY ID: 576690101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward F. Crawford | Management | For | For |
| 1.2 | Elect Director Joseph P. Keithley | Management | For | For |
| 1.3 | Elect Director N. Mohan Reddy | Management | For | For |
| 1.4 | Elect Director Craig S. Shular | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Opt Out of State's Control Share Acquisition Law | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Cumulative Voting | Management | For | For |
| MCEWEN MINING INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MUX SECURITY ID: 58039P107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert R. McEwen | Management | For | For |
| 1.2 | Elect Director Michele L. Ashby | Management | For | For |
| 1.3 | Elect Director Leanne M. Baker | Management | For | For |
| 1.4 | Elect Director Donald R.M. Quick | Management | For | For |
| 1.5 | Elect Director Michael L. Stein | Management | For | For |
| 1.6 | Elect Director Allen V. Ambrose | Management | For | Withhold |
| 1.7 | Elect Director Richard. W. Brissenden | Management | For | Withhold |
| 1.8 | Elect Director Gregory P. Fauquier | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| MEADWESTVACO CORPORATION MEETING DATE: APR 28, 2014 | ||||
| TICKER: MWV SECURITY ID: 583334107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael E. Campbell | Management | For | For |
| 1.2 | Elect Director James G. Kaiser | Management | For | For |
| 1.3 | Elect Director Richard B. Kelson | Management | For | For |
| 1.4 | Elect Director Susan J. Kropf | Management | For | For |
| 1.5 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.6 | Elect Director Gracia C. Martore | Management | For | For |
| 1.7 | Elect Director Timothy H. Powers | Management | For | For |
| 1.8 | Elect Director Jane L. Warner | Management | For | For |
| 1.9 | Elect Director Alan D. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 14, 2014 | ||||
| TICKER: MTX SECURITY ID: 603158106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Duane R. Dunham | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MOLYCORP, INC. MEETING DATE: JUN 25, 2014 | ||||
| TICKER: MCP SECURITY ID: 608753109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Russell D. Ball | Management | For | For |
| 1.2 | Elect Director Charles R. Henry | Management | For | For |
| 1.3 | Elect Director Michael Schwarzkopf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Increase Authorized Common Stock | Management | For | For |
| MONSANTO COMPANY MEETING DATE: JAN 28, 2014 | ||||
| TICKER: MON SECURITY ID: 61166W101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Against |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
| MYERS INDUSTRIES, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: MYE SECURITY ID: 628464109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Vincent C. Byrd | Management | For | For |
| 1.2 | Elect Director Sarah R. Coffin | Management | For | For |
| 1.3 | Elect Director John B. Crowe | Management | For | For |
| 1.4 | Elect Director William A. Foley | Management | For | For |
| 1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.6 | Elect Director Richard P. Johnston | Management | For | For |
| 1.7 | Elect Director Edward W. Kissel | Management | For | For |
| 1.8 | Elect Director John C. Orr | Management | For | For |
| 1.9 | Elect Director Robert A. Stefanko | Management | For | For |
| 1.10 | Elect Director Daniel R. Lee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NEENAH PAPER, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NP SECURITY ID: 640079109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy S. Lucas | Management | For | For |
| 1.2 | Elect Director Philip C. Moore | Management | For | For |
| 1.3 | Elect Director John P. O'Donnell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NEWMARKET CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: NEU SECURITY ID: 651587107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
| 1.2 | Elect Director Mark M. Gambill | Management | For | For |
| 1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
| 1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
| 1.5 | Elect Director Patrick D. Hanley | Management | For | For |
| 1.6 | Elect Director James E. Rogers | Management | For | For |
| 1.7 | Elect Director Charles B. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| NEWMONT MINING CORPORATION MEETING DATE: APR 23, 2014 | ||||
| TICKER: NEM SECURITY ID: 651639106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.3 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Jane Nelson | Management | For | For |
| 1.9 | Elect Director Donald C. Roth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| NUCOR CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: NUE SECURITY ID: 670346105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peter C. Browning | Management | For | For |
| 1.2 | Elect Director John J. Ferriola | Management | For | For |
| 1.3 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.4 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.7 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.8 | Elect Director Raymond J. Milchovich | Management | For | For |
| 1.9 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| OLIN CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: OLN SECURITY ID: 680665205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gray G. Benoist | Management | For | For |
| 1.2 | Elect Director Richard M. Rompala | Management | For | For |
| 1.3 | Elect Director Joseph D. Rupp | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying and Political Contributions | Shareholder | Against | Against |
| OLYMPIC STEEL, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: ZEUS SECURITY ID: 68162K106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Wolfort | Management | For | For |
| 1.2 | Elect Director Ralph M. Della Ratta | Management | For | For |
| 1.3 | Elect Director Howard L. Goldstein | Management | For | For |
| 1.4 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OM GROUP, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: OMG SECURITY ID: 670872100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hans-Georg Betz | Management | For | For |
| 1.2 | Elect Director Joseph Scaminace | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OMNOVA SOLUTIONS INC. MEETING DATE: MAR 19, 2014 | ||||
| TICKER: OMN SECURITY ID: 682129101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael J. Merriman | Management | For | For |
| 1.2 | Elect Director William R. Seelbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| OWENS-ILLINOIS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: OI SECURITY ID: 690768403 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Peter S. Hellman | Management | For | For |
| 1.3 | Elect Director Anastasia D. Kelly | Management | For | For |
| 1.4 | Elect Director John J. McMackin, Jr. | Management | For | For |
| 1.5 | Elect Director Hari N. Nair | Management | For | For |
| 1.6 | Elect Director Hugh H. Roberts | Management | For | For |
| 1.7 | Elect Director Albert P. L. Stroucken | Management | For | For |
| 1.8 | Elect Director Carol A. Williams | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 1.10 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| P. H. GLATFELTER COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: GLT SECURITY ID: 377316104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kathleen A. Dahlberg | Management | For | For |
| 1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.3 | Elect Director Kevin M. Fogarty | Management | For | For |
| 1.4 | Elect Director J. Robert Hall | Management | For | For |
| 1.5 | Elect Director Richard C. Ill | Management | For | For |
| 1.6 | Elect Director Ronald J. Naples | Management | For | For |
| 1.7 | Elect Director Dante C. Parrini | Management | For | For |
| 1.8 | Elect Director Richard L. Smoot | Management | For | For |
| 1.9 | Elect Director Lee C. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 13, 2014 | ||||
| TICKER: PKG SECURITY ID: 695156109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| POLYONE CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: POL SECURITY ID: 73179P106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Fearon | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Gordon D. Harnett | Management | For | For |
| 1.4 | Elect Director Sandra B. Lin | Management | For | For |
| 1.5 | Elect Director Richard A. Lorraine | Management | For | For |
| 1.6 | Elect Director Stephen D. Newlin | Management | For | For |
| 1.7 | Elect Director Robert M. Patterson | Management | For | For |
| 1.8 | Elect Director William H. Powell | Management | For | For |
| 1.9 | Elect Director Kerry J. Preete | Management | For | For |
| 1.10 | Elect Director Farah M. Walters | Management | For | For |
| 1.11 | Elect Director William A. Wulfsohn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PPG INDUSTRIES, INC. MEETING DATE: APR 17, 2014 | ||||
| TICKER: PPG SECURITY ID: 693506107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Michele J. Hooper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| PRAXAIR, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: PX SECURITY ID: 74005P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | Against |
| 1.3 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.4 | Elect Director Edward G. Galante | Management | For | For |
| 1.5 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.6 | Elect Director Ira D. Hall | Management | For | For |
| 1.7 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.8 | Elect Director Larry D. McVay | Management | For | For |
| 1.9 | Elect Director Denise L. Ramos | Management | For | For |
| 1.10 | Elect Director Wayne T. Smith | Management | For | For |
| 1.11 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| QUAKER CHEMICAL CORPORATION MEETING DATE: MAY 07, 2014 | ||||
| TICKER: KWR SECURITY ID: 747316107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael F. Barry | Management | For | For |
| 1.2 | Elect Director Robert E. Chappell | Management | For | For |
| 1.3 | Elect Director Robert H. Rock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: RS SECURITY ID: 759509102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sarah J. Anderson | Management | For | For |
| 1.2 | Elect Director John G. Figueroa | Management | For | For |
| 1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
| 1.4 | Elect Director David H. Hannah | Management | For | For |
| 1.5 | Elect Director Douglas M. Hayes | Management | For | For |
| 1.6 | Elect Director Mark V. Kaminski | Management | For | For |
| 1.7 | Elect Director Gregg J. Mollins | Management | For | For |
| 1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 1.9 | Elect Director Leslie A. Waite | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| RESOLUTE FOREST PRODUCTS INC. MEETING DATE: MAY 23, 2014 | ||||
| TICKER: RFP SECURITY ID: 76117W109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michel P. Desbiens | Management | For | For |
| 1.2 | Elect Director Jennifer C. Dolan | Management | For | For |
| 1.3 | Elect Director Richard D. Falconer | Management | For | For |
