OMB APPROVAL ------------ OMB Number: 3235-0582 Expires: Estimated average burden hours per response.... 9.6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05371 Russell Investment Funds -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1301 Second Avenue 18th Floor, Seattle, WA 98101 (Address of principal executive offices) (Zip code) -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: Date of fiscal year end: 12/31 Date of reporting period: 7/1/13 - 6/30/14 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ((S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 thereunder (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507. Fund Name : RIF Aggressive Equity Fund Key- ----------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLWS CUSIP 68243Q106 12/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eugene F. DeMark Mgmt For For For 1.2 Elect Leonard J. Elmore Mgmt For For For ----------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHLM CUSIP 808194104 12/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eugene R. Allspach Mgmt For For For 2 Elect Gregory T. Barmore Mgmt For For For 3 Elect David G. Birney Mgmt For For For 4 Elect Howard R. Curd Mgmt For For For 5 Elect Joseph M. Gingo Mgmt For For For 6 Elect Michael A. McManus, Jr. Mgmt For For For 7 Elect Lee D. Meyer Mgmt For For For 8 Elect James A. Mitarotonda Mgmt For For For 9 Elect Ernest J. Novak, Jr. Mgmt For For For 10 Elect Irvin D. Reid Mgmt For For For 11 Elect John B. Yasinsky Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AAON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAON CUSIP 000360206 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jack E. Short Mgmt For For For 2 Elect Jerry R. Levine Mgmt For Against Against 3 Increase of Authorized Common Mgmt For For For Stock 4 Amend Long-Term Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation ----------------------------------------------------------------------------------------------------- ABAXIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABAX CUSIP 002567105 10/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clinton H. Severson Mgmt For For For 1.2 Elect Vernon E. Altman Mgmt For Withhold Against 1.3 Elect Richard J. Bastiani Mgmt For For For 1.4 Elect Michael D. Casey Mgmt For For For 1.5 Elect Henk J. Evenhuis Mgmt For For For 1.6 Elect Prithipal Singh Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Greenlees Mgmt For For For 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Michael S. Jeffries Mgmt For For For 8 Elect Arthur C. Martinez Mgmt For For For 9 Elect Diane L. Neal Mgmt For For For 10 Elect Charles R. Perrin Mgmt For For For 11 Elect Stephanie M. Shern Mgmt For For For 12 Elect Craig R. Stapleton Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control 16 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access ----------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABM CUSIP 000957100 03/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony G. Fernandes Mgmt For For For 1.2 Elect Maryellen C. Herringer Mgmt For Withhold Against 1.3 Elect Stephen M. Kadenacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2004 Employee Stock Purchase Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACTG CUSIP 003881307 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward W. Frykman Mgmt For For For 1.2 Elect William S. Anderson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ANCX CUSIP 004337101 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Edgemond Mgmt For Withhold Against 1.2 Elect Martin S. Friedman Mgmt For For For 1.3 Elect Michael G. Anzilotti Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACCO CUSIP 00081T108 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George V. Bayly Mgmt For For For 1.2 Elect James A. Buzzard Mgmt For For For 1.3 Elect Kathleen S. Dvorak Mgmt For Withhold Against 1.4 Elect Boris Elisman Mgmt For For For 1.5 Elect Robert H. Jenkins Mgmt For For For 1.6 Elect Pradeep Jotwani Mgmt For For For 1.7 Elect Robert J. Keller Mgmt For For For 1.8 Elect Thomas Kroeger Mgmt For For For 1.9 Elect Michael Norkus Mgmt For For For 1.10 Elect E. Mark Rajkowski Mgmt For For For 1.11 Elect Sheila G. Talton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACIW CUSIP 004498101 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Curtis Mgmt For For For 1.2 Elect Philip G. Heasley Mgmt For For For 1.3 Elect James C. McGroddy Mgmt For For For 1.4 Elect David A. Poe Mgmt For For For 1.5 Elect Harlan F. Seymour Mgmt For For For 1.6 Elect John M. Shay, Jr. Mgmt For For For 1.7 Elect John E. Stokely Mgmt For For For 1.8 Elect Jan H. Suwinski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Increase of Authorized Common Mgmt For For For Stock ----------------------------------------------------------------------------------------------------- ADTRAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADTN CUSIP 00738A106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect James E. Matthews Mgmt For Withhold Against 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Roy J. Nichols Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAV CUSIP 00765F101 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Stephen E. Balog Mgmt For For For 2.2 Elect Paul G. Haggis Mgmt For For For 2.3 Elect Andy J. Mah Mgmt For For For 2.4 Elect Ronald McIntosh Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees ----------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADVS CUSIP 007974108 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephanie G. DiMarco Mgmt For For For 2 Elect David P.F. Hess Jr. Mgmt For For For 3 Elect James D. Kirsner Mgmt For For For 4 Elect Wendell G. Van Auken Mgmt For For For 5 Elect Asiff S. Hirji Mgmt For For For 6 Elect Robert M. Tarkoff Mgmt For For For 7 Elect Michael L Frandsen Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2002 Stock Plan Mgmt For Against Against 10 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVAV CUSIP 008073108 10/04/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles T. Burbage Mgmt For For For 1.2 Elect Charles R. Holland Mgmt For Withhold Against 1.3 Elect Edward R. Muller Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFFX CUSIP 00826T108 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen P.A. Fodor Mgmt For For For 2 Elect Frank Witney Mgmt For For For 3 Elect Nelson C. Chan Mgmt For For For 4 Elect Gary S. Guthart Mgmt For For For 5 Elect Jami Dover Nachtsheim Mgmt For For For 6 Elect Robert H. Trice Mgmt For For For 7 Elect Robert P. Wayman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Furlan Mgmt For For For 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For For For 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AGILYSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGYS CUSIP 00847J105 11/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Max Carnecchia Mgmt For For For 1.2 Elect R. Andrew Cueva Mgmt For For For 1.3 Elect Keith M. Kolerus Mgmt For For For 1.4 Elect Peter F. Sinisgalli Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AIR LEASE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AL CUSIP 00912X302 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Krongard Mgmt For For For 3 Elect Marshall O. Larsen Mgmt For For For 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Udvar-Hazy Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2014 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AIRM CUSIP 009128307 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Connolly Mgmt For For For 1.2 Elect Jeffrey A. Dorsey Mgmt For For For 1.3 Elect Morad Tahbaz Mgmt For For For 1.4 Elect Aaron D. Todd Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATSG CUSIP 00922R105 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Carey Mgmt For For For 1.2 Elect J. Christopher Teets Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AYR CUSIP G0129K104 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Merriman Mgmt For For For 1.2 Elect Agnes Mura Mgmt For For For 1.3 Elect Charles W. Pollard Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 2014 Omnibus Incentive Plan Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AKORN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKRX CUSIP 009728106 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John N. Kapoor Mgmt For For For 1.2 Elect Ronald M. Johnson Mgmt For Withhold Against 1.3 Elect Brian Tambi Mgmt For For For 1.4 Elect Steven J. Meyer Mgmt For Withhold Against 1.5 Elect Alan Weinstein Mgmt For Withhold Against 1.6 Elect Kenneth S. Abramowitz Mgmt For Withhold Against 1.7 Elect Adrienne L. Graves Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Stock Option Plan Mgmt For Against Against 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ALAMO GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALG CUSIP 011311107 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roderick R. Baty Mgmt For For For 2 Elect Helen Cornell Mgmt For For For 3 Elect Jerry E. Goldress Mgmt For Against Against 4 Elect David W. Grzelak Mgmt For For For 5 Elect Gary L. Martin Mgmt For For For 6 Elect Ronald A. Robinson Mgmt For For For 7 Elect James B. Skaggs Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIN CUSIP 012348108 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John F. Cassidy, Jr. Mgmt For For For 1.2 Elect Edgar G. Hotard Mgmt For For For 1.3 Elect Erland E. Kailbourne Mgmt For For For 1.4 Elect Joseph G. Morone Mgmt For For For 1.5 Elect Katharine L. Plourde Mgmt For For For 1.6 Elect John R. Scannell Mgmt For For For 1.7 Elect Christine L. Standish Mgmt For For For 1.8 Elect John C. Standish Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALEX CUSIP 014491104 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Allen Doane Mgmt For For For 1.2 Elect David C. Hulihee Mgmt For For For 1.3 Elect Stanley M. Kuriyama Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALEX CUSIP 014491104 09/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALGN CUSIP 016255101 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Lacob Mgmt For For For 2 Elect C. Raymond Larkin, Jr. Mgmt For For For 3 Elect George J. Morrow Mgmt For For For 4 Elect David C. Nagel Mgmt For For For 5 Elect Thomas M. Prescott Mgmt For For For 6 Elect Andrea L. Saia Mgmt For For For 7 Elect Greg J. Santora Mgmt For For For 8 Elect Warren S. Thaler Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ALLETE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALE CUSIP 018522300 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Sidney W. Emery, Jr. Mgmt For For For 3 Elect George G. Goldfarb Mgmt For For For 4 Elect James S. Haines, Jr. Mgmt For For For 5 Elect Alan R. Hodnik Mgmt For For For 6 Elect James J. Hoolihan Mgmt For For For 7 Elect Heidi E. Jimmerson Mgmt For For For 8 Elect Madeleine W. Ludlow Mgmt For For For 9 Elect Douglas C. Neve Mgmt For For For 10 Elect Leonard C. Rodman Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATEC CUSIP 02081G102 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie H. Cross Mgmt For For For 1.2 Elect Mortimer Berkowitz III Mgmt For For For 1.3 Elect John H. Foster Mgmt For For For 1.4 Elect R. Ian Molson Mgmt For Withhold Against 1.5 Elect Stephen E. O'Neil Mgmt For For For 1.6 Elect James R. Glynn Mgmt For For For 1.7 Elect Rohit M. Desai Mgmt For For For 1.8 Elect Siri S. Marshall Mgmt For For For 1.9 Elect James Corbett Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEO CUSIP 02553E106 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Jesselson Mgmt For For For 2 Elect Roger S. Markfield Mgmt For For For 3 Elect Jay L. Schottenstein Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 2014 Stock Award and Incentive Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMNB CUSIP 027745108 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ben J. Davenport, Jr. Mgmt For For For 1.2 Elect Charles H. Majors Mgmt For For For 1.3 Elect Dan M. Pleasant Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AWR CUSIP 029899101 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Fielder Mgmt For For For 1.2 Elect James F. McNulty Mgmt For For For 1.3 Elect Janice F. Wilkins Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSC CUSIP 030111108 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vikram S. Budhraja Mgmt For For For 1.2 Elect Richard Drouin Mgmt For For For 1.3 Elect Pamela F. Lenehan Mgmt For For For 1.4 Elect Daniel P. McGahn Mgmt For For For 1.5 Elect David R. Oliver, Jr. Mgmt For For For 1.6 Elect John B. Vander Sande Mgmt For For For 1.7 Elect John W. Wood, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AMERISAFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMSF CUSIP 03071H100 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Allen Bradley, Jr. Mgmt For For For 1.2 Elect Austin P. Young III Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AFSI CUSIP 032359309 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald T. DeCarlo Mgmt For Withhold Against 1.2 Elect Susan C. Fisch Mgmt For For For 1.3 Elect Abraham Gulkowitz Mgmt For For For 1.4 Elect George Karfunkel Mgmt For For For 1.5 Elect Michael Karfunkel Mgmt For For For 1.6 Elect Jay J. Miller Mgmt For For For 1.7 Elect Barry D. Zyskind Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANGO CUSIP 03475V101 10/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey G. Gold Mgmt For For For 1.2 Elect Kevin J. Gould Mgmt For For For 1.3 Elect Dennis S. Meteny Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ANNIE'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BNNY CUSIP 03600T104 09/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2.1 Elect Molly F. Ashby Mgmt For For For 2.2 Elect John M. Foraker Mgmt For For For 2.3 Elect Julie D. Klapstein Mgmt For Withhold Against 2.4 Elect Lawrence S. Peiros Mgmt For For For 2.5 Elect Bettina M. Whyte Mgmt For For For 2.6 Elect Billie Ida Williamson Mgmt For For For 2.7 Elect Bettina M. Whyte Mgmt For For For 2.8 Elect Billie Ida Williamson Mgmt For For For 3 Amendment to Certificate of Mgmt For For For Incorporation 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- APOLLO RESIDENTIAL MORTGAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMTG CUSIP 03763V102 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc E. Becker Mgmt For Withhold Against 1.2 Elect Mark C. Biderman Mgmt For For For 1.3 Elect Thomas D. Christopoul Mgmt For For For 1.4 Elect Michael A. Commaroto Mgmt For For For 1.5 Elect Frederick N. Khedouri Mgmt For For For 1.6 Elect Frederick J. Kleisner Mgmt For For For 1.7 Elect Hope S. Taitz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMCC CUSIP 03822W406 08/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cesar Cesaratto Mgmt For For For 2 Elect H.K. Desai Mgmt For For For 3 Elect Paramesh Gopi Mgmt For For For 4 Elect Paul R. Gray Mgmt For For For 5 Elect Fred A. Shlapak Mgmt For For For 6 Elect Robert F. Sproull Mgmt For For For 7 Elect Duston M. Williams Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABR CUSIP 038923108 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ivan Kaufman Mgmt For For For 1.2 Elect Melvin F. Lazar Mgmt For For For 2 Approval of the 2014 Omnibus Mgmt For For For Stock Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGII CUSIP G0464B107 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey B. Cash Mgmt For For For 2 Elect John R. Power, Jr. Mgmt For For For 3 Elect Mark E. Watson III Mgmt For For For 4 Approval of 2014 Long-Term Mgmt For For For Incentive Plan 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CUSIP 041356205 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric F. Billings Mgmt For For For 1.2 Elect Daniel J. Altobello Mgmt For For For 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect David W. Faeder Mgmt For For For 1.5 Elect Peter A. Gallagher Mgmt For For For 1.6 Elect Ralph S. Michael, III Mgmt For For For 1.7 Elect J. Rock Tonkel, Jr. Mgmt For For For 2 Approval of 2014 Long-Term Mgmt For For For Incentive Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS APAM CUSIP 04316A108 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew R. Barger Mgmt For Withhold Against 1.2 Elect Eric R. Colson Mgmt For For For 1.3 Elect Tench Coxe Mgmt For For For 1.4 Elect Stephanie G. DiMarco Mgmt For For For 1.5 Elect Jeffrey A. Joerres Mgmt For For For 1.6 Elect Allen R. Thorpe Mgmt For For For 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARUN CUSIP 043176106 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominic P. Orr Mgmt For For For 1.2 Elect Keerti Melkote Mgmt For For For 1.3 Elect Bernard Guidon Mgmt For Withhold Against 1.4 Elect Emmanuel T. Hernandez Mgmt For For For 1.5 Elect Michael R. Kourey Mgmt For For For 1.6 Elect Willem P. Roelandts Mgmt For For For 1.7 Elect Juergen Rottler Mgmt For For For 1.8 Elect Daniel J. Warmenhoven Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABG CUSIP 043436104 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Juanita T. James Mgmt For For For 1.2 Elect Craig T. Monaghan Mgmt For For For 2 Adoption of Exclusive Forum Mgmt For For For Provision 3 Approve Key Executive Incentive Mgmt For For For Compensation Plan 4 Advisory Approval on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASNA CUSIP 04351G101 12/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Elliot S. Jaffe Mgmt For For For 1.2 Elect Michael W. Rayden Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the Executive 162(m) Mgmt For For For Bonus Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AHT CUSIP 044103109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Monty J. Bennett Mgmt For For For 1.2 Elect Benjamin J. Ansell Mgmt For Withhold Against 1.3 Elect Thomas E. Callahan Mgmt For For For 1.4 Elect Amish Gupta Mgmt For For For 1.5 Elect Kamal Jafarnia Mgmt For For For 1.6 Elect Alan L. Tallis Mgmt For For For 1.7 Elect Philip S. Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amendment to the 2011 Stock Mgmt For Against Against Incentive Plan 5 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors ----------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AZPN CUSIP 045327103 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Whelan, Jr. Mgmt For For For 1.2 Elect Donald P. Casey Mgmt For For For 2 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION ----------------------------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Elyse Douglas Mgmt For For For 5 Elect Lawrence V. Jackson Mgmt For For For 6 Elect David B. Kelso Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Robert B. Pollock Mgmt For For For 10 Elect Paul J. Reilly Mgmt For For For 11 Elect Robert W. Stein Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ASTA FUNDING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASFI CUSIP 046220109 03/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary Stern Mgmt For For For 1.2 Elect Arthur Stern Mgmt For For For 1.3 Elect Herman Badillo Mgmt For For For 1.4 Elect David Slackman Mgmt For For For 1.5 Elect Edward Celano Mgmt For For For 1.6 Elect Harvey Leibowitz Mgmt For For For 1.7 Elect Louis A. Piccolo Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASTE CUSIP 046224101 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William D. Gehl Mgmt For For For 1.2 Elect William G. Dorey Mgmt For For For 1.3 Elect Charles F. Potts Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AF CUSIP 046265104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph F. Palleschi Mgmt For Withhold Against 1.2 Elect Jane D. Carlin Mgmt For For For 2 2014 Stock Incentive Plan Mgmt For For For 3 2014 Executive Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ATRO CUSIP 046433207 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond W. Boushie Mgmt For For For 1.2 Elect Robert T. Brady Mgmt For Withhold Against 1.3 Elect John B. Drenning Mgmt For Withhold Against 1.4 Elect Peter J. Gundermann Mgmt For For For 1.5 Elect Kevin T. Keane Mgmt For For For 1.6 Elect Robert J. McKenna Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ATHLON ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATHL CUSIP 047477104 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rakesh Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation ----------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAWW CUSIP 049164205 06/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Agnew Mgmt For For For 1.2 Elect Timothy J. Bernlohr Mgmt For For For 1.3 Elect William J. Flynn Mgmt For For For 1.4 Elect James S. Gilmore III Mgmt For For For 1.5 Elect Carol B. Hallett Mgmt For For For 1.6 Elect Frederick McCorkle Mgmt For For For 1.7 Elect Duncan J. McNabb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CUSIP 050095108 02/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Increase of Authorized Common Mgmt For For For Stock 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVG CUSIP N07831105 07/30/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank Esser Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 4 Suppression of Preemptive Rights Mgmt For For For 5 Authority to Repurchase Shares Mgmt For For For ----------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVG CUSIP N07831105 09/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary Kovacs to the Mgmt For For For Management Board as CEO 2 Compensation Package (CEO) Mgmt For Against Against 3 Amendment to Compensation Package Mgmt For Against Against (COO) 4 Bonus Grant to Supervisory Board Mgmt For Against Against Chairman 5 Option Grant to Supervisory Board Mgmt For Against Against Member (Frank Esser) ----------------------------------------------------------------------------------------------------- AVIAT NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AVNW CUSIP 05366Y102 11/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Hasler Mgmt For Withhold Against 1.2 Elect Clifford H. Higgerson Mgmt For Withhold Against 1.3 Elect Charles D. Kissner Mgmt For Withhold Against 1.4 Elect Michael A. Pangia Mgmt For For For 1.5 Elect Raghavendra Rau Mgmt For Withhold Against 1.6 Elect Mohsen M. Sohi Mgmt For Withhold Against 1.7 Elect James C. Stoffel Mgmt For Withhold Against 1.8 Elect Edward F. Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- AXIALL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AXLL CUSIP 05463D100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Carrico Mgmt For For For 2 Elect T. Kevin DeNicola Mgmt For For For 3 Elect Patrick J. Fleming Mgmt For For For 4 Elect Robert M. Gervis Mgmt For Against Against 5 Elect Victoria F. Haynes Mgmt For For For 6 Elect Michael H. McGarry Mgmt For For For 7 Elect William L. Mansfield Mgmt For For For 8 Elect Mark L. Noetzel Mgmt For For For 9 Elect Robert Ripp Mgmt For For For 10 Elect David N. Weinstein Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- AZZ INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AZZ CUSIP 002474104 07/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David H. Dingus Mgmt For For For 1.2 Elect Dana L. Perry Mgmt For Withhold Against 1.3 Elect Daniel E. Berce Mgmt For For For 1.4 Elect Martin C. Bowen Mgmt For For For 1.5 Elect Sam Rosen Mgmt For For For 1.6 Elect Kevern R. Joyce Mgmt For For For 1.7 Elect H. Kirk Downey Mgmt For For For 1.8 Elect Daniel R. Feehan Mgmt For For For 1.9 Elect Peter A. Hegedus Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BALCHEM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BCPC CUSIP 057665200 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David B. Fischer Mgmt For For For 1.2 Elect Perry W. Premdas Mgmt For For For 1.3 Elect John Y. Televantos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BANF CUSIP 05945F103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis L. Brand Mgmt For For For 1.2 Elect C. L. Craig, Jr. Mgmt For For For 1.3 Elect William H. Crawford Mgmt For Withhold Against 1.4 Elect James R. Daniel Mgmt For For For 1.5 Elect F. Ford Drummond Mgmt For For For 1.6 Elect K. Gordon Greer Mgmt For For For 1.7 Elect Donald B. Halverstadt Mgmt For For For 1.8 Elect William O. Johnstone Mgmt For For For 1.9 Elect Dave R. Lopez Mgmt For Withhold Against 1.10 Elect J. Ralph McCalmont Mgmt For Withhold Against 1.11 Elect Tom H. McCasland III Mgmt For For For 1.12 Elect Ronald J. Norick Mgmt For For For 1.13 Elect Paul B. Odom, Jr. Mgmt For For For 1.14 Elect David E. Rainbolt Mgmt For For For 1.15 Elect H. E. Rainbolt Mgmt For For For 1.16 Elect Michael S. Samis Mgmt For Withhold Against 1.17 Elect Natalie Shirley Mgmt For For For 1.18 Elect Michael K. Wallace Mgmt For For For 1.19 Elect G. Rainey Williams, Jr. Mgmt For For For 2 Amendment to the Stock Option Plan Mgmt For Against Against 3 Amendment to the Non-Employee Mgmt For For For Directors' Stock Option Plan 4 Amendment to the Directors' Mgmt For For For Deferred Stock Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BMRC CUSIP 063425102 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Russell A. Colombo Mgmt For For For 1.2 Elect James C. Hale III Mgmt For For For 1.3 Elect Robert Heller Mgmt For For For 1.4 Elect Norma J. Howard Mgmt For For For 1.5 Elect Kevin Kennedy Mgmt For For For 1.6 Elect Stuart D. Lum Mgmt For For For 1.7 Elect William H. McDevitt, Jr. Mgmt For For For 1.8 Elect Michaela K. Rodeno Mgmt For For For 1.9 Elect Joel Sklar Mgmt For For For 1.10 Elect Brian M. Sobel Mgmt For For For 1.11 Elect J. Dietrich Stroeh Mgmt For For For 1.12 Elect Jan I. Yanehiro Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OZRK CUSIP 063904106 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Gleason Mgmt For For For 1.2 Elect Dan Thomas Mgmt For For For 1.3 Elect Greg McKinney Mgmt For Withhold Against 1.4 Elect Jean Arehart Mgmt For For For 1.5 Elect Nicholas Brown Mgmt For For For 1.6 Elect Richard Cisne Mgmt For For For 1.7 Elect Robert East Mgmt For For For 1.8 Elect Catherine B. Freedberg Mgmt For For For 1.9 Elect Linda Gleason Mgmt For For For 1.10 Elect Peter Kenny Mgmt For For For 1.11 Elect Henry Mariani Mgmt For For For 1.12 Elect Robert L. Proost Mgmt For For For 1.13 Elect R. L. Qualls Mgmt For For For 1.14 Elect John Reynolds Mgmt For For For 1.15 Elect Sherece West-Scantlebury Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Amendment to the 2009 Restricted Mgmt For For For Stock and Incentive Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBSI CUSIP 068463108 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Carley Mgmt For For For 2 Elect Michael L. Elich Mgmt For For For 3 Elect James B. Hicks Mgmt For For For 4 Elect Rodger L. Johnson Mgmt For For For 5 Elect Jon L. Justesen Mgmt For For For 6 Elect Anthony Meeker Mgmt For For For 7 Amendment to the Annual Cash Mgmt For For For Incentive Award Plan 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BBCN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BBCN CUSIP 073295107 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Louis M. Cosso Mgmt For For For 1.2 Elect Jin Chul Jhung Mgmt For For For 1.3 Elect Kevin S. Kim Mgmt For For For 1.4 Elect Peter Y. S. Kim Mgmt For For For 1.5 Elect Sang Hoon Kim Mgmt For For For 1.6 Elect Chung Hyun Lee Mgmt For For For 1.7 Elect David P. Malone Mgmt For For For 1.8 Elect Scott Yoon-Suk Whang Mgmt For For For 1.9 Elect Dale S. Zuehls Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BECN CUSIP 073685109 02/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert R. Buck Mgmt For For For 1.2 Elect Paul M. Isabella Mgmt For For For 1.3 Elect Richard W. Frost Mgmt For For For 1.4 Elect James J. Gaffney Mgmt For For For 1.5 Elect Peter M. Gotsch Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For For For 1.7 Elect Stuart A. Randle Mgmt For For For 1.8 Elect Wilson B. Sexton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Stock Option Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Dorflinger Mgmt For For For 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Ammendment to the 2010 Omnibus Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIO CUSIP 090572207 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Drapeau Mgmt For Against Against 2 Elect Robert M. Malchione Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2007 Incentive Mgmt For For For Award Plan 5 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRLI CUSIP 09057G602 07/11/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc D. Grodman Mgmt For For For 1.2 Elect Howard Dubinett Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMR CUSIP 09063H107 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan D. Gold Mgmt For For For 2 Elect Daniel M. Bradbury Mgmt For For For 3 Elect William R. Brody Mgmt For For For 4 Elect Gary A. Kreitzer Mgmt For For For 5 Elect Theodore D. Roth Mgmt For For For 6 Elect Janice L. Sears Mgmt For For For 7 Elect M. Faye Wilson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BIOSCRIP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIOS CUSIP 09069N108 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Smith Mgmt For For For 1.2 Elect Charlotte Collins Mgmt For For For 1.3 Elect Samuel P. Frieder Mgmt For For For 1.4 Elect Myron Z. Holubiak Mgmt For Withhold Against 1.5 Elect David R. Hubers Mgmt For For For 1.6 Elect Yon Y. Jorden Mgmt For For For 1.7 Elect Tricia H Nguyen Mgmt For For For 1.8 Elect Richard L. Robbins Mgmt For Withhold Against 1.9 Elect Stuart A. Samuels Mgmt For For For 1.10 Elect Gordon H. Woodward Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2008 Equity Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- BLACKBAUD, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLKB CUSIP 09227Q100 06/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy Chou Mgmt For For For 2 Elect Joyce M. Nelson Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HAWK CUSIP 09238E104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Douglas J. Mackenzie Mgmt For For For 1.2 Elect Lawrence F. Probst III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 5 Approval of the 2013 Equity Mgmt For For For Incentive Award Plan ----------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Allen Mgmt For For For 1.2 Elect Alan S. Armstrong Mgmt For For For 1.3 Elect C. Fred Ball, Jr. Mgmt For For For 1.4 Elect Sharon J. Bell Mgmt For For For 1.5 Elect Peter C. Boylan, III Mgmt For For For 1.6 Elect Steven G. Bradshaw Mgmt For For For 1.7 Elect Chester Cadieux, III Mgmt For For For 1.8 Elect Joseph W. Craft III Mgmt For For For 1.9 Elect Daniel H. Ellinor Mgmt For For For 1.10 Elect John W. Gibson Mgmt For For For 1.11 Elect David F. Griffin Mgmt For For For 1.12 Elect V. Burns Hargis Mgmt For For For 1.13 Elect Douglas D Hawthorne Mgmt For For For 1.14 Elect E. Carey Joullian, IV Mgmt For For For 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Robert J. LaFortune Mgmt For For For 1.17 Elect Stanley A. Lybarger Mgmt For For For 1.18 Elect Steven J. Malcolm Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect John Richels Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPFH CUSIP 101119105 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clayton G. Deutsch Mgmt For For For 1.2 Elect Deborah F. Kuenstner Mgmt For For For 1.3 Elect Daniel P. Nolan Mgmt For For For 1.4 Elect Brian G. Shapiro Mgmt For For For 1.5 Elect William J. Shea Mgmt For Withhold Against 1.6 Elect Stephen M. Waters Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2009 Stock Mgmt For For For Option and Incentive Plan 4 Amendment to the 2001 Employee Mgmt For For For Stock Purchase Plan ----------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EPAY CUSIP 101388106 11/14/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Loomis Mgmt For For For 1.2 Elect Daniel M. McGurl Mgmt For Withhold Against 1.3 Elect Jennifer M. Gray Mgmt For For For 2 Amendment to the 2009 Stock Mgmt For Against Against Incentive Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP 105368203 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Walter D'Alessio Mgmt For For For 1.2 Elect Anthony A. Nichols, Sr. Mgmt For For For 1.3 Elect Gerard H. Sweeney Mgmt For For For 1.4 Elect Wyche Fowler Mgmt For For For 1.5 Elect Michael J. Joyce Mgmt For For For 1.6 Elect Charles P. Pizzi Mgmt For For For 1.7 Elect James C. Diggs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BDGE CUSIP 108035106 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles I. Massoud Mgmt For For For 1.2 Elect Raymond A. Nielsen Mgmt For For For 1.3 Elect Kevin M. O'Connor Mgmt For For For 1.4 Elect Thomas J. Tobin Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BPI CUSIP 10807M105 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Dale Crandall Mgmt For Withhold Against 1.2 Elect Adarsh Sarma Mgmt For For For 1.3 Elect Marye Anne Fox Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting ----------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKL CUSIP 11373M107 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret Boles Fitzgerald Mgmt For For For 1.2 Elect Bogdan Nowak Mgmt For For For 1.3 Elect Merrill W. Sherman Mgmt For For For 1.4 Elect Peter O. Wilde Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Equity Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRKS CUSIP 114340102 02/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Clinton Allen Mgmt For For For 1.2 Elect Robyn C. Davis Mgmt For For For 1.3 Elect Joseph R. Martin Mgmt For For For 1.4 Elect John K. McGillicuddy Mgmt For For For 1.5 Elect Krishna G. Palepu Mgmt For For For 1.6 Elect Kirk P. Pond Mgmt For For For 1.7 Elect Stephen S. Schwartz Mgmt For For For 1.8 Elect Alfred Woollacott III Mgmt For For For 1.9 Elect Mark S. Wrighton Mgmt For For For 1.10 Elect Ellen M. Zane Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWS CUSIP 115736100 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Lee Capps III Mgmt For For For 1.2 Elect Carla Hendra Mgmt For For For 1.3 Elect Patricia G. McGinnis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BMTC CUSIP 117665109 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francis J. Leto Mgmt For Withhold Against 1.2 Elect Britton H. Murdoch Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BWLD CUSIP 119848109 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sally J. Smith Mgmt For For For 1.2 Elect J. Oliver Maggard Mgmt For For For 1.3 Elect James M. Damian Mgmt For For For 1.4 Elect Dale M. Applequist Mgmt For For For 1.5 Elect Warren E. Mack Mgmt For Withhold Against 1.6 Elect Michael P. Johnson Mgmt For For For 1.7 Elect Jerry R. Rose Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CABOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBT CUSIP 127055101 03/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Enriquez Mgmt For For For 2 Elect William C. Kirby Mgmt For For For 3 Elect Henry F. McCance Mgmt For For For 4 Elect Patrick M. Prevost Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DVR CUSIP 12802T101 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Mills Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLMS CUSIP 12811R104 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary D. Black Mgmt For For For 2 Elect Thomas F. Eggers Mgmt For For For 3 Elect Richard W. Gilbert Mgmt For Against Against 4 Elect Keith M. Schappert Mgmt For For For 5 Elect William N. Shiebler Mgmt For For For 6 Advisory Vote on Executive Mgmt For Against Against Compensation 7 Amendment to the Incentive Mgmt For For For Compensation Plan 8 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 130788102 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terry P. Bayer Mgmt For For For 2 Elect Edwin A. Guiles Mgmt For For For 3 Elect Bonnie G. Hill Mgmt For For For 4 Elect Martin A. Kropelnicki Mgmt For For For 5 Elect Thomas M. Krummel Mgmt For For For 6 Elect Richard P. Magnuson Mgmt For For For 7 Elect Linda R. Meier Mgmt For For For 8 Elect Peter C. Nelson Mgmt For For For 9 Elect Lester A. Snow Mgmt For For For 10 Elect George A. Vera Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For 13 Re-Approval of Material Terms Mgmt For For For Under the Equity Incentive Plan ----------------------------------------------------------------------------------------------------- CALIX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALX CUSIP 13100M509 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. DeNuccio Mgmt For For For 1.2 Elect Michael Matthews Mgmt For For For 1.3 Elect Thomas E. Pardun Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ELY CUSIP 131193104 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Oliver G. Brewer III Mgmt For For For 1.2 Elect Ronald S. Beard Mgmt For For For 1.3 Elect Samuel H. Armacost Mgmt For For For 1.4 Elect John C. Cushman, III Mgmt For For For 1.5 Elect John F. Lundgren Mgmt For For For 1.6 Elect Adebayo O. Ogunlesi Mgmt For For For 1.7 Elect Richard L. Rosenfield Mgmt For For For 1.8 Elect Anthony S. Thornley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CAMBREX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CBM CUSIP 132011107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rosina B. Dixon Mgmt For For For 2 Elect Kathryn R. Harrigan Mgmt For For For 3 Elect Leon J. Hendrix, Jr. Mgmt For For For 4 Elect Ilan Kaufthal Mgmt For For For 5 Elect Steven M. Klosk Mgmt For For For 6 Elect William B. Korb Mgmt For For For 7 Elect Peter G. Tombros Mgmt For For For 8 Elect Shlomo Yanai Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMN CUSIP 138098108 01/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles M. Diker Mgmt For For For 2 Elect Alan R. Batkin Mgmt For For For 3 Elect Ann E. Berman Mgmt For For For 4 Elect Joseph M. Cohen Mgmt For For For 5 Elect Mark N. Diker Mgmt For For For 6 Elect George L. Fotiades Mgmt For For For 7 Elect Alan J. Hirschfield Mgmt For For For 8 Elect Andrew A. Krakauer Mgmt For For For 9 Elect Peter J. Pronovost Mgmt For For For 10 Elect Bruce Slovin Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CPLA CUSIP 139594105 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Kevin Gilligan Mgmt For For For 1.2 Elect Michael A. Linton Mgmt For For For 1.3 Elect Michael L. Lomax Mgmt For For For 1.4 Elect Jody G. Miller Mgmt For For For 1.5 Elect Stephen G. Shank Mgmt For For For 1.6 Elect Andrew M. Slavitt Mgmt For For For 1.7 Elect David W. Smith Mgmt For For For 1.8 Elect Jeffrey W. Taylor Mgmt For For For 1.9 Elect Darrell R. Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Equity Incentive Plan Mgmt For Against Against 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFFN CUSIP 14057J101 01/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey M. Johnson Mgmt For For For 1.2 Elect Michael T. McCoy Mgmt For Withhold Against 1.3 Elect Marilyn S. Ward Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMO CUSIP 14067E506 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jack Bernard Mgmt For For For 2 Elect Jack Biegler Mgmt For For For 3 Elect Michelle P. Goolsby Mgmt For For For 4 Elect Andrew F. Jacobs Mgmt For For For 5 Elect Gary Keiser Mgmt For For For 6 Elect Christopher W. Mahowald Mgmt For For For 7 Elect Michael G. O'Neil Mgmt For For For 8 Elect Mark S. Whiting Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 2014 Flexible Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRR CUSIP 140781105 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sigmund L. Cornelius Mgmt For For For 1.2 Elect Chad C. Deaton Mgmt For For For 1.3 Elect James B. Jennings Mgmt For For For 1.4 Elect Gary A. Kolstad Mgmt For For For 1.5 Elect Henry E. Lentz Mgmt For For For 1.6 Elect Randy L. Limbacher Mgmt For For For 1.7 Elect William C. Morris Mgmt For Withhold Against 1.8 Elect Robert S. Rubin Mgmt For For For 2 2014 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CBOE HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBOE CUSIP 12503M108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Brodsky Mgmt For For For 1.2 Elect James R. Boris Mgmt For For For 1.3 Elect Frank E. English Jr. Mgmt For For For 1.4 Elect Edward J. Fitzpatrick Mgmt For For For 1.5 Elect Janet P. Froetscher Mgmt For For For 1.6 Elect Jill R. Goodman Mgmt For For For 1.7 Elect R. Eden Martin Mgmt For For For 1.8 Elect Roderick A. Palmore Mgmt For For For 1.9 Elect Susan M. Phillips Mgmt For For For 1.10 Elect Samuel K. Skinner Mgmt For For For 1.11 Elect Carole E. Stone Mgmt For For For 1.12 Elect Eugene S. Sunshine Mgmt For For For 1.13 Elect Edward T. Tilly Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CDI CUSIP 125071100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Carlini Mgmt For For For 1.2 Elect Michael J. Emmi Mgmt For For For 1.3 Elect Walter R. Garrison Mgmt For For For 1.4 Elect Lawrence C. Karlson Mgmt For For For 1.5 Elect Ronald J. Kozich Mgmt For For For 1.6 Elect Anna M. Seal Mgmt For For For 1.7 Elect Albert E. Smith Mgmt For For For 1.8 Elect Barton J. Winokur Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CECE CUSIP 125141101 08/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Amendment to the 2007 Equity Mgmt For Against Against Incentive Plan 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- CENTENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNC CUSIP 15135B101 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Neidorff Mgmt For For For 1.2 Elect Richard A. Gephardt Mgmt For For For 1.3 Elect John R. Roberts Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Amendment to the 2012 Stock Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSFL CUSIP 15201P109 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James H. Bingham Mgmt For For For 1.2 Elect G. Robert Blanchard, Jr. Mgmt For For For 1.3 Elect C. Dennis Carlton Mgmt For For For 1.4 Elect John C. Corbett Mgmt For For For 1.5 Elect Griffin A. Greene Mgmt For For For 1.6 Elect Charles W. McPherson Mgmt For For For 1.7 Elect G. Tierso Nunez II Mgmt For For For 1.8 Elect Thomas E. Oakley Mgmt For Withhold Against 1.9 Elect Ernest S. Pinner Mgmt For For For 1.10 Elect William Knox Pou Jr. Mgmt For For For 1.11 Elect Joshua A. Snively Mgmt For Withhold Against 1.12 Elect Michael F. Ciferri Mgmt For For For 1.13 Elect Daniel R. Richey Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSFL CUSIP 15201P109 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPF CUSIP 154760409 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alvaro J. Aguirre Mgmt For For For 1.2 Elect James Burr Mgmt For For For 1.3 Elect Christine H.H. Camp Mgmt For For For 1.4 Elect John C. Dean Mgmt For For For 1.5 Elect Earl E. Fry Mgmt For For For 1.6 Elect Paul Kosasa Mgmt For For For 1.7 Elect Duane K. Kurisu Mgmt For For For 1.8 Elect Colbert M. Matsumoto Mgmt For For For 1.9 Elect Crystal K. Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Extension of NOL Poison Pill Mgmt For For For 5 Extension of Stock Transfer Mgmt For For For Restrictions ----------------------------------------------------------------------------------------------------- CEVA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CEVA CUSIP 157210105 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For Withhold Against 1.3 Elect Bruce A. Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Nilsson Mgmt For Withhold Against 1.6 Elect Louis Silver Mgmt For Withhold Against 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Amendment to the 2003 Director Mgmt For For For Stock Option Plan 3 Amendment to the 2011 Equity Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTLS CUSIP 16115Q308 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel F. Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard E. Goodrich Mgmt For For For 1.4 Elect Terrence J. Keating Mgmt For For For 1.5 Elect Steven W. Krablin Mgmt For For For 1.6 Elect Michael W. Press Mgmt For For For 1.7 Elect Elizabeth G. Spomer Mgmt For For For 1.8 Elect Thomas L. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Cash Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHFC CUSIP 163731102 04/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary E. Anderson Mgmt For For For 1.2 Elect Nancy Bowman Mgmt For For For 1.3 Elect James R. Fitterling Mgmt For For For 1.4 Elect Thomas T. Huff Mgmt For For For 1.5 Elect Michael T. Laethem Mgmt For For For 1.6 Elect James B. Meyer Mgmt For For For 1.7 Elect Terence F. Moore Mgmt For For For 1.8 Elect David B. Ramaker Mgmt For For For 1.9 Elect Grace O. Shearer Mgmt For For For 1.10 Elect Larry D. Stauffer Mgmt For For For 1.11 Elect Franklin C. Wheatlake Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHS CUSIP 168615102 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David F. Walker Mgmt For For For 2 Elect John J. Mahoney Mgmt For For For 3 Elect Stephen E. Watson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Alutto Mgmt For For For 2 Elect Joseph Gromek Mgmt For Against Against 3 Elect Susan Sobbot Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Repeal of Classified Board Mgmt For For For 7 Provide Shareholders with Ability Mgmt For For For to Remove Directors With or Without Cause 8 Company Name Change Mgmt For For For ----------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIR CUSIP 17273K109 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Buckhout Mgmt For For For 1.2 Elect John O'Donnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Stock Option and Incentive Mgmt For For For Plan ----------------------------------------------------------------------------------------------------- CITI TRENDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTRN CUSIP 17306X102 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laurens M. Goff Mgmt For For For 1.2 Elect R. Edward Anderson Mgmt For For For 1.3 Elect Lawrence E. Hyatt Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CZNC CUSIP 172922106 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dennis F. Beardslee Mgmt For For For 1.2 Elect Jan E. Fisher Mgmt For For For 1.3 Elect Ann M. Tyler Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CHCO CUSIP 177835105 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert D. Fisher Mgmt For For For 1.2 Elect Jay C. Goldman Mgmt For For For 1.3 Elect Charles R. Hageboeck Mgmt For For For 1.4 Elect Philip L. McLaughlin Mgmt For For For 1.5 Elect J. Thomas Jones Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CLECO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CNL CUSIP 12561W105 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William L. Marks Mgmt For For For 1.2 Elect Peter M. Scott III Mgmt For For For 1.3 Elect William H. Walker, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2010 Long-Term Mgmt For For For Incentive Compensation Plan ----------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CCNE CUSIP 126128107 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William F. Falger Mgmt For Withhold Against 1.2 Elect Jeffrey S. Powell Mgmt For Withhold Against 1.3 Elect James B. Ryan Mgmt For For For 1.4 Elect Peter F. Smith Mgmt For Withhold Against 1.5 Elect Robert D. Hord Mgmt For For For 1.6 Elect Nick Scott Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COBZ CUSIP 190897108 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Bangert Mgmt For For For 1.2 Elect Michael B. Burgamy Mgmt For Withhold Against 1.3 Elect Morgan Gust Mgmt For For For 1.4 Elect Evan Makovsky Mgmt For Withhold Against 1.5 Elect Douglas L. Polson Mgmt For For For 1.6 Elect Mary K. Rhinehart Mgmt For For For 1.7 Elect Noel N. Rothman Mgmt For Withhold Against 1.8 Elect Bruce H. Schroffel Mgmt For For For 1.9 Elect Timothy J. Travis Mgmt For Withhold Against 1.10 Elect Mary Beth Vitale Mgmt For For For 1.11 Elect Mary White Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Common Mgmt For For For Stock 5 Amendment to the Employee Stock Mgmt For For For Purchase Plan 6 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 7 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 8 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors ----------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED TICKER SECURITY ID: MEETING DATE MEETING STATUS COKE CUSIP 191098102 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Frank Harrison, III Mgmt For For For 1.2 Elect H.W. McKay Belk Mgmt For For For 1.3 Elect Alexander B. Cummings, Jr. Mgmt For Withhold Against 1.4 Elect Sharon A. Decker Mgmt For For For 1.5 Elect William B. Elmore Mgmt For For For 1.6 Elect Morgan H. Everett Mgmt For For For 1.7 Elect Deborah H. Everhart Mgmt For For For 1.8 Elect Henry W. Flint Mgmt For For For 1.9 Elect William H. Jones Mgmt For For For 1.10 Elect James H. Morgan Mgmt For For For 1.11 Elect John W. Murrey, III Mgmt For For For 1.12 Elect Dennis A. Wicker Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- COHU INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COHU CUSIP 192576106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Ciardella Mgmt For Withhold Against 1.2 Elect William E. Bendush Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS COLM CUSIP 198516106 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gertrude Boyle Mgmt For For For 1.2 Elect Timothy P. Boyle Mgmt For For For 1.3 Elect Sarah A. Bany Mgmt For For For 1.4 Elect Murrey R. Albers Mgmt For For For 1.5 Elect Stephen E. Babson Mgmt For For For 1.6 Elect Andy D. Bryant Mgmt For For For 1.7 Elect Edward S. George Mgmt For For For 1.8 Elect Walter T. Klenz Mgmt For For For 1.9 Elect Ronald E. Nelson Mgmt For For For 1.10 Elect John W. Stanton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCO CUSIP 199333105 07/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest R. Verebelyi Mgmt For For For 1.2 Elect Timothy T. Tevens Mgmt For For For 1.3 Elect Richard H. Fleming Mgmt For For For 1.4 Elect Stephen Rabinowitz Mgmt For For For 1.5 Elect Linda A. Goodspeed Mgmt For For For 1.6 Elect Nicholas T. Pinchuk Mgmt For For For 1.7 Elect Liam G. McCarthy Mgmt For For For 1.8 Elect Stephanie K. Kushner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FIX CUSIP 199908104 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darcy G. Anderson Mgmt For For For 1.2 Elect Herman E. Bulls Mgmt For For For 1.3 Elect Alfred J. Giardenelli, Jr. Mgmt For For For 1.4 Elect Alan P. Krusi Mgmt For For For 1.5 Elect Brian E. Lane Mgmt For For For 1.6 Elect Franklin Myers Mgmt For For For 1.7 Elect James H. Schultz Mgmt For For For 1.8 Elect Constance E. Skidmore Mgmt For For For 1.9 Elect Vance W. Tang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CMC CUSIP 201723103 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Guido Mgmt For For For 1.2 Elect Sarah E. Raiss Mgmt For For For 1.3 Elect J. David Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- COMMTOUCH SOFTWARE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTCH CUSIP M25596202 01/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For ----------------------------------------------------------------------------------------------------- COMMTOUCH SOFTWARE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTCH CUSIP M25596202 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Earhart Mgmt For For For 2 Declaration of Material Interest Mgmt N/A Against N/A 3 Approve the Company's Executive Mgmt For For For Compensation Policy 4 Declaration of Material Interest Mgmt N/A Against N/A 5 Ratify Bonus to CEO Mgmt For For For 6 Declaration of Material Interest Mgmt N/A Against N/A 7 Directors' Fees Mgmt For For For 8 Declaration of Material Interest Mgmt N/A Against N/A ----------------------------------------------------------------------------------------------------- COMMTOUCH SOFTWARE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTCH CUSIP M25596202 12/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hila Karah Mgmt For For For 2 Elect Aviv Raiz Mgmt For For For 3 Elect Lior Samuelson Mgmt For For For 4 Elect Shlomi Yanai Mgmt For For For 5 Elect Todd Thomson Mgmt For For For 6 Elect James Hamilton Mgmt For For For 7 Elect Yair Bar-Touv Mgmt For For For 8 Declaration of Material Interest Mgmt N/A Against N/A 9 Appointment and Remuneration of Mgmt For For For CEO 10 Declaration of Material Interest Mgmt N/A Against N/A 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees ----------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBU CUSIP 203607106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian R. Ace Mgmt For For For 1.2 Elect James W. Gibson, Jr. Mgmt For For For 1.3 Elect John Parente Mgmt For For For 1.4 Elect John F. Whipple, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Long Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTBI CUSIP 204149108 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles J. Baird Mgmt For Withhold Against 1.2 Elect Nick Carter Mgmt For For For 1.3 Elect Jean R. Hale Mgmt For For For 1.4 Elect James E. McGhee II Mgmt For For For 1.5 Elect M. Lynn Parrish Mgmt For For For 1.6 Elect James R. Ramsey Mgmt For For For 1.7 Elect Anthony W. St. Charles Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS TICKER SECURITY ID: MEETING DATE MEETING STATUS CODI CUSIP 20451Q104 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James J. Bottiglieri Mgmt For For For 1.2 Elect Gordon Burns Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- COMPUTER TASK GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTG CUSIP 205477102 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas E. Baker Mgmt For For For 1.2 Elect William D. McGuire Mgmt For For For 1.3 Elect James R. Boldt Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Equity Mgmt For For For Award Plan ----------------------------------------------------------------------------------------------------- COMSCORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCOR CUSIP 20564W105 07/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gian M. Fulgoni Mgmt For For For 1.2 Elect Jeffrey E. Ganek Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRK CUSIP 205768203 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect David W. Sledge Mgmt For For For 1.3 Elect Jim L. Turner Mgmt For For For 1.4 Elect Elizabeth B. Davis Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change in Control 6 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access ----------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMTL CUSIP 205826209 12/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred Kornberg Mgmt For For For 1.2 Elect Edwin Kantor Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CON-WAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNW CUSIP 205944101 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Anton Mgmt For For For 2 Elect W. Keith Kennedy, Jr. Mgmt For For For 3 Elect Michael J. Murray Mgmt For For For 4 Elect Edith R. Perez Mgmt For For For 5 Elect P. Cody Phipps Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect William J. Schroeder Mgmt For For For 8 Elect Douglas W. Stotlar Mgmt For For For 9 Elect Peter W. Stott Mgmt For For For 10 Elect Roy W. Templin Mgmt For For For 11 Elect Chelsea C. White III Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Restoration of Right to Call a Mgmt For For For Special Meeting 14 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTWS CUSIP 207797101 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary Ann Hanley Mgmt For For For 1.2 Elect Richard Forde Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Performance Stock Program Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CGX CUSIP 209341106 08/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary Forbes Mgmt For For For 1.2 Elect James Limmer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the Annual Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CWCO CUSIP G23773107 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carson K. Ebanks Mgmt For For For 1.2 Elect Richard L. Finlay Mgmt For For For 1.3 Elect Clarence B. Flowers, Jr. Mgmt For For For 1.4 Elect Frederick W. McTaggart Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MCF CUSIP 21075N204 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect B.A. Berilgen Mgmt For Against Against 2 Elect B. James Ford Mgmt For For For 3 Elect Allan D. Keel Mgmt For For For 4 Elect Ellis L. ("Lon") McCain Mgmt For For For 5 Elect Charles M. Reimer Mgmt For For For 6 Elect Joseph J. Romano Mgmt For For For 7 Elect Steven L. Schoonover Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2009 Incentive Mgmt For For For Compensation Plan 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MCF CUSIP 21075N204 10/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MCF CUSIP 21075N204 12/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Romano Mgmt For For For 2 Elect Allan D. Keel Mgmt For For For 3 Elect B.A. Berilgen Mgmt For Against Against 4 Elect B. James Ford Mgmt For For For 5 Elect Brad Juneau Mgmt For For For 6 Elect Ellis L. ("Lon") McCain Mgmt For For For 7 Elect Charles M. Reimer Mgmt For For For 8 Elect Steven L. Schoonover Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGP CUSIP 22160N109 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Klein Mgmt For For For 2 Elect Andrew C. Florance Mgmt For For For 3 Elect David Bonderman Mgmt For For For 4 Elect Michael J. Glosserman Mgmt For For For 5 Elect Warren H. Haber Mgmt For For For 6 Elect John W. Hill Mgmt For For For 7 Elect Christopher J. Nassetta Mgmt For For For 8 Elect David J. Steinberg Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBRL CUSIP 22410J106 04/23/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Strategic Alternatives 2 Advisory Shareholder Proposal ShrHoldr N/A TNA N/A Regarding Biglari Transaction ----------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBRL CUSIP 22410J106 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Advisory Shareholder Proposal ShrHoldr Against Against For Regarding Strategic Alternatives 2 Advisory Shareholder Proposal ShrHoldr Against Against For Regarding Biglari Transaction ----------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CRD.B CUSIP 224633107 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect P. George Benson Mgmt For For For 1.3 Elect Jeffrey T. Bowman Mgmt For For For 1.4 Elect Jesse C. Crawford Mgmt For For For 1.5 Elect Roger A.S. Day Mgmt For For For 1.6 Elect James D. Edwards Mgmt For For For 1.7 Elect Russel L. Honore Mgmt For For For 1.8 Elect Joia M. Johnson Mgmt For For For 1.9 Elect Charles H. Ogburn Mgmt For For For 2 Amendment to the Executive Stock Mgmt For Against Against Bonus Plan 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CACC CUSIP 225310101 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald A. Foss Mgmt For For For 1.2 Elect Glenda J. Flanagan Mgmt For For For 1.3 Elect Brett A. Roberts Mgmt For For For 1.4 Elect Thomas N. Tryforos Mgmt For Withhold Against 1.5 Elect Scott J. Vassalluzzo Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CCK CUSIP 228368106 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jenne K. Britell Mgmt For For For 1.2 Elect John W. Conway Mgmt For For For 1.3 Elect Arnold W. Donald Mgmt For For For 1.4 Elect William G. Little Mgmt For For For 1.5 Elect Hans J. Loliger Mgmt For For For 1.6 Elect James H. Miller Mgmt For For For 1.7 Elect Josef M. Muller Mgmt For For For 1.8 Elect Thomas A. Ralph Mgmt For For For 1.9 Elect Caesar F. Sweitzer Mgmt For For For 1.10 Elect Jim L. Turner Mgmt For For For 1.11 Elect William S. Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 5 Shareholder Proposal Regarding ShrHoldr Against Against For Supplemental Executive Retirement Benefits ----------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGS CUSIP 126349109 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David G. Barnes Mgmt For For For 1.2 Elect John Hughes Mgmt For For For 1.3 Elect Donald V. Smith Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVBF CUSIP 126600105 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George A. Borba, Jr. Mgmt For For For 1.2 Elect Stephen A. Del Guercio Mgmt For For For 1.3 Elect Robert M. Jacoby Mgmt For For For 1.4 Elect Christopher D. Myers Mgmt For For For 1.5 Elect Raymond V. O'Brien III Mgmt For For For 1.6 Elect Hal W Oswalt Mgmt For For For 1.7 Elect San E. Vaccaro Mgmt For For For 1.8 Elect D. Linn Wiley Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- CYTOKINETICS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CYTK CUSIP 23282W605 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect L. Patrick Gage Mgmt For For For 1.2 Elect Wendell Wierenga Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DWSN CUSIP 239359102 01/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig W. Cooper Mgmt For For For 1.2 Elect Gary M. Hoover Mgmt For For For 1.3 Elect Stephen C. Jumper Mgmt For For For 1.4 Elect Ted R. North Mgmt For For For 1.5 Elect Tim C. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DF CUSIP 242370203 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tom C. Davis Mgmt For For For 2 Elect John R. Muse Mgmt For For For 3 Elect Gregg A. Tanner Mgmt For For For 4 Elect Jim L. Turner Mgmt For For For 5 Elect Robert Wiseman Mgmt For For For 6 Decrease of Authorized Common Mgmt For For For Stock 7 Advisory Vote on Executive Mgmt For Against Against Compensation 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change in Control 10 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 11 Shareholder Proposal Regarding ShrHoldr Against Against For Water Stewardship and Supplier Sustainability ----------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DECK CUSIP 243537107 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angel R. Martinez Mgmt For For For 1.2 Elect John M. Gibbons Mgmt For For For 1.3 Elect John G. Perenchio Mgmt For For For 1.4 Elect Maureen Conners Mgmt For For For 1.5 Elect Karyn O. Barsa Mgmt For For For 1.6 Elect Michael F. Devine, III Mgmt For For For 1.7 Elect James Quinn Mgmt For For For 1.8 Elect Lauri Shanahan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- DELCATH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCTH CUSIP 24661P104 02/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For ----------------------------------------------------------------------------------------------------- DELCATH SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCTH CUSIP 24661P401 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold S. Koplewicz Mgmt For For For 1.2 Elect Laura A. Philips Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DK CUSIP 246647101 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ezra Uzi Yemin Mgmt For For For 1.2 Elect William J Finnerty Mgmt For For For 1.3 Elect Carlos E. Jorda Mgmt For Withhold Against 1.4 Elect Charles H. Leonard Mgmt For Withhold Against 1.5 Elect Philip L. Maslowe Mgmt For For For 1.6 Elect Shlomo Zohar Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DELTA APPAREL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLA CUSIP 247368103 11/07/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James A. Cochran Mgmt For For For 1.2 Elect Sam P. Cortez Mgmt For For For 1.3 Elect Elizabeth J. Gatewood Mgmt For For For 1.4 Elect G. Jay Gogue Mgmt For For For 1.5 Elect Robert W. Humphreys Mgmt For For For 1.6 Elect David Peterson Mgmt For For For 1.7 Elect Suzanne B. Rudy Mgmt For For For 1.8 Elect Robert E. Staton Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DELUXE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DLX CUSIP 248019101 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald C. Baldwin Mgmt For For For 1.2 Elect Charles A. Haggerty Mgmt For For For 1.3 Elect Cheryl Mayberry McKissack Mgmt For For For 1.4 Elect Don J. McGrath Mgmt For For For 1.5 Elect Neil J. Metviner Mgmt For For For 1.6 Elect Stephen P. Nachtsheim Mgmt For For For 1.7 Elect Mary Ann O'Dwyer Mgmt For For For 1.8 Elect Martyn R. Redgrave Mgmt For For For 1.9 Elect Lee J. Schram Mgmt For For For 1.10 Elect Thomas J. Reddin Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DEMAND MEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DMD CUSIP 24802N109 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Hawkins Mgmt For For For 2 Elect Joshua G. James Mgmt For Abstain Against 3 Elect Victor Parker Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Reverse Stock Split Mgmt For For For 7 Decrease of Authorized Common Mgmt For For For Stock 8 Stock Option Adjustment Mgmt For For For ----------------------------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DEST CUSIP 25065D100 01/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arnaud Ajdler Mgmt For For For 1.2 Elect Michael J. Blitzer Mgmt For For For 1.3 Elect Barry Erdos Mgmt For For For 1.4 Elect Joseph A. Goldblum Mgmt For For For 1.5 Elect Edward M. Krell Mgmt For For For 1.6 Elect Melissa Payner-Gregor Mgmt For For For 1.7 Elect William A. Schwartz, Jr. Mgmt For For For 1.8 Elect B. Allen Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- DESTINATION XL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DXLG CUSIP 25065K104 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Seymour Holtzman Mgmt For For For 1.2 Elect David Levin Mgmt For For For 1.3 Elect Alan Bernikow Mgmt For For For 1.4 Elect Jesse Choper Mgmt For Withhold Against 1.5 Elect John Kyees Mgmt For For For 1.6 Elect Ward Mooney Mgmt For For For 1.7 Elect George Porter Mgmt For For For 1.8 Elect Mitchell Presser Mgmt For For For 1.9 Elect Ivy Ross Mgmt For For For 2 Amendment to the 2006 Incentive Mgmt For For For Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William W. McCarten Mgmt For For For 1.2 Elect Daniel J. Altobello Mgmt For For For 1.3 Elect W. Robert Grafton Mgmt For For For 1.4 Elect Maureen L. McAvey Mgmt For For For 1.5 Elect Gilbert T. Ray Mgmt For For For 1.6 Elect Bruce D. Wardinski Mgmt For For For 1.7 Elect Mark W. Brugger Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DBD CUSIP 253651103 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick W. Allender Mgmt For Withhold Against 1.2 Elect Roberto Artavia Mgmt For For For 1.3 Elect Bruce L. Byrnes Mgmt For Withhold Against 1.4 Elect Phillip R. Cox Mgmt For For For 1.5 Elect Richard L. Crandall Mgmt For For For 1.6 Elect Gale S. Fitzgerald Mgmt For For For 1.7 Elect Gary G. Greenfield Mgmt For For For 1.8 Elect Andreas W. Mattes Mgmt For For For 1.9 Elect Robert S. Prather, Jr. Mgmt For For For 1.10 Elect Rajesh K. Soin Mgmt For For For 1.11 Elect Henry D. G. Wallace Mgmt For For For 1.12 Elect Alan J. Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Non-Qualified Stock Purchase Mgmt For For For Plan 5 Amendment to the 1991 Equity and Mgmt For For For Performance Incentive Plan ----------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DGII CUSIP 253798102 01/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Girish Rishi Mgmt For For For 1.2 Elect Joseph T. Dunsmore Mgmt For For For 1.3 Elect Satbir Khanuja Mgmt For For For 2 2014 Omnibus Incentive Plan Mgmt For For For 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DIGITAL RIVER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DRIV CUSIP 25388B104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Madison Mgmt For For For 2 Elect Cheryl F. Rosner Mgmt For For For 3 Elect Edmond I. Eger III Mgmt For For For 4 Approval of the 2014 Equity Mgmt For Against Against Incentive Plan 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCOM CUSIP 253922108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Mahon Mgmt For For For 1.2 Elect George L. Clark, Jr. Mgmt For For For 1.3 Elect Steven D. Cohn Mgmt For For For 1.4 Elect Robert C. Golden Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- DINEEQUITY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIN CUSIP 254423106 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry A. Kay Mgmt For For For 1.2 Elect Douglas M. Pasquale Mgmt For For For 1.3 Elect Julia A. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DORM CUSIP 258278100 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven L. Berman Mgmt For For For 1.2 Elect Robert M. Lynch Mgmt For For For 1.3 Elect Paul R. Lederer Mgmt For For For 1.4 Elect Edgar W. Levin Mgmt For For For 1.5 Elect Richard T. Riley Mgmt For For For 1.6 Elect Mathias J. Barton Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the Executive Cash Mgmt For For For Bonus Plan and the 2008 Stock Option and Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For Withhold Against 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For Withhold Against 1.7 Elect Thomas E. O'Hern Mgmt For For For 1.8 Elect William E. Simon, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DW CUSIP 26168L205 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward W. Rose, III Mgmt For For For 1.2 Elect Leigh J. Abrams Mgmt For For For 1.3 Elect James F. Gero Mgmt For For For 1.4 Elect Frederick B. Hegi, Jr. Mgmt For For For 1.5 Elect David A. Reed Mgmt For For For 1.6 Elect John B. Lowe, Jr. Mgmt For Withhold Against 1.7 Elect Jason D. Lippert Mgmt For For For 1.8 Elect Brendan J. Deely Mgmt For For For 2 Amendment to the Equity Award and Mgmt For For For Incentive Plan 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS DCO CUSIP 264147109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Baldridge Mgmt For For For 1.2 Elect Joseph C. Berenato Mgmt For For For 1.3 Elect Robert D. Paulson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGBN CUSIP 268948106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leslie M. Alperstein Mgmt For For For 1.2 Elect Dudley C. Dworken Mgmt For For For 1.3 Elect Harvey M. Goodman Mgmt For For For 1.4 Elect Ronald D. Paul Mgmt For For For 1.5 Elect Robert P. Pincus Mgmt For For For 1.6 Elect Norman R. Pozez Mgmt For For For 1.7 Elect Donald R. Rogers Mgmt For Withhold Against 1.8 Elect Leland M. Weinstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EWBC CUSIP 27579R104 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Iris S. Chan Mgmt For For For 1.2 Elect Rudolph I. Estrada Mgmt For For For 1.3 Elect Julia S. Gouw Mgmt For For For 1.4 Elect Paul H. Irving Mgmt For For For 1.5 Elect Tak-Chuen Clarence Kwan Mgmt For For For 1.6 Elect John Lee Mgmt For For For 1.7 Elect Herman Y. Li Mgmt For For For 1.8 Elect Jack C. Liu Mgmt For For For 1.9 Elect Dominic Ng Mgmt For For For 1.10 Elect Keith W. Renken Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGP CUSIP 277276101 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Pike Aloian Mgmt For For For 1.2 Elect H.C. Bailey, Jr. Mgmt For For For 1.3 Elect Eric H. Bolton, Jr Mgmt For For For 1.4 Elect Hayden C. Eaves, III Mgmt For For For 1.5 Elect Fredric H. Gould Mgmt For For For 1.6 Elect David H. Hoster II Mgmt For For For 1.7 Elect Mary E. McCormick Mgmt For For For 1.8 Elect David M. Osnos Mgmt For For For 1.9 Elect Leland R. Speed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ECHELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ELON CUSIP 27874N105 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald A. Sege Mgmt For Withhold Against 2 Reapproval of the Management Mgmt For For For Bonus Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESIO CUSIP 285229100 08/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick Ball Mgmt For For For 1.2 Elect Nicholas Konidaris Mgmt For For For 1.3 Elect Robert Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ELLIE MAE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELLI CUSIP 28849P100 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig Davis Mgmt For For For 1.2 Elect Robert J. Levin Mgmt For For For 1.3 Elect Jeb S. Spencer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Elimination of Supermajority Mgmt For For For Voting Provisions ----------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen W. Bershad Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Larry J. Bump Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Michael T. Yonker Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- EMERALD OIL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOX CUSIP 29101U209 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Duke R. Ligon Mgmt For Withhold Against 1.2 Elect James R. Reger Mgmt For For For 1.3 Elect McAndrew Rudisill Mgmt For For For 1.4 Elect Seth Setrakian Mgmt For For For 1.5 Elect Daniel L. Spears Mgmt For For For 1.6 Elect Thomas J. Edelman Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Approve a Two Year Frequency of Mgmt For Against Against Advisory Vote on Executive Compensation 4 Reincorporation from Montana to Mgmt For For For Delaware 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBS CUSIP 29089Q105 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Zsolt Harsanyi Mgmt For For For 1.2 Elect General George Joulwan Mgmt For For For 1.3 Elect Louis W. Sullivan Mgmt For For For 1.4 Elect Marvin L. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Stock Incentive Mgmt For For For Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- EMULEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ELX CUSIP 292475209 02/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey W. Benck Mgmt For For For 1.2 Elect Gregory S. Clark Mgmt For For For 1.3 Elect Gary J. Daichendt Mgmt For For For 1.4 Elect Bruce C. Edwards Mgmt For For For 1.5 Elect Paul F. Folino Mgmt For For For 1.6 Elect Eugene J. Frantz Mgmt For For For 1.7 Elect Beatriz V. Infante Mgmt For For For 1.8 Elect John A. Kelley, Jr. Mgmt For For For 1.9 Elect Rahul N. Merchant Mgmt For For For 1.10 Elect Nersi Nazari Mgmt For For For 1.11 Elect Dean A. Yoost Mgmt For For For 2 Amended Employee Stock Purchase Mgmt For For For Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ENERSYS TICKER SECURITY ID: MEETING DATE MEETING STATUS ENS CUSIP 29275Y102 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Craig Mgmt For For For 2 Elect Howard I. Hoffen Mgmt For For For 3 Elect Joseph C. Muscari Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 2013 Management Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGL CUSIP 29285W104 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Principi Mgmt For For For 1.2 Elect David A. Savner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ENNIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBF CUSIP 293389102 07/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth G. Pritchett Mgmt For For For 1.2 Elect James C. Taylor Mgmt For For For 1.3 Elect Michael J. Schaefer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ESGR CUSIP G3075P101 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James D. Carey Mgmt For For For 2 Amend Bye-Laws to create Series Mgmt For For For of Non-Voting Common Shares 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For 5 Election of Subsidiary Directors Mgmt For For For ----------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS EFSC CUSIP 293712105 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter F. Benoist Mgmt For For For 1.2 Elect James J. Murphy, Jr. Mgmt For For For 1.3 Elect Michael A. DeCola Mgmt For For For 1.4 Elect William H. Downey Mgmt For For For 1.5 Elect John S. Eulich Mgmt For For For 1.6 Elect Robert E. Guest, Jr. Mgmt For For For 1.7 Elect James M. Havel Mgmt For For For 1.8 Elect Judith S. Heeter Mgmt For For For 1.9 Elect Birch M. Mullins Mgmt For For For 1.10 Elect Brenda D. Newberry Mgmt For For For 1.11 Elect Sandra A. Van Trease Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 5 Elimination of Cumulative Voting Mgmt For Against Against ----------------------------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENTR CUSIP 29384R105 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patrick Henry Mgmt For For For 1.2 Elect William G. Bock Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ENVESTNET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENV CUSIP 29404K106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ross K. Chapin Mgmt For For For 1.2 Elect Cynthia Egan Mgmt For For For 1.3 Elect Gates Hawn Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of the 2010 Long-Term Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Brain Mgmt For For For 1.2 Elect Robert J. Druten Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ETH CUSIP 297602104 12/04/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clinton A. Clark Mgmt For For For 1.2 Elect Kristin Gamble Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Repeal of Classified Board Mgmt For For For ----------------------------------------------------------------------------------------------------- EXA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXA CUSIP 300614500 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Schechter Mgmt For For For 1.2 Elect John J. Shields Mgmt For For For 2 Amendment to the 2011 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- EXACTECH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXAC CUSIP 30064E109 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Petty Mgmt For For For 1.2 Elect Richard C. Smith Mgmt For Withhold Against 1.3 Elect W. Andrew Krusen, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2009 Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- EXPONENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPO CUSIP 30214U102 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael R. Gaulke Mgmt For For For 2 Elect Paul R. Johnston Mgmt For For For 3 Elect Karen A. Richardson Mgmt For For For 4 Elect Stephen C. Riggins Mgmt For For For 5 Elect John B. Shoven Mgmt For For For 6 Elect Debra L. Zumwalt Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- EXPRESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPR CUSIP 30219E103 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Archbold Mgmt For For For 2 Elect Peter Swinburn Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXTR CUSIP 30226D106 11/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward B. Meyercord III Mgmt For For For 1.2 Elect John H. Kispert Mgmt For For For 1.3 Elect Charles W. Berger Mgmt For For For 1.4 Elect Charles Carinalli Mgmt For For For 1.5 Elect Maury Austin Mgmt For For For 1.6 Elect John C. Shoemaker Mgmt For For For 1.7 Elect Edward H. Kennedy Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 2013 Equity Incentive Plan Mgmt For Against Against ----------------------------------------------------------------------------------------------------- F.N.B. CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FNB CUSIP 302520101 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William B. Campbell Mgmt For For For 1.2 Elect James D. Chiafullo Mgmt For For For 1.3 Elect Vincent J. Delie, Jr. Mgmt For For For 1.4 Elect Laura E. Ellsworth Mgmt For For For 1.5 Elect Robert B. Goldstein Mgmt For For For 1.6 Elect Stephen J. Gurgovits Mgmt For For For 1.7 Elect David J. Malone Mgmt For For For 1.8 Elect D. Stephen Martz Mgmt For For For 1.9 Elect Robert J. McCarthy, Jr. Mgmt For For For 1.10 Elect David L. Motley Mgmt For For For 1.11 Elect Arthur J. Rooney II Mgmt For For For 1.12 Elect John W. Rose Mgmt For For For 1.13 Elect John S. Stanik Mgmt For For For 1.14 Elect William J. Strimbu Mgmt For For For 1.15 Elect Earl K. Wahl, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDS CUSIP 303075105 12/17/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph E. Laird, Jr. Mgmt For For For 1.2 Elect James J. McGonigle Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Adoption of Majority Vote for Mgmt For For For Election of Directors ----------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FARO CUSIP 311642102 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen R. Cole Mgmt For For For 1.2 Elect Marvin R. Sambur Mgmt For For For 1.3 Elect Jay W. Freeland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Incentive Plan Mgmt For For For 5 Approval of the Performance Goals Mgmt For For For Under the 2014 Incentive Plan ----------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFG CUSIP 30239F106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James P. Brannen Mgmt For For For 1.2 Elect Roger K. Brooks Mgmt For For For 1.3 Elect Jerry L. Chicoine Mgmt For For For 1.4 Elect Paul E. Larson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FEI COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FEIC CUSIP 30241L109 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Homa Bahrami Mgmt For For For 1.2 Elect Arie Hujiser Mgmt For For For 1.3 Elect Don R. Kania Mgmt For For For 1.4 Elect Thomas F. Kelly Mgmt For For For 1.5 Elect Jan C. Lobbezoo Mgmt For For For 1.6 Elect Jami K. Nachtsheim Mgmt For For For 1.7 Elect Gerhard H. Parker Mgmt For For For 1.8 Elect James T. Richardson Mgmt For For For 1.9 Elect Richard H. Wills Mgmt For For For 2 Amendment to 1995 Stock Incentive Mgmt For For For Plan 3 Amendment to the Employee Share Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Corcoran, Jr. Mgmt For For For 2 Elect Robert F. Cotter Mgmt For For For 3 Elect Thomas C. Hendrick Mgmt For For For 4 Elect Mark D. Rozells Mgmt For For For 5 2014 Equity Compensation Plan Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board ----------------------------------------------------------------------------------------------------- FINISH LINE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FINL CUSIP 317923100 07/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen Goldsmith Mgmt For For For 1.2 Elect Catherine A. Langham Mgmt For For For 1.3 Elect Norman H. Gurwitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BUSE CUSIP 319383105 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph M. Ambrose Mgmt For For For 1.2 Elect David J. Downey Mgmt For For For 1.3 Elect Van A. Dukeman Mgmt For For For 1.4 Elect Stephen V. King Mgmt For For For 1.5 Elect E. Phillips Knox Mgmt For For For 1.6 Elect V. B. Leister, Jr. Mgmt For Withhold Against 1.7 Elect Gregory B. Lykins Mgmt For For For 1.8 Elect August C. Meyer, Jr. Mgmt For Withhold Against 1.9 Elect George T. Shapland Mgmt For For For 1.10 Elect Thomas G. Sloan Mgmt For For For 1.11 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDEF CUSIP 32006W106 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean A. Hubbard Mgmt For For For 1.2 Elect Barbara A. Mitzel Mgmt For For For 1.3 Elect James L. Rohrs Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FFBC CUSIP 320209109 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Preferred Stock Mgmt For For For 2.1 Elect J. Wickliffe Ach Mgmt For For For 2.2 Elect David S. Barker Mgmt For For For 2.3 Elect Cynthia O. Booth Mgmt For For For 2.4 Elect Mark A. Collar Mgmt For For For 2.5 Elect Claude E. Davis Mgmt For For For 2.6 Elect Corinne R. Finnerty Mgmt For For For 2.7 Elect Murph Knapke Mgmt For For For 2.8 Elect Susan L. Knust Mgmt For For For 2.9 Elect William J. Kramer Mgmt For For For 2.10 Elect Richard E. Olszewski Mgmt For For For 2.11 Elect Maribeth S. Rahe Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THFF CUSIP 320218100 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Guille Cox, Jr. Mgmt For For For 1.2 Elect Anton H. George Mgmt For For For 1.3 Elect Gregory L. Gibson Mgmt For For For 1.4 Elect Virginia L. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SCBT CUSIP 78401V102 07/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS FIBK CUSIP 32055Y201 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven J. Corning Mgmt For For For 2 Elect Dana Filip-Crandall Mgmt For For For 3 Elect Charles E. Hart Mgmt For For For 4 Elect Charles M. Heyneman Mgmt For For For 5 Elect Thomas W. Scott Mgmt For For For 6 Elect Michael J. Sullivan Mgmt For For For 7 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FRME CUSIP 320817109 10/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger with CFS Bancorp Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FMBI CUSIP 320867104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Chlebowski, Jr. Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Peter J. Henseler Mgmt For For For 4 Elect Ellen A. Rudnick Mgmt For For For 5 Elect Michael J. Small Mgmt For For For 6 Increase of Authorized Common Mgmt For For For Stock 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FMER CUSIP 337915102 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Steven H. Baer Mgmt For For For 1.3 Elect Karen S. Belden Mgmt For For For 1.4 Elect R. Cary Blair Mgmt For For For 1.5 Elect John C. Blickle Mgmt For For For 1.6 Elect Robert W. Briggs Mgmt For For For 1.7 Elect Richard Colella Mgmt For For For 1.8 Elect Robert S. Cubbin Mgmt For For For 1.9 Elect Gina D. France Mgmt For For For 1.10 Elect Paul G. Greig Mgmt For For For 1.11 Elect Terry L. Haines Mgmt For For For 1.12 Elect J. Michael Hochschwender Mgmt For For For 1.13 Elect Clifford J. Isroff Mgmt For For For 1.14 Elect Philip A. Lloyd, II Mgmt For For For 1.15 Elect Russ G. Strobel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOR CUSIP 346233109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen Brown Mgmt For Against Against 2 Elect Michael E. Dougherty Mgmt For Against Against 3 Elect William Powers, Jr. Mgmt For Against Against 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FORMFACTOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FORM CUSIP 346375108 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Slessor Mgmt For For For 1.2 Elect Thomas M. St. Dennis Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FWRD CUSIP 349853101 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce A. Campbell Mgmt For For For 1.2 Elect C. Robert Campbell Mgmt For For For 1.3 Elect C. John Langley, Jr. Mgmt For For For 1.4 Elect Tracy A. Leinbach Mgmt For For For 1.5 Elect Larry D. Leinweber Mgmt For For For 1.6 Elect G. Michael Lynch Mgmt For For For 1.7 Elect Ray A. Mundy Mgmt For For For 1.8 Elect Gary L. Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FOXF CUSIP 35138V102 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Hagin Mgmt For Against Against 2 Elect Dudley Mendenhall Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Approval of Material Terms under Mgmt For For For the 2013 Omnibus Plan ----------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRAN CUSIP 351793104 07/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard Emmett Mgmt For For For 1.2 Elect Richard W. Kunes Mgmt For For For 1.3 Elect Richard Zannino Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS FC CUSIP 353469109 01/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Clayton M. Christensen Mgmt For For For 1.2 Elect Michael Fung Mgmt For For For 1.3 Elect Dennis G. Heiner Mgmt For For For 1.4 Elect Donald J. McNamara Mgmt For For For 1.5 Elect Joel C. Peterson Mgmt For For For 1.6 Elect E. Kay Stepp Mgmt For For For 1.7 Elect Robert A. Whitman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSP CUSIP 35471R106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George J. Carter Mgmt For For For 1.2 Elect Georgia Murray Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FRED'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRED CUSIP 356108100 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Hayes Mgmt For Withhold Against 1.2 Elect John R. Eisenman Mgmt For For For 1.3 Elect Thomas H. Tashjian Mgmt For Withhold Against 1.4 Elect B. Mary McNabb Mgmt For For For 1.5 Elect Michael T. McMillan Mgmt For For For 1.6 Elect Bruce A. Efird Mgmt For For For 1.7 Elect Steven R. Fitzpatrick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FDP CUSIP G36738105 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Berthelot Mgmt For For For 2 Elect Robert S. Bucklin Mgmt For For For 3 Elect Madeleine L. Champion Mgmt For For For 4 Approval of Financial Statements Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Allocation of Dividends Mgmt For For For 7 Approval of the 2014 Omnibus Mgmt For For For Share Incentive Plan 8 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FRESH MARKET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TFM CUSIP 35804H106 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig Carlock Mgmt For For For 1.2 Elect Richard A. Noll Mgmt For For For 1.3 Elect Michael Tucci Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FSYS CUSIP 35952W103 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph E. Pompeo Mgmt For Withhold Against 1.2 Elect Colin S. Johnston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- FUTUREFUEL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS FF CUSIP 36116M106 08/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edwin A. Levy Mgmt For Withhold Against 1.2 Elect Donald C. Bedell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- G&K SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GK CUSIP 361268105 11/06/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John S. Bronson Mgmt For For For 1.2 Elect Wayne M. Fortun Mgmt For For For 1.3 Elect Ernest J. Mrozek Mgmt For For For 2 Amendment to the Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIII CUSIP 36237H101 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas J. Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Jeanette Nostra Mgmt For Withhold Against 1.7 Elect Laura H. Pomerantz Mgmt For For For 1.8 Elect Allen E. Sirkin Mgmt For For For 1.9 Elect Willem van Bokhorst Mgmt For For For 1.10 Elect Cheryl Vitali Mgmt For For For 1.11 Elect Richard D. White Mgmt For For For 2 Approval of the Performance-Based Mgmt For For For Bonus Provision of Morris Goldfarb's Employment Agreement 3 Approval of the Performance-Based Mgmt For For For Bonus Provision of Sammy Aaron's Employment Agreement 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCAP CUSIP 36268W100 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Quick Mgmt For Against Against 2 Elect Glenn H. Stevens Mgmt For Against Against 3 Elect Thomas Bevilacqua Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BGC CUSIP 369300108 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sallie B. Bailey Mgmt For For For 1.2 Elect Gregory B. Kenny Mgmt For For For 1.3 Elect Gregory E. Lawton Mgmt For For For 1.4 Elect Craig P. Omtvedt Mgmt For For For 1.5 Elect Patrick M. Prevost Mgmt For For For 1.6 Elect John E. Welsh, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GEOS CUSIP 37364X109 02/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas L. Davis Mgmt For Withhold Against 1.2 Elect Richard F. Miles Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Long-Term Incentive Plan Mgmt For For For 5 Approval of Material Terms of Mgmt For For For Performance Goals Under the 2014 Long-Term Incentive Plan ----------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GEOS CUSIP 37364X109 07/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to the 1997 Key Mgmt For For For Employee Stock Option Plan ----------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GEOS CUSIP 37364X109 08/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to the 1997 Key Mgmt For For For Employee Stock Option Plan 2 Approval of Options Granted After Mgmt For For For Expiration of Equity Plan ----------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GABC CUSIP 373865104 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christina M. Ernst Mgmt For For For 1.2 Elect M. Darren Root Mgmt For For For 1.3 Elect Mark A. Schroeder Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GFI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GFIG CUSIP 361652209 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Gooch Mgmt For For For 1.2 Elect Marisa Cassoni Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROCK CUSIP 374689107 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian J. Lipke Mgmt For For For 2 Elect William P. Montague Mgmt For For For 3 Elect Arthur A. Russ, Jr. Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOD CUSIP 376536108 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michela A. English Mgmt For For For 1.2 Elect Anthony W. Parker Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRSS CUSIP 37953G103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Welch III Mgmt For For For 1.2 Elect Ronald C. Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ----------------------------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GCA CUSIP 378967103 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ram Chary Mgmt For For For 1.2 Elect Fred C. Enlow Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Equity Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSM CUSIP 37954N206 12/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald G. Barger, Jr. Mgmt For Withhold Against 1.2 Elect Thomas A. Danjczek Mgmt For Withhold Against 1.3 Elect Stuart E. Eizenstat Mgmt For Withhold Against 1.4 Elect Alan Kestenbaum Mgmt For For For 1.5 Elect Franklin Leo Lavin Mgmt For For For 1.6 Elect Alan R, Schriber Mgmt For For For ----------------------------------------------------------------------------------------------------- GLU MOBILE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLUU CUSIP 379890106 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hany M. Nada Mgmt For For For 1.2 Elect Benjamin T. Smith Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GORMAN-RUPP COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GRC CUSIP 383082104 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Gorman Mgmt For For For 1.2 Elect Jeffrey S. Gorman Mgmt For For For 1.3 Elect M. Ann Harlan Mgmt For For For 1.4 Elect Thomas E. Hoaglin Mgmt For For For 1.5 Elect Christopher H. Lake Mgmt For For For 1.6 Elect Kenneth R. Reynolds Mgmt For For For 1.7 Elect Rick R. Taylor Mgmt For For For 1.8 Elect W. Wayne Walston Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPX CUSIP 36225V104 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harvey P. Eisen Mgmt For Withhold Against 1.2 Elect Marshall S. Geller Mgmt For For For 1.3 Elect Daniel M Friedberg Mgmt For For For 1.4 Elect Scott N. Greenberg Mgmt For For For 1.5 Elect Sue W. Kelly Mgmt For For For 1.6 Elect Richard C. Pfenniger, Jr. Mgmt For Withhold Against 1.7 Elect A. Marvin Strait Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTI CUSIP 384313102 05/15/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nathan Milikowsky Mgmt N/A TNA N/A 1.2 Elect Karen Fenerman Mgmt N/A TNA N/A 1.3 Elect David R. Jardini Mgmt N/A TNA N/A 1.4 Elect Management Nominee Randy W. Mgmt N/A TNA N/A Carson 1.5 Elect Management Nominee Thomas Mgmt N/A TNA N/A A. Danjczek 1.6 Elect Management Nominee Joel L. Mgmt N/A TNA N/A Hawthorne 1.7 Elect Management Nominee M. Mgmt N/A TNA N/A Catherine Morris 2 Advisory Vote on Executive Mgmt N/A TNA N/A Compensation 3 Amendment to the Executive Mgmt N/A TNA N/A Incentive Compensation Plan 4 Ratification of Auditor Mgmt N/A TNA N/A 5 SHP Regarding Repeal of Bylaws ShrHoldr N/A TNA N/A ----------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS GTI CUSIP 384313102 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randy W. Carson Mgmt For For For 1.2 Elect Mary B. Cranston Mgmt For For For 1.3 Elect Thomas A. Danjczek Mgmt For For For 1.4 Elect Joel L. Hawthorne Mgmt For For For 1.5 Elect Ferrell P. McClean Mgmt For For For 1.6 Elect M. Catherine Morris Mgmt For For For 1.7 Elect Steven R. Shawley Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the Executive Mgmt For For For Incentive Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 SHP Regarding Repeal of Bylaws ShrHoldr Against Against For ----------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOPE CUSIP 38526M106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Richardson Mgmt For For For 1.2 Elect Brian E. Mueller Mgmt For For For 1.3 Elect David J. Johnson Mgmt For For For 1.4 Elect Jack A. Henry Mgmt For For For 1.5 Elect Bradley A. Casper Mgmt For For For 1.6 Elect Kevin F. Warren Mgmt For For For 1.7 Elect Sara R. Dial Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS GVA CUSIP 387328107 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary M. Cusumano Mgmt For For For 2 Elect James H. Roberts Mgmt For For For 3 Elect Gaddi H. Vasquez Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSBC CUSIP 390905107 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Barclay Mgmt For Withhold Against 1.2 Elect Larry D. Frazier Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GREATBATCH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GB CUSIP 39153L106 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pamela G. Bailey Mgmt For For For 1.2 Elect Anthony P. Bihl, III Mgmt For For For 1.3 Elect Joseph W. Dziedzie Mgmt For For For 1.4 Elect Thomas J. Hook Mgmt For For For 1.5 Elect Kevin C. Melia Mgmt For For For 1.6 Elect Joseph A. Miller, Jr. Mgmt For For For 1.7 Elect Bill R. Sanford Mgmt For For For 1.8 Elect Peter H. Soderberg Mgmt For For For 1.9 Elect William B. Summers, Jr. Mgmt For For For 2 Amendment to the 2011 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GDOT CUSIP 39304D102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Altman Mgmt For For For 1.2 Elect Mary J. Dent Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2010 Equity Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GREENBRIER COS. INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GBX CUSIP 393657101 01/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Graeme Jack Mgmt For For For 1.2 Elect Victoria McManus Mgmt For For For 1.3 Elect Wendy Teramoto Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the Umbrella Mgmt For For For Performance-Based Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GPI CUSIP 398905109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lincoln Pereira Mgmt For For For 1.2 Elect Stephen D. Quinn Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GSI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GSIG CUSIP 36191C205 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen W. Bershad Mgmt For For For 1.2 Elect Harry L. Bosco Mgmt For For For 1.3 Elect Dennis J. Fortino Mgmt For For For 1.4 Elect Ira J. Lamel Mgmt For For For 1.5 Elect Dominic A. Romeo Mgmt For For For 1.6 Elect John A. Roush Mgmt For For For 1.7 Elect Thomas N. Secor Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2010 Incentive Mgmt For For For Award Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GUESS?, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GES CUSIP 401617105 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kay Isaacson-Leibowitz Mgmt For Withhold Against 1.2 Elect Maurice Marciano Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For Withhold Against 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIFI CUSIP 402307102 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory J. Cotter Mgmt For For For 1.2 Elect Christopher M. Harding Mgmt For For For 1.3 Elect John P. Laborde Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GLF CUSIP 402629208 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter I. Bijur Mgmt For For For 1.2 Elect David J. Butters Mgmt For For For 1.3 Elect Brian R. Ford Mgmt For For For 1.4 Elect Sheldon S. Gordon Mgmt For For For 1.5 Elect Quintin V. Kneen Mgmt For For For 1.6 Elect Steve W. Kohlhagen Mgmt For For For 1.7 Elect Rex C. Ross Mgmt For For For 1.8 Elect Charles K. Valutas Mgmt For For For 2 2014 Omnibus Equity Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Moore Mgmt For For For 2 Elect Donald Dillingham Mgmt For For For 3 Elect Craig Groeschel Mgmt For For For 4 Elect David L. Houston Mgmt For For For 5 Elect Michael S. Reddin Mgmt For For For 6 Elect Scott E. Streller Mgmt For For For 7 Approve 2014 Executive Annual Mgmt For For For Incentive Compensation Plan 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CUSIP 402635304 07/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Mgmt For For For Stock ----------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HALL CUSIP 40624Q203 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Schwarz Mgmt For For For 1.2 Elect Scott T. Berlin Mgmt For Withhold Against 1.3 Elect James H. Graves Mgmt For Withhold Against 1.4 Elect Jim W. Henderson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HBHC CUSIP 410120109 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank E. Bertucci Mgmt For For For 1.2 Elect Carl J. Chaney Mgmt For For For 1.3 Elect Terrence E. Hall Mgmt For For For 1.4 Elect Thomas H. Olinde Mgmt For For For 2 2014 Long Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HANGER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HGR CUSIP 41043F208 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vinit K. Asar Mgmt For For For 1.2 Elect Christopher B. Begley Mgmt For For For 1.3 Elect Thomas P. Cooper Mgmt For For For 1.4 Elect Cynthia L. Feldmann Mgmt For For For 1.5 Elect Eric A. Green Mgmt For Withhold Against 1.6 Elect Stephen E. Hare Mgmt For Withhold Against 1.7 Elect Richard R. Pettingill Mgmt For For For 1.8 Elect Patricia B. Shrader Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HAFC CUSIP 410495204 07/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect I. Joon Ahn Mgmt For For For 1.2 Elect John Hall Mgmt For For For 1.3 Elect Paul Seon-Hong Kim Mgmt For For For 1.4 Elect Chong Guk Kum Mgmt For For For 1.5 Elect Joon Hyung Lee Mgmt For For For 1.6 Elect William Stolte Mgmt For For For 1.7 Elect Joseph Rho Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Equity