| 1.4 | Elect Director Richard Garneau | Management | For | For |
| 1.5 | Elect Director Jeffrey A. Hearn | Management | For | For |
| 1.6 | Elect Director Bradley P. Martin | Management | For | For |
| 1.7 | Elect Director Alain Rheaume | Management | For | For |
| 1.8 | Elect Director Michael S. Rousseau | Management | For | For |
| 1.9 | Elect Director David H. Wilkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ROCK-TENN COMPANY MEETING DATE: JAN 31, 2014 | ||||
| TICKER: RKT SECURITY ID: 772739207 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.2 | Elect Director Steven C. Voorhees | Management | For | For |
| 1.3 | Elect Director J. Powell Brown | Management | For | Withhold |
| 1.4 | Elect Director Robert M. Chapman | Management | For | For |
| 1.5 | Elect Director Terrell K. Crews | Management | For | For |
| 1.6 | Elect Director Russell M. Currey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: ROC SECURITY ID: 774415103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Doug Maine | Management | For | For |
| 1.2 | Elect Director Alejandro Wolff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| RTI INTERNATIONAL METALS, INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: RTI SECURITY ID: 74973W107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel I. Booker | Management | For | For |
| 1.2 | Elect Director Ronald L. Gallatin | Management | For | For |
| 1.3 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.4 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.5 | Elect Director Edith E. Holiday | Management | For | Withhold |
| 1.6 | Elect Director Jerry Howard | Management | For | For |
| 1.7 | Elect Director Bryan T. Moss | Management | For | For |
| 1.8 | Elect Director James A. Williams | Management | For | For |
| 1.9 | Elect Director Arthur B. Winkleblack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock and Remove Series A Junior Participating Preferred Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| SCHNITZER STEEL INDUSTRIES, INC. MEETING DATE: JAN 29, 2014 | ||||
| TICKER: SCHN SECURITY ID: 806882106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Wayland R. Hicks | Management | For | For |
| 1.2 | Elect Director Judith A. Johansen | Management | For | For |
| 1.3 | Elect Director Tamara L. Lundgren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: SWM SECURITY ID: 808541106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Claire L. Arnold | Management | For | For |
| 1.2 | Elect Director Heinrich Fischer | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SEALED AIR CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: SEE SECURITY ID: 81211K100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director Hank Brown | Management | For | For |
| 2 | Elect Director Michael Chu | Management | For | For |
| 3 | Elect Director Lawrence R. Codey | Management | For | For |
| 4 | Elect Director Patrick Duff | Management | For | For |
| 5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | For |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: SXT SECURITY ID: 81725T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Hank Brown | Management | For | For |
| 1.2 | Elect Director Edward H. Cichurski | Management | For | For |
| 1.3 | Elect Director Fergus M. Clydesdale | Management | For | For |
| 1.4 | Elect Director James A. D. Croft | Management | For | For |
| 1.5 | Elect Director William V. Hickey | Management | For | For |
| 1.6 | Elect Director Kenneth P. Manning | Management | For | For |
| 1.7 | Elect Director Paul Manning | Management | For | For |
| 1.8 | Elect Director Elaine R. Wedral | Management | For | For |
| 1.9 | Elect Director Essie Whitelaw | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Green Card) | ||||
| 1.1 | Elect Director James R. Henderson | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director James E. Hyman | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Stephen E. Loukas | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director William E. Redmond, Jr. | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Hank Brown | Shareholder | None | Did Not Vote |
| 1.6 | Management Nominee - Edward H. Cichurski | Shareholder | None | Did Not Vote |
| 1.7 | Management Nominee - Fergus M. Clydesdale | Shareholder | None | Did Not Vote |
| 1.8 | Management Nominee - Paul Manning | Shareholder | None | Did Not Vote |
| 1.9 | Management Nominee - Elaine R. Wedral | Shareholder | None | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Amend Executive Incentive Bonus Plan | Management | None | Did Not Vote |
| 4 | Ratify Auditors | Management | None | Did Not Vote |
| SIGMA-ALDRICH CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: SIAL SECURITY ID: 826552101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Rebecca M. Bergman | Management | For | For |
| 1b | Elect Director George M. Church | Management | For | For |
| 1c | Elect Director Michael L. Marberry | Management | For | For |
| 1d | Elect Director W. Lee McCollum | Management | For | For |
| 1e | Elect Director Avi M. Nash | Management | For | For |
| 1f | Elect Director Steven M. Paul | Management | For | For |
| 1g | Elect Director J. Pedro Reinhard | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | Management | For | For |
| 1i | Elect Director D. Dean Spatz | Management | For | For |
| 1j | Elect Director Barrett A. Toan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Authorize New Class of Preferred Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SILGAN HOLDINGS INC. MEETING DATE: MAY 27, 2014 | ||||
| TICKER: SLGN SECURITY ID: 827048109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director D. Greg Horrigan | Management | For | For |
| 1.2 | Elect Director John W. Alden | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SONOCO PRODUCTS COMPANY MEETING DATE: APR 16, 2014 | ||||
| TICKER: SON SECURITY ID: 835495102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Harry A. Cockrell | Management | For | For |
| 1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
| 1.3 | Elect Director James M. Micali | Management | For | For |
| 1.4 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.5 | Elect Director Marc D. Oken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| STEEL DYNAMICS, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: STLD SECURITY ID: 858119100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.3 | Elect Director John C. Bates | Management | For | For |
| 1.4 | Elect Director Keith E. Busse | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.8 | Elect Director Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| STEPAN COMPANY MEETING DATE: APR 29, 2014 | ||||
| TICKER: SCL SECURITY ID: 858586100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Joaquin Delgado | Management | For | For |
| 1.2 | Elect Director F. Quinn Stepan, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| STILLWATER MINING COMPANY MEETING DATE: APR 30, 2014 | ||||
| TICKER: SWC SECURITY ID: 86074Q102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Brian Schweitzer | Management | For | For |
| 1.2 | Elect Director Michael (Mick) McMullen | Management | For | For |
| 1.3 | Elect Director Patrice E. Merrin | Management | For | For |
| 1.4 | Elect Director Michael S. Parrett | Management | For | For |
| 1.5 | Elect Director Charles R. Engles | Management | For | For |
| 1.6 | Elect Director George M. Bee | Management | For | For |
| 1.7 | Elect Director Gary A. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SUNCOKE ENERGY, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: SXC SECURITY ID: 86722A103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Darnall | Management | For | For |
| 1.2 | Elect Director James E. Sweetnam | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| TEXAS INDUSTRIES, INC. MEETING DATE: JUN 30, 2014 | ||||
| TICKER: TXI SECURITY ID: 882491103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| THE DOW CHEMICAL COMPANY MEETING DATE: MAY 15, 2014 | ||||
| TICKER: DOW SECURITY ID: 260543103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Arnold A. Allemang | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Jacqueline K. Barton | Management | For | For |
| 1d | Elect Director James A. Bell | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Paul Polman | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director James M. Ringler | Management | For | For |
| 1j | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| THE MOSAIC COMPANY MEETING DATE: MAY 15, 2014 | ||||
| TICKER: MOS SECURITY ID: 61945C103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Denise C. Johnson | Management | For | For |
| 2b | Elect Director Nancy E. Cooper | Management | For | For |
| 2c | Elect Director James L. Popowich | Management | For | For |
| 2d | Elect Director James T. Prokopanko | Management | For | For |
| 2e | Elect Director Steven M. Seibert | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 30, 2014 | ||||
| TICKER: SMG SECURITY ID: 810186106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James Hagedorn | Management | For | For |
| 1.2 | Elect Director James F. McCann | Management | For | For |
| 1.3 | Elect Director Nancy G. Mistretta | Management | For | For |
| 1.4 | Elect Director Stephanie M. Shern | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 16, 2014 | ||||
| TICKER: SHW SECURITY ID: 824348106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE VALSPAR CORPORATION MEETING DATE: FEB 19, 2014 | ||||
| TICKER: VAL SECURITY ID: 920355104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John M. Ballbach | Management | For | For |
| 1.2 | Elect Director Ian R. Friendly | Management | For | For |
| 1.3 | Elect Director Janel S. Haugarth | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TREDEGAR CORPORATION MEETING DATE: MAY 15, 2014 | ||||
| TICKER: TG SECURITY ID: 894650100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director George A. Newbill | Management | For | For |
| 1.2 | Elect Director Kenneth R. Newsome | Management | For | For |
| 1.3 | Elect Director Gregory A. Pratt | Management | For | For |
| 1.4 | Elect Director Carl E. Tack, III | Management | For | For |
| 2.1 | Elect Director R. Gregory Williams | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TRONOX LIMITED MEETING DATE: MAY 21, 2014 | ||||
| TICKER: TROX SECURITY ID: Q9235V101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Casey | Management | For | For |
| 1.2 | Elect Director Andrew P. Hines | Management | For | For |
| 1.3 | Elect Director Wayne A. Hinman | Management | For | For |
| 1.4 | Elect Director Peter Johnston | Management | For | For |
| 1.5 | Elect Director Ilan Kaufthal | Management | For | For |
| 1.6 | Elect Director Jeffry N. Quinn | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: SLCA SECURITY ID: 90346E103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Daniel Avramovich | Management | For | For |
| 1.2 | Elect Director Peter Bernard | Management | For | For |
| 1.3 | Elect Director William J. Kacal | Management | For | For |
| 1.4 | Elect Director Charles Shaver | Management | For | For |
| 1.5 | Elect Director Bryan A. Shinn | Management | For | For |
| 1.6 | Elect Director J. Michael Stice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
| UNITED STATES LIME & MINERALS, INC. MEETING DATE: MAY 02, 2014 | ||||
| TICKER: USLM SECURITY ID: 911922102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy W. Byrne | Management | For | For |
| 1.2 | Elect Director Richard W. Cardin | Management | For | For |
| 1.3 | Elect Director Antoine M. Doumet | Management | For | For |
| 1.4 | Elect Director Billy R. Hughes | Management | For | For |
| 1.5 | Elect Director Edward A. Odishaw | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| UNITED STATES STEEL CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: X SECURITY ID: 912909108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Gephardt | Management | For | Against |
| 1.2 | Elect Director Murry S. Gerber | Management | For | For |
| 1.3 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: USAP SECURITY ID: 913837100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher L. Ayers | Management | For | For |
| 1.2 | Elect Director Douglas M. Dunn | Management | For | For |
| 1.3 | Elect Director M. David Kornblatt | Management | For | For |
| 1.4 | Elect Director Dennis M. Oates | Management | For | For |
| 1.5 | Elect Director Udi Toledano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| VULCAN MATERIALS COMPANY MEETING DATE: MAY 09, 2014 | ||||
| TICKER: VMC SECURITY ID: 929160109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 1.2 | Elect Director Donald M. James | Management | For | For |
| 1.3 | Elect Director James T. Prokopanko | Management | For | For |
| 1.4 | Elect Director Kathleen W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WALTER ENERGY, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: WLT SECURITY ID: 93317Q105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director David R. Beatty | Management | For | For |
| 1b | Elect Director Mary R. Henderson | Management | For | For |
| 1c | Elect Director Jerry W. Kolb | Management | For | For |
| 1d | Elect Director Patrick A. Kriegshauser | Management | For | For |
| 1e | Elect Director Joseph B. Leonard | Management | For | For |
| 1f | Elect Director Graham Mascall | Management | For | For |
| 1g | Elect Director Bernard G. Rethore | Management | For | For |
| 1h | Elect Director Walter J. Scheller, III | Management | For | For |
| 1i | Elect Director Michael T. Tokarz | Management | For | Withhold |
| 1j | Elect Director A.J. Wagner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| ZEP INC. MEETING DATE: JAN 07, 2014 | ||||
| TICKER: ZEP SECURITY ID: 98944B108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John K. Morgan | Management | For | For |
| 1.2 | Elect Director Joseph Squicciarino | Management | For | For |
| 1.3 | Elect Director Timothy T. Tevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ZOLTEK COMPANIES, INC. MEETING DATE: JAN 23, 2014 | ||||
| TICKER: ZOLT SECURITY ID: 98975W104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| AT&T INC. MEETING DATE: APR 25, 2014 | ||||
| TICKER: T SECURITY ID: 00206R102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director James P. Kelly | Management | For | For |
| 1.6 | Elect Director Jon C. Madonna | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director John B. McCoy | Management | For | For |
| 1.9 | Elect Director Beth E. Mooney | Management | For | For |
| 1.10 | Elect Director Joyce M. Roche | Management | For | For |
| 1.11 | Elect Director Matthew K. Rose | Management | For | For |
| 1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
| ATLANTIC TELE-NETWORK, INC. MEETING DATE: JUN 17, 2014 | ||||
| TICKER: ATNI SECURITY ID: 049079205 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martin L. Budd | Management | For | For |
| 1.2 | Elect Director Michael T. Flynn | Management | For | For |
| 1.3 | Elect Director Liane J. Pelletier | Management | For | For |
| 1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
| 1.5 | Elect Director Michael T. Prior | Management | For | For |
| 1.6 | Elect Director Charles J. Roesslein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| BOINGO WIRELESS, INC. MEETING DATE: JUN 13, 2014 | ||||
| TICKER: WIFI SECURITY ID: 09739C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Chuck Davis | Management | For | For |
| 1.2 | Elect Director Michael Finley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| CENTURYLINK, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: CTL SECURITY ID: 156700106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Virginia Boulet | Management | For | For |
| 1.2 | Elect Director Peter C. Brown | Management | For | For |
| 1.3 | Elect Director Richard A. Gephardt | Management | For | Withhold |
| 1.4 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.5 | Elect Director Gregory J. McCray | Management | For | For |
| 1.6 | Elect Director C. G. Melville, Jr. | Management | For | For |
| 1.7 | Elect Director Fred R. Nichols | Management | For | For |
| 1.8 | Elect Director William A. Owens | Management | For | For |
| 1.9 | Elect Director Harvey P. Perry | Management | For | For |
| 1.10 | Elect Director Glen F. Post, III | Management | For | For |
| 1.11 | Elect Director Michael J. Roberts | Management | For | For |
| 1.12 | Elect Director Laurie A. Siegel | Management | For | For |
| 1.13 | Elect Director Joseph R. Zimmel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Proxy Access Right | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Stock Retention | Shareholder | Against | Against |
| CINCINNATI BELL INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CBB SECURITY ID: 171871106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Phillip R. Cox | Management | For | For |
| 1b | Elect Director Jakki L. Haussler | Management | For | For |
| 1c | Elect Director Craig F. Maier | Management | For | For |
| 1d | Elect Director Russel P. Mayer | Management | For | For |
| 1e | Elect Director Theodore H. Schell | Management | For | For |
| 1f | Elect Director Alan R. Schriber | Management | For | For |
| 1g | Elect Director Lynn A. Wentworth | Management | For | For |
| 1h | Elect Director John M. Zrno | Management | For | For |
| 1i | Elect Director Theodore H. Torbeck | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| COGENT COMMUNICATIONS GROUP, INC. MEETING DATE: APR 17, 2014 | ||||
| TICKER: CCOI SECURITY ID: 19239V302 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Timothy Weingarten | Management | For | For |
| 1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.5 | Elect Director D. Blake Bath | Management | For | For |
| 1.6 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: CNSL SECURITY ID: 209034107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert J. Currey | Management | For | For |
| 1.2 | Elect Director C. Robert Udell, Jr. | Management | For | For |
| 1.3 | Elect Director Maribeth S. Rahe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: FTR SECURITY ID: 35906A108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
| 1.2 | Elect Director Peter C.B. Bynoe | Management | For | For |
| 1.3 | Elect Director Edward Fraioli | Management | For | For |
| 1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.5 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1.6 | Elect Director Virginia P. Ruesterholz | Management | For | For |
| 1.7 | Elect Director Howard L. Schrott | Management | For | For |
| 1.8 | Elect Director Larraine D. Segil | Management | For | For |
| 1.9 | Elect Director Mark Shapiro | Management | For | For |
| 1.10 | Elect Director Myron A. Wick, III | Management | For | For |
| 1.11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| GENERAL COMMUNICATION, INC. MEETING DATE: JUN 23, 2014 | ||||
| TICKER: GNCMA SECURITY ID: 369385109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Bridget L. Baker | Management | For | For |
| 1.2 | Elect Director Jerry A. Edgerton | Management | For | For |
| 1.3 | Elect Director Mark W. Kroloff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| INCONTACT, INC. MEETING DATE: JUN 11, 2014 | ||||
| TICKER: SAAS SECURITY ID: 45336E109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Theodore Stern | Management | For | For |
| 1.2 | Elect Director Paul Jarman | Management | For | For |
| 1.3 | Elect Director Steve Barnett | Management | For | For |
| 1.4 | Elect Director Mark J. Emkjer | Management | For | For |
| 1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
| 1.6 | Elect Director Paul F. Koeppe | Management | For | For |
| 1.7 | Elect Director Hamid Akhavan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: IRDM SECURITY ID: 46269C102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert H. Niehaus | Management | For | For |
| 1.2 | Elect Director Thomas C. Canfield | Management | For | For |
| 1.3 | Elect Director Peter M. Dawkins | Management | For | For |
| 1.4 | Elect Director Matthew J. Desch | Management | For | For |
| 1.5 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
| 1.6 | Elect Director Alvin B. Krongard | Management | For | For |
| 1.7 | Elect Director Eric T. Olson | Management | For | For |
| 1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
| 1.9 | Elect Director Parker W. Rush | Management | For | For |
| 1.10 | Elect Director S. Scott Smith | Management | For | For |
| 1.11 | Elect Director Barry J. West | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: LVLT SECURITY ID: 52729N308 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jeff K. Storey | Management | For | For |
| 1.2 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.3 | Elect Director Archie R. Clemins | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Richard R. Jaros | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Peter Seah Lim Huat | Management | For | Withhold |
| 1.10 | Elect Director Peter van Oppen | Management | For | For |
| 1.11 | Elect Director Albert C. Yates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| LUMOS NETWORKS CORP. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: LMOS SECURITY ID: 550283105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Timothy G. Biltz | Management | For | For |
| 1.2 | Elect Director Steven G. Felsher | Management | For | For |
| 1.3 | Elect Director Robert E. Guth | Management | For | For |
| 1.4 | Elect Director Michael Huber | Management | For | For |
| 1.5 | Elect Director James A. Hyde | Management | For | For |
| 1.6 | Elect Director Julia B. North | Management | For | For |
| 1.7 | Elect Director Michael K. Robinson | Management | For | For |
| 1.8 | Elect Director Jerry E. Vaughn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| NTELOS HOLDINGS CORP. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: NTLS SECURITY ID: 67020Q305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David A. Chorney | Management | For | For |
| 1.2 | Elect Director Rodney D. Dir | Management | For | For |
| 1.3 | Elect Director Stephen C. Duggan | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Michael Huber | Management | For | Withhold |
| 1.6 | Elect Director James A. Hyde | Management | For | For |
| 1.7 | Elect Director Ellen O'Connor Vos | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PREMIERE GLOBAL SERVICES, INC. MEETING DATE: JUN 18, 2014 | ||||
| TICKER: PGI SECURITY ID: 740585104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Boland T. Jones | Management | For | For |
| 1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
| 1.3 | Elect Director K. Robert Draughon | Management | For | For |
| 1.4 | Elect Director John R. Harris | Management | For | For |
| 1.5 | Elect Director W. Steven Jones | Management | For | For |
| 1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
| 1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: SBAC SECURITY ID: 78388J106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Steven E. Bernstein | Management | For | For |
| 1b | Elect Director Duncan H. Cocroft | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: APR 22, 2014 | ||||
| TICKER: SHEN SECURITY ID: 82312B106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Douglas C. Arthur | Management | For | For |
| 1.2 | Elect Director Tracy Fitzsimmons | Management | For | For |
| 1.3 | Elect Director John W. Flora | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| T-MOBILE US, INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: TMUS SECURITY ID: 872590104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | Withhold |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: TDS SECURITY ID: 879433829 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| Management Proxy (White Card) | ||||
| 1.1 | Elect Director Clarence A. Davis | Management | For | For |
| 1.2 | Elect Director George W. Off | Management | For | For |
| 1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
| 1.4 | Elect Director Gary L. Sugarman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
| Dissident Proxy (Blue Card) | ||||
| 1.1 | Elect Directors Philip T. Blazek | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors Walter M. Schenker | Shareholder | For | Did Not Vote |
| 2 | Ratify Auditors | Management | For | Did Not Vote |
| 3 | Amend Omnibus Stock Plan | Management | Against | Did Not Vote |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Abstain | Did Not Vote |
| TW TELECOM INC. MEETING DATE: JUN 05, 2014 | ||||
| TICKER: TWTC SECURITY ID: 87311L104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gregory J. Attorri | Management | For | For |
| 1.2 | Elect Director Irene M. Esteves | Management | For | For |
| 1.3 | Elect Director Spencer B. Hays | Management | For | For |
| 1.4 | Elect Director Larissa L. Herda | Management | For | For |
| 1.5 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.6 | Elect Director Kirby G. Pickle | Management | For | For |
| 1.7 | Elect Director Roscoe C. Young, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 20, 2014 | ||||
| TICKER: USM SECURITY ID: 911684108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Elect Director J. Samuel Crowley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| USA MOBILITY, INC. MEETING DATE: MAY 28, 2014 | ||||
| TICKER: USMO SECURITY ID: 90341G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director N. Blair Butterfield | Management | For | For |
| 1.2 | Elect Director Nicholas A. Gallopo | Management | For | For |
| 1.3 | Elect Director Vincent D. Kelly | Management | For | For |
| 1.4 | Elect Director Brian O'Reilly | Management | For | Withhold |
| 1.5 | Elect Director Matthew Oristano | Management | For | For |
| 1.6 | Elect Director Samme L. Thompson | Management | For | Withhold |
| 1.7 | Elect Director Royce Yudkoff | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| VERIZON COMMUNICATIONS INC. MEETING DATE: JAN 28, 2014 | ||||
| TICKER: VZ SECURITY ID: 92343V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 01, 2014 | ||||
| TICKER: VZ SECURITY ID: 92343V104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | For |
| 5 | Report on Net Neutrality | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| VONAGE HOLDINGS CORP. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: VG SECURITY ID: 92886T201 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Marc P. Lefar | Management | For | For |
| 1.2 | Elect Director Carolyn Katz | Management | For | For |
| 1.3 | Elect Director John J. Roberts | Management | For | For |
| 1.4 | Elect Director Carl Sparks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: WIN SECURITY ID: 97382A101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Carol B. Armitage | Management | For | For |
| 1b | Elect Director Samuel E. Beall, III | Management | For | For |
| 1c | Elect Director Dennis E. Foster | Management | For | For |
| 1d | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
| 1e | Elect Director Jeffery R. Gardner | Management | For | For |
| 1f | Elect Director Jeffrey T. Hinson | Management | For | For |
| 1g | Elect Director Judy K. Jones | Management | For | For |
| 1h | Elect Director William A. Montgomery | Management | For | For |
| 1i | Elect Director Alan L. Wells | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Certificate of Incorporation of Windstream Corporation to Eliminate Certain Voting Provisions | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| AGL RESOURCES INC. MEETING DATE: APR 29, 2014 | ||||
| TICKER: GAS SECURITY ID: 001204106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sandra N. Bane | Management | For | For |
| 1.2 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.3 | Elect Director Norman R. Bobins | Management | For | For |
| 1.4 | Elect Director Charles R. Crisp | Management | For | For |
| 1.5 | Elect Director Brenda J. Gaines | Management | For | For |
| 1.6 | Elect Director Arthur E. Johnson | Management | For | For |
| 1.7 | Elect Director Wyck A. Knox, Jr. | Management | For | For |
| 1.8 | Elect Director Dennis M. Love | Management | For | For |
| 1.9 | Elect Director Dean R. O'Hare | Management | For | For |
| 1.10 | Elect Director Armando J. Olivera | Management | For | For |
| 1.11 | Elect Director John E. Rau | Management | For | For |
| 1.12 | Elect Director James A. Rubright | Management | For | For |
| 1.13 | Elect Director John W. Somerhalder, II | Management | For | For |
| 1.14 | Elect Director Bettina M. Whyte | Management | For | For |
| 1.15 | Elect Director Henry C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| ALLETE, INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: ALE SECURITY ID: 018522300 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kathryn W. Dindo | Management | For | For |
| 1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
| 1c | Elect Director George G. Goldfarb | Management | For | For |
| 1d | Elect Director James S. Haines, Jr. | Management | For | For |
| 1e | Elect Director Alan R. Hodnik | Management | For | For |
| 1f | Elect Director James J. Hoolihan | Management | For | For |
| 1g | Elect Director Heidi E. Jimmerson | Management | For | For |
| 1h | Elect Director Madeleine W. Ludlow | Management | For | For |
| 1i | Elect Director Douglas C. Neve | Management | For | For |
| 1j | Elect Director Leonard C. Rodman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| ALLIANT ENERGY CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: LNT SECURITY ID: 018802108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Patrick E. Allen | Management | For | For |
| 1.2 | Elect Director Patricia L. Kampling | Management | For | For |
| 1.3 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.4 | Elect Director Susan D. Whiting | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMEREN CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: AEE SECURITY ID: 023608102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Warner L. Baxter | Management | For | For |
| 1.2 | Elect Director Catherine S. Brune | Management | For | For |
| 1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
| 1.4 | Elect Director Walter J. Galvin | Management | For | For |
| 1.5 | Elect Director Richard J. Harshman | Management | For | For |
| 1.6 | Elect Director Gayle P. W. Jackson | Management | For | For |
| 1.7 | Elect Director James C. Johnson | Management | For | For |
| 1.8 | Elect Director Steven H. Lipstein | Management | For | For |
| 1.9 | Elect Director Patrick T. Stokes | Management | For | For |
| 1.10 | Elect Director Thomas R. Voss | Management | For | For |
| 1.11 | Elect Director Stephen R. Wilson | Management | For | For |
| 1.12 | Elect Director Jack D. Woodard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Report on Adoption of Policies to Meet National GHG Reduction Goal | Shareholder | Against | Against |
| AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: AEP SECURITY ID: 025537101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director David J. Anderson | Management | For | For |
| 1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Sandra Beach Lin | Management | For | For |
| 1.8 | Elect Director Richard C. Notebaert | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
| 1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AMERICAN STATES WATER COMPANY MEETING DATE: MAY 20, 2014 | ||||
| TICKER: AWR SECURITY ID: 029899101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John R. Fielder | Management | For | For |
| 1.2 | Elect Director James F. McNulty | Management | For | For |
| 1.3 | Elect Director Janice F. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 09, 2014 | ||||
| TICKER: AWK SECURITY ID: 030420103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Julie A. Dobson | Management | For | For |
| 1b | Elect Director Paul J. Evanson | Management | For | For |
| 1c | Elect Director Martha Clark Goss | Management | For | For |
| 1d | Elect Director Richard R. Grigg | Management | For | For |
| 1e | Elect Director Julia L. Johnson | Management | For | For |
| 1f | Elect Director George MacKenzie | Management | For | For |
| 1g | Elect Director William J. Marrazzo | Management | For | For |
| 1h | Elect Director Susan N. Story | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AQUA AMERICA, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: WTR SECURITY ID: 03836W103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1.2 | Elect Director Michael L. Browne | Management | For | For |
| 1.3 | Elect Director Richard H. Glanton | Management | For | For |
| 1.4 | Elect Director Lon R. Greenberg | Management | For | Withhold |
| 1.5 | Elect Director William P. Hankowsky | Management | For | For |
| 1.6 | Elect Director Wendell F. Holland | Management | For | For |
| 1.7 | Elect Director Ellen T. Ruff | Management | For | For |
| 1.8 | Elect Director Andrew J. Sordoni, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Policy on Human Right to Water | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| ATMOS ENERGY CORPORATION MEETING DATE: FEB 05, 2014 | ||||
| TICKER: ATO SECURITY ID: 049560105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Robert W. Best | Management | For | For |
| 1b | Elect Director Kim R. Cocklin | Management | For | For |
| 1c | Elect Director Richard W. Douglas | Management | For | For |
| 1d | Elect Director Ruben E. Esquivel | Management | For | For |
| 1e | Elect Director Richard K. Gordon | Management | For | For |
| 1f | Elect Director Robert C. Grable | Management | For | For |
| 1g | Elect Director Thomas C. Meredith | Management | For | For |
| 1h | Elect Director Nancy K. Quinn | Management | For | For |
| 1i | Elect Director Richard A. Sampson | Management | For | For |
| 1j | Elect Director Stephen R. Springer | Management | For | For |
| 1k | Elect Director Richard Ware, II | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| AVISTA CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: AVA SECURITY ID: 05379B107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Erik J. Anderson | Management | For | For |
| 1b | Elect Director Kristianne Blake | Management | For | For |
| 1c | Elect Director Donald C. Burke | Management | For | For |
| 1d | Elect Director John F. Kelly | Management | For | For |
| 1e | Elect Director Rebecca A. Klein | Management | For | For |
| 1f | Elect Director Scott L. Morris | Management | For | For |
| 1g | Elect Director Marc F. Racicot | Management | For | For |
| 1h | Elect Director Heidi B. Stanley | Management | For | For |
| 1i | Elect Director R. John Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| BLACK HILLS CORPORATION MEETING DATE: APR 29, 2014 | ||||
| TICKER: BKH SECURITY ID: 092113109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David R. Emery | Management | For | For |
| 1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
| 1.3 | Elect Director Warren L. Robinson | Management | For | For |
| 1.4 | Elect Director John B. Vering | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CALIFORNIA WATER SERVICE GROUP MEETING DATE: MAY 20, 2014 | ||||
| TICKER: CWT SECURITY ID: 130788102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terry P. Bayer | Management | For | For |
| 1.2 | Elect Director Edwin A. Guiles | Management | For | For |
| 1.3 | Elect Director Bonnie G. Hill | Management | For | For |
| 1.4 | Elect Director Martin A. Kropelnicki | Management | For | For |
| 1.5 | Elect Director Thomas M. Krummel | Management | For | For |
| 1.6 | Elect Director Richard P. Magnuson | Management | For | For |
| 1.7 | Elect Director Linda R. Meier | Management | For | For |
| 1.8 | Elect Director Peter C. Nelson | Management | For | For |
| 1.9 | Elect Director Lester A. Snow | Management | For | For |
| 1.10 | Elect Director George A. Vera | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CALPINE CORPORATION MEETING DATE: MAY 14, 2014 | ||||
| TICKER: CPN SECURITY ID: 131347304 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director John B. (Thad) Hill | Management | For | For |
| 1.4 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.5 | Elect Director Michael W. Hofmann | Management | For | For |
| 1.6 | Elect Director David C. Merritt | Management | For | For |
| 1.7 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.9 | Elect Director Denise M. O'Leary | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CENTERPOINT ENERGY, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: CNP SECURITY ID: 15189T107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Scott M. Prochazka | Management | For | For |
| 1f | Elect Director Susan O. Rheney | Management | For | For |
| 1g | Elect Director Phillip R. Smith | Management | For | For |
| 1h | Elect Director R. A. Walker | Management | For | For |
| 1i | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| CHESAPEAKE UTILITIES CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: CPK SECURITY ID: 165303108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas J. Bresnan | Management | For | For |
| 1.2 | Elect Director Joseph E. Moore | Management | For | For |
| 1.3 | Elect Director Dianna F. Morgan | Management | For | For |
| 1.4 | Elect Director John R. Schimkaitis | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| CLECO CORPORATION MEETING DATE: APR 25, 2014 | ||||
| TICKER: CNL SECURITY ID: 12561W105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William L. Marks | Management | For | For |
| 1.2 | Elect Director Peter M. Scott, III | Management | For | For |
| 1.3 | Elect Director William H. Walker, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| CMS ENERGY CORPORATION MEETING DATE: MAY 16, 2014 | ||||
| TICKER: CMS SECURITY ID: 125896100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jon E. Barfield | Management | For | For |
| 1.2 | Elect Director Kurt L. Darrow | Management | For | For |
| 1.3 | Elect Director Stephen E. Ewing | Management | For | For |
| 1.4 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.5 | Elect Director William D. Harvey | Management | For | For |
| 1.6 | Elect Director David W. Joos | Management | For | For |
| 1.7 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
| 1.8 | Elect Director John G. Russell | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director Laura H. Wright | Management | For | For |
| 1.11 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| CONNECTICUT WATER SERVICE, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: CTWS SECURITY ID: 207797101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mary Ann Hanley | Management | For | For |
| 1.2 | Elect Director Richard Forde | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| CONSOLIDATED EDISON, INC. MEETING DATE: MAY 19, 2014 | ||||
| TICKER: ED SECURITY ID: 209115104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Kevin Burke | Management | For | For |
| 1b | Elect Director Vincent A. Calarco | Management | For | For |
| 1c | Elect Director George Campbell, Jr. | Management | For | For |
| 1d | Elect Director Michael J. Del Giudice | Management | For | For |
| 1e | Elect Director Ellen V. Futter | Management | For | For |
| 1f | Elect Director John F. Hennessy, III | Management | For | For |
| 1g | Elect Director John F. Killian | Management | For | For |
| 1h | Elect Director John McAvoy | Management | For | For |
| 1i | Elect Director Armando J. Olivera | Management | For | For |
| 1j | Elect Director Sally H. Pinero | Management | For | For |
| 1k | Elect Director Michael W. Ranger | Management | For | For |
| 1l | Elect Director L. Frederick Sutherland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| DOMINION RESOURCES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: D SECURITY ID: 25746U109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William P. Barr | Management | For | For |
| 1.2 | Elect Director Peter W. Brown | Management | For | For |
| 1.3 | Elect Director Helen E. Dragas | Management | For | For |
| 1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
| 1.6 | Elect Director John W. Harris | Management | For | For |
| 1.7 | Elect Director Mark J. Kington | Management | For | For |
| 1.8 | Elect Director Pamela J. Royal | Management | For | For |
| 1.9 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
| 1.10 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 1.11 | Elect Director David A. Wollard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Financial and Physical Risks of Climate Change | Shareholder | Against | Against |
| 7 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 9 | Report on Environmental Impacts of Biomass and Assess Risks | Shareholder | Against | Against |
| 10 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| DTE ENERGY COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: DTE SECURITY ID: 233331107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Gerard M. Anderson | Management | For | For |
| 1.2 | Elect Director Lillian Bauder | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
| 1.5 | Elect Director Charles G. McClure, Jr. | Management | For | For |
| 1.6 | Elect Director Gail J. McGovern | Management | For | For |
| 1.7 | Elect Director Mark A. Murray | Management | For | For |
| 1.8 | Elect Director James B. Nicholson | Management | For | For |
| 1.9 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
| 1.10 | Elect Director Josue Robles, Jr. | Management | For | For |
| 1.11 | Elect Director Ruth G. Shaw | Management | For | For |
| 1.12 | Elect Director David A. Thomas | Management | For | For |
| 1.13 | Elect Director James H. Vandenberghe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| DUKE ENERGY CORPORATION MEETING DATE: MAY 01, 2014 | ||||
| TICKER: DUK SECURITY ID: 26441C204 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
| 1.2 | Elect Director Michael G. Browning | Management | For | For |
| 1.3 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
| 1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.5 | Elect Director John H. Forsgren | Management | For | For |
| 1.6 | Elect Director Lynn J. Good | Management | For | For |
| 1.7 | Elect Director Ann Maynard Gray | Management | For | For |
| 1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.9 | Elect Director John T. Herron | Management | For | For |
| 1.10 | Elect Director James B. Hyler, Jr. | Management | For | For |
| 1.11 | Elect Director William E. Kennard | Management | For | For |
| 1.12 | Elect Director E. Marie McKee | Management | For | For |
| 1.13 | Elect Director E. James Reinsch | Management | For | For |
| 1.14 | Elect Director James T. Rhodes | Management | For | For |
| 1.15 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Less than Unanimous Written Consent | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| DYNEGY INC. MEETING DATE: MAY 29, 2014 | ||||
| TICKER: DYN SECURITY ID: 26817R108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
| 1.2 | Elect Director Paul M. Barbas | Management | For | For |
| 1.3 | Elect Director Robert C. Flexon | Management | For | For |
| 1.4 | Elect Director Richard Lee Kuersteiner | Management | For | For |
| 1.5 | Elect Director Jeffrey S. Stein | Management | For | For |
| 1.6 | Elect Director John R. Sult | Management | For | For |
| 1.7 | Elect Director Pat Wood, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| EDISON INTERNATIONAL MEETING DATE: APR 24, 2014 | ||||
| TICKER: EIX SECURITY ID: 281020107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 1.2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 1.3 | Elect Director France A. Cordova - RESIGNED | Management | None | None |
| 1.4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 1.5 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.6 | Elect Director Luis G. Nogales | Management | For | For |
| 1.7 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 1.8 | Elect Director Linda G. Stuntz | Management | For | For |
| 1.9 | Elect Director Thomas C. Sutton | Management | For | For |
| 1.10 | Elect Director Ellen O. Tauscher | Management | For | For |
| 1.11 | Elect Director Peter J. Taylor | Management | For | For |
| 1.12 | Elect Director Brett White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| EL PASO ELECTRIC COMPANY MEETING DATE: MAY 29, 2014 | ||||
| TICKER: EE SECURITY ID: 283677854 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Catherine A. Allen | Management | For | For |
| 1.2 | Elect Director Edward Escudero | Management | For | For |
| 1.3 | Elect Director Michael K. Parks | Management | For | For |
| 1.4 | Elect Director Eric B. Siegel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ENTERGY CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: ETR SECURITY ID: 29364G103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Maureen Scannell Bateman | Management | For | For |
| 1b | Elect Director Leo P. Denault | Management | For | For |
| 1c | Elect Director Kirkland H. Donald | Management | For | For |
| 1d | Elect Director Gary W. Edwards | Management | For | For |
| 1e | Elect Director Alexis M. Herman | Management | For | For |
| 1f | Elect Director Donald C. Hintz | Management | For | For |
| 1g | Elect Director Stuart L. Levenick | Management | For | For |
| 1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
| 1i | Elect Director Stewart C. Myers | Management | For | For |
| 1j | Elect Director W.J. 'Billy' Tauzin | Management | For | For |
| 1k | Elect Director Steven V. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Decommission Indian Point Nuclear Reactors | Shareholder | Against | Against |
| 5 | Report on Major Nuclear Safety Concerns and NRC Actions | Shareholder | Against | Against |
| EXELON CORPORATION MEETING DATE: MAY 06, 2014 | ||||
| TICKER: EXC SECURITY ID: 30161N101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director John A. Canning, Jr. | Management | For | For |
| 1d | Elect Director Christopher M. Crane | Management | For | For |
| 1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1g | Elect Director Nelson A. Diaz | Management | For | For |
| 1h | Elect Director Sue L. Gin | Management | For | For |
| 1i | Elect Director Paul L. Joskow | Management | For | For |
| 1j | Elect Director Robert J. Lawless | Management | For | For |
| 1k | Elect Director Richard W. Mies | Management | For | For |
| 1l | Elect Director William C. Richardson | Management | For | For |
| 1m | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1o | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Limit Executive Compensation | Shareholder | Against | Against |
| FIRSTENERGY CORP. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: FE SECURITY ID: 337932107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director William T. Cottle | Management | For | For |
| 1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.6 | Elect Director Julia L. Johnson | Management | For | For |
| 1.7 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.8 | Elect Director Donald T. Misheff | Management | For | For |
| 1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.10 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director Luis A. Reyes | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Wes M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 5 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| GENIE ENERGY LTD. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: GNE SECURITY ID: 372284208 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James A. Courter | Management | For | For |
| 1.2 | Elect Director Howard S. Jonas | Management | For | For |
| 1.3 | Elect Director W. Wesley Perry | Management | For | Against |
| 1.4 | Elect Director Alan Rosenthal | Management | For | Against |
| 1.5 | Elect Director Allan Sass | Management | For | For |
| 2 | Approve Stock Option Plan Grants | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 06, 2014 | ||||
| TICKER: GXP SECURITY ID: 391164100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Terry Bassham | Management | For | For |
| 1.2 | Elect Director David L. Bodde | Management | For | For |
| 1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
| 1.4 | Elect Director Gary D. Forsee | Management | For | For |
| 1.5 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.6 | Elect Director James A. Mitchell | Management | For | For |
| 1.7 | Elect Director Ann D. Murtlow | Management | For | For |
| 1.8 | Elect Director John J. Sherman | Management | For | For |
| 1.9 | Elect Director Linda H. Talbott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Issue Updated Indemnification Agreements to Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 07, 2014 | ||||
| TICKER: HE SECURITY ID: 419870100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.2 | Elect Director Keith P. Russell | Management | For | For |
| 1.3 | Elect Director Barry K. Taniguchi | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| IDACORP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: IDA SECURITY ID: 451107106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Darrel T. Anderson | Management | For | For |
| 1.2 | Elect Director Thomas Carlile | Management | For | For |
| 1.3 | Elect Director Richard J. Dahl | Management | For | For |
| 1.4 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.5 | Elect Director Judith A. Johansen | Management | For | For |
| 1.6 | Elect Director Dennis L. Johnson | Management | For | For |
| 1.7 | Elect Director J. LaMont Keen | Management | For | For |
| 1.8 | Elect Director Joan H. Smith | Management | For | For |
| 1.9 | Elect Director Robert A. Tinstman | Management | For | For |
| 1.10 | Elect Director Thomas J. Wilford | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| INTEGRYS ENERGY GROUP, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: TEG SECURITY ID: 45822P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director William J. Brodsky | Management | For | For |
| 1.2 | Elect Director Albert J. Budney, Jr. | Management | For | For |
| 1.3 | Elect Director Ellen Carnahan | Management | For | For |
| 1.4 | Elect Director Michelle L. Collins | Management | For | For |
| 1.5 | Elect Director Kathryn M. Hasselblad-Pascale | Management | For | For |
| 1.6 | Elect Director John W. Higgins | Management | For | For |
| 1.7 | Elect Director Paul W. Jones | Management | For | For |
| 1.8 | Elect Director Holly Keller Koeppel | Management | For | For |
| 1.9 | Elect Director Michael E. Lavin | Management | For | For |
| 1.10 | Elect Director William F. Protz, Jr. | Management | For | For |
| 1.11 | Elect Director Charles A. Schrock | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| ITC HOLDINGS CORP. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: ITC SECURITY ID: 465685105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.2 | Elect Director Edward G. Jepsen | Management | For | Withhold |
| 1.3 | Elect Director William J. Museler | Management | For | For |
| 1.4 | Elect Director Hazel R. O'Leary | Management | For | Withhold |
| 1.5 | Elect Director Thomas G. Stephens | Management | For | For |
| 1.6 | Elect Director G. Bennett Stewart, III | Management | For | Withhold |
| 1.7 | Elect Director Lee C. Stewart | Management | For | Withhold |
| 1.8 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| MDU RESOURCES GROUP, INC. MEETING DATE: APR 22, 2014 | ||||
| TICKER: MDU SECURITY ID: 552690109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thomas Everist | Management | For | For |
| 1.2 | Elect Director Karen B. Fagg | Management | For | For |
| 1.3 | Elect Director David L. Goodin | Management | For | For |
| 1.4 | Elect Director Mark A. Hellerstein | Management | For | For |
| 1.5 | Elect Director A. Bart Holaday | Management | For | For |
| 1.6 | Elect Director Dennis W. Johnson | Management | For | For |
| 1.7 | Elect Director William E. McCracken | Management | For | For |
| 1.8 | Elect Director Patricia L. Moss | Management | For | For |
| 1.9 | Elect Director Harry J. Pearce | Management | For | For |
| 1.10 | Elect Director J. Kent Wells | Management | For | For |
| 1.11 | Elect Director John K. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| MGE ENERGY, INC. MEETING DATE: MAY 20, 2014 | ||||
| TICKER: MGEE SECURITY ID: 55277P104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Regina M. Millner | Management | For | For |
| 1.2 | Elect Director Londa J. Dewey | Management | For | For |
| 1.3 | Elect Director Thomas R. Stolper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| MIDDLESEX WATER COMPANY MEETING DATE: MAY 20, 2014 | ||||
| TICKER: MSEX SECURITY ID: 596680108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James F. Cosgrove, Jr. | Management | For | For |
| 1.2 | Elect Director John R. Middleton | Management | For | For |
| 1.3 | Elect Director Jeffries Shein | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 13, 2014 | ||||
| TICKER: NFG SECURITY ID: 636180101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Ronald W. Jibson | Management | For | For |
| 1.2 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.3 | Elect Director Ronald J. Tanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity and Expression | Shareholder | Against | Against |
| NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 22, 2014 | ||||
| TICKER: NJR SECURITY ID: 646025106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Jane M. Kenny | Management | For | For |
| 1.2 | Elect Director Sharon C. Taylor | Management | For | For |
| 1.3 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NEXTERA ENERGY, INC. MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NEE SECURITY ID: 65339F101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Sherry S. Barrat | Management | For | For |
| 1b | Elect Director Robert M. Beall, II | Management | For | For |
| 1c | Elect Director James L. Camaren | Management | For | For |
| 1d | Elect Director Kenneth B. Dunn | Management | For | For |
| 1e | Elect Director Kirk S. Hachigian | Management | For | For |
| 1f | Elect Director Toni Jennings | Management | For | For |
| 1g | Elect Director James L. Robo | Management | For | For |
| 1h | Elect Director Rudy E. Schupp | Management | For | For |
| 1i | Elect Director John L. Skolds | Management | For | For |
| 1j | Elect Director William H. Swanson | Management | For | For |
| 1k | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| NISOURCE INC. MEETING DATE: MAY 13, 2014 | ||||
| TICKER: NI SECURITY ID: 65473P105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard A. Abdoo | Management | For | For |
| 1.2 | Elect Director Aristides S. Candris | Management | For | For |
| 1.3 | Elect Director Sigmund L. Cornelius | Management | For | Against |
| 1.4 | Elect Director Michael E. Jesanis | Management | For | For |
| 1.5 | Elect Director Marty R. Kittrell | Management | For | For |
| 1.6 | Elect Director W. Lee Nutter | Management | For | For |
| 1.7 | Elect Director Deborah S. Parker | Management | For | For |
| 1.8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 1.9 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.10 | Elect Director Richard L. Thompson | Management | For | For |
| 1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| NORTHEAST UTILITIES MEETING DATE: MAY 01, 2014 | ||||
| TICKER: NU SECURITY ID: 664397106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Richard H. Booth | Management | For | For |
| 1.2 | Elect Director John S. Clarkeson | Management | For | For |
| 1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
| 1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
| 1.5 | Elect Director James S. DiStasio | Management | For | For |
| 1.6 | Elect Director Francis A. Doyle | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Paul A. La Camera | Management | For | For |
| 1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
| 1.10 | Elect Director Thomas J. May | Management | For | For |
| 1.11 | Elect Director William C. Van Faasen | Management | For | For |
| 1.12 | Elect Director Frederica M. Williams | Management | For | For |
| 1.13 | Elect Director Dennis R. Wraase | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NORTHWEST NATURAL GAS COMPANY MEETING DATE: MAY 22, 2014 | ||||
| TICKER: NWN SECURITY ID: 667655104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Martha L. 'Stormy' Byorum | Management | For | For |
| 1.2 | Elect Director John D. Carter | Management | For | For |
| 1.3 | Elect Director C. Scott Gibson | Management | For | For |
| 1.4 | Elect Director Gregg S. Kantor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| NORTHWESTERN CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: NWE SECURITY ID: 668074305 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.7 | Elect Director Denton Louis Peoples | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| NRG ENERGY, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: NRG SECURITY ID: 629377508 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Lawrence S. Coben | Management | For | For |
| 1.3 | Elect Director David Crane | Management | For | For |
| 1.4 | Elect Director Terry G. Dallas | Management | For | For |
| 1.5 | Elect Director Paul W. Hobby | Management | For | For |
| 1.6 | Elect Director Edward R. Muller | Management | For | For |
| 1.7 | Elect Director Evan J. Silverstein | Management | For | For |
| 1.8 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 1.9 | Elect Director Walter R. Young | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| NRG YIELD, INC. MEETING DATE: MAY 06, 2014 | ||||
| TICKER: NYLD SECURITY ID: 62942X108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director David Crane | Management | For | For |
| 1.2 | Elect Director John F. Chlebowski | Management | For | For |
| 1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
| 1.4 | Elect Director Brian R. Ford | Management | For | For |
| 1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
| 1.6 | Elect Director Ferrell P. McClean | Management | For | For |
| 1.7 | Elect Director Christopher S. Sotos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| OGE ENERGY CORP. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: OGE SECURITY ID: 670837103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James H. Brandi | Management | For | For |
| 1.2 | Elect Director Wayne H. Brunetti | Management | For | For |
| 1.3 | Elect Director Luke R. Corbett | Management | For | For |
| 1.4 | Elect Director Peter B. Delaney | Management | For | For |
| 1.5 | Elect Director John D. Groendyke | Management | For | For |
| 1.6 | Elect Director Kirk Humphreys | Management | For | For |
| 1.7 | Elect Director Robert Kelley | Management | For | For |
| 1.8 | Elect Director Robert O. Lorenz | Management | For | For |
| 1.9 | Elect Director Judy R. McReynolds | Management | For | For |
| 1.10 | Elect Director Sheila G. Talton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| ORMAT TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2014 | ||||
| TICKER: ORA SECURITY ID: 686688102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Yoram Bronicki | Management | For | For |
| 1.2 | Elect Director David Granot | Management | For | For |
| 1.3 | Elect Director Robert E. Joyal | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| OTTER TAIL CORPORATION MEETING DATE: APR 14, 2014 | ||||
| TICKER: OTTR SECURITY ID: 689648103 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John D. Erickson | Management | For | For |
| 1.2 | Elect Director Nathan I. Partain | Management | For | For |
| 1.3 | Elect Director James B. Stake | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PEPCO HOLDINGS, INC. MEETING DATE: MAY 16, 2014 | ||||
| TICKER: POM SECURITY ID: 713291102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul M. Barbas | Management | For | For |
| 1.2 | Elect Director Jack B. Dunn, IV | Management | For | For |
| 1.3 | Elect Director H. Russell Frisby, Jr. | Management | For | For |
| 1.4 | Elect Director Terence C. Golden | Management | For | For |
| 1.5 | Elect Director Patrick T. Harker | Management | For | For |
| 1.6 | Elect Director Barbara J. Krumsiek | Management | For | For |
| 1.7 | Elect Director Lawrence C. Nussdorf | Management | For | For |
| 1.8 | Elect Director Patricia A. Oelrich | Management | For | For |
| 1.9 | Elect Director Joseph M. Rigby | Management | For | For |
| 1.10 | Elect Director Lester P. Silverman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PG&E CORPORATION MEETING DATE: MAY 12, 2014 | ||||
| TICKER: PCG SECURITY ID: 69331C108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lewis Chew | Management | For | For |
| 1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Maryellen C. Herringer | Management | For | For |
| 1.5 | Elect Director Richard C. Kelly | Management | For | For |
| 1.6 | Elect Director Roger H. Kimmel | Management | For | For |
| 1.7 | Elect Director Richard A. Meserve | Management | For | For |
| 1.8 | Elect Director Forrest E. Miller | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.11 | Elect Director Barry Lawson Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| PIEDMONT NATURAL GAS COMPANY, INC. MEETING DATE: MAR 06, 2014 | ||||
| TICKER: PNY SECURITY ID: 720186105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Malcolm E. Everett, III | Management | For | For |
| 1.2 | Elect Director Frank B. Holding, Jr. | Management | For | For |
| 1.3 | Elect Director Minor M. Shaw | Management | For | For |
| 1.4 | Elect Director Michael C. Tarwater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement in the Bylaws | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PNW SECURITY ID: 723484101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Donald E. Brandt | Management | For | For |
| 1.2 | Elect Director Susan Clark-Johnson | Management | For | For |
| 1.3 | Elect Director Denis A. Cortese | Management | For | For |
| 1.4 | Elect Director Richard P. Fox | Management | For | For |
| 1.5 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
| 1.7 | Elect Director Dale E. Klein | Management | For | For |
| 1.8 | Elect Director Humberto S. Lopez | Management | For | For |
| 1.9 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.11 | Elect Director David P. Wagener | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| PNM RESOURCES, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: PNM SECURITY ID: 69349H107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
| 1.2 | Elect Director Patricia K. Collawn | Management | For | For |
| 1.3 | Elect Director E. Renae Conley | Management | For | For |
| 1.4 | Elect Director Alan J. Fohrer | Management | For | For |
| 1.5 | Elect Director Maureen T. Mullarkey | Management | For | For |
| 1.6 | Elect Director Robert R. Nordhaus | Management | For | For |
| 1.7 | Elect Director Donald K. Schwanz | Management | For | For |
| 1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 1.9 | Elect Director Joan B. Woodard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: MAY 07, 2014 | ||||
| TICKER: POR SECURITY ID: 736508847 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director Jack E. Davis | Management | For | For |
| 1.4 | Elect Director David A. Dietzler | Management | For | For |
| 1.5 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.6 | Elect Director Mark B. Ganz | Management | For | For |
| 1.7 | Elect Director Kathryn J. Jackson | Management | For | For |
| 1.8 | Elect Director Neil J. Nelson | Management | For | For |
| 1.9 | Elect Director M. Lee Pelton | Management | For | For |
| 1.10 | Elect Director James J. Piro | Management | For | For |
| 1.11 | Elect Director Charles W. Shivery | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| PPL CORPORATION MEETING DATE: MAY 21, 2014 | ||||
| TICKER: PPL SECURITY ID: 69351T106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Philip G. Cox | Management | For | For |
| 1.4 | Elect Director Steven G. Elliott | Management | For | For |
| 1.5 | Elect Director Louise K. Goeser | Management | For | For |
| 1.6 | Elect Director Stuart E. Graham | Management | For | For |
| 1.7 | Elect Director Stuart Heydt | Management | For | For |
| 1.8 | Elect Director Raja Rajamannar | Management | For | For |
| 1.9 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.10 | Elect Director William H. Spence | Management | For | For |
| 1.11 | Elect Director Natica von Althann | Management | For | For |
| 1.12 | Elect Director Keith H. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 15, 2014 | ||||
| TICKER: PEG SECURITY ID: 744573106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
| 1.2 | Elect Director William V. Hickey | Management | For | For |
| 1.3 | Elect Director Ralph Izzo | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | Against |
| 1.5 | Elect Director David Lilley | Management | For | For |
| 1.6 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.7 | Elect Director Hak Cheol Shin | Management | For | For |
| 1.8 | Elect Director Richard J. Swift | Management | For | Against |
| 1.9 | Elect Director Susan Tomasky | Management | For | For |
| 1.10 | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3a | Reduce Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
| 3b | Reduce Supermajority Vote Requirement to Remove a Director Without Cause | Management | For | For |
| 3c | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| QUESTAR CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: STR SECURITY ID: 748356102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Teresa Beck | Management | For | For |
| 1b | Elect Director R. Don Cash | Management | For | For |
| 1c | Elect Director Laurence M. Downes | Management | For | For |
| 1d | Elect Director Christopher A. Helms | Management | For | For |
| 1e | Elect Director Ronald W. Jibson | Management | For | For |
| 1f | Elect Director Rebecca Ranich | Management | For | For |
| 1g | Elect Director Harris H. Simmons | Management | For | For |
| 1h | Elect Director Bruce A. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SCANA CORPORATION MEETING DATE: APR 24, 2014 | ||||
| TICKER: SCG SECURITY ID: 80589M102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F.A.V. Cecil | Management | For | For |
| 1.2 | Elect Director D. Maybank Hagood | Management | For | For |
| 1.3 | Elect Director Alfredo Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SEMPRA ENERGY MEETING DATE: MAY 09, 2014 | ||||
| TICKER: SRE SECURITY ID: 816851109 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| SJW CORP. MEETING DATE: APR 30, 2014 | ||||
| TICKER: SJW SECURITY ID: 784305104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Katharine Armstrong | Management | For | For |
| 1.2 | Elect Director Walter J. Bishop | Management | For | For |
| 1.3 | Elect Director Mark L. Cali | Management | For | For |
| 1.4 | Elect Director Douglas R. King | Management | For | For |
| 1.5 | Elect Director Ronald B. Moskovitz | Management | For | For |
| 1.6 | Elect Director George E. Moss | Management | For | For |
| 1.7 | Elect Director W. Richard Roth | Management | For | For |
| 1.8 | Elect Director Robert A. Van Valer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: APR 24, 2014 | ||||
| TICKER: SJI SECURITY ID: 838518108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Sarah M. Barpoulis | Management | For | For |
| 1.2 | Elect Director Thomas A. Bracken | Management | For | For |
| 1.3 | Elect Director Keith S. Campbell | Management | For | For |
| 1.4 | Elect Director Sheila Hartnett-Devlin | Management | For | For |
| 1.5 | Elect Director Victor A. Fortkiewicz | Management | For | For |
| 1.6 | Elect Director Edward J. Graham | Management | For | For |
| 1.7 | Elect Director Walter M. Higgins, III | Management | For | For |
| 1.8 | Elect Director Sunita Holzer | Management | For | For |
| 1.9 | Elect Director Joseph H. Petrowski | Management | For | For |
| 1.10 | Elect Director Michael J. Renna | Management | For | For |
| 1.11 | Elect Director Frank L. Sims | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles | Management | For | Against |
| SOUTHWEST GAS CORPORATION MEETING DATE: MAY 08, 2014 | ||||
| TICKER: SWX SECURITY ID: 844895102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Jose A. Cardenas | Management | For | For |
| 1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.4 | Elect Director Stephen C. Comer | Management | For | For |
| 1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
| 1.6 | Elect Director Michael O. Maffie | Management | For | For |
| 1.7 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.8 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.10 | Elect Director A. Randall Thoman | Management | For | For |
| 1.11 | Elect Director Thomas A. Thomas | Management | For | Withhold |
| 1.12 | Elect Director Terrence 'Terry' L. Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| TECO ENERGY, INC. MEETING DATE: APR 30, 2014 | ||||
| TICKER: TE SECURITY ID: 872375100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director James L. Ferman, Jr. | Management | For | For |
| 1.2 | Elect Director Evelyn V. Follit | Management | For | For |
| 1.3 | Elect Director John B. Ramil | Management | For | For |
| 1.4 | Elect Director Tom L. Rankin | Management | For | For |
| 1.5 | Elect Director William D. Rockford | Management | For | For |
| 1.6 | Elect Director Paul L. Whiting | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| THE AES CORPORATION MEETING DATE: APR 17, 2014 | ||||
| TICKER: AES SECURITY ID: 00130H105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Andres R. Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Charles L. Harrington | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director Tarun Khanna | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director Sandra O. Moose | Management | For | For |
| 1.9 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.10 | Elect Director Moises Naim | Management | For | For |
| 1.11 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.12 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| THE EMPIRE DISTRICT ELECTRIC COMPANY MEETING DATE: MAY 01, 2014 | ||||
| TICKER: EDE SECURITY ID: 291641108 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Kenneth R. Allen | Management | For | For |
| 1.2 | Elect Director Bradley P. Beecher | Management | For | For |
| 1.3 | Elect Director William L. Gipson | Management | For | For |
| 1.4 | Elect Director Thomas M. Ohlmacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend Stock Unit Plan for Directors | Management | For | For |
| THE LACLEDE GROUP, INC. MEETING DATE: JAN 30, 2014 | ||||
| TICKER: LG SECURITY ID: 505597104 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
| 1.2 | Elect Director W. Stephen Maritz | Management | For | For |
| 1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| THE SOUTHERN COMPANY MEETING DATE: MAY 28, 2014 | ||||
| TICKER: SO SECURITY ID: 842587107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Juanita Powell Baranco | Management | For | For |
| 1b | Elect Director Jon A. Boscia | Management | For | For |
| 1c | Elect Director Henry A. 'Hal' Clark, III | Management | For | For |
| 1d | Elect Director Thomas A. Fanning | Management | For | For |
| 1e | Elect Director David J. Grain | Management | For | For |
| 1f | Elect Director Veronica M. Hagen | Management | For | For |
| 1g | Elect Director Warren A. Hood, Jr. | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Donald M. James | Management | For | For |
| 1j | Elect Director Dale E. Klein | Management | For | For |
| 1k | Elect Director William G. Smith, Jr. | Management | For | For |
| 1l | Elect Director Steven R. Specker | Management | For | For |
| 1m | Elect Director E. Jenner Wood, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| UGI CORPORATION MEETING DATE: JAN 30, 2014 | ||||
| TICKER: UGI SECURITY ID: 902681105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.2 | Elect Director Marvin O. Schlanger | Management | For | For |
| 1.3 | Elect Director Anne Pol | Management | For | For |
| 1.4 | Elect Director Ernest E. Jones | Management | For | For |
| 1.5 | Elect Director John L. Walsh | Management | For | For |
| 1.6 | Elect Director Roger B. Vincent | Management | For | For |
| 1.7 | Elect Director M. Shawn Puccio | Management | For | For |
| 1.8 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.9 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UIL HOLDINGS CORPORATION MEETING DATE: MAY 13, 2014 | ||||
| TICKER: UIL SECURITY ID: 902748102 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Thelma R. Albright | Management | For | For |
| 1.2 | Elect Director Arnold L. Chase | Management | For | For |
| 1.3 | Elect Director Betsy Henley-Cohn | Management | For | For |
| 1.4 | Elect Director Suedeen G. Kelly | Management | For | For |
| 1.5 | Elect Director John L. Lahey | Management | For | For |
| 1.6 | Elect Director Daniel J. Miglio | Management | For | For |
| 1.7 | Elect Director William F. Murdy | Management | For | For |
| 1.8 | Elect Director William B. Plummer | Management | For | For |
| 1.9 | Elect Director Donald R. Shassian | Management | For | For |
| 1.10 | Elect Director James P. Torgerson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| UNITIL CORPORATION MEETING DATE: APR 22, 2014 | ||||
| TICKER: UTL SECURITY ID: 913259107 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Robert V. Antonucci | Management | For | For |
| 1.2 | Elect Director David P. Brownell | Management | For | For |
| 1.3 | Elect Director Albert H. Elfner, III | Management | For | For |
| 1.4 | Elect Director Michael B. Green | Management | For | For |
| 1.5 | Elect Director M. Brian O'Shaughnessy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| UNS ENERGY CORPORATION MEETING DATE: MAR 26, 2014 | ||||
| TICKER: UNS SECURITY ID: 903119105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| UNS ENERGY CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: UNS SECURITY ID: 903119105 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Paul J. Bonavia | Management | For | For |
| 1.2 | Elect Director Lawrence J. Aldrich | Management | For | For |
| 1.3 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.4 | Elect Director Larry W. Bickle | Management | For | For |
| 1.5 | Elect Director Robert A. Elliott | Management | For | For |
| 1.6 | Elect Director Daniel W.L. Fessler | Management | For | For |
| 1.7 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.8 | Elect Director David G. Hutchens | Management | For | For |
| 1.9 | Elect Director Ramiro G. Peru | Management | For | For |
| 1.10 | Elect Director Gregory A. Pivirotto | Management | For | For |
| 1.11 | Elect Director Joaquin Ruiz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| VECTREN CORPORATION MEETING DATE: MAY 22, 2014 | ||||
| TICKER: VVC SECURITY ID: 92240G101 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Carl L. Chapman | Management | For | For |
| 1.2 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
| 1.3 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.4 | Elect Director John D. Engelbrecht | Management | For | For |
| 1.5 | Elect Director Anton H. George | Management | For | For |
| 1.6 | Elect Director Martin C. Jischke | Management | For | For |
| 1.7 | Elect Director Robert G. Jones | Management | For | For |
| 1.8 | Elect Director J. Timothy McGinley | Management | For | For |
| 1.9 | Elect Director R. Daniel Sadlier | Management | For | For |
| 1.10 | Elect Director Michael L. Smith | Management | For | For |
| 1.11 | Elect Director Jean L. Wojtowicz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WESTAR ENERGY, INC. MEETING DATE: MAY 15, 2014 | ||||
| TICKER: WR SECURITY ID: 95709T100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Mollie H. Carter | Management | For | For |
| 1.2 | Elect Director Jerry B. Farley | Management | For | For |
| 1.3 | Elect Director Mark A. Ruelle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WGL HOLDINGS, INC. MEETING DATE: MAR 06, 2014 | ||||
| TICKER: WGL SECURITY ID: 92924F106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director Michael D. Barnes | Management | For | For |
| 1.2 | Elect Director George P. Clancy, Jr. | Management | For | For |
| 1.3 | Elect Director James W. Dyke, Jr. | Management | For | For |
| 1.4 | Elect Director Melvyn J. Estrin | Management | For | For |
| 1.5 | Elect Director Nancy C. Floyd | Management | For | For |
| 1.6 | Elect Director Linda R. Gooden | Management | For | For |
| 1.7 | Elect Director James F. Lafond | Management | For | For |
| 1.8 | Elect Director Debra L. Lee | Management | For | For |
| 1.9 | Elect Director Terry D. McCallister | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| WISCONSIN ENERGY CORPORATION MEETING DATE: MAY 02, 2014 | ||||
| TICKER: WEC SECURITY ID: 976657106 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.4 | Elect Director Curt S. Culver | Management | For | For |
| 1.5 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.6 | Elect Director Gale E. Klappa | Management | For | For |
| 1.7 | Elect Director Henry W. Knueppel | Management | For | For |
| 1.8 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.9 | Elect Director Mary Ellen Stanek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| XCEL ENERGY INC. MEETING DATE: MAY 21, 2014 | ||||
| TICKER: XEL SECURITY ID: 98389B100 | ||||
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
| 1a | Elect Director Gail Koziara Boudreaux | Management | For | For |
| 1b | Elect Director Richard K. Davis | Management | For | For |
| 1c | Elect Director Ben Fowke | Management | For | For |
| 1d | Elect Director Albert F. Moreno | Management | For | For |
| 1e | Elect Director Richard T. O'Brien | Management | For | For |
| 1f | Elect Director Christopher J. Policinski | Management | For | For |
| 1g | Elect Director A. Patricia Sampson | Management | For | For |
| 1h | Elect Director James J. Sheppard | Management | For | For |
| 1i | Elect Director David A. Westerlund | Management | For | For |
| 1j | Elect Director Kim Williams | Management | For | For |
| 1k | Elect Director Timothy V. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
| Fidelity Advisor Series VII Fidelity Covington Trust | Fidelity Select Portfolios Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Adrien E. Deberghes
Adrien E. Deberghes
Treasurer