Compensation Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HAFC CUSIP 410495204 08/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect I. Joon Ahn Mgmt For For For 1.2 Elect John Hall Mgmt For For For 1.3 Elect Paul Seon-Hong Kim Mgmt For For For 1.4 Elect Chong Guk Kum Mgmt For For For 1.5 Elect Joon Hyung Lee Mgmt For For For 1.6 Elect William Stolte Mgmt For For For 1.7 Elect Joseph Rho Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Equity Compensation Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Richard H. Booth Mgmt For For For 3 Elect Karen C. Francis Mgmt For For For 4 Elect David J. Gallitano Mgmt For For For 5 Elect Wendell J. Knox Mgmt For For For 6 Elect Robert J. Murray Mgmt For For For 7 2014 Long-Term Incentive Plan Mgmt For For For 8 Chaucer Share Incentive Plan Mgmt For For For 9 2014 Employee Stock Purchase Plan Mgmt For For For 10 2014 Executive Short-Term Mgmt For For For Incentive Plan 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HARDINGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDNG CUSIP 412324303 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Philip Hunter Mgmt For For For 1.2 Elect R. Tony Tripeny Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Incentive Mgmt For For For Stock Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt For 1 Year N/A Executive Compensation ----------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/04/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Jiren Liu Mgmt For Against Against 5 Elect Edward H. Meyer Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Stock Mgmt For For For Option and Incentive Plan 13 2014 Key Executive Officers Bonus Mgmt For For For Plan 14 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HVT CUSIP 419596101 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John T. Glover Mgmt For For For 1.2 Elect Rawson Haverty, Jr. Mgmt For For For 1.3 Elect L. Phillip Humann Mgmt For For For 1.4 Elect Mylle H. Mangum Mgmt For For For 1.5 Elect Frank S. McGaughey, III Mgmt For Withhold Against 1.6 Elect Clarence H. Smith Mgmt For For For 1.7 Elect Al Trujillo Mgmt For For For 1.8 Elect Terence F. McGuirk Mgmt For For For 1.9 Elect Fred L. Schuermann Mgmt For For For 1.10 Elect Vicki R. Palmer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HE CUSIP 419870100 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peggy Y. Fowler Mgmt For For For 1.2 Elect Keith P. Russell Mgmt For For For 1.3 Elect Barry K. Taniguchi Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2010 Equity and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HAYN CUSIP 420877201 02/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald C. Campion Mgmt For For For 2 Elect Mark Comerford Mgmt For For For 3 Elect John C. Corey Mgmt For For For 4 Elect Robert H. Getz Mgmt For For For 5 Elect Timothy J. McCarthy Mgmt For For For 6 Elect Michael L. Shor Mgmt For For For 7 Elect William P. Wall Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HCI GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCI CUSIP 40416E103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne Burks Mgmt For Withhold Against 1.2 Elect Sanjay Madhu Mgmt For Withhold Against 1.3 Elect Anthony Saravanos Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Craver, Jr. Mgmt For Against Against 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Patrick Foley Mgmt For For For 6 Elect Jay M. Gellert Mgmt For For For 7 Elect Roger F. Greaves Mgmt For For For 8 Elect Douglas M. Mancino Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HR CUSIP 421946104 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David R. Emery Mgmt For For For 1.2 Elect Batey M. Gresham Jr. Mgmt For For For 1.3 Elect Dan S. Wilford Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCSG CUSIP 421906108 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel P. McCartney Mgmt For Withhold Against 1.2 Elect Robert L. Frome Mgmt For Withhold Against 1.3 Elect Robert J. Moss Mgmt For Withhold Against 1.4 Elect John M. Briggs Mgmt For Withhold Against 1.5 Elect Dino D. Ottaviano Mgmt For Withhold Against 1.6 Elect Theodore Wahl Mgmt For Withhold Against 1.7 Elect Michael E. McBryan Mgmt For Withhold Against 1.8 Elect Diane S. Casey Mgmt For Withhold Against 1.9 Elect John J. McFadden Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 5 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ----------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSTM CUSIP 42222N103 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey L. McLaren Mgmt For For For 1.2 Elect Linda Rebrovick Mgmt For Withhold Against 1.3 Elect Michael Shmerling Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTLD CUSIP 422347104 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Gerdin Mgmt For For For 1.2 Elect Larry J. Gordon Mgmt For For For 1.3 Elect Benjamin J. Allen Mgmt For For For 1.4 Elect Lawrence D. Crouse Mgmt For For For 1.5 Elect James G. Pratt Mgmt For For For 1.6 Elect Tahira K. Hira Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HELE CUSIP G4388N106 08/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary B. Abromovitz Mgmt For For For 2 Elect John B. Butterworth Mgmt For For For 3 Elect Timothy F. Meeker Mgmt For For For 4 Elect Gerald J. Rubin Mgmt For For For 5 Elect William F. Susetka Mgmt For For For 6 Elect Adolpho R. Telles Mgmt For For For 7 Elect Darren G. Woody Mgmt For For For 8 Advisory Vote on Executive Mgmt For Against Against Compensation 9 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HFF, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HF CUSIP 40418F108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Gibson Mgmt For For For 1.2 Elect George L. Miles, Jr. Mgmt For Withhold Against 1.3 Elect Joe B. Thornton, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIBB CUSIP 428567101 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony F. Crudele Mgmt For For For 1.2 Elect Albert C. Johnson Mgmt For For For 1.3 Elect Ralph T. Parks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIL CUSIP 431466101 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David L. Richter Mgmt For For For 1.2 Elect Alan S. Fellheimer Mgmt For Withhold Against 2 Amendment to the 2006 Employee Mgmt For For For Stock Option Plan 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTH CUSIP 432748101 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charlotte Jones Anderson Mgmt For Withhold Against 1.2 Elect Rhodes R. Bobbitt Mgmt For For For 1.3 Elect Tracy A. Bolt Mgmt For For For 1.4 Elect W. Joris Brinkerhoff Mgmt For For For 1.5 Elect Charles R. Cummings Mgmt For For For 1.6 Elect Hill A. Feinberg Mgmt For For For 1.7 Elect Gerald J. Ford Mgmt For For For 1.8 Elect Jeremy B. Ford Mgmt For For For 1.9 Elect J. Markham Green Mgmt For For For 1.10 Elect Jess T. Hay Mgmt For For For 1.11 Elect William T. Hill, Jr. Mgmt For Withhold Against 1.12 Elect James R. Huffines Mgmt For For For 1.13 Elect Lee Lewis Mgmt For Withhold Against 1.14 Elect Andrew J. Littlefair Mgmt For For For 1.15 Elect W. Robert Nichols, III Mgmt For Withhold Against 1.16 Elect C. Clifton Robinson Mgmt For For For 1.17 Elect Kenneth D. Russell Mgmt For Withhold Against 1.18 Elect A. Haag Sherman Mgmt For For For 1.19 Elect Robert C. Taylor, Jr. Mgmt For Withhold Against 1.20 Elect Carl B. Webb Mgmt For For For 1.21 Elect Alan B. White Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HITT CUSIP 43365Y104 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory R. Beecher Mgmt For For For 1.2 Elect Ernest L. Godshalk Mgmt For For For 1.3 Elect Rick D. Hess Mgmt For For For 1.4 Elect Adrienne M. Markham Mgmt For For For 1.5 Elect Brian P. McAloon Mgmt For For For 1.6 Elect Steve Sanghi Mgmt For For For 1.7 Elect Franklin Weigold Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSY CUSIP 40425J101 07/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reincorporation Mgmt For For For 2 Elect Daniel N. Mendelson Mgmt For For For 3 Elect William F. Miller III Mgmt For For For 4 Elect Ellen A. Rudnick Mgmt For For For 5 Elect Richard H. Stowe Mgmt For Against Against 6 Elect Cora M. Tellez Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOMB CUSIP 436893200 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Allison Mgmt For For For 1.2 Elect C. Randall Sims Mgmt For For For 1.3 Elect Randy E. Mayor Mgmt For Withhold Against 1.4 Elect Milburn Adams Mgmt For For For 1.5 Elect Robert H. Adcock, Jr. Mgmt For For For 1.6 Elect Richard H. Ashley Mgmt For For For 1.7 Elect Dale A. Bruns Mgmt For For For 1.8 Elect Richard A. Buckheim Mgmt For For For 1.9 Elect Jack E. Engelkes Mgmt For For For 1.10 Elect James G. Hinkle Mgmt For For For 1.11 Elect Alex R. Lieblong Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOMB CUSIP 436893200 10/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- HOME LOAN SERVICING SOLUTIONS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS HLSS CUSIP G6648D109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William C. Erbey Mgmt For Withhold Against 1.2 Elect John P. Van Vlack Mgmt For For For 1.3 Elect Kerry Kennedy Mgmt For For For 1.4 Elect Richard J. Lochrie Mgmt For For For 1.5 Elect David B. Reiner Mgmt For For For 1.6 Elect Robert L. McGinnis Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2013 Equity Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HMN CUSIP 440327104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary H. Futrell Mgmt For For For 2 Elect Stephen J. Hasenmiller Mgmt For For For 3 Elect Ronald J. Helow Mgmt For For For 4 Elect Beverley J. McClure Mgmt For For For 5 Elect Gabriel L. Shaheen Mgmt For For For 6 Elect Roger J. Steinbecker Mgmt For For For 7 Elect Robert Stricker Mgmt For For For 8 Elect Steven O. Swyers Mgmt For For For 9 Elect Marita Zuraitis Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HOUSTON WIRE & CABLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HWCC CUSIP 44244K109 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James L. Pokluda III Mgmt For For For 1.2 Elect Michael T. Campbell Mgmt For For For 1.3 Elect I. Stewart Farwell Mgmt For For For 1.4 Elect Mark A. Ruelle Mgmt For For For 1.5 Elect Wilson B. Sexton Mgmt For For For 1.6 Elect Wiiliam H. Sheffield Mgmt For For For 1.7 Elect Scott L. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2006 Stock Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- HSN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSNI CUSIP 404303109 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Costello Mgmt For For For 1.2 Elect James M. Follo Mgmt For For For 1.3 Elect Mindy Grossman Mgmt For For For 1.4 Elect Stephanie Kugelman Mgmt For For For 1.5 Elect Arthur C. Martinez Mgmt For Withhold Against 1.6 Elect Thomas J. McInerney Mgmt For For For 1.7 Elect John B. Morse, Jr. Mgmt For For For 1.8 Elect Matthew E. Rubel Mgmt For For For 1.9 Elect Ann Sarnoff Mgmt For For For 1.10 Elect Courtnee Ulrich Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2008 Stock and Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HUB GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUBG CUSIP 443320106 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David P. Yeager Mgmt For For For 1.2 Elect Mark A. Yeager Mgmt For For For 1.3 Elect Gary D. Eppen Mgmt For Withhold Against 1.4 Elect Charles R. Reaves Mgmt For For For 1.5 Elect Martin P. Slark Mgmt For For For 1.6 Elect Jonathan P. Ward Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HDSN CUSIP 444144109 08/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vincent P. Abbatecola Mgmt For Withhold Against 1.2 Elect Brian F. Coleman Mgmt For Withhold Against 1.3 Elect Otto C. Morch Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon M. Huntsman Mgmt For For For 1.2 Elect Patrick T. Harker Mgmt For Withhold Against 1.3 Elect Mary C Beckerle Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Stock Incentive Mgmt For Against Against Plan 5 Repeal of Classified Board Mgmt For For For ----------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HY CUSIP 449172105 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. C. Butler, Jr. Mgmt For For For 1.2 Elect Carolyn Corvi Mgmt For For For 1.3 Elect John P. Jumper Mgmt For For For 1.4 Elect Dennis W. LaBarre Mgmt For For For 1.5 Elect Joesph F Loughrey Mgmt For For For 1.6 Elect Alfred M. Rankin, Jr. Mgmt For For For 1.7 Elect Claiborne R. Rankin Mgmt For For For 1.8 Elect Michael E. Shannon Mgmt For For For 1.9 Elect John M. Stropki, Jr. Mgmt For For For 1.10 Elect Britton T. Taplin Mgmt For For For 1.11 Elect Eugene Wong Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- IBERIABANK CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKC CUSIP 450828108 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry V. Barton, Jr. Mgmt For For For 1.2 Elect E. Stewart Shea III Mgmt For For For 1.3 Elect David H. Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- ICON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ICLR CUSIP G4705A100 07/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Lynch Mgmt For For For 2 Elect Declan McKeon Mgmt For For For 3 Elect William Hall Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 7 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For ----------------------------------------------------------------------------------------------------- IGATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IGTE CUSIP 45169U105 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sunil Wadhwani Mgmt For For For 1.2 Elect Goran Lindahl Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- IMATION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMN CUSIP 45245A107 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Trudy A. Rautio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- IMPERVA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IMPV CUSIP 45321L100 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Shlomo Kramer Mgmt For For For 1.2 Elect Albert A. Pimentel Mgmt For For For 1.3 Elect James R. Tolonen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IPCC CUSIP 45665Q103 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Angela Brock-Kyle Mgmt For For For 1.2 Elect Teresa A. Canida Mgmt For For For 1.3 Elect Jorge G. Castro Mgmt For For For 1.4 Elect James R. Gober Mgmt For For For 1.5 Elect Harold E. Layman Mgmt For For For 1.6 Elect E. Robert Meaney Mgmt For For For 1.7 Elect Drayton Nabers, Jr. Mgmt For For For 1.8 Elect William S. Starnes Mgmt For For For 1.9 Elect Samuel J. Weinhoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMKTA CUSIP 457030104 02/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred D. Ayers Mgmt For For For 1.2 Elect John O. Pollard Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation ----------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NSIT CUSIP 45765U103 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry A. Gunning Mgmt For For For 2 Elect Robertson C. Jones Mgmt For For For 3 Elect Kenneth T. Lamneck Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr N/A For N/A Declassification of the Board ----------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IIIN CUSIP 45774W108 02/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary L. Pechota Mgmt For For For 1.2 Elect W. Allen Rogers II Mgmt For For For 2 Approval of Material Terms of the Mgmt For For For Return on Capital Incentive Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- INTELIQUENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IQNT CUSIP 45825N107 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James P. Hynes Mgmt For For For 1.2 Elect Joseph A. Beatty Mgmt For For For 1.3 Elect G. Edward Evans Mgmt For For For 1.4 Elect Edward Greenberg Mgmt For For For 1.5 Elect Lawrence M. Ingeneri Mgmt For For For 1.6 Elect Timothy A. Samples Mgmt For For For 1.7 Elect Rian J. Wren Mgmt For For For 1.8 Elect Lauren F. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IPAR CUSIP 458334109 07/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jean Madar Mgmt For For For 1.2 Elect Philippe Benacin Mgmt For For For 1.3 Elect Russell Greenberg Mgmt For Withhold Against 1.4 Elect Philippe Santi Mgmt For Withhold Against 1.5 Elect Francois Heilbronn Mgmt For Withhold Against 1.6 Elect Jean Levy Mgmt For For For 1.7 Elect Robert Bensoussan-Torres Mgmt For For For 1.8 Elect Serge Rosinoer Mgmt For For For 1.9 Elect Patrick Choel Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2004 Stock Mgmt For For For Option Plan 4 Amendment to the 2004 Nonemployee Mgmt For For For Director Stock Option Plan ----------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IBKR CUSIP 45841N107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas Peterffy Mgmt For Against Against 2 Elect Earl H. Nemser Mgmt For Against Against 3 Elect Paul J. Brody Mgmt For Against Against 4 Elect Milan Galik Mgmt For For For 5 Elect Lawrence E. Harris Mgmt For For For 6 Elect Hans R. Stoll Mgmt For For For 7 Elect Wayne Wagner Mgmt For For For 8 Elect Richard Gates Mgmt For For For 9 Amendment to the 2007 Stock Mgmt For Against Against Incentive Plan 10 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ININ CUSIP 45841V109 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brown Mgmt For For For 1.2 Elect Richard A. Reck Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDCC CUSIP 45867G101 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gilbert F. Amelio Mgmt For For For 2 Elect Jeffrey K. Belk Mgmt For For For 3 Elect Steven Terrell Clontz Mgmt For For For 4 Elect Edward B. Kamins Mgmt For For For 5 Elect John A. Kritzmacher Mgmt For For For 6 Elect William J. Merritt Mgmt For For For 7 Elect Jean F. Rankin Mgmt For For For 8 Elect Robert S. Roath Mgmt For For For 9 Amendment to the 2009 Stock Mgmt For For For Incentive Plan 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- INTERFACE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TILE CUSIP 458665304 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Burke Mgmt For For For 1.2 Elect Edward C. Callaway Mgmt For For For 1.3 Elect Andrew B. Cogan Mgmt For For For 1.4 Elect Carl I. Gable Mgmt For For For 1.5 Elect Daniel T. Hendrix Mgmt For For For 1.6 Elect June M. Henton Mgmt For For For 1.7 Elect Christopher G. Kennedy Mgmt For For For 1.8 Elect K. David Kohler Mgmt For For For 1.9 Elect James B. Miller, Jr. Mgmt For For For 1.10 Elect Harold M. Paisner Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the Executive Bonus Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- INTERSIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ISIL CUSIP 46069S109 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Necip Sayiner Mgmt For For For 2 Elect Donald Macleod Mgmt For For For 3 Elect Robert W. Conn Mgmt For For For 4 Elect James V. Diller, Sr. Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Gregory S. Lang Mgmt For For For 7 Elect Jan Peeters Mgmt For For For 8 Elect James A. Urry Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2008 Equity Mgmt For For For Compensation Plan 11 Amendment to the Employee Stock Mgmt For For For Purchase Plan 12 Executive Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ----------------------------------------------------------------------------------------------------- INTEVAC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IVAC CUSIP 461148108 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Norman H. Pond Mgmt For For For 1.2 Elect Wendell T. Blonigan Mgmt For For For 1.3 Elect Matthew A. Drapkin Mgmt For For For 1.4 Elect David S. Dury Mgmt For For For 1.5 Elect Marc T. Giles Mgmt For For For 1.6 Elect Stanley J. Hill Mgmt For For For 1.7 Elect Thomas M. Rohrs Mgmt For For For 1.8 Elect John F. Schaefer Mgmt For For For 1.9 Elect Ping Yang Mgmt For For For 2 Amendment to the 2003 Employee Mgmt For For For Stock Purchase Plan 3 Amendment to the 2012 Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- INVENSENSE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INVN CUSIP 46123D205 09/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Douglas Norby Mgmt For For For 1.2 Elect Tim Wilson Mgmt For For For 2 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITG CUSIP 46145F105 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Minder Cheng Mgmt For For For 1.2 Elect Christopher V. Dodds Mgmt For For For 1.3 Elect Robert C. Gasser Mgmt For For For 1.4 Elect Timothy L. Jones Mgmt For For For 1.5 Elect Kevin J.P. O'Hara Mgmt For For For 1.6 Elect Maureen P. O'Hara Mgmt For For For 1.7 Elect Steven H. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IO CUSIP 462044108 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael C. Jennings Mgmt For For For 1.2 Elect John N. Seitz Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- J&J SNACK FOODS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS JJSF CUSIP 466032109 02/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Vincent Melchiorre Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Madeleine A. Kleiner Mgmt For For For 4 Elect Michael W. Murphy Mgmt For For For 5 Elect James M. Myers Mgmt For For For 6 Elect David M. Tehle Mgmt For For For 7 Elect John T. Wyatt Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- JER INVESTORS TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JERT CUSIP 46614H509 03/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence Block Mgmt For Withhold Against 1.2 Elect Joseph Lytle Mgmt For Withhold Against 1.3 Elect Steven Bartlett Mgmt For Withhold Against ----------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOUT CUSIP 479167108 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terry E. London Mgmt For For For 1.2 Elect John M. Fahey, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Re-Approval of the Cash Bonus Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- JONES ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JONE CUSIP 48019R108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jonny Jones Mgmt For For For 1.2 Elect Howard I. Hoffen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KADANT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KAI CUSIP 48282T104 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Albertine Mgmt For For For 1.2 Elect Thomas C. Leonard Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KALU CUSIP 483007704 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carolyn Bartholomew Mgmt For For For 1.2 Elect Jack A. Hockema Mgmt For For For 1.3 Elect Lauralee E. Martin Mgmt For For For 1.4 Elect Brett E. Wilcox Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KEG CUSIP 492914106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William D. Fertig Mgmt For For For 2 Elect Robert K. Reeves Mgmt For Against Against 3 Elect Mark H. Rosenberg Mgmt For For For 4 2014 Equity and Cash Incentive Mgmt For For For Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- KFORCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KFRC CUSIP 493732101 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John N. Allred Mgmt For For For 1.2 Elect Richard M. Cocchiaro Mgmt For For For 1.3 Elect A. Gordon Tunstall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KBALB CUSIP 494274103 10/15/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jack R. Wentworth Mgmt For Withhold Against ----------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KND CUSIP 494580103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel Ackerman Mgmt For For For 2 Elect Jonathan D. Blum Mgmt For For For 3 Elect Thomas P. Cooper Mgmt For For For 4 Elect Paul J. Diaz Mgmt For For For 5 Elect Heyward R. Donigan Mgmt For For For 6 Elect Richard A. Goodman Mgmt For For For 7 Elect Christopher T. Hjelm Mgmt For For For 8 Elect Frederick J. Kleisner Mgmt For For For 9 Elect John H. Short Mgmt For For For 10 Elect Phyllis R. Yale Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to the 2011 Stock Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against For Against Approval of Severance Agreements ----------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KIRK CUSIP 497498105 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Alderson Mgmt For For For 1.2 Elect Carl T. Kirkland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors ----------------------------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KFN CUSIP 48248A306 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition by KKR Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNX CUSIP 499064103 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald A. Bliss Mgmt For For For 1.2 Elect Richard C. Kraemer Mgmt For For For 1.3 Elect Richard J. Lehmann Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KNOLL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KNL CUSIP 498904200 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew B. Cogan Mgmt For For For 1.2 Elect Stephen F. Fisher Mgmt For Withhold Against 1.3 Elect Sarah E. Nash Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- KONA GRILL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KONA CUSIP 50047H201 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Berke Bakay Mgmt For For For 1.2 Elect Richard J. Hauser Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KOP CUSIP 50060P106 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Cynthia A. Baldwin Mgmt For For For 1.2 Elect Albert J. Neupaver Mgmt For For For 1.3 Elect Walter W. Turner Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2005 Long Term Mgmt For For For Incentive Plan 6 Adoption of Majority Vote Mgmt For For For Standard for Election of Directors ----------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS KFY CUSIP 500643200 09/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2.1 Elect Gary Burnison Mgmt For For For 2.2 Elect William Floyd Mgmt For For For 2.3 Elect Jerry Leamon Mgmt For For For 2.4 Elect Edward Miller Mgmt For For For 2.5 Elect Debra Perry Mgmt For For For 2.6 Elect Gerhard Schulmeyer Mgmt For For For 2.7 Elect George Shaheen Mgmt For For For 2.8 Elect Harry You Mgmt For For For 2.9 Elect Gary Burnison Mgmt For For For 2.10 Elect Edward Miller Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRA CUSIP 50077C106 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dominique Fournier Mgmt For For For 1.2 Elect John J. Gallagher, III Mgmt For For For 1.3 Elect Francis S Kalman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KKD CUSIP 501014104 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Stephen Lynn Mgmt For For For 1.2 Elect Michael H. Sutton Mgmt For For For 1.3 Elect Lizanne Thomas Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KRO CUSIP 50105F105 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith R. Coogan Mgmt For For For 1.2 Elect Loretta J. Feehan Mgmt For For For 1.3 Elect Cecil H. Moore, Jr. Mgmt For Withhold Against 1.4 Elect Bobby D. O'Brien Mgmt For For For 1.5 Elect Thomas P. Stafford Mgmt For For For 1.6 Elect R. Gerald Turner Mgmt For For For 1.7 Elect Steven L. Watson Mgmt For For For 1.8 Elect C. Kern Wildenthal Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KLIC CUSIP 501242101 02/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect MacDonell Roehm, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KVHI CUSIP 482738101 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert W. B. Kits van Mgmt For For For Heyningen 2 Elect Bruce J. Ryan Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- LACLEDE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LG CUSIP 505597104 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Glotzbach Mgmt For For For 1.2 Elect W. Stephen Maritz Mgmt For For For 1.3 Elect John P. Stupp, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LKFN CUSIP 511656100 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Blake W. Augsburger Mgmt For For For 2 Elect Robert E. Bartels, Jr. Mgmt For For For 3 Elect Thomas A. Hiatt Mgmt For For For 4 Elect Michael L. Kubacki Mgmt For For For 5 Elect Charles E. Niemier Mgmt For For For 6 Elect Steven D. Ross Mgmt For For For 7 Elect Brian J. Smith Mgmt For For For 8 Elect Bradley J. Toothaker Mgmt For For For 9 Elect Ronald D. Truex Mgmt For For For 10 Elect M. Scott Welch Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- LANDEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNDC CUSIP 514766104 10/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dean Hollis Mgmt For For For 1.2 Elect Robert Tobin Mgmt For For For 1.3 Elect Nicholas Tompkins Mgmt For For For 1.4 Elect Tonia L. Pankopf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2013 Stock Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LCI CUSIP 516012101 01/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey Farber Mgmt For Withhold Against 1.2 Elect Arthur P. Bedrosian Mgmt For For For 1.3 Elect James M. Maher Mgmt For For For 1.4 Elect David Drabik Mgmt For Withhold Against 1.5 Elect Paul Taveira Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Long-Term Incentive Plan Mgmt For For For 4 Increase of Authorized Common Mgmt For For For Stock ----------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Repeal of Classified Board Mgmt For For For 5 2014 Equity Incentive Plan Mgmt For Against Against ----------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LSCC CUSIP 518415104 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Darin G. Billerbeck Mgmt For For For 1.2 Elect Patrick S. Jones Mgmt For For For 1.3 Elect Robin A. Abrams Mgmt For Withhold Against 1.4 Elect John E. Bourgoin Mgmt For For For 1.5 Elect Balaji Krishnamurthy Mgmt For For For 1.6 Elect Robert R. Herb Mgmt For For For 1.7 Elect Mark E. Jensen Mgmt For For For 2 Amendment to the 2013 Incentive Mgmt For For For Plan 3 Amendment to the 2011 Mgmt For Against Against Non-Employee Director Equity Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LAYN CUSIP 521050104 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A.B. Brown Mgmt For Withhold Against 1.2 Elect J. Samuel Butler Mgmt For Withhold Against 1.3 Elect Robert Gilmore Mgmt For Withhold Against 1.4 Elect John T. Nesser III Mgmt For For For 1.5 Elect Nelson Obus Mgmt For Withhold Against 1.6 Elect Rene J. Robichaud Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Increase of Authorized Common Mgmt For For For Stock 4 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeff K. Storey Mgmt For For For 1.2 Elect Kevin P. Chilton Mgmt For For For 1.3 Elect Archie R. Clemins Mgmt For Withhold Against 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect James O. Ellis, Jr. Mgmt For For For 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Richard R. Jaros Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Peter SEAH Lim Huat Mgmt For For For 1.10 Elect Peter H. van Oppen Mgmt For For For 1.11 Elect Albert C. Yates Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Sandra L. Helton Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- LIBBEY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LBY CUSIP 529898108 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William A. Foley Mgmt For For For 1.2 Elect Theo Killion Mgmt For For For 1.3 Elect Deborah G. Miller Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LQDT CUSIP 53635B107 02/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Phillip A. Clough Mgmt For For For 1.2 Elect George H. Ellis Mgmt For For For 1.3 Elect Jaime Mateus-Tique Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2006 Omnibus Mgmt For For For Long-Term Incentive Plan ----------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LTC CUSIP 502175102 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Boyd W. Hendrickson Mgmt For For For 1.2 Elect Edmund C. King Mgmt For For For 1.3 Elect James J. Pieczynski Mgmt For For For 1.4 Elect Devra G. Shapiro Mgmt For For For 1.5 Elect Wendy L. Simpson Mgmt For For For 1.6 Elect Timothy J. Triche Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LTXC CUSIP 502403207 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Company Name Change Mgmt For For For ----------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDC CUSIP 552676108 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David D. Mandarich Mgmt For For For 1.2 Elect Paris G. Reece, III Mgmt For Withhold Against 1.3 Elect David Siegel Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MAC-GRAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TUC CUSIP 554153106 01/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGLN CUSIP 559079207 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. McBride Mgmt For For For 1.2 Elect Robert M. Le Blanc Mgmt For For For 1.3 Elect Perry G. Fine Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 2014 Employee Stock Purchase Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MAGICJACK VOCALTEC LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CALL CUSIP M6787E101 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donald A. Burns Mgmt For For For 2 Elect Richard Harris Mgmt For For For 3 Elect Y.W. Sing Mgmt For For For 4 Elect Gerald Vento Mgmt For For For 5 Election of External Director Tal Mgmt For For For Yaron-Eldar 6 ARE YOU A CONTROLLING SHAREHOLDER Mgmt For Against Against IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN APPROVAL OF PROPOSAL 2 (EXCLUDING A PERSONAL INTEREST NOT DUE TO A RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER)? (NOTE: YOU MUST RESPOND FOR YOUR VOTE TO BE COUNTED) MARK FOR = YES OR AGAINST = NO 7 Approval of Equity to Directors Mgmt For For For Burns and Harris 8 Approval of Restricted Share Mgmt For For For Grants to Ms. Yaron-Eldar and Mr. Dauber Under the 2013 Israeli Stock Incentive Plan 9 ARE YOU A CONTROLLING SHAREHOLDER Mgmt For Against Against IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN APPROVAL OF PROPOSAL 4 (EXCLUDING A PERSONAL INTEREST NOT DUE TO A RELATIONSHIP WITH THE CONTROLLING SHAREHOLDER)? (NOTE: YOU MUST RESPOND FOR YOUR VOTE TO BE COUNTED) MARK FOR = YES OR AGAINST = NO 10 Approval of Option Grant and Mgmt For Against Against Annual Salary Increase of Mr. Wah Sing 11 Amendment to the 2013 Stock Mgmt For Against Against Incentive Plan 12 Amendment to the 2013 Israeli Mgmt For Against Against Stock Incentive Plan 13 Approval of the Liability Mgmt For For For Insurance Policy 14 ARE YOU A CONTROLLING SHAREHOLDER Mgmt For Against Against IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN APPROVAL OF PROPOSAL 8? (NOTE: YOU MUST RESPOND FOR YOUR VOTE TO BE COUNTED) MARK FOR = YES OR AGAINST = NO 15 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MHLD CUSIP G5753U112 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry D. Zyskind Mgmt For For For 1.2 Elect Simcha Lyons Mgmt For Withhold Against 1.3 Elect Raymond M. Neff Mgmt For For For 1.4 Elect Yehuda L. Neuberger Mgmt For Withhold Against 1.5 Elect Steven H. Nigro Mgmt For For For 1.6 Elect Patrick J. Haveron Mgmt For For For 1.7 Elect David A Lamneck Mgmt For For For 1.8 Elect John Mashaleck Mgmt For For For 1.9 Elect Lawrence F. Metz Mgmt For For For 1.10 Elect Arturo M. Raschbaum Mgmt For For For 1.11 Elect Karen L. Schmitt Mgmt For For For 1.12 Elect Patrick J. Haveron Mgmt For For For 1.13 Elect John Marshaleck Mgmt For For For 1.14 Elect Lawrence F. Metz Mgmt For For For 1.15 Elect Arturo M. Raschbaum Mgmt For For For 1.16 Elect Maxwell Reid Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Company Name Change Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFG CUSIP 56062Y102 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen L. Bardwell Mgmt For For For 1.2 Elect William G. Barron Mgmt For For For 1.3 Elect Archie M. Brown, Jr. Mgmt For For For 1.4 Elect Brian J. Crall Mgmt For For For 1.5 Elect Philip A. Frantz Mgmt For For For 1.6 Elect D.J. Hines Mgmt For For For 1.7 Elect Thomas M. O'Brien Mgmt For For For 1.8 Elect Lawrence R. Rueff Mgmt For For For 1.9 Elect John G. Seale Mgmt For For For 1.10 Elect Charles J. Thayer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MANH CUSIP 562750109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian J. Cassidy Mgmt For For For 1.2 Elect Eddie Capel Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Increase of Authorized Common Mgmt For For For Stock ----------------------------------------------------------------------------------------------------- MANNING & NAPIER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MN CUSIP 56382Q102 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William Manning Mgmt For For For 1.2 Elect Patrick Cunningham Mgmt For For For 1.3 Elect Richard Goldberg Mgmt For For For 1.4 Elect Barbara Goodstein Mgmt For For For 1.5 Elect Richard M. Hurwitz Mgmt For Withhold Against 1.6 Elect Edward J. Pettinella Mgmt For Withhold Against 1.7 Elect Robert M. Zak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Roberto G. Mendoza Mgmt For For For 3 Elect Jonas Prising Mgmt For For For 4 Elect Elizabeth Sartain Mgmt For For For 5 Elect Edward J. Zore Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2011 Equity Mgmt For For For Incentive Plan 8 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MARCHEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHX CUSIP 56624R108 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Russell C. Horowitz Mgmt For For For 1.2 Elect Dennis Cline Mgmt For Withhold Against 1.3 Elect Anne Devereux-Mills Mgmt For Withhold Against 1.4 Elect Nicolas J. Hanauer Mgmt For For For 1.5 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation ----------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKTX CUSIP 57060D108 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard M. McVey Mgmt For For For 2 Elect Steven L. Begleiter Mgmt For For For 3 Elect Stephen P. Casper Mgmt For For For 4 Elect Jane Chwick Mgmt For For For 5 Elect William F. Cruger Mgmt For For For 6 Elect David G. Gomach Mgmt For For For 7 Elect Carlos M. Hernandez Mgmt For For For 8 Elect Ronald M. Hersch Mgmt For For For 9 Elect John Steinhardt Mgmt For For For 10 Elect James J. Sullivan Mgmt For For For 11 Elect Lesley Daniels Webster Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRLN CUSIP 571157106 10/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John J. Calamari Mgmt For Withhold Against 1.2 Elect Lawrence J. DeAngelo Mgmt For For For 1.3 Elect Daniel P. Dyer Mgmt For For For 1.4 Elect Kevin J. McGinty Mgmt For For For 1.5 Elect Matthew J. Sullivan Mgmt For For For 1.6 Elect J. Christopher Teets Mgmt For For For 1.7 Elect James W. Wert Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAC CUSIP 57164Y107 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C.E. Andrews Mgmt For For For 1.2 Elect William W. McCarten Mgmt For For For 1.3 Elect William J. Shaw Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRTN CUSIP 573075108 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randolph L. Marten Mgmt For For For 1.2 Elect Larry B. Hagness Mgmt For For For 1.3 Elect Thomas J. Winkel Mgmt For For For 1.4 Elect Jerry M. Bauer Mgmt For For For 1.5 Elect Robert L. Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven J. Barker Mgmt For For For 2 Elect Sanford Fitch Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- MASIMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MASI CUSIP 574795100 10/02/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joe Kiani Mgmt For For For 2 Elect Jack Lasersohn Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTDR CUSIP 576485205 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph Wm. Foran Mgmt For For For 1.2 Elect David M. Laney Mgmt For For For 1.3 Elect Reynald A. Baribault Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MATERION CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRN CUSIP 576690101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward F. Crawford Mgmt For For For 1.2 Elect Joseph P. Keithley Mgmt For Withhold Against 1.3 Elect N. Mohan Reddy Mgmt For Withhold Against 1.4 Elect Craig S. Shular Mgmt For Withhold Against 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 3 Amendment to the 2006 Mgmt For For For Non-employee Director Equity Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Opting Out of Ohio Control Share Mgmt For For For Acquisition Statute 7 Repeal of Classified Board Mgmt For For For 8 Elimination of Cumulative Voting Mgmt For Against Against ----------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MTRX CUSIP 576853105 11/14/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Hewitt Mgmt For For For 1.2 Elect Michael J. Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul K. Lackey Mgmt For For For 1.5 Elect Tom E. Maxwell Mgmt For For For 1.6 Elect Jim W. Mogg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MATSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MATX CUSIP 57686G105 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Blake Baird Mgmt For For For 1.2 Elect Michael J. Chun Mgmt For For For 1.3 Elect Mathew J. Cox Mgmt For For For 1.4 Elect Walter A. Dods, Jr. Mgmt For For For 1.5 Elect Thomas B. Fargo Mgmt For For For 1.6 Elect Constance H. Lau Mgmt For For For 1.7 Elect Jeffrey N. Watanabe Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MAXIMUS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMS CUSIP 577933104 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Russell A. Beliveau Mgmt For For For 2 Elect John J. Haley Mgmt For For For 3 Elect Marilyn R. Seymann Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MAXLINEAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MXL CUSIP 57776J100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Albert J. Moyer Mgmt For For For 1.2 Elect Donald E. Schrock Mgmt For For For 1.3 Elect Curtis Ling Mgmt For For For 2 Amendment to the 2010 Equity Mgmt For Against Against Incentive Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBFI CUSIP 55264U108 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David P. Bolger Mgmt For Against Against 2 Elect Mitchell S. Feiger Mgmt For For For 3 Elect Charles J. Gries Mgmt For For For 4 Elect James N. Hallene Mgmt For For For 5 Elect Thomas H. Harvey Mgmt For For For 6 Elect Richard J. Holmstrom Mgmt For For For 7 Elect Karen J. May Mgmt For For For 8 Elect Ronald D. Santo Mgmt For For For 9 Elect Renee Togher Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Amendment to the Omnibus Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- MCG CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCGC CUSIP 58047P107 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith Kennedy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEAS CUSIP 583421102 09/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Arnold Mgmt For For For 1.2 Elect Frank D. Guidone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Approval of 2013 Equity Incentive Mgmt For For For Plan 5 Approval of Performance Incentive Mgmt For For For Plan ----------------------------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDCI CUSIP 58449L100 08/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul Meringolo Mgmt For For For 1.2 Elect Kenneth Newsome Mgmt For Withhold Against 1.3 Elect Pamela Levy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDSO CUSIP 58471A105 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tarek A. Sherif Mgmt For For For 1.2 Elect Glen M. de Vries Mgmt For For For 1.3 Elect Carlos Dominguez Mgmt For For For 1.4 Elect Neil M. Kurtz Mgmt For For For 1.5 Elect George W. McCulloch Mgmt For For For 1.6 Elect Lee A. Shapiro Mgmt For For For 1.7 Elect Robert B. Taylor Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 2014 Employee Stock Purchase Plan Mgmt For For For 4 Increase of Authorized Common Mgmt For For For Stock 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MEDIFAST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MED CUSIP 58470H101 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles P. Connolly Mgmt For For For 2 Elect Jason L. Groves Mgmt For For For 3 Elect John P. McDaniel Mgmt For For For 4 Elect Donald F. Reilly Mgmt For For For 5 Elect Carl E. Sassano Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- MEDIFAST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MED CUSIP 58470H101 09/17/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles P. Connolly Mgmt For For For 2 Elect Jason L. Groves Mgmt For For For 3 Elect John P. McDaniel Mgmt For For For 4 Elect Donald F. Reilly Mgmt For For For 5 Elect Carl E. Sassano Mgmt For For For 6 Elect Michael C. MacDonald Mgmt For For For 7 Elect Margaret MacDonald-Sheetz Mgmt For For For 8 Elect Harvey C. Barnum, Jr. Mgmt For For For 9 Elect Jerry D. Reece Mgmt For For For 10 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MEETME INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEET CUSIP 585141104 12/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Abbott Mgmt For For For 1.2 Elect Alonso Ancira Mgmt For Withhold Against 1.3 Elect Lars Batista Mgmt For Withhold Against 1.4 Elect Jean Clifton Mgmt For For For 1.5 Elect Geoffrey Cook Mgmt For For For 1.6 Elect Ernesto Cruz Mgmt For For For 1.7 Elect Malcolm Jozoff Mgmt For Withhold Against 1.8 Elect Spencer Rhodes Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MEN'S WEARHOUSE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MW CUSIP 587118100 09/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David H. Edwab Mgmt For For For 1.2 Elect Douglas S. Ewert Mgmt For For For 1.3 Elect Rinaldo S. Brutoco Mgmt For For For 1.4 Elect Michael L. Ray Mgmt For For For 1.5 Elect Sheldon I. Stein Mgmt For For For 1.6 Elect Deepak Chopra Mgmt For For For 1.7 Elect William B. Sechrest Mgmt For For For 1.8 Elect Grace Nichols Mgmt For For For 1.9 Elect Allen Questrom Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Plan 3 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For Withhold Against 1.2 Elect Peter L. Bonfield Mgmt For Withhold Against 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect J. Daniel McCranie Mgmt For Withhold Against 1.5 Elect Patrick B. McManus Mgmt For Withhold Against 1.6 Elect Walden C. Rhines Mgmt For Withhold Against 1.7 Elect David S. Schechter Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Amendment to 2010 Omnibus Mgmt For For For Incentive Plan 5 Amendment to 1989 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MBWM CUSIP 587376104 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kirk J. Agerson Mgmt For For For 1.2 Elect David M. Cassard Mgmt For For For 1.3 Elect Edward J. Clark Mgmt For For For 1.4 Elect John F. Donnelly Mgmt For For For 1.5 Elect Michael D. Faas Mgmt For Withhold Against 1.6 Elect Doyle A. Hayes Mgmt For For For 1.7 Elect Susan K. Jones Mgmt For For For 1.8 Elect Robert B. Kaminski, Jr. Mgmt For For For 1.9 Elect Calvin D. Murdock Mgmt For For For 1.10 Elect Michael H. Price Mgmt For For For 1.11 Elect Timothy O. Schad Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MBWM CUSIP 587376104 12/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Advisory Vote on Golden Parachutes Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MBVT CUSIP 588448100 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael G Furlong Mgmt For For For 1.2 Elect Lorilee A. Lawton Mgmt For For For 1.3 Elect Michael R. Tuttle Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRCY CUSIP 589378108 10/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James K. Bass Mgmt For For For 1.2 Elect Michael A. Daniels Mgmt For For For 2 Approval of Executive Bonus Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VIVO CUSIP 589584101 01/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James M. Anderson Mgmt For For For 1.2 Elect John A. Kraeutler Mgmt For For For 1.3 Elect William J. Motto Mgmt For Withhold Against 1.4 Elect David C. Phillips Mgmt For For For 1.5 Elect Robert J. Ready Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTH CUSIP 59001A102 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven J. Hilton Mgmt For For For 1.2 Elect Raymond Oppel Mgmt For For For 1.3 Elect Richard T. Burke, Sr. Mgmt For For For 1.4 Elect Dana C. Bradford Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 5 Amendment to the Executive Mgmt For For For Management Incentive Plan ----------------------------------------------------------------------------------------------------- MERITOR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTOR CUSIP 59001K100 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph B. Anderson, Jr. Mgmt For For For 1.2 Elect Rhonda L. Brooks Mgmt For For For 1.3 Elect William J. Lyons Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2010 Long-Term Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- MERU NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MERU CUSIP 59047Q103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bami Bastani Mgmt For For For 1.2 Elect Harold D. Copperman Mgmt For For For 1.3 Elect Stephen L. Domenik Mgmt For For For 1.4 Elect Charles Kissner Mgmt For For For 1.5 Elect William Quigley Mgmt For For For 1.6 Elect Sudhakar Ramakrishna Mgmt For For For 1.7 Elect Eric B. Singer Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MLAB CUSIP 59064R109 10/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Luke Schmieder Mgmt For Withhold Against 1.2 Elect Stuart Campbell Mgmt For Withhold Against 1.3 Elect Michael Brooks Mgmt For For For 1.4 Elect Robert Dwyer Mgmt For For For 1.5 Elect Evan Guillemin Mgmt For For For 1.6 Elect John Sullivan Mgmt For For For 1.7 Elect David Kelly Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MEI CUSIP 591520200 09/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Walter J. Aspatore Mgmt For Against Against 2 Elect Warren L. Batts Mgmt For For For 3 Elect J. Edward Colgate Mgmt For For For 4 Elect Darren M. Dawson Mgmt For For For 5 Elect Donald W. Duda Mgmt For For For 6 Elect Stephen F. Gates Mgmt For Against Against 7 Elect Isabelle C. Goossen Mgmt For Against Against 8 Elect Christopher J. Hornung Mgmt For For For 9 Elect Paul G. Shelton Mgmt For Against Against 10 Elect Lawrence B. Skatoff Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- METRO BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS METR CUSIP 59161R101 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary L. Nalbandian Mgmt For For For 1.2 Elect James R. Adair Mgmt For For For 1.3 Elect John J. Cardello Mgmt For For For 1.4 Elect Douglas S. Gelder Mgmt For For For 1.5 Elect Alan R. Hassman Mgmt For For For 1.6 Elect J. Rodney Messick Mgmt For For For 1.7 Elect Howell C. Mette Mgmt For For For 1.8 Elect Michael A. Serluco Mgmt For For For 1.9 Elect Samir J. Srouji Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- METROCORP BANCSHARES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS MCBI CUSIP 591650106 12/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- MICREL, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCRL CUSIP 594793101 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond D. Zinn Mgmt For For For 1.2 Elect John E. Bourgoin Mgmt For For For 1.3 Elect Michael J. Callahan Mgmt For Withhold Against 1.4 Elect Daniel J. Heneghan Mgmt For Withhold Against 1.5 Elect Neil J. Miotto Mgmt For Withhold Against 1.6 Elect Frank W. Schneider Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CUSIP 603158106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Duane R. Dunham Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MKSI CUSIP 55306N104 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Bertucci Mgmt For For For 1.2 Elect Robert R. Anderson Mgmt For For For 1.3 Elect Gregory R. Beecher Mgmt For For For 2 2014 Stock Incentive Plan Mgmt For For For 3 2014 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MOD CUSIP 607828100 07/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas A. Burke Mgmt For For For 2 Elect Charles P. Cooley Mgmt For For For 3 Elect Mary L. Petrovich Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOH CUSIP 60855R100 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Mario Molina Mgmt For For For 1.2 Elect Steven J. Orlando Mgmt For For For 1.3 Elect Ronna Romney Mgmt For Withhold Against 1.4 Elect Dale Wolf Mgmt For For For 2 Adopt Majority Voting for Mgmt For For For Election of Directors 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MGI CUSIP 60935Y208 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Coley Clark Mgmt For Against Against 2 Elect Victor W. Dahir Mgmt For For For 3 Elect Antonio O. Garza, Jr. Mgmt For For For 4 Elect Thomas M. Hagerty Mgmt For Against Against 5 Elect Seth W. Lawry Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Ganesh B. Rao Mgmt For For For 8 Elect W. Bruce Turner Mgmt For For For 9 Elect Peggy Vaughan Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MORN CUSIP 617700109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joe Mansueto Mgmt For For For 2 Elect Don Phillips Mgmt For For For 3 Elect Cheryl A. Francis Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect Gail Landis Mgmt For For For 6 Elect Bill Lyons Mgmt For For For 7 Elect Jack Noonan Mgmt For For For 8 Elect Paul Sturm Mgmt For For For 9 Elect Hugh Zentmyer Mgmt For For For 10 Approval of the Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- MRC GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRC CUSIP 55345K103 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew R. Lane Mgmt For For For 1.2 Elect Leonard M. Anthony Mgmt For For For 1.3 Elect Rhys J. Best Mgmt For For For 1.4 Elect Peter C. Boylan, III Mgmt For For For 1.5 Elect Henry Cornell Mgmt For For For 1.6 Elect Craig Ketchum Mgmt For For For 1.7 Elect Gerald P. Krans Mgmt For For For 1.8 Elect Cornelis A. Linse Mgmt For For For 1.9 Elect John A. Perkins Mgmt For For For 1.10 Elect H.B. Wehrle, III Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For For For 1.2 Elect John P. Kotts Mgmt For For For 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect John V. Lombardi Mgmt For Withhold Against 1.5 Elect Anthony G. Petrello Mgmt For For For 1.6 Elect Howard Wolf Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Mgmt For Against Against Plan 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares 7 Shareholder Proposal Regarding ShrHoldr Against For Against Sustainability Report 8 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 9 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access 10 Shareholder Proposal Regarding ShrHoldr Against For Against Counting Broker Non-Votes ----------------------------------------------------------------------------------------------------- NASH-FINCH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NAFC CUSIP 631158102 11/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger with Spartan Stores Inc. Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For Against Against 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBHC CUSIP 633707104 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank V. Cahouet Mgmt For For For 1.2 Elect Ralph W. Clermont Mgmt For For For 1.3 Elect Robert E. Dean Mgmt For For For 1.4 Elect Lawrence K. Fish Mgmt For For For 1.5 Elect G. Timothy Laney Mgmt For For For 1.6 Elect Micho F. Spring Mgmt For For For 1.7 Elect Burney S. Warren, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCMI CUSIP 635309107 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kurt C. Hall Mgmt For For For 1.2 Elect Lawrence A. Goodman Mgmt For For For 1.3 Elect Scott N. Schneider Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NPBC CUSIP 637138108 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas A. Beaver Mgmt For For For 1.2 Elect Jeffrey P. Feather Mgmt For For For 1.3 Elect Patricia L. Langiotti Mgmt For For For 1.4 Elect Natalye Paquin Mgmt For For For 2 2014 Long-Term Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NRCIB CUSIP 637372202 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect JoAnn M. Martin Mgmt For For For 1.2 Elect Barbara J. Mowry Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NGS CUSIP 63886Q109 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen C. Taylor Mgmt For For For 1.2 Elect Charles G. Curtis Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2009 Restricted Mgmt For For For Stock/Unit Plan ----------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NATR CUSIP 639027101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Willem Mesdag Mgmt For For For 1.2 Elect Jeffrey D. Watkins Mgmt For For For 1.3 Elect Mary Beth Springer Mgmt For For For 1.4 Elect Robert B. Mercer Mgmt For For For 1.5 Elect Gregory L. Probert Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BABY CUSIP 639050103 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth E. Ludlum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2011 Stock Mgmt For For For Awards Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NAVIGATORS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NAVG CUSIP 638904102 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Saul L. Basch Mgmt For For For 1.2 Elect H.J. Mervyn Blakeney Mgmt For For For 1.3 Elect Terence N. Deeks Mgmt For For For 1.4 Elect Stanley A. Galanski Mgmt For For For 1.5 Elect Geoffrey E. Johnson Mgmt For For For 1.6 Elect John F. Kirby Mgmt For For For 1.7 Elect Robert V. Mendelsohn Mgmt For For For 1.8 Elect David M. Platter Mgmt For For For 1.9 Elect Janice C. Tomlinson Mgmt For For For 1.10 Elect Marc M. Tract Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NBT BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBTB CUSIP 628778102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy E. Delaney Mgmt For Withhold Against 1.2 Elect James H. Douglas Mgmt For For For 1.3 Elect Joseph A. Santangelo Mgmt For For For 1.4 Elect Lowell A. Seifter Mgmt For For For 1.5 Elect Richard Chojnowski Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NP CUSIP 640079109 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy S. Lucas Mgmt For For For 1.2 Elect Philip C. Moore Mgmt For For For 1.3 Elect John P. O'Donnell Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NEOGEN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEOG CUSIP 640491106 10/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Boehm Mgmt For For For 1.2 Elect Jack C. Parnell Mgmt For For For 1.3 Elect Clayton K. Yeutter Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS NRZ CUSIP 64828T102 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan L. Tyson Mgmt For For For 1.2 Elect David Saltzman Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFX CUSIP 651290108 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Howard H. Newman Mgmt For For For 6 Elect Thomas G. Ricks Mgmt For For For 7 Elect Juanita F. Romans Mgmt For For For 8 Elect John W. Schank Mgmt For For For 9 Elect Charles E. Shultz Mgmt For For For 10 Elect Richard K. Stoneburner Mgmt For For For 11 Elect J. Terry Strange Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NEWPORT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NEWP CUSIP 651824104 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher Cox Mgmt For For For 1.2 Elect Oleg Khaykin Mgmt For For For 1.3 Elect Cherry A. Murray Mgmt For For For 1.4 Elect Robert J. Phillippy Mgmt For For For 1.5 Elect Kenneth F. Potashner Mgmt For For For 1.6 Elect Peter J. Simone Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGOV CUSIP 62914B100 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harry H. Herington Mgmt For For For 1.2 Elect Art N. Burtscher Mgmt For For For 1.3 Elect Daniel J. Evans Mgmt For For For 1.4 Elect Karen S. Evans Mgmt For For For 1.5 Elect Ross C. Hartley Mgmt For For For 1.6 Elect C. Brad Henry Mgmt For For For 1.7 Elect Alexander C. Kemper Mgmt For For For 1.8 Elect William M. Lyons Mgmt For For For 1.9 Elect Pete Wilson Mgmt For For For 2 Amendment to the 2014 Stock Mgmt For For For Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNBR CUSIP 629337106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Ronald Morris Mgmt For For For 1.2 Elect Steven T. Warshaw Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOR CUSIP 65542W107 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Brooks Mgmt For Withhold Against 1.2 Elect Matthew R. Michelini Mgmt For Withhold Against 1.3 Elect Thomas R. Miklich Mgmt For Withhold Against 1.4 Elect Ronald S Rolfe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Long Term Incentive Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NFBK CUSIP 66611T108 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Annette Catino Mgmt For For For 1.3 Elect John P. Connors, Jr. Mgmt For Withhold Against 1.4 Elect Steven M. Klein Mgmt For For For 2 2014 Equity Incentive Plan Mgmt For For For 3 Management Cash Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NRIM CUSIP 666762109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Marc Langland Mgmt For For For 1.2 Elect Joseph M. Beedle Mgmt For For For 1.3 Elect Larry S. Cash Mgmt For For For 1.4 Elect Mark G. Copeland Mgmt For For For 1.5 Elect Ronald A. Davis Mgmt For For For 1.6 Elect Anthony Drabek Mgmt For For For 1.7 Elect Karl L. Hanneman Mgmt For For For 1.8 Elect Richard L. Lowell Mgmt For For For 1.9 Elect David J. McCambridge Mgmt For For For 1.10 Elect Irene Sparks Rowan Mgmt For For For 1.11 Elect John C. Swalling Mgmt For For For 1.12 Elect Linda C. Thomas Mgmt For For For 1.13 Elect David G. Wight Mgmt For For For 2 2014 Stock Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NWBI CUSIP 667340103 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Wagner Mgmt For For For 1.2 Elect A. Paul King Mgmt For For For 1.3 Elect Sonia M. Probst Mgmt For For For 1.4 Elect William F. McKnight Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWN CUSIP 667655104 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martha L. Byorum Mgmt For For For 1.2 Elect John D. Carter Mgmt For For For 1.3 Elect C. Scott Gibson Mgmt For For For 1.4 Elect Gregg S. Kantor Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NWPX CUSIP 667746101 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Wayne B. Kingsley Mgmt For For For 1.2 Elect Scott J. Montross Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NWE CUSIP 668074305 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P. Adik Mgmt For For For 1.2 Elect Dorothy M. Bradley Mgmt For For For 1.3 Elect E. Linn Draper Jr. Mgmt For For For 1.4 Elect Dana J. Dykhouse Mgmt For For For 1.5 Elect Julia L. Johnson Mgmt For For For 1.6 Elect Philip L. Maslowe Mgmt For For For 1.7 Elect Denton Louis Peoples Mgmt For For For 1.8 Elect Robert C. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRI CUSIP 67069D108 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Bernstock Mgmt For For For 1.2 Elect Paul Guyardo Mgmt For For For 1.3 Elect Michael J. Hagan Mgmt For For For 1.4 Elect Jay Herratti Mgmt For For For 1.5 Elect Brian P. Tierney Mgmt For For For 1.6 Elect Andrea M. Weiss Mgmt For For For 1.7 Elect Stephen T. Zarrilli Mgmt For For For 1.8 Elect Dawn M. Zier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- NVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NVEC CUSIP 629445206 08/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terrence Glarner Mgmt For For For 1.2 Elect Daniel Baker Mgmt For For For 1.3 Elect James Hartman Mgmt For For For 1.4 Elect Patricia Hollister Mgmt For For For 1.5 Elect Robert Irish Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS OCFC CUSIP 675234108 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph J. Burke Mgmt For For For 1.2 Elect Angelo Catania Mgmt For For For 1.3 Elect John R. Garbarino Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- OFFICE DEPOT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODP CUSIP 676220106 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roland C. Smith Mgmt For For For 2 Elect Warren F. Bryant Mgmt For For For 3 Elect Rakesh Gangwal Mgmt For For For 4 Elect Cynthia T. Jamison Mgmt For For For 5 Elect V. James Marino Mgmt For For For 6 Elect Francesca Ruiz De Luzuriaga Mgmt For For For 7 Elect Michael J. Massey Mgmt For For For 8 Elect Jeffrey C. Smith Mgmt For For For 9 Elect David M. Szymanski Mgmt For For For 10 Elect Nigel Travis Mgmt For For For 11 Elect Joseph Vassalluzzo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- OFFICEMAX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMX CUSIP 67622P101 07/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ODFL CUSIP 679580100 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Earl E. Congdon Mgmt For For For 1.2 Elect David S. Congdon Mgmt For For For 1.3 Elect J. Paul Breitbach Mgmt For For For 1.4 Elect John R. Congdon, Jr. Mgmt For For For 1.5 Elect Robert G. Culp, III Mgmt For For For 1.6 Elect John D. Kasarda Mgmt For For For 1.7 Elect Leo H. Suggs Mgmt For For For 1.8 Elect D. Michael Wray Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OLBK CUSIP 67984M100 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig E. Clark Mgmt For For For 1.2 Elect G. Thomas Daugherty Mgmt For Withhold Against 1.3 Elect Gail D. Manuel Mgmt For For For 1.4 Elect Gregory S. Proctor, Jr. Mgmt For For For 1.5 Elect Suhas R. Shah Mgmt For For For 1.6 Elect Thomas H. Graham Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS ONB CUSIP 680033107 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan W. Braun Mgmt For For For 1.2 Elect Larry E. Dunigan Mgmt For For For 1.3 Elect Niel C. Ellerbrook Mgmt For For For 1.4 Elect Andrew E. Goebel Mgmt For For For 1.5 Elect Robert G. Jones Mgmt For For For 1.6 Elect Phelps L. Lambert Mgmt For For For 1.7 Elect Arthur H. McElwee, Jr. Mgmt For For For 1.8 Elect James T. Morris Mgmt For For For 1.9 Elect Randall T. Sheppard Mgmt For For For 1.10 Elect Rebecca S. Skillman Mgmt For For For 1.11 Elect Kelly N. Stanley Mgmt For For For 1.12 Elect Linda E. White Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CUSIP 680223104 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James C. Hellauer Mgmt For For For 1.2 Elect Arnold L. Steiner Mgmt For For For 1.3 Elect Fredricka Taubitz Mgmt For For For 1.4 Elect Aldo C. Zucaro Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZEUS CUSIP 68162K106 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Wolfort Mgmt For For For 1.2 Elect Ralph M. Della Ratta Mgmt For For For 1.3 Elect Howard L. Goldstein Mgmt For Withhold Against 1.4 Elect Dirk A. Kempthorne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- OM GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMG CUSIP 670872100 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hans-Georg Betz Mgmt For For For 1.2 Elect Joseph M. Scaminace Mgmt For For For 2 2014 Equity and Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OME CUSIP 68210P107 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary L. Allee Mgmt For For For 1.2 Elect David A. Owen Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- OMNICELL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMCL CUSIP 68213N109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randy D. Lindholm Mgmt For For For 1.2 Elect Sara J. White Mgmt For For For 1.3 Elect Joanne B. Bauer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMN CUSIP 682129101 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Merriman, Jr. Mgmt For For For 1.2 Elect William R. Seelbach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- OPENTABLE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OPEN CUSIP 68372A104 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. William Gurley Mgmt For For For 1.2 Elect Daniel Meyer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendemnt to the 2009 Equity Mgmt For For For Incentive Award Plan ----------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORB CUSIP 685564106 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice I. Obuchowski Mgmt For For For 2 Elect Frank L. Salizzoni Mgmt For For For 3 Elect Harrison H. Schmitt Mgmt For For For 4 Elect David W. Thompson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS OEH CUSIP G67743107 06/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect John D. Campbell Mgmt For For For 1.3 Elect Roland A. Hernandez Mgmt For For For 1.4 Elect Mitchell C. Hochberg Mgmt For For For 1.5 Elect Ruth Kennedy Mgmt For For For 1.6 Elect Prudence M. Leith Mgmt For For For 1.7 Elect John M. Scott, III Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Change Name to "Belmond Ltd." Mgmt For For For 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ORION MARINE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORN CUSIP 68628V308 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas N. Amonett Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ORIT CUSIP 68633D103 11/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas Antonaccio Mgmt For For For 1.2 Elect Kevin J. Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Reapproval of the Executive Mgmt For For For Officer Annual Incentive Plan ----------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GLT CUSIP 377316104 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen A. Dahlberg Mgmt For For For 1.2 Elect Nicholas DeBenedictis Mgmt For For For 1.3 Elect Kevin M Fogarty Mgmt For For For 1.4 Elect J. Robert Hall Mgmt For For For 1.5 Elect Richard C. Ill Mgmt For For For 1.6 Elect Ronald J. Naples Mgmt For For For 1.7 Elect Dante C. Parrini Mgmt For For For 1.8 Elect Richard L. Smoot Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PACB CUSIP 69404D108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brook H. Byers Mgmt For Withhold Against 1.2 Elect John Milligan Ph.D. Mgmt For For For 1.3 Elect Dr. Lucy Shapiro Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCBK CUSIP 69412V108 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Ballin Mgmt For For For 1.2 Elect Hal Brown Mgmt For For For 1.3 Elect Michael E. Heijer Mgmt For For For 1.4 Elect Michael D. Holzgang Mgmt For For For 1.5 Elect Judith A. Johansen Mgmt For For For 1.6 Elect Donald L. Krahmer, Jr. Mgmt For For For 1.7 Elect Donald G. Montgomery Mgmt For For For 1.8 Elect Jeffrey D. Pinneo Mgmt For For For 1.9 Elect John H. Rickman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PACIFIC DRILLING S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PACD CUSIP L7257P106 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approval of Unconsolidated Annual Mgmt For For For Accounts 2 Approval of Consolidated Mgmt For For For Financial Statements 3 Allocation of Net Result Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Elect Ron Moskovitz Mgmt For For For 6 Elect Christian J. Beckett Mgmt For For For 7 Elect Laurence N. Charney Mgmt For For For 8 Elect Jeremy Asher Mgmt For For For 9 Elect Paul Wolff Mgmt For For For 10 Elect Elias Sakellis Mgmt For For For 11 Elect Cyril Ducau Mgmt For For For 12 Elect Robert A. Schwed Mgmt For For For 13 Elect Sami Iskander Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Allocation of Capital Mgmt For For For 16 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PACIFIC DRILLING S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS PACD CUSIP L7257P106 09/02/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sami Iskander Mgmt For For For 2 Authorization of Legal Formalities Mgmt For For For ----------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA TICKER SECURITY ID: MEETING DATE MEETING STATUS PKG CUSIP 695156109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Hasan Jameel Mgmt For For For 3 Elect Mark W. Kowlzan Mgmt For For For 4 Elect Robert C. Lyons Mgmt For For For 5 Elect Thomas P. Maurer Mgmt For For For 6 Elect Samuel Mencoff Mgmt For For For 7 Elect Roger B. Porter Mgmt For For For 8 Elect Thomas S. Souleles Mgmt For For For 9 Elect Paul T. Stecko Mgmt For For For 10 Elect James D. Woodrum Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PZZA CUSIP 698813102 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John H. Schnatter Mgmt For For For 2 Elect Mark S. Shapiro Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Repeal of Classified Board Mgmt For For For 6 Increase of Authorized Common Mgmt For For For Stock ----------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRXL CUSIP 699462107 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Dana Callow, Jr. Mgmt For For For 1.2 Elect Christopher J. Lindop Mgmt For For For 1.3 Elect Josef H. von Rickenbach Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2013 Annual Incentive Award Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- PARK STERLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PSTB CUSIP 70086Y105 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter C. Ayers Mgmt For For For 1.2 Elect Jean E. Davis Mgmt For For For 1.3 Elect Jeffrey S. Kane Mgmt For For For 1.4 Elect Kim S. Price Mgmt For For For 2 Approval of 2014 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PATK CUSIP 703343103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Terrence D. Brennan Mgmt For For For 1.2 Elect Joseph M. Cerulli Mgmt For For For 1.3 Elect Todd Cleveland Mgmt For For For 1.4 Elect John A. Forbes Mgmt For For For 1.5 Elect Paul E. Hassler Mgmt For For For 1.6 Elect Michael A. Kitson Mgmt For For For 1.7 Elect Andy L. Nemeth Mgmt For Withhold Against 1.8 Elect Larry D. Renbarger Mgmt For For For 1.9 Elect Walter Wells Mgmt For For For 2 Amendment to the 2009 Omnibus Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTEN CUSIP 703481101 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark S. Siegel Mgmt For For For 1.2 Elect Kenneth N. Berns Mgmt For For For 1.3 Elect Charles O. Buckner Mgmt For For For 1.4 Elect Michael W. Conlon Mgmt For For For 1.5 Elect Curtis W. Huff Mgmt For For For 1.6 Elect Terry H. Hunt Mgmt For For For 1.7 Elect Cloyce A. Talbott Mgmt For Withhold Against 2 2014 Long-Term Incentive Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PBF ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBF CUSIP 69318G106 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. O'Malley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Jefferson F. Allen Mgmt For For For 4 Elect Martin J. Brand Mgmt For For For 5 Elect Wayne A. Budd Mgmt For For For 6 Elect David I. Foley Mgmt For Against Against 7 Elect Dennis M. Houston Mgmt For For For 8 Elect Edward F. Kosnik Mgmt For For For 9 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PC CONNECTION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCCC CUSIP 69318J100 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Patricia Gallup Mgmt For For For 1.2 Elect David Hall Mgmt For For For 1.3 Elect Joseph Baute Mgmt For For For 1.4 Elect David Beffa-Negrini Mgmt For For For 1.5 Elect Barbara Duckett Mgmt For For For 1.6 Elect Donald Weatherson Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PDC ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDCE CUSIP 69327R101 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph E. Casabona Mgmt For For For 1.2 Elect David C. Parke Mgmt For For For 1.3 Elect Jeffrey C. Swoveland Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Increase of Authorized Common Mgmt For For For Stock ----------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEBO CUSIP 709789101 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tara M. Abraham Mgmt For For For 1.2 JAMES S. HUGGINS Mgmt For Withhold Against 1.3 Elect Brenda F. Jones Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Approval of the Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PERFORMANT FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFMT CUSIP 71377E105 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon D. Shaver Mgmt For For For 1.2 Elect William D. Hansen Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PSEM CUSIP 713831105 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alex Chiming Hui Mgmt For For For 1.2 Elect Chi-Hung Hui Mgmt For For For ----------------------------------------------------------------------------------------------------- 1.3 Elect John C. East Mgmt For For For 1.4 Elect Hau L. Lee Mgmt For For For 1.5 Elect Michael J. Sophie Mgmt For Withhold Against 1.6 Elect Siu-Weng Simon Wong Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation PERRY ELLIS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PERY CUSIP 288853104 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States ----------------------------------------------------------------------------------------------------- FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alexandra Wilson Mgmt For For For 1.2 Elect J. David Scheiner Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PGT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PGTI CUSIP 69336V101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brett N. Milgrim Mgmt For Withhold Against 1.2 Elect Richard D. Feintuch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Omnibus Equity Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PMC CUSIP 71714F104 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Weishar Mgmt For For For 1.2 Elect W. Robert Dahl, Jr. Mgmt For For For 1.3 Elect Frank E. Collins Mgmt For Withhold Against 1.4 Elect Thomas P. Mac Mahon Mgmt For For For 1.5 Elect Marjorie W. Dorr Mgmt For For For 1.6 Elect Thomas P. Gerrity Mgmt For For For 1.7 Elect Robert A. Oakley Mgmt For For For 1.8 Elect Geoffrey G. Meyers Mgmt For For For 1.9 Elect Patrick G. LePore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PHOTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLAB CUSIP 719405102 04/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter M. Fiederowicz Mgmt For For For 1.2 Elect Joseph A. Fiorita, Jr. Mgmt For For For 1.3 Elect Liang-Choo Hsia Mgmt For For For 1.4 Elect Constantine S. Macricostas Mgmt For For For 1.5 Elect George Macricostas Mgmt For Withhold Against 1.6 Elect Mitchell G. Tyson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Long-Term Mgmt For For For Equity Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- PIEDMONT NATURAL GAS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNY CUSIP 720186105 03/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Malcolm E. Everett, III Mgmt For For For 1.2 Elect Frank B. Holding, Jr. Mgmt For For For 1.3 Elect Minor M. Shaw Mgmt For For For 1.4 Elect Michael C. Tarwater Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Reduction of Supermajority Mgmt For For For Requirements in Articles 5 Reduction of Supermajority Mgmt For For For Requirements in Bylaws 6 Repeal of Classified Board Mgmt For For For ----------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PIR CUSIP 720279108 07/02/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Claire H. Babrowski Mgmt For For For 2 Elect Cheryl A. Bachelder Mgmt For For For 3 Elect John H. Burgoyne Mgmt For For For 4 Elect Hamish A. Dodds Mgmt For For For 5 Elect Brendan L. Hoffman Mgmt For For For 6 Elect Terry E. London Mgmt For For For 7 Elect Alexander W. Smith Mgmt For For For 8 Elect Cece Smith Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PIKE CUSIP 721283109 10/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Eric Pike Mgmt For For For 1.2 Elect Charles E. Bayless Mgmt For For For 1.3 Elect James R. Helvey III Mgmt For For For 1.4 Elect Peter Pace Mgmt For For For 1.5 Elect Daniel J. Sullivan Mgmt For For For 1.6 Elect James L. Turner Mgmt For For For 2 Reincorporation from Delaware to Mgmt For For For North Carolina 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PES CUSIP 723664108 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dean A. Burkhardt Mgmt For For For 1.2 Elect Scott D. Urban Mgmt For For For 2 Amendment to the 2007 Incentive Mgmt For For For Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES TICKER SECURITY ID: MEETING DATE MEETING STATUS PJC CUSIP 724078100 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew S. Duff Mgmt For For For 1.2 Elect William R. Fitzgerald Mgmt For For For 1.3 Elect B. Kristine Johnson Mgmt For For For 1.4 Elect Addison L. Piper Mgmt For For For 1.5 Elect Lisa K. Polsky Mgmt For For For 1.6 Elect Philip E. Soran Mgmt For For For 1.7 Elect Scott C. Taylor Mgmt For For For 1.8 Elect Michele Volpi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTP CUSIP G7127P100 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan R. Carmichael Mgmt For For For 1.2 Elect A. John Hass Mgmt For For For 1.3 Elect Antony P.D. Lancaster Mgmt For For For 1.4 Elect Edmund R. Megna Mgmt For For For 1.5 Elect Michael D. Price Mgmt For For For 1.6 Elect Linda E. Ransom Mgmt For Withhold Against 1.7 Elect James P. Slattery Mgmt For For For 1.8 Elect Christopher J. Steffen Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adelmo E. Archuleta Mgmt For For For 1.2 Elect Patricia Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Maureen T. Mullarkey Mgmt For For For 1.6 Elect Robert R. Nordhaus Mgmt For For For 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Wilkinson Mgmt For For For 1.9 Elect Joan B. Woodard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Performance Equity Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 06/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Frankenberg Mgmt For For For 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect William A. Owens Mgmt For For For 8 Elect Kevin T. Parker Mgmt For For For 9 Amendment to the 2005 Employee Mgmt For For For Stock Purchase Plan 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS POR CUSIP 736508847 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Ballantine Mgmt For For For 1.2 Elect Rodney L. Brown, Jr. Mgmt For For For 1.3 Elect Jack E. Davis Mgmt For For For 1.4 Elect David A. Dietzler Mgmt For For For 1.5 Elect Kirby A. Dyess Mgmt For For For 1.6 Elect Mark B. Ganz Mgmt For For For 1.7 Elect Kathryn J. Jackson Mgmt For For For 1.8 Elect Neil J. Nelson Mgmt For For For 1.9 Elect M. Lee Pelton Mgmt For For For 1.10 Elect James J. Piro Mgmt For For For 1.11 Elect Charles W. Shivery Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POWL CUSIP 739128106 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eugene L. Butler Mgmt For Withhold Against 1.2 Elect Christopher E. Cragg Mgmt For For For 1.3 Elect Bonnie V. Hancock Mgmt For For For 2 2014 Equity Incentive Plan Mgmt For For For 3 2014 Non-Employee Director Equity Mgmt For Against Against Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PD CUSIP 74022D308 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Stephen J.J. Letwin Mgmt For For For 1.6 Elect Kevin O. Meyers Mgmt For For For 1.7 Elect Patrick M. Murray Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PREFERRED BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS PFBC CUSIP 740367404 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Li Yu Mgmt For For For 1.2 Elect J. Richard Belliston Mgmt For For For 1.3 Elect Gary S. Nunnelly Mgmt For For For 1.4 Elect Clark Hsu Mgmt For For For 2 2014 Equity Incentive Plan Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBH CUSIP 74112D101 07/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew M. Mannelly Mgmt For For For 1.2 Elect John E. Byom Mgmt For For For 1.3 Elect Gary E. Costley Mgmt For For For 1.4 Elect Charles J. Hinkaty Mgmt For For For 1.5 Elect Carl J. Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Long-Term Mgmt For For For Equity Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRIM CUSIP 74164F103 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert A. Tinstman Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Coleman Mgmt For For For 1.2 Elect James M. Guyette Mgmt For For For 1.3 Elect Ralph B. Mandell Mgmt For For For 1.4 Elect Cheryl Mayberry McKissack Mgmt For For For 1.5 Elect Edward W. Rabin Mgmt For For For 1.6 Elect Larry D. Richman Mgmt For For For 1.7 Elect Collin E. Roche Mgmt For For For 1.8 Elect William R. Rybak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2011 Incentive Mgmt For For For Compensation Plan ----------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PRA CUSIP 74267C106 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert E. Flowers Mgmt For For For 1.2 Elect Samuel A. DiPiazza, Jr. Mgmt For For For 1.3 Elect Ann F. Putallaz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRO CUSIP 74346Y103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg B. Petersen Mgmt For Withhold Against 1.2 Elect Timothy V. Williams Mgmt For Withhold Against 1.3 Elect Mariette M. Woestemeyer Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PB CUSIP 743606105 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Fagan Mgmt For For For 1.2 Elect William T. Luedke IV Mgmt For For For 1.3 Elect Perry Mueller, Jr. Mgmt For Withhold Against 1.4 Elect Harrison Stafford II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- PROTO LABS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRLB CUSIP 743713109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lawrence J. Lukis Mgmt For For For 1.2 Elect Victoria M. Holt Mgmt For For For 1.3 Elect Bradley A. Cleveland Mgmt For Withhold Against 1.4 Elect Rainer Gawlick Mgmt For For For 1.5 Elect John B. Goodman Mgmt For For For 1.6 Elect Douglas W. Kohrs Mgmt For For For 1.7 Elect Brian K. Smith Mgmt For For For 1.8 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ----------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PROV CUSIP 743868101 11/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joseph P. Barr Mgmt For For For 1.2 Elect Bruce W. Bennett Mgmt For For For 1.3 Elect Debbi H. Guthrie Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2013 Equity Incentive Plan Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFS CUSIP 74386T105 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Laura L. Brooks Mgmt For For For 1.2 Elect Terence Gallagher Mgmt For For For 1.3 Elect Carlos Hernandez Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Amendment to the Long Term Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QLIK CUSIP 74733T105 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bruce Golden Mgmt For For For 1.2 Elect Lars Bjork Mgmt For For For 2 Approval of the 2014 Executive Mgmt For For For Performance Award Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- QLOGIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QLGC CUSIP 747277101 08/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H.K. Desai Mgmt For For For 2 Elect Balakrishnan S. Iyer Mgmt For Against Against 3 Elect Christine King Mgmt For For For 4 Elect Kathryn B. Lewis Mgmt For Against Against 5 Elect D. Scott Mercer Mgmt For Against Against 6 Elect George D. Wells Mgmt For Against Against 7 Elect William M. Zeitler Mgmt For For For 8 Amendment to the 2005 Performance Mgmt For For For Incentive Plan 9 Amendment to the 1998 Employee Mgmt For For For Stock Purchase Plan 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QUAD CUSIP 747301109 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Abraham, Jr. Mgmt For Withhold Against 1.2 Elect Douglas P. Buth Mgmt For Withhold Against 1.3 Elect Christopher B. Harned Mgmt For For For 1.4 Elect J. Joel Quadracci Mgmt For For For 1.5 Elect Kathryn Quadracci Flores Mgmt For For For 1.6 Elect Thomas O. Ryder Mgmt For For For 1.7 Elect John S. Shiely Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KWR CUSIP 747316107 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael F. Barry Mgmt For For For 1.2 Elect Robert E. Chappell Mgmt For For For 1.3 Elect Robert H. Rock Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS QSII CUSIP 747582104 08/15/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven T. Plochocki Mgmt For For For 1.2 Elect Craig Barbarosh Mgmt For For For 1.3 Elect George Bristol Mgmt For For For 1.4 Elect James C. Malone Mgmt For For For 1.5 Elect Peter M. Neupert Mgmt For For For 1.6 Elect Morris Panner Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Sheldon Razin Mgmt For For For 1.9 Elect Lance Rosenzweig Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NX CUSIP 747619104 02/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan F. Davis Mgmt For For For 1.2 Elect Curtis M. Stevens Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Amendment to 2008 Omnibus Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- QUANTUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS QTM CUSIP 747906204 08/07/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul R. Auvil III Mgmt For For For 1.2 Elect Philip Black Mgmt For For For 1.3 Elect Michael A. Brown Mgmt For For For 1.4 Elect Louis DiNardo Mgmt For For For 1.5 Elect Jon W. Gacek Mgmt For For For 1.6 Elect David A. Krall Mgmt For For For 1.7 Elect Gregg J. Powers Mgmt For For For 1.8 Elect David E. Roberson Mgmt For For For 1.9 Elect Jeffrey C. Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- QUINPARIO ACQUISITION CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS QPAC CUSIP 74874R108 06/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Amendment to Classified Board Mgmt For Against Against 4 Amendments to Certificate of Mgmt For Abstain Against Incorporation 5 Adoption of Exclusive Forum Mgmt For Abstain Against Provision 6.1 Elect Edgar G. Hotard Mgmt For For For 6.2 Elect Jeffrey N. Quinn Mgmt For For For 6.3 Elect David C. Westgate Mgmt For For For 7 Issuance of Common Stock Mgmt For For For 8 2014 Omnibus Incentive Plan Mgmt For For For 9 Advisory Vote on Golden Parachutes Mgmt For Against Against 10 Right to Adjourn Meeting Mgmt For For For 11 Intention to Exercise Redemption Mgmt N/A Abstain N/A Rights 12 Shareholder Certification Mgmt N/A Abstain N/A ----------------------------------------------------------------------------------------------------- R.G. BARRY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DFZ CUSIP 068798107 10/30/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David P. Lauer Mgmt For Withhold Against 1.2 Elect David L. Nichols Mgmt For For For 1.3 Elect Thomas Von Lehman Mgmt For For For 1.4 Elect Gordon Zacks Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- RADISYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RSYS CUSIP 750459109 09/04/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott Gibson Mgmt For For For 1.2 Elect Brian Bronson Mgmt For For For 1.3 Elect Hubert de Pesquidoux Mgmt For For For 1.4 Elect Kevin C. Melia Mgmt For For For 1.5 Elect David Nierenberg Mgmt For For For 1.6 Elect M. Niel Ransom Mgmt For For For 1.7 Elect Lorene K. Steffes Mgmt For For For 1.8 Elect Vincent H. Tobkin Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the 2007 Stock Plan Mgmt For For For 5 Amendment to the 1996 Employee Mgmt For For For Stock Purchase Plan ----------------------------------------------------------------------------------------------------- RAIT FINANCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RAS CUSIP 749227609 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott F. Schaeffer Mgmt For For For 2 Elect Andrew Batinovich Mgmt For For For 3 Elect Edward S. Brown Mgmt For For For 4 Elect Frank A. Farnesi Mgmt For For For 5 Elect S. Kristin Kim Mgmt For For For 6 Elect Jon C. Sarkisian Mgmt For For For 7 Elect Andrew M. Silberstein Mgmt For For For 8 Elect Murray Stempel, III Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAVN CUSIP 754212108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jason M. Andringa Mgmt For For For 1.2 Elect Thomas S. Everist Mgmt For For For 1.3 Elect Mark E. Griffin Mgmt For For For 1.4 Elect Kevin T. Kirby Mgmt For Withhold Against 1.5 Elect Marc E. LeBaron Mgmt For For For 1.6 Elect Cynthia H. Milligan Mgmt For For For 1.7 Elect Daniel A. Rykhus Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RRGB CUSIP 75689M101 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Aiken Mgmt For For For 2 Elect Stephen E. Carley Mgmt For For For 3 Elect Lloyd L. Hill Mgmt For For For 4 Elect Richard J. Howell Mgmt For For For 5 Elect Glenn B. Kaufman Mgmt For For For 6 Elect Pattye L. Moore Mgmt For For For 7 Elect Stuart I. Oran Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RBC CUSIP 758750103 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Fischer Mgmt For For For 2 Elect Rakesh Sachdev Mgmt For For For 3 Elect Jane L. Warner Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RM CUSIP 75902K106 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roel C. Campos Mgmt For For For 1.2 Elect Alvaro G. de Molina Mgmt For For For 1.3 Elect Thomas F. Fortin Mgmt For For For 1.4 Elect Richard A. Godley Mgmt For For For 1.5 Elect Carlos Palomares Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- REGIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RGS CUSIP 758932107 10/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel G. Beltzman Mgmt For For For 1.2 Elect James P. Fogarty Mgmt For For For 1.3 Elect David Grissen Mgmt For For For 1.4 Elect Daniel J. Hanrahan Mgmt For For For 1.5 Elect Mark Light Mgmt For For For 1.6 Elect Michael J. Merriman, Jr. Mgmt For For For 1.7 Elect Stephen E. Watson Mgmt For For For 1.8 Elect David P. Williams Mgmt For For For 2 Adoption of Majority Voting for Mgmt For For For Director Elections 3 Amendment to the Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey III Mgmt For For For 1.9 Elect Leslie A. Waite Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJET CUSIP 760276105 08/07/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan K. Bedford Mgmt For For For 1.2 Elect Lawrence J. Cohen Mgmt For For For 1.3 Elect Douglas J. Lambert Mgmt For For For 1.4 Elect Mark L. Plaumann Mgmt For For For 1.5 Elect Richard P. Schifter Mgmt For For For 1.6 Elect Neal S. Cohen Mgmt For For For 1.7 Elect David N. Siegel Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Equity Incentive Mgmt For For For Plan ----------------------------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJET CUSIP 760276105 09/17/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan K. Bedford Mgmt For For For 1.2 Elect Lawrence J. Cohen Mgmt For For For 1.3 Elect Douglas J. Lambert Mgmt For For For 1.4 Elect Mark L. Plaumann Mgmt For For For 1.5 Elect Richard P. Schifter Mgmt For For For 1.6 Elect Neal S. Cohen Mgmt For For For 1.7 Elect David N. Siegel Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Equity Incentive Mgmt For For For Plan ----------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RECN CUSIP 76122Q105 10/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony Cherbak Mgmt For For For 1.2 Elect Neil F. Dimick Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RELL CUSIP 763165107 10/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward Richardson Mgmt For For For 1.2 Elect Scott Hodes Mgmt For For For 1.3 Elect Paul Plante Mgmt For For For 1.4 Elect Jacques Belin Mgmt For For For 1.5 Elect James Benham Mgmt For For For 1.6 Elect Kenneth Halverson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RIGL CUSIP 766559603 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter H. Moos Mgmt For For For 1.2 Elect Stephen A. Sherwin Mgmt For For For 2 Amendment to the 2000 Employee Mgmt For For For Stock Purchase Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- RITE AID CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RAD CUSIP 767754104 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John T. Standley Mgmt For For For 2 Elect Joseph B. Anderson, Jr. Mgmt For For For 3 Elect Bruce G. Bodaken Mgmt For For For 4 Elect David R. Jessick Mgmt For For For 5 Elect Kevin E. Lofton Mgmt For For For 6 Elect Myrtle S. Potter Mgmt For For For 7 Elect Michael N. Regan Mgmt For For For 8 Elect Marcy Syms Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 2014 Omnibus Equity Incentive Plan Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ----------------------------------------------------------------------------------------------------- RLI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RLI CUSIP 749607107 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara R. Allen Mgmt For For For 1.3 Elect Michael E. Angelina Mgmt For For For 1.4 Elect John T. Baily Mgmt For For For 1.5 Elect Jordan W. Graham Mgmt For For For 1.6 Elect Gerald I. Lenrow Mgmt For For For 1.7 Elect Charles M. Linke Mgmt For For For 1.8 Elect F. Lynn McPheeters Mgmt For For For 1.9 Elect Jonathan E. Michael Mgmt For For For 1.10 Elect Michael J. Stone Mgmt For For For 1.11 Elect Robert O. Viets Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Thomas J. Baltimore Jr. Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Joseph Ryan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RMG NETWORKS HOLDING CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS RMGN CUSIP 74966K102 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan Swimmer Mgmt For For For 1.2 Elect Marvin Shrear Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCKB CUSIP 774188106 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger with United Financial Mgmt For For For Bancorp, Inc. 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For Against Against 4 Authorization of Board to Set Mgmt For For For Board Size ----------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCKY CUSIP 774515100 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Patrick Campbell Mgmt For Withhold Against 1.2 Elect Michael L. Finn Mgmt For Withhold Against 1.3 Elect G. Courtney Haning Mgmt For Withhold Against 1.4 Elect Curtis A. Loveland Mgmt For Withhold Against 1.5 Elect David Sharp Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Omnibus Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ROLLINS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROL CUSIP 775711104 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Randall Rollins Mgmt For For For 1.2 Elect Henry B. Tippie Mgmt For Withhold Against 1.3 Elect James B. Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ROSETTA STONE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RST CUSIP 777780107 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James P. Bankoff Mgmt For For For 1.2 Elect Laurence Franklin Mgmt For For For 1.3 Elect Laura L. Witt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Omnibus Mgmt For Against Against Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ROUNDY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNDY CUSIP 779268101 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph W. Drayer Mgmt For For For 1.2 Elect Christopher F. Larson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Lord Moynihan Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Elect Tore I. Sandvold Mgmt For Against Against 8 Ratification of Auditor Mgmt For Against Against 9 Ratification of Statutory Auditor Mgmt For Against Against 10 Approval of the Statutory Mgmt For Against Against Auditors' Remuneration 11 Approval of U.K. Directors' Mgmt For For For Remuneration Policy 12 Approval of U.K. Statutory Mgmt For For For Implementation Report 13 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTI CUSIP 74973W107 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Daniel I. Booker Mgmt For For For 1.2 Elect Ronald L. Gallatin Mgmt For Withhold Against 1.3 Elect Robert M. Hernandez Mgmt For Withhold Against 1.4 Elect Dawne S. Hickton Mgmt For For For 1.5 Elect Edith E. Holiday Mgmt For For For 1.6 Elect Jerry Howard Mgmt For For For 1.7 Elect Bryan T. Moss Mgmt For For For 1.8 Elect James A. Williams Mgmt For Withhold Against 1.9 Elect Arthur B. Winkleblack Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Increase of Authorized Common Mgmt For For For Stock 5 2014 Stock and Incentive Plan Mgmt For Against Against ----------------------------------------------------------------------------------------------------- RTI SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RTIX CUSIP 74975N105 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter F. Gearen Mgmt For For For 1.2 Elect Adrian J.R. Smith Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RT CUSIP 781182100 10/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James Buettgen Mgmt For For For 2 Elect Matthew Drapkin Mgmt For For For 3 Elect Bernard Lanigan, Jr. Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Amendment to the Stock Incentive Mgmt For Against Against Plan 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect L. Patrick Hassey Mgmt For For For 2 Elect Michael F. Hilton Mgmt For For For 3 Elect Hansel E. Tookes II Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Elimination of Supermajority Mgmt For For For Requirements Affecting Proposals to Remove Directors 7 Elimination of Supermajority Mgmt For For For Requirements Affecting Bylaw Amendments 8 Elimination of Supermajority Mgmt For For For Requirement for Amendments to Articles Governing the Board of Directors 9 Eliminate Article Provisions Mgmt For For For Affecting Certain Business Combinations ----------------------------------------------------------------------------------------------------- S&T BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STBA CUSIP 783859101 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Todd D. Brice Mgmt For For For 1.2 Elect John J. Delaney Mgmt For Withhold Against 1.3 Elect Michael J. Donnelly Mgmt For Withhold Against 1.4 Elect William J. Gatti Mgmt For For For 1.5 Elect Jeffrey D. Grube Mgmt For For For 1.6 Elect Frank W. Jones Mgmt For For For 1.7 Elect Joseph A. Kirk Mgmt For For For 1.8 Elect David L. Krieger Mgmt For For For 1.9 Elect James C. Miller Mgmt For For For 1.10 Elect Fred J. Morelli, Jr. Mgmt For For For 1.11 Elect Frank J. Palermo, Jr. Mgmt For For For 1.12 Elect Christine J. Toretti Mgmt For Withhold Against 1.13 Elect Charles G. Urtin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- S.Y. BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYBT CUSIP 785060104 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles R. Edinger, III Mgmt For For For 1.2 Elect David P. Heintzman Mgmt For For For 1.3 Elect Carl G. Herde Mgmt For For For 1.4 Elect James A. Hillebrand Mgmt For For For 1.5 Elect Richard A. Lechleiter Mgmt For For For 1.6 Elect Bruce P. Madison Mgmt For For For 1.7 Elect Richard Northern Mgmt For For For 1.8 Elect Stephen M. Priebe Mgmt For For For 1.9 Elect Nicholas X. Simon Mgmt For For For 1.10 Elect Norman Tasman Mgmt For For For 1.11 Elect Kathy C. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Company Name Change Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRA CUSIP 78573L106 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Barbarosh Mgmt For For For 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Amendment to the 2009 Performance Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SFE CUSIP 786449207 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Andrew E. Lietz Mgmt For For For 1.2 Elect Stephen T. Zarrilli Mgmt For For For 1.3 Elect Julie A. Dobson Mgmt For Withhold Against 1.4 Elect Keith B. Jarrett Mgmt For For For 1.5 Elect George MacKenzie Mgmt For For For 1.6 Elect George D. McClelland Mgmt For For For 1.7 Elect Jack L. Messman Mgmt For For For 1.8 Elect John J. Roberts Mgmt For For For 1.9 Elect Robert J. Rosenthal Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Amendment to the 2004 Equity Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFT CUSIP 78648T100 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David F. Brussard Mgmt For For For 1.2 Elect A. Richard Caputo, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SAIA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAIA CUSIP 78709Y105 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda J. French Mgmt For For For 2 Elect William F. Martin, Jr. Mgmt For For For 3 Elect Bjorn E. Olsson Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBH CUSIP 79546E104 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2.1 Elect John R. Golliher Mgmt For For For 2.2 Elect Edward J. Rabin Mgmt For For For 2.3 Elect Gary G. Winterhalter Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFM CUSIP 800013104 02/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lampkin Butts Mgmt For For For 1.2 Elect Beverly Hogan Mgmt For For For 1.3 Elect Phil K. Livingston Mgmt For For For 1.4 Elect Charles W. Ritter, Jr. Mgmt For For For 1.5 Elect Joe F. Sanderson, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SASR CUSIP 800363103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark E. Friis Mgmt For For For 1.2 Elect Craig A. Ruppert Mgmt For For For 1.3 Elect Pamela A. Little Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BFS CUSIP 804395101 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Francis Saul II Mgmt For For For 1.2 Elect John E. Chapoton Mgmt For For For 1.3 Elect H. Gregory Platts Mgmt For For For 1.4 Elect James W. Symington Mgmt For For For 1.5 Elect John R. Whitmore Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SCHL CUSIP 807066105 09/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James Barge Mgmt For For For 1.2 Elect Marianne Caponnetto Mgmt For For For 1.3 Elect John Davies Mgmt For For For ----------------------------------------------------------------------------------------------------- SCIQUEST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SQI CUSIP 80908T101 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Timothy J. Buckley Mgmt For For For 1.2 Elect Daniel F. Gillis Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SEAC CUSIP 811699107 07/17/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven Craddock Mgmt For For For 1.2 Elect Edward Terino Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2011 Mgmt For For For Compensation and Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SEM CUSIP 81619Q105 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bryan C. Cressey Mgmt For For For 1.2 Elect Robert A. Ortenzio Mgmt For For For 1.3 Elect Leopold Swergold Mgmt For Withhold Against 2 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Bexiga Mgmt For For For 3 Elect A. David Brown Mgmt For For For 4 Elect John C. Burville Mgmt For For For 5 Elect Joan M. Lamm-Tennant Mgmt For For For 6 Elect Michael J. Morrissey Mgmt For For For 7 Elect Gregory E. Murphy Mgmt For For For 8 Elect Cynthia S. Nicholson Mgmt For For For 9 Elect Ronald L. O'Kelley Mgmt For For For 10 Elect William M. Rue Mgmt For Against Against 11 Elect J. Brian Thebault Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of the 2014 Omnibus Mgmt For For For Stock Plan 14 Amendment to the Cash Incentive Mgmt For For For Plan 15 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SHORETEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHOR CUSIP 825211105 11/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark F. Bregman Mgmt For For For 1.2 Elect Edward F. Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SIERRA BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS BSRR CUSIP 82620P102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Fields Mgmt For For For 1.2 Elect James C. Holly Mgmt For For For 1.3 Elect Lynda B. Scearcy Mgmt For For For 1.4 Elect Morris A. Tharp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SIGA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGA CUSIP 826917106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric A. Rose Mgmt For For For 1.2 Elect James J. Antal Mgmt For Withhold Against 1.3 Elect Michael J. Bayer Mgmt For For For 1.4 Elect Thomas E. Constance Mgmt For Withhold Against 1.5 Elect Jeffrey B. Kindler Mgmt For For For 1.6 Elect Joseph W. Marshall, III Mgmt For For For 1.7 Elect Paul G. Savas Mgmt For Withhold Against 1.8 Elect Bruce Slovin Mgmt For For For 1.9 Elect Andrew M. Stern Mgmt For For For 2 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGM CUSIP 826565103 07/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Eric B. Singer Mgmt For For For 1.2 Elect Mark J. Bonney Mgmt For For For 1.3 Elect Thinh Q. Tran Mgmt For For For 1.4 Elect J. Michael Dodson Mgmt For For For 1.5 Elect Patrick W. Little Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SILICON IMAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIMG CUSIP 82705T102 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William J. Raduchel Mgmt For For For 1.2 Elect Camillo Martino Mgmt For For For 2 Amendment to 1999 Employee Stock Mgmt For For For Purchase Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SFNC CUSIP 828730200 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Change in Board Size Mgmt For For For 2.1 Elect David L. Bartlett Mgmt For For For 2.2 Elect William E. Clark, II Mgmt For For For 2.3 Elect Steven A. Cosse Mgmt For For For 2.4 Elect Edward Drilling Mgmt For For For 2.5 Elect Sharon Gaber Mgmt For For For 2.6 Elect Eugene Hunt Mgmt For For For 2.7 Elect George A. Makris, Jr. Mgmt For For For 2.8 Elect Harry L. Ryburn Mgmt For For For 2.9 Elect Robert L. Shoptaw Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 2014 Outside Director Stock Mgmt For Against Against Incentive Plan 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSD CUSIP 829073105 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Fitzmyers Mgmt For For For 2 Elect Karen Colonias Mgmt For For For 3 Elect Celeste Volz Ford Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- SKULLCANDY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKUL CUSIP 83083J104 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rick Alden Mgmt For For For 1.2 Elect Doug Collier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2011 Incentive Mgmt For For For Award Plan ----------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SWKS CUSIP 83088M102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. McLachlan Mgmt For For For 2 Elect David J. Aldrich Mgmt For For For 3 Elect Kevin L. Beebe Mgmt For For For 4 Elect Timothy R. Furey Mgmt For For For 5 Elect Balakrishnan S. Iyer Mgmt For For For 6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect Robert A. Schriesheim Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SWHC CUSIP 831756101 09/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry M. Monheit Mgmt For For For 1.2 Elect Robert L. Scott Mgmt For For For 1.3 Elect Michael F. Golden Mgmt For For For 1.4 Elect Robert H. Brust Mgmt For For For 1.5 Elect P. James Debney Mgmt For For For 1.6 Elect John B. Furman Mgmt For For For 1.7 Elect Mitchell A. Saltz Mgmt For For For 1.8 Elect I. Marie Wadecki Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2013 Incentive Stock Plan Mgmt For For For 4 2013 162(m) Bonus Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SNYDERS-LANCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LNCE CUSIP 833551104 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Peter Carlucci, Jr. Mgmt For Withhold Against 1.2 Elect James W. Johnston Mgmt For For For 1.3 Elect Wilbur J. Prezzano Mgmt For For For 1.4 Elect Patricia A. Warehime Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Director Stock Plan Mgmt For Against Against 4 Amendment to Bylaws Regarding Mgmt For For For Board Size 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SODA CUSIP M9068E105 12/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Yuval Cohen Mgmt For For For 2 Elect David Morris Mgmt For For For 3 Elect Eytan Glazer Mgmt For For For 4 Elect Lauri A. Hanover Mgmt For For For 5 Compensation Policy Mgmt For For For 6 Amendment to the Employee Share Mgmt For For For Option Plan 7 Grant of Options to Non-Employee Mgmt For Against Against Directors 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees ----------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAH CUSIP 83545G102 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect O. Bruton Smith Mgmt For For For 1.2 Elect B. Scott Smith Mgmt For For For 1.3 Elect David B. Smith Mgmt For For For 1.4 Elect William I. Belk Mgmt For Withhold Against 1.5 Elect William R. Brooks Mgmt For For For 1.6 Elect Bernard C. Byrd, Jr Mgmt For For For 1.7 Elect Victor H. Doolan Mgmt For Withhold Against 1.8 Elect H. Robert Heller Mgmt For Withhold Against 1.9 Elect Robert L. Rewey Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Amendment to the Incentive Mgmt For For For Compensation Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SONIC CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SONC CUSIP 835451105 01/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tony D. Bartel Mgmt For For For 1.2 Elect Lauren R. Hobart Mgmt For For For 1.3 Elect Jeffrey H. Schutz Mgmt For For For 1.4 Elect Kathryn L. Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2006 Long-Term Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- SONUS NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SONS CUSIP 835916107 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James K. Brewington Mgmt For Withhold Against 1.2 Elect Matthew W. Bross Mgmt For For For 1.3 Elect John P. Cunningham Mgmt For Withhold Against 1.4 Elect Raymond P. Dolan Mgmt For Withhold Against 1.5 Elect Beatriz V. Infante Mgmt For Withhold Against 1.6 Elect Howard E. Janzen Mgmt For Withhold Against 1.7 Elect Richard J. Lynch Mgmt For For For 1.8 Elect Pamela D.A. Reeve Mgmt For For For 1.9 Elect John Schofield Mgmt For Withhold Against 1.10 Elect Scott E. Schubert Mgmt For Withhold Against 1.11 Elect H. Brian Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OKSB CUSIP 844767103 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James E. Berry II Mgmt For For For 1.2 Elect Thomas D. Berry Mgmt For For For 1.3 Elect John Cohlmia Mgmt For For For 1.4 Elect David S. Crockett Jr. Mgmt For For For 1.5 Elect Mark W. Funke Mgmt For For For 1.6 Elect James M. Johnson Mgmt For For For 1.7 Elect Larry J. Lanie Mgmt For For For 1.8 Elect James M. Morris II Mgmt For For For 1.9 Elect Marran H. Ogilvie Mgmt For For For 1.10 Elect Russell W. Teubner Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Anthony P. Gammie Mgmt For For For 1.4 Elect Charles E. Lannon Mgmt For For For 1.5 Elect James R. Boldt Mgmt For For For 1.6 Elect Stephen R. Rusmisel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SPANSION, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CODE CUSIP 84649R200 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith L. Barnes Mgmt For Against Against 2 Elect William E. Mitchell Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 2014 Employee Stock Purchase Plan Mgmt For For For 5 Conversion of Debt Instruments Mgmt For For For 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 846822104 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Dennis Eidson Mgmt For For For 1.3 Elect Mickey P. Foret Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Douglas A. Hacker Mgmt For For For 1.6 Elect Yvonne R. Jackson Mgmt For For For 1.7 Elect Elizabeth A. Nickels Mgmt For For For 1.8 Elect Timothy J. O'Donovan Mgmt For For For 1.9 Elect Hawthorne L. Proctor Mgmt For For For 1.10 Elect Craig C. Sturken Mgmt For For For 1.11 Elect William R. Voss Mgmt For For For 2 Company Name Change Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 846822104 07/30/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Wendy A. Beck Mgmt For For For 1.3 Elect Dennis Eidson Mgmt For For For 1.4 Elect Frank M. Gambino Mgmt For For For 1.5 Elect Yvonne R. Jackson Mgmt For For For 1.6 Elect Frederick J. Morganthall II Mgmt For For For 1.7 Elect Elizabeth A. Nickels Mgmt For For For 1.8 Elect Timothy J. O'Donovan Mgmt For For For 1.9 Elect Craig C. Sturken Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SPARTAN STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPTN CUSIP 846822104 11/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger with Nash-Finch Company Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- SPARTON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SPA CUSIP 847235108 11/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James D. Fast Mgmt For For For 2 Elect Joseph J. Hartnett Mgmt For For For 3 Elect Charles R. Kummeth Mgmt For For For 4 Elect David P. Molfenter Mgmt For For For 5 Elect Douglas R. Schrank Mgmt For For For 6 Elect James R. Swartwout Mgmt For For For 7 Elect Cary B. Wood Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SPS COMMERCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSC CUSIP 78463M107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Archie C. Black Mgmt For For For 1.2 Elect Michael B. Gorman Mgmt For For For 1.3 Elect Martin J. Leestma Mgmt For For For 1.4 Elect James B. Ramsey Mgmt For For For 1.5 Elect Michael A. Smerklo Mgmt For For For 1.6 Elect Philip E. Soran Mgmt For For For 1.7 Elect Sven A. Wehrwein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- STAGE STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSI CUSIP 85254C305 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan J. Barocas Mgmt For For For 2 Elect Diane M. Ellis Mgmt For For For 3 Elect Michael L. Glazer Mgmt For For For 4 Elect Gabrielle E. Greene Mgmt For For For 5 Elect Earl J. Hesterberg, Jr. Mgmt For For For 6 Elect Lisa R. Kranc Mgmt For For For 7 Elect William J. Montgoris Mgmt For For For 8 Elect C. Clayton Reasor Mgmt For For For 9 Elect Ralph P. Scozzafava Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- STAMPS.COM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STMP CUSIP 852857200 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth McBride Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STFC CUSIP 855707105 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David J. D'Antoni Mgmt For For For 1.2 Elect David R. Meuse Mgmt For For For 1.3 Elect S. Elaine Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STBZ CUSIP 856190103 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James R. Balkcom, Jr. Mgmt For For For 2 Elect Kelly H. Barrett Mgmt For For For 3 Elect Archie L. Bransford, Jr. Mgmt For For For 4 Elect Kim M. Childers Mgmt For For For 5 Elect Ann Q. Curry Mgmt For For For 6 Elect Joseph W. Evans Mgmt For For For 7 Elect Virginia A. Hepner Mgmt For For For 8 Elect John D. Houser Mgmt For For For 9 Elect Robert H. McMahon Mgmt For For For 10 Elect J. Daniel Speight Mgmt For For For 11 Elect J. Thomas Wiley, Jr. Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- STEC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STEC CUSIP 784774101 09/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Jr. Mgmt For For For 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Marcuccilli Mgmt For For For 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS STNR CUSIP P8744Y102 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Leonard I. Fluxman Mgmt For For For 1.2 Elect Michele S. Warshaw Mgmt For For For 1.3 Elect Steven J. Preston Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- STERIS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STE CUSIP 859152100 07/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Breeden Mgmt For For For 1.2 Elect Cynthia L. Feldmann Mgmt For For For 1.3 Elect Jacqueline B. Kosecoff Mgmt For For For 1.4 Elect David B. Lewis Mgmt For For For 1.5 Elect Kevin M. McMullen Mgmt For For For 1.6 Elect Walter M Rosebrough, Jr. Mgmt For For For 1.7 Elect Mohsen M. Sohi Mgmt For For For 1.8 Elect John P. Wareham Mgmt For For For 1.9 Elect Loyal W. Wilson Mgmt For For For 1.10 Elect Michael B. Wood Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- STERLING BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 859158107 09/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Sterling Merger Proposal Mgmt For For For 2 Sterling Adjournment Mgmt For For For 3 Sterling Merger-Related Mgmt For Against Against Compensation 4.1 Elect Robert Abrams Mgmt For For For 4.2 Elect Joseph M. Adamko Mgmt For For For 4.3 Elect Louis J. Cappelli Mgmt For For For 4.4 Elect Fernando Ferrer Mgmt For For For 4.5 Elect Allan F. Hershfield Mgmt For For For 4.6 Elect Henry J. Humphreys Mgmt For For For 4.7 Elect James B. Klein Mgmt For For For 4.8 Elect Robert W. Lazar Mgmt For For For 4.9 Elect Carolyn Joy Lee Mgmt For For For 4.10 Elect John C. Millman Mgmt For For For 4.11 Elect Eugene T. Rossides Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For 7 2013 Equity Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SHOO CUSIP 556269108 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward R. Rosenfeld Mgmt For For For 1.2 Elect Rose Peabody Lynch Mgmt For For For 1.3 Elect John L. Madden Mgmt For Withhold Against 1.4 Elect Peter Migliorini Mgmt For Withhold Against 1.5 Elect Richard P. Randall Mgmt For For For 1.6 Elect Ravi Sachdev Mgmt For For For 1.7 Elect Thomas H. Schwartz Mgmt For Withhold Against 1.8 Elect Robert Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- STILLWATER MINING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SWC CUSIP 86074Q102 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brian Schweitzer Mgmt For For For 1.2 Elect Michael McMullen Mgmt For For For 1.3 Elect Patrice E. Merrin Mgmt For For For 1.4 Elect Michael S. Parrett Mgmt For For For 1.5 Elect Charles R. Engles Mgmt For For For 1.6 Elect George M. Bee Mgmt For For For 1.7 Elect Gary A. Sugar Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- STONERIDGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRI CUSIP 86183P102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John C. Corey Mgmt For For For 1.2 Elect Jeffrey P. Draime Mgmt For Withhold Against 1.3 Elect Douglas C. Jacobs Mgmt For Withhold Against 1.4 Elect Ira C. Kaplan Mgmt For For For 1.5 Elect Kim Korth Mgmt For Withhold Against 1.6 Elect William M. Lasky Mgmt For Withhold Against 1.7 Elect George S. Mayes, Jr. Mgmt For Withhold Against 1.8 Elect Paul J. Schlather Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- STRATASYS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSYS CUSIP M85548101 09/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Compensation Policy Mgmt For For For ----------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNHY CUSIP 866942105 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christine L. Koski Mgmt For For For 1.2 Elect David N. Wormley Mgmt For For For 1.3 Elect Alexander Schuetz Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SPWR CUSIP 867652406 07/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bernard Clement Mgmt For For For 1.2 Elect Denis Giorno Mgmt For For For 1.3 Elect Catherine Lesjak Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMCI CUSIP 86800U104 02/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Liang Mgmt For For For 1.2 Elect Sherman Tuan Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPN CUSIP 868157108 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harold J. Bouillion Mgmt For For For 1.2 Elect Enoch L. Dawkins Mgmt For Withhold Against 1.3 Elect David D. Dunlap Mgmt For For For 1.4 Elect James M. Funk Mgmt For For For 1.5 Elect Terence E. Hall Mgmt For For For 1.6 Elect Peter D. Kinnear Mgmt For For For 1.7 Elect Michael McShane Mgmt For For For 1.8 Elect W. Matt Ralls Mgmt For For For 1.9 Elect Justin L. Sullivan Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Human Rights Report ----------------------------------------------------------------------------------------------------- SUPERTEX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUPX CUSIP 868532102 08/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Henry C. Pao Mgmt For For For 1.2 Elect Benedict C. K. Choy Mgmt For Withhold Against 1.3 Elect W. Mark Loveless Mgmt For For For 1.4 Elect Elliott Schlam Mgmt For For For 1.5 Elect Milton Feng Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SUSQ CUSIP 869099101 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony J. Agnone, Sr. Mgmt For For For 1.2 Elect Wayne E. Alter, Jr. Mgmt For For For 1.3 Elect Henry R. Gibbel Mgmt For For For 1.4 Elect Bruce A. Hepburn Mgmt For For For 1.5 Elect Donald L. Hoffman Mgmt For For For 1.6 Elect Sara G. Kirkland Mgmt For For For 1.7 Elect Jeffrey F. Lehman Mgmt For For For 1.8 Elect Michael A. Morello Mgmt For For For 1.9 Elect Scott J. Newkam Mgmt For For For 1.10 Elect Robert E. Poole, Jr. Mgmt For Withhold Against 1.11 Elect William J. Reuter Mgmt For For For 1.12 Elect Andrew S. Samuel Mgmt For For For 1.13 Elect Christine Sears Mgmt For For For 1.14 Elect James A. Ulsh Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect C. Richard Kramlich Mgmt For For For 1.7 Elect Lata Krishnan Mgmt For For For 1.8 Elect Jeffrey N. Maggioncalda Mgmt For For For 1.9 Elect Kate Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYKE CUSIP 871237103 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James S. MacLeod Mgmt For For For 2 Elect William D. Muir, Jr. Mgmt For For For 3 Elect Lorraine Leigh Lutton Mgmt For For For 4 Elect James K. Murray, Jr. Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYA CUSIP 87151Q106 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter S. Burgess Mgmt For For For 2 Elect Robert R. Lusardi Mgmt For For For 3 Annual Incentive Bonus Plan Mgmt For For For 4 Amendment to the Equity Plan Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SYMMETRICOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMM CUSIP 871543104 10/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James A. Chiddix Mgmt For For For 2 Elect Robert T. Clarkson Mgmt For For For 3 Elect Elizabeth A. Fetter Mgmt For For For 4 Elect Robert M. Neumeister, Jr. Mgmt For For For 5 Elect Richard N. Snyder Mgmt For For For 6 Elect Robert J. Stanzione Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Amendment to the 2006 Incentive Mgmt For For For Award Plan ----------------------------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC TICKER SECURITY ID: MEETING DATE MEETING STATUS SNCR CUSIP 87157B103 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas J. Hopkins Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYRG CUSIP 87164P103 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Jr. Mgmt For For For 1.3 Elect Rick A. Wilber Mgmt For For For 1.4 Elect Raymond E. McElhaney Mgmt For Withhold Against 1.5 Elect Bill M. Conrad Mgmt For Withhold Against 1.6 Elect George L. Seward Mgmt For For For 1.7 Elect R.W. Noffsinger, III Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SYNERGY RESOURCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYRG CUSIP 87164P103 08/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward Holloway Mgmt For For For 1.2 Elect William E. Scaff, Jr. Mgmt For For For 1.3 Elect Rick A. Wilber Mgmt For For For 1.4 Elect Raymond E. McElhaney Mgmt For Withhold Against 1.5 Elect Bill M. Conrad Mgmt For Withhold Against 1.6 Elect R.W. Noffsinger, III Mgmt For For For 1.7 Elect George L. Seward Mgmt For For For 2 Amendment to Quorum Requirement Mgmt For For For 3 Amendment to the Non-Qualified Mgmt For Against Against Stock Option Plan 4 Issuance of Common Stock to Mgmt For Against Against George Seward 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SYNNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNX CUSIP 87162W100 03/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dwight A. Steffensen Mgmt For For For 1.2 Elect Kevin M. Murai Mgmt For For For 1.3 Elect Fred A. Breidenbach Mgmt For For For 1.4 Elect Hau Lee Mgmt For For For 1.5 Elect Matthew F.C. Miau Mgmt For For For 1.6 Elect Dennis Polk Mgmt For For For 1.7 Elect Gregory Quesnel Mgmt For For For 1.8 Elect Thomas Wurster Mgmt For For For 1.9 Elect Duane E. Zitzner Mgmt For For For 1.10 Elect Andrea M. Zulberti Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SYNTEL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNT CUSIP 87162H103 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paritosh K. Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For For For 1.3 Elect Thomas Doke Mgmt For For For 1.4 Elect Rajesh Mashruwala Mgmt For For For 1.5 Elect George R. Mrkonic, Jr. Mgmt For For For 1.6 Elect Prashant Ranade Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- SYNUTRA INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SYUT CUSIP 87164C102 03/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lei Lin Mgmt For Withhold Against 1.2 Elect Min (Jenny) Zhang Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTWO CUSIP 874054109 09/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Robert A. Bowman Mgmt For For For 1.3 Elect SungHwan Cho Mgmt For Withhold Against 1.4 Elect Michael Dornemann Mgmt For For For 1.5 Elect Brett M. Icahn Mgmt For For For 1.6 Elect J Moses Mgmt For For For 1.7 Elect James L. Nelson Mgmt For For For 1.8 Elect Michael Sheresky Mgmt For For For 2 Amendment to the 2009 Stock Mgmt For Against Against Incentive Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TLF CUSIP 87538X105 06/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Angus Mgmt For Withhold Against 1.2 Elect Jefferson Gramm Mgmt For For For 1.3 Elect Shannon L. Greene Mgmt For Withhold Against 1.4 Elect T. Field Lange Mgmt For Withhold Against 1.5 Elect Joseph R. Mannes Mgmt For Withhold Against 1.6 Elect L. Edward Martin III Mgmt For Withhold Against 1.7 Elect Michael A. Nery Mgmt For Withhold Against 1.8 Elect Jon Thompson Mgmt For Withhold Against 1.9 Elect William M. Warren Mgmt For Withhold Against 1.10 Elect J. Bryan Wilkinson Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Taubman Mgmt For For For 1.2 Elect Lisa A. Payne Mgmt For Withhold Against 1.3 Elect William U. Parfet Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond L. Barton Mgmt For Withhold Against 1.2 Elect Peter Bell Mgmt For For For 1.3 Elect William F. Bieber Mgmt For Withhold Against 1.4 Elect Theodore J. Bigos Mgmt For Withhold Against 1.5 Elect William A. Cooper Mgmt For For For 1.6 Elect Thomas A. Cusick Mgmt For For For 1.7 Elect Craig R. Dahl Mgmt For For For 1.8 Elect Karen L. Grandstrand Mgmt For For For 1.9 Elect Thomas F. Jasper Mgmt For For For 1.10 Elect George G. Johnson Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For Withhold Against 1.12 Elect James M. Ramstad Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TECHNE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TECH CUSIP 878377100 10/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Kummeth Mgmt For For For 2 Elect Robert V. Baumgartner Mgmt For Against Against 3 Elect Roger C. Lucas Mgmt For For For 4 Elect Howard V. O'Connell Mgmt For Against Against 5 Elect Randolph C. Steer Mgmt For Against Against 6 Elect Charles A. Dinarello Mgmt For For For 7 Elect Karen A. Holbrook Mgmt For For For 8 Elect John L. Higgins Mgmt For Against Against 9 Elect Roland Nusse Mgmt For For For 10 Change in Board Size Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TNK CUSIP Y8565N102 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur Bensler Mgmt For For For 1.2 Elect Bjorn Moller Mgmt For For For 1.3 Elect Richard T. du Moulin Mgmt For For For 1.4 Elect Richard J.F. Bronks Mgmt For For For 1.5 Elect William Lawes Mgmt For Withhold Against ----------------------------------------------------------------------------------------------------- TELENAV, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TNAV CUSIP 879455103 12/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Samuel Chen Mgmt For Withhold Against 1.2 Elect Hon Jane Chiu Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TTEC CUSIP 879939106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth D. Tuchman Mgmt For For For 1.2 Elect James E. Barlett Mgmt For For For 1.3 Elect Tracy L. Bahl Mgmt For For For 1.4 Elect Gregory A. Conley Mgmt For For For 1.5 Elect Robert Frerichs Mgmt For For For 1.6 Elect Shrikant Mehta Mgmt For For For 1.7 Elect Anjan K. Mukherjee Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- TENNANT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TNC CUSIP 880345103 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Carol S. Eicher Mgmt For For For 1.2 Elect David Mathieson Mgmt For For For 1.3 Elect Donal L. Mulligan Mgmt For For For 1.4 Elect Stephen G. Shank Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBNK CUSIP 88145X108 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Howard Y. Ikeda Mgmt For Withhold Against 1.2 Elect David S. Murakami Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TESS CUSIP 872386107 07/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert B. Barnhill, Jr. Mgmt For For For 1.2 Elect John D. Beletic Mgmt For For For 1.3 Elect Jay G. Baitler Mgmt For For For 1.4 Elect Benn R. Konsynski Mgmt For For For 1.5 Elect Dennis J. Shaughnessy Mgmt For For For 1.6 Elect Morton F. Zifferer, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSRA CUSIP 88164L100 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard S. Hill Mgmt For For For 2 Elect Christopher A. Seams Mgmt For For For 3 Elect Donald E. Stout Mgmt For For For 4 Elect George J. J. Cwynar Mgmt For For For 5 Elect George A. Riedel Mgmt For For For 6 Elect John Chenault Mgmt For For For 7 Elect Peter A. Feld Mgmt For For For 8 Elect Timothy J. Stultz Mgmt For For For 9 Elect Thomas A. Lacey Mgmt For For For 10 Elect Tudor Brown Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Employee Stock Mgmt For For For Purchase Plan ----------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCBI CUSIP 88224Q107 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect C. Keith Cargill Mgmt For For For 1.2 Elect Peter B. Bartholow Mgmt For Withhold Against 1.3 Elect James H. Browning Mgmt For Withhold Against 1.4 Elect Preston M. Geren, III Mgmt For For For 1.5 Elect Frederick B. Hegi, Jr. Mgmt For For For 1.6 Elect Larry L. Helm Mgmt For For For 1.7 Elect James R. Holland, Jr. Mgmt For For For 1.8 Elect Charles S. Hyle Mgmt For For For 1.9 Elect W. W. McAllister III Mgmt For For For 1.10 Elect Elysia Holt Ragusa Mgmt For For For 1.11 Elect Steven P. Rosenberg Mgmt For For For 1.12 Elect Grant E. Sims Mgmt For For For 1.13 Elect Robert W. Stallings Mgmt For For For 1.14 Elect Dale W. Tremblay Mgmt For For For 1.15 Elect Ian J. Turpin Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ABCO CUSIP 00762W107 09/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sanju K. Bansal Mgmt For For For 1.2 Elect David L. Felsenthal Mgmt For For For 1.3 Elect Peter J. Grua Mgmt For For For 1.4 Elect Nancy Killefer Mgmt For For For 1.5 Elect Kelt Kindick Mgmt For For For 1.6 Elect Robert W. Musslewhite Mgmt For For For 1.7 Elect Mark R. Neaman Mgmt For For For 1.8 Elect Leon D. Shapiro Mgmt For For For 1.9 Elect Frank J. Williams Mgmt For Withhold Against 1.10 Elect LeAnne M. Zumwalt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Stock Mgmt For Against Against Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDE CUSIP 034164103 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Anderson Mgmt For For For 1.2 Elect Gerard M Anderson Mgmt For For For 1.3 Elect Catherine M. Kilbane Mgmt For For For 1.4 Elect Robert J. King, Jr. Mgmt For For For 1.5 Elect Ross W. Manire Mgmt For For For 1.6 Elect Donald L. Mennel Mgmt For For For 1.7 Elect Patrick S. Mullin Mgmt For For For 1.8 Elect John T. Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline F. Woods Mgmt For For For 2 2014 Long-Term Incentive Mgmt For For For Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- THE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TBBK CUSIP 05969A105 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy Z. Cohen Mgmt For For For 2 Elect Daniel G. Cohen Mgmt For For For 3 Elect Walter T. Beach Mgmt For For For 4 Elect Michael J. Bradley Mgmt For For For 5 Elect John C. Chrystal Mgmt For For For 6 Elect Matthew Cohn Mgmt For For For 7 Elect Hersh Kozlov Mgmt For For For 8 Elect William H. Lamb Mgmt For Against Against 9 Elect Frank M. Mastrangelo Mgmt For For For 10 Elect James J. McEntee, III Mgmt For For For 11 Elect Mei-Mei Tuan Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BCO CUSIP 109696104 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan E. Docherty Mgmt For For For 1.2 Elect Reginald D. Hedgebeth Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board ----------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KEYW CUSIP 493723100 08/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah Bonanni Mgmt For For For 1.2 Elect William I. Campbell Mgmt For For For 1.3 Elect Pierre A. Chao Mgmt For For For 1.4 Elect John Hannon Mgmt For For For 1.5 Elect Kenneth A. Minihan Mgmt For Withhold Against 1.6 Elect Arthur Money Mgmt For For For 1.7 Elect Leonard E. Moodispaw Mgmt For For For 1.8 Elect Caroline S. Pisano Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- THE PANTRY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTRY CUSIP 698657103 03/13/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Bernstock Mgmt For TNA N/A 1.2 Elect Thomas W. Dickson Mgmt For TNA N/A 1.3 Elect Wilfred A. Finnegan Mgmt For TNA N/A 1.4 Elect Kathleen Guion Mgmt For TNA N/A 1.5 Elect Dennis G. Hatchell Mgmt For TNA N/A 1.6 Elect Edwin J. Holman Mgmt For TNA N/A 1.7 Elect Terry L. McElroy Mgmt For TNA N/A 1.8 Elect Mark D. Miles Mgmt For TNA N/A 1.9 Elect Thomas M. Murnane Mgmt For TNA N/A 2 Advisory Vote on Executive Mgmt For TNA N/A Compensation 3 Ratification of Auditor Mgmt For TNA N/A 4 Shareholder Proposal Regarding ShrHoldr Against TNA N/A Human Rights Risk Assessment ----------------------------------------------------------------------------------------------------- THE PANTRY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PTRY CUSIP 698657103 03/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Proxy Contest United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Todd E. Diener Mgmt N/A For N/A 1.2 Elect James C. Pappas Mgmt N/A For N/A 1.3 Elect Joshua E. Schechter Mgmt N/A For N/A 1.4 Elect Mgmt. Nominee Thomas W. Mgmt N/A For N/A Dickson 1.5 Elect Mgmt. Nominee Wilfred A. Mgmt N/A For N/A Finnegan 1.6 Elect Mgmt. Nominee Kathleen Guion Mgmt N/A For N/A 1.7 Elect Mgmt. Nominee Dennis G. Mgmt N/A For N/A Hatchell 1.8 Elect Mgmt. Nominee Terry L. Mgmt N/A For N/A McElroy 1.9 Elect Mgmt. Nominee Mark D. Miles Mgmt N/A For N/A 2 Advisory Vote on Executive Mgmt N/A For N/A Compensation 3 Ratification of Auditor Mgmt N/A For N/A 4 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Human Rights Risk Assessment ----------------------------------------------------------------------------------------------------- THE PEP BOYS-MANNY, MOE & JACK TICKER SECURITY ID: MEETING DATE MEETING STATUS PBY CUSIP 713278109 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jane Scaccetti Mgmt For For For 2 Elect John T. Sweetwood Mgmt For For For 3 Elect M. Shan Atkins Mgmt For For For 4 Elect Robert H. Hotz Mgmt For For For 5 Elect James A. Mitarotonda Mgmt For For For 6 Elect Nick White Mgmt For For For 7 Elect Michael R. Odell Mgmt For For For 8 Elect Robert Rosenblatt Mgmt For For For 9 Elect Andrea M. Weiss Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Annual Incentive Mgmt For For For Bonus Plan 13 Amendment to the 2014 Stock Mgmt For For For Incentive Plan ----------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VAL CUSIP 920355104 02/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John M. Ballbach Mgmt For For For 1.2 Elect Ian R. Friendly Mgmt For For For 1.3 Elect Janel S. Haugarth Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Reapproval of 2009 Omnibus Equity Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- THORATEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS THOR CUSIP 885175307 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neil F. Dimick Mgmt For For For 1.2 Elect Gerhard F. Burbach Mgmt For For For 1.3 Elect J. Daniel Cole Mgmt For For For 1.4 Elect Steven H. Collis Mgmt For For For 1.5 Elect D. Keith Grossman Mgmt For For For 1.6 Elect William A. Hawkins, III Mgmt For For For 1.7 Elect Paul A. LaViolette Mgmt For For For 1.8 Elect Martha H. Marsh Mgmt For For For 1.9 Elect Todd C. Schermerhorn Mgmt For For For 2 Article Amendment Regarding Mgmt For For For Director & Officer Indemnification 3 Approve D&O Indemnification Mgmt For For For Agreements 4 Amendment to the 2006 Incentive Mgmt For Against Against Stock Plan 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TIDEWATER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDW CUSIP 886423102 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Moulin Mgmt For For For 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Jon C. Madonna Mgmt For For For 1.7 Elect Richard A. Pattarozzi Mgmt For For For 1.8 Elect Jeffrey M. Platt Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Dean E. Taylor Mgmt For For For 1.12 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Executive Officer Annual Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TOWERSTREAM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TWER CUSIP 892000100 11/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Philip Urso Mgmt For Against Against 2 Elect Jeffrey M. Thompson Mgmt For For For 3 Elect Howard L. Haronian Mgmt For Against Against 4 Elect Paul Koehler Mgmt For For For 5 Elect William Bush Mgmt For For For 6 Non-Employee Directors Mgmt For For For Compensation Plan 7 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TA CUSIP 894174101 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arthur G. Koumantzelis Mgmt For Abstain Against 2 Elect Barry M. Portnoy Mgmt For Abstain Against 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THS CUSIP 89469A104 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis F. O'Brien Mgmt For For For 2 Elect Sam K. Reed Mgmt For For For 3 Elect Ann M. Sardini Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- TRIANGLE CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCAP CUSIP 895848109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Garland S. Tucker, III Mgmt For For For 2 Elect E. Ashton Poole Mgmt For For For 3 Elect Brent P. W. Burgess Mgmt For For For 4 Elect Steven C. Lilly Mgmt For For For 5 Elect W. McComb Dunwoody Mgmt For For For 6 Elect Mark M. Gambill Mgmt For For For 7 Elect Benjamin S. Goldstein Mgmt For Against Against 8 Elect Simon B. Rich, Jr. Mgmt For For For 9 Elect Sherwood H. Smith, Jr. Mgmt For For For 10 Authority to Sell Common Stock Mgmt For For For Below Net Asset Value 11 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS GTS CUSIP 896749108 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adamina Soto-Martinez Mgmt For For For 2 Elect Jorge L. Fuentes-Benejam Mgmt For For For 3 Elect Francisco Tonarely-Barreto Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TSC CUSIP 89678F100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James F. Getz Mgmt For For For 1.2 Elect Richard B. Seidel Mgmt For For For 1.3 Elect Richard A. Zappala Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Omnibus Incentive Plan Mgmt For For For 4 Short-Term Incentive Plan Mgmt For For For ----------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TGI CUSIP 896818101 07/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul Bourgon Mgmt For For For 2 Elect Elmer L. Doty Mgmt For Against Against 3 Elect John G. Drosdick Mgmt For For For 4 Elect Ralph E. Eberhart Mgmt For For For 5 Elect Jeffry D. Frisby Mgmt For For For 6 Elect Richard C. Gozon Mgmt For For For 7 Elect Richard C. Ill Mgmt For For For 8 Elect William L. Mansfield Mgmt For For For 9 Elect Adam J. Palmer Mgmt For For For 10 Elect Joseph M. Silvestri Mgmt For For For 11 Elect George Simpson Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of the Material Terms of Mgmt For For For the Executive Incentive Compensation Plans 14 2013 Equity and Cash Incentive Mgmt For For For Plan 15 2013 Employee Stock Purchase Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- TRUE RELIGION APPAREL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRLG CUSIP 89784N104 07/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TNP CUSIP G9108L108 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Paniguian Mgmt For For For 1.2 Elect Efthimios E. Mitropoulos Mgmt For For For 2 Increase in Authorized Capital Mgmt For For For 3 Technical Amendments to Bye-Laws Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees ----------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYL CUSIP 902252105 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald R. Brattain Mgmt For For For 1.2 Elect Glen A. Carter Mgmt For For For 1.3 Elect Brenda A. Cline Mgmt For For For 1.4 Elect J. Luther King, Jr. Mgmt For For For 1.5 Elect John S. Marr, Jr. Mgmt For For For 1.6 Elect Dustin R. Womble Mgmt For Withhold Against 1.7 Elect John M. Yeaman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USPH CUSIP 90337L108 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jerald L. Pullins Mgmt For For For 1.2 Elect Christopher J. Reading Mgmt For For For 1.3 Elect Lawrance W. McAfee Mgmt For Withhold Against 1.4 Elect Daniel C. Arnold Mgmt For For For 1.5 Elect Mark J. Brookner Mgmt For For For 1.6 Elect Harry S. Chapman Mgmt For For For 1.7 Elect Bernard A. Harris, Jr. Mgmt For For For 1.8 Elect Marlin W. Johnston Mgmt For For For 1.9 Elect Reginald E. Swanson Mgmt For For For 1.10 Elect Clayton K. Trier Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UIL CUSIP 902748102 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thelma R. Albright Mgmt For For For 1.2 Elect Arnold L. Chase Mgmt For Withhold Against 1.3 Elect Betsy Henley-Cohn Mgmt For For For 1.4 Elect Suedeen G. Kelly Mgmt For Withhold Against 1.5 Elect John L. Lahey Mgmt For For For 1.6 Elect Daniel J. Miglio Mgmt For For For 1.7 Elect William F. Murdy Mgmt For For For 1.8 Elect William B. Plummer Mgmt For For For 1.9 Elect Donald R. Shassian Mgmt For For For 1.10 Elect James P. Torgerson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Adoption of Majority Vote Mgmt For For For Standard for Election of Directors ----------------------------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTI CUSIP 90385D107 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect LeRoy A. Vander Putten Mgmt For For For 2 Elect Robert A. Yanover Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UMBF CUSIP 902788108 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warner L. Baxter Mgmt For For For 1.2 Elect David R. Bradley, Jr. Mgmt For For For 1.3 Elect Nancy K. Buese Mgmt For For For 1.4 Elect Peter J. deSilva Mgmt For For For 1.5 Elect Terrence P. Dunn Mgmt For For For 1.6 Elect Kevin C. Gallagher Mgmt For For For 1.7 Elect Greg M. Graves Mgmt For For For 1.8 Elect Alexander C. Kemper Mgmt For For For 1.9 Elect J. Mariner Kemper Mgmt For For For 1.10 Elect Kris A. Robbins Mgmt For For For 1.11 Elect Thomas D. Sanders Mgmt For For For 1.12 Elect L. Joshua Sosland Mgmt For For For 1.13 Elect Paul Uhlmann, III Mgmt For For For 1.14 Elect Thomas J. Wood, III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ----------------------------------------------------------------------------------------------------- UNISYS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UIS CUSIP 909214306 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jared L. Cohon Mgmt For For For 2 Elect J. Edward Coleman Mgmt For For For 3 Elect Alison Davis Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Denise K. Fletcher Mgmt For For For 6 Elect Leslie F. Kenne Mgmt For For For 7 Elect Lee D. Roberts Mgmt For For For 8 Elect Paul E. Weaver Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION ----------------------------------------------------------------------------------------------------- UNIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNT CUSIP 909218109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Michael Adcock Mgmt For For For 1.2 Elect Steven B. Hildebrand Mgmt For For For 1.3 Elect Larry C. Payne Mgmt For For For 1.4 Elect G. Bailey Peyton Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors ----------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFCS CUSIP 910340108 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott L. Carlton Mgmt For For For 1.2 Elect Douglas M. Hultquist Mgmt For Withhold Against 1.3 Elect Casey D. Mahon Mgmt For For For 1.4 Elect Randy A. Ramlo Mgmt For For For 1.5 Elect Susan E. Voss Mgmt For For For 2 Amendment to the 2008 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTD CUSIP 911268209 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Francis Lobo Mgmt For For For 2 Elect Howard G. Phanstiel Mgmt For For For 3 Elect Carol A. Scott Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- UNITED ONLINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNTD CUSIP 911268100 09/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Reverse Stock Split Mgmt For For For 2 Decrease of Authorized Common Mgmt For For For Stock 3 Amendment to the 2010 Employee Mgmt For For For Stock Purchase Plan ----------------------------------------------------------------------------------------------------- UNITIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTL CUSIP 913259107 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert V. Antonucci Mgmt For For For 1.2 Elect David P. Brownell Mgmt For For For 1.3 Elect Albert H. Elfner III Mgmt For For For 1.4 Elect Michael B. Green Mgmt For For For 1.5 Elect M. Brian O'Shaughnessy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UEIC CUSIP 913483103 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul D. Arling Mgmt For For For 1.2 Elect Satjiv S. Chahil Mgmt For For For 1.3 Elect William C. Mulligan Mgmt For Withhold Against 1.4 Elect J.C. Sparkman Mgmt For For For 1.5 Elect Gregory P. Stapleton Mgmt For For For 1.6 Elect Carl E. Vogel Mgmt For Withhold Against 1.7 Elect Edward K. Zinser Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Stock Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UFPI CUSIP 913543104 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gary F. Goode Mgmt For For For 1.2 Elect Mark A. Murray Mgmt For For For 1.3 Elect Mary E. Tuuk Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS USAP CUSIP 913837100 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher L Ayers Mgmt For For For 1.2 Elect Douglass M. Dunn Mgmt For For For 1.3 Elect M. David Kornblatt Mgmt For For For 1.4 Elect Dennis M. Oates Mgmt For For For 1.5 Elect Udi Toledano Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- UNWIRED PLANET INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPIP CUSIP 91531F103 11/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2 Adoption of Shareholder Rights Mgmt For For For Plan 3 Amendment to the Stock Incentive Mgmt For Against Against Plan 4 Amendment to the 1999 Directors Mgmt For Against Against Equity Compensation Plan 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For Against Against Compensation 7.1 Elect Philip A. Vachon Mgmt For For For 7.2 Elect William J. Marino Mgmt For For For 7.3 Elect Mark Jensen Mgmt For Withhold Against ----------------------------------------------------------------------------------------------------- VAALCO ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGY CUSIP 91851C201 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen P Guidry Mgmt For For For 1.2 Elect W. Russell Scheirman Mgmt For For For 1.3 Elect Frederick W. Brazelton Mgmt For For For 1.4 Elect O. Donaldson Chapoton Mgmt For For For 1.5 Elect James B. Jennings Mgmt For For For 1.6 Elect John J. Myers, Jr. Mgmt For For For 2 2014 Long Term Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- VERA BRADLEY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRA CUSIP 92335C106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Karen Kaplan Mgmt For For For 1.2 Elect John E. Kyees Mgmt For For For 1.3 Elect Matthew McEvoy Mgmt For For For 1.4 Elect Robert Wallstrom Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRNT CUSIP 92343X100 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan Bodner Mgmt For For For 1.2 Elect Victor A. DeMarines Mgmt For For For 1.3 Elect John Egan Mgmt For For For 1.4 Elect Larry Myers Mgmt For For For 1.5 Elect Richard Nottenburg Mgmt For For For 1.6 Elect Howard Safir Mgmt For For For 1.7 Elect Earl Shanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VSH CUSIP 928298108 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Abraham Ludomirski Mgmt For Withhold Against 1.2 Elect Wayne M. Rogers Mgmt For Withhold Against 1.3 Elect Ronald Ruzic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amendment to the 2007 Stock Mgmt For For For Incentive Program ----------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VPG CUSIP 92835K103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Zandman Mgmt For For For 1.2 Elect Samuel Broydo Mgmt For For For 1.3 Elect Saul V. Reibstein Mgmt For For For 1.4 Elect Timothy V. Talbert Mgmt For For For 1.5 Elect Ziv Shoshani Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- VISTAPRINT N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS VPRT CUSIP N93540107 11/07/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Gavin, Jr. Mgmt For For For 2 Elect George Overholser Mgmt For For For 3 Elect Robert S. Keane Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Management Board Mgmt For For For Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Authority to Repurchase Shares Mgmt For For For 8 Amendment to the Performance Mgmt For For For Incentive Plan 9 Supervisory Board Directors' Fees Mgmt For For For 10 Appointment of Auditor Mgmt For Against Against 11 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS VG CUSIP 92886T201 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc P. Lefar Mgmt For For For 1.2 Elect Carolyn Katz Mgmt For For For 1.3 Elect John J. Roberts Mgmt For For For 1.4 Elect Carl Sparks Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VOXX CUSIP 91829F104 07/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Paul C. Kreuch, Jr. Mgmt For For For 1.2 Elect Peter A. Lesser Mgmt For For For 1.3 Elect Stan Glasgow Mgmt For For For 1.4 Elect John J. Shalam Mgmt For For For 1.5 Elect Patrick M. Lavelle Mgmt For For For 1.6 Elect Charles M. Stoehr Mgmt For Withhold Against 1.7 Elect Ari M. Shalam Mgmt For For For 1.8 Elect Fred S. Klipsch Mgmt For For For 2 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WNC CUSIP 929566107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard J. Giromini Mgmt For For For 2 Elect Martin C. Jischke Mgmt For For For 3 Elect James D. Kelly Mgmt For For For 4 Elect John E. Kunz Mgmt For For For 5 Elect Larry J. Magee Mgmt For For For 6 Elect Ann D. Murtlow Mgmt For For For 7 Elect Scott K. Sorensen Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDR CUSIP 930059100 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sharilyn S. Gasaway Mgmt For For For 1.2 Elect Alan W. Kosloff Mgmt For For For 1.3 Elect Jerry W. Walton Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the 2003 Executive Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WARREN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WRES CUSIP 93564A100 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chet Borgida Mgmt For For For 1.2 Elect Marcus C. Rowland Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- WASHINGTON BANKING CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WBCO CUSIP 937303105 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Advisory Vote on Golden Parachutes Mgmt For For For ----------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAFD CUSIP 938824109 01/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K. Grant Mgmt For For For 1.2 Elect Anna C. Johnson Mgmt For For For 1.3 Elect Randall H. Talbot Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WATSCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSO CUSIP 942622200 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven R. Fedrizzi Mgmt For Withhold Against 2 2014 Incentive Compensation Plan Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel S. Becker Mgmt For For For 2 Elect John J. Crawford Mgmt For For For 3 Elect Robert A. Finkenzeller Mgmt For For For 4 Elect C. Michael Jacobi Mgmt For Against Against 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WCG CUSIP 94946T106 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard C. Breon Mgmt For For For 2 Elect Carol J. Burt Mgmt For For For 3 Elect Roel C. Campos Mgmt For For For 4 Elect David J. Gallitano Mgmt For For For 5 Elect D. Robert Graham Mgmt For For For 6 Elect Kevin F. Hickey Mgmt For For For 7 Elect Christian P. Michalik Mgmt For For For 8 Elect Glenn D. Steele, Jr. Mgmt For For For 9 Elect William L. Trubeck Mgmt For For For 10 Elect Paul E. Weaver Mgmt For For For 11 Adoption of Exclusive Forum Mgmt For Against Against Provision 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- WESBANCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WSBC CUSIP 950810101 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Abigail M. Feinknopf Mgmt For For For 1.2 Elect Paul M. Limbert Mgmt For For For 1.3 Elect Jay T. McCamic Mgmt For For For 1.4 Elect F. Eric Nelson, Jr. Mgmt For For For 1.5 Elect Todd F. Clossin Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAIR CUSIP 950814103 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adam J. Palmer Mgmt For Withhold Against 1.2 Elect Norton A. Schwartz Mgmt For For For 1.3 Elect Randy J. Snyder Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- WEST MARINE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMAR CUSIP 954235107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randolph K. Repass Mgmt For For For 2 Elect Matthew L. Hyde Mgmt For For For 3 Elect Dennis F. Madsen Mgmt For For For 4 Elect James F. Nordstrom JR. Mgmt For For For 5 Elect Robert D. Olsen Mgmt For Against Against 6 Elect Barbara L. Rambo Mgmt For Against Against 7 Elect Alice M. Richter Mgmt For Against Against 8 Elect Christiana Shi Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WST CUSIP 955306105 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark A. Buthman Mgmt For For For 1.2 Elect William F. Feehery Mgmt For For For 1.3 Elect Thomas W. Hofmann Mgmt For For For 1.4 Elect Paula A. Johnson Mgmt For For For 1.5 Elect Myla P. Lai-Goldman, M.D. Mgmt For For For 1.6 Elect Douglas A. Michels Mgmt For For For 1.7 Elect Donald E. Morel Jr. Mgmt For For For 1.8 Elect John H. Weiland Mgmt For For For 1.9 Elect Anthony Welters Mgmt For For For 1.10 Elect Patrick J. Zenner Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against ----------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WABC CUSIP 957090103 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Etta Allen Mgmt For For For 1.2 Elect Louis E. Bartolini Mgmt For For For 1.3 Elect E. Joseph Bowler Mgmt For For For 1.4 Elect Arthur C. Latno, Jr. Mgmt For Withhold Against 1.5 Elect Patrick D. Lynch Mgmt For For For 1.6 Elect Catherine Cope MacMillan Mgmt For For For 1.7 Elect Ronald A. Nelson Mgmt For For For 1.8 Elect David L. Payne Mgmt For For For 1.9 Elect Edward B. Sylvester Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAL CUSIP 957638109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Sande III Mgmt For For For 1.2 Elect Robert G. Sarver Mgmt For For For 1.3 Elect Donald D. Snyder Mgmt For For For 1.4 Elect Sung Won Sohn Mgmt For For For 2 Reincorporation from Nevada to Mgmt For Against Against Delaware 3 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAB CUSIP 929740108 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Emilio A. Fernandez Mgmt For For For 1.2 Elect Lee B. Foster II Mgmt For For For 1.3 Elect Gary C. Valade Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WHG CUSIP 961765104 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan M. Byrne Mgmt For For For 1.2 Elect Brian O. Casey Mgmt For For For 1.3 Elect Richard M. Frank Mgmt For For For 1.4 Elect Ellen H. Masterson Mgmt For For For 1.5 Elect Robert D. McTeer Mgmt For For For 1.6 Elect Geoffrey R. Norman Mgmt For For For 1.7 Elect Martin J. Weiland Mgmt For For For 1.8 Elect Raymond E. Wooldridge Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For Against Against Compensation ----------------------------------------------------------------------------------------------------- WGL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WGL CUSIP 92924F106 03/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnes Mgmt For For For 1.2 Elect George P. Clancy, Jr. Mgmt For For For 1.3 Elect James W. Dyke, Jr. Mgmt For For For 1.4 Elect Melvyn J. Estrin Mgmt For For For 1.5 Elect Nancy C. Floyd Mgmt For For For 1.6 Elect Linda R. Gooden Mgmt For For For 1.7 Elect James F. Lafond Mgmt For For For 1.8 Elect Debra L. Lee Mgmt For For For 1.9 Elect Terry D. McCallister Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WIBC CUSIP 97186T108 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald Byun Mgmt For For For 1.2 Elect Lawrence Jeon Mgmt For For For 1.3 Elect Steven Koh Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- WINTHROP REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FUR CUSIP 976391300 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael L. Ashner Mgmt For For For 1.2 Elect Arthur Blasberg, Jr. Mgmt For For For 1.3 Elect Howard Goldberg Mgmt For For For 1.4 Elect Thomas F. McWilliams Mgmt For For For 1.5 Elect Lee Seidler Mgmt For For For 1.6 Elect Carolyn Tiffany Mgmt For For For 1.7 Elect Steven Zalkind Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation ----------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WSFS CUSIP 929328102 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Francis B. Brake, Jr. Mgmt For For For 1.2 Elect Charles G. Cheleden Mgmt For For For 1.3 Elect Mark A. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against ----------------------------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRM CUSIP 98416J118 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger A. Bailey Mgmt For For For 1.2 Elect Harold C. Bevis Mgmt For For For 1.3 Elect David A. Bloss, Sr. Mgmt For For For 1.4 Elect April H. Foley Mgmt For For For 1.5 Elect Jay J Gurandiano Mgmt For Withhold Against 1.6 Elect John F. McGovern Mgmt For For For 1.7 Elect James F. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- XYRATEX LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS XRTX CUSIP G98268108 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger/Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ----------------------------------------------------------------------------------------------------- ZAGG INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ZAGG CUSIP 98884U108 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Randall L Hales Mgmt For For For 1.2 Elect Cheryl Larabee Mgmt For For For 1.3 Elect E. Todd Heiner Mgmt For For For 1.4 Elect Bradley J. Holiday Mgmt For For For 1.5 Elect Daniel R. Maurer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ----------------------------------------------------------------------------------------------------- ZALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZLC CUSIP 988858106 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Neale Attenborough Mgmt For For For 1.2 Elect Yuval Braverman Mgmt For For For 1.3 Elect Terry Burman Mgmt For For For 1.4 Elect David F. Dyer Mgmt For For For 1.5 Elect Kenneth B. Gilman Mgmt For For For 1.6 Elect Theo Killion Mgmt For For For 1.7 Elect John B. Lowe, Jr. Mgmt For For For 1.8 Elect Joshua Olshanksy Mgmt For For For 1.9 Elect Beth M. Pritchard Mgmt For For For 2 Amendment to the 2011 Omnibus Mgmt For For For Incentive Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ----------------------------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Don A. Mattrick Mgmt For For For 1.3 Elect L. John Doerr Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Stanley J. Meresman Mgmt For For For 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For For For 2 Increase of Authorized Class A Mgmt For For For Common Stock and Decrease of Authorized Class B Common Stock 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIF Core Bond Fund Key- ----------------------------------------------------------------------------------------------------- Dynegy Inc. TICKER SECURITY ID: MEETING DATE MEETING STATUS DYN CUSIP 26817R108 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Hillary E. Ackermann Mgmt For For For 1.2 Elect Paul M. Barbas Mgmt For For For 1.3 Elect Robert C. Flexon Mgmt For For For 1.4 Elect Richard Lee Kuersteiner Mgmt For For For 1.5 Elect Jeffrey S. Stein Mgmt For For For 1.6 Elect John R. Sult Mgmt For For For 1.7 Elect Pat Wood III Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Ratification of Auditor Mgmt For For For Fund Name : RIF Global Real Estate Securities Fund Key- ------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS AKR CUSIP 004239109 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kenneth F. Bernstein Mgmt For For For 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Lorrence T. Kellar Mgmt For For For 4 Elect Wendy Luscombe Mgmt For Against Against 5 Elect William T. Spitz Mgmt For For For 6 Elect Lee S. Wielansky Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3279 CINS J00089102 08/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Haruki Sakane as Executive Mgmt For For For Director 3 Elect Nariaki Hosoi as Alternate Mgmt For For For Executive Director 4 Elect Yohnosuke Yamada Mgmt For For For 5 Elect Yoshinori Ariga Mgmt For For For ------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 3269 CINS J00184101 10/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Kenji Kohsaka as Executive Mgmt For For For Director 3 Elect Tsuyoshi Takano as Mgmt For For For Alternate Executive Director 4 Elect Shujiroh Matsuda Mgmt For For For 5 Elect Yoshiki Ohshima Mgmt For For For 6 Elect Kesao Endoh Mgmt For For For 7 Elect Satoru Kobayashi Mgmt For For For ------------------------------------------------------------------------------------------------------- AEON MALL TICKER SECURITY ID: MEETING DATE MEETING STATUS 8905 CINS J10005106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Noriyuki Murakami Mgmt For Against Against 2 Elect Sohichi Okazaki Mgmt For For For 3 Elect Kaoru Iwamoto Mgmt For For For 4 Elect Seiichi Chiba Mgmt For For For 5 Elect Hiroshi Iwamoto Mgmt For For For 6 Elect Yoshiharu Umeda Mgmt For For For 7 Elect Akio Yoshida Mgmt For For For 8 Elect Motoya Okada Mgmt For Against Against 9 Elect Mitsugu Tamai Mgmt For For For 10 Elect Masato Murai Mgmt For For For 11 Elect Akio Mishima Mgmt For For For 12 Elect Mami Taira Mgmt For For For 13 Elect Yumiko Ichige as Statutory Mgmt For For For Auditor ------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ALEX CUSIP 014491104 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Allen Doane Mgmt For For For 1.2 Elect David C. Hulihee Mgmt For For For 1.3 Elect Stanley M. Kuriyama Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARE CUSIP 015271109 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Joel S. Marcus Mgmt For For For 1.2 Elect Richard B. Jennings Mgmt For For For 1.3 Elect John L. Atkins III Mgmt For For For 1.4 Elect Maria C. Freire Mgmt For For For 1.5 Elect Steven R. Hash Mgmt For For For 1.6 Elect Richard H. Klein Mgmt For For For 1.7 Elect James H. Richardson Mgmt For For For 2 Amendment to the 1997 Incentive Mgmt For For For Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS APYRF CUSIP 019456102 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gerald R. Connor Mgmt For For For 1.2 Elect Gordon R. Cunningham Mgmt For For For 1.3 Elect Michael R. Emory Mgmt For For For 1.4 Elect James Griffiths Mgmt For For For 1.5 Elect Ralph T. Neville Mgmt For For For 1.6 Elect Daniel F. Sullivan Mgmt For For For 1.7 Elect Peter Sharpe Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 2014 Unit Option Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- ALSTRIA OFFICE REIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS AOX CINS D0378R100 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Mgmt For For For Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For For For 9 Increase in Authorized Capital Mgmt For For For 10 Authority to issue Shares without Mgmt For For For Preemptive Rights 11 Authority to issue Shares without Mgmt For For For Preemptive Rights ------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAT CUSIP 024013104 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ernest S. Rady Mgmt For For For 1.2 Elect John W. Chamberlain Mgmt For For For 1.3 Elect Larry E. Finger Mgmt For For For 1.4 Elect Duane A. Nelles Mgmt For Withhold Against 1.5 Elect Thomas S. Olinger Mgmt For For For 1.6 Elect Robert S. Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACC CUSIP 024835100 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Bayless, Jr. Mgmt For For For 2 Elect R.D. Burck Mgmt For For For 3 Elect G. Steven Dawson Mgmt For For For 4 Elect Cydney Donnell Mgmt For For For 5 Elect Dennis G. Lopez Mgmt For For For 6 Elect Edward Lowenthal Mgmt For For For 7 Elect Oliver Luck Mgmt For For For 8 Elect C. Patrick Oles Jr. Mgmt For For For 9 Elect Winston W. Walker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT TICKER SECURITY ID: MEETING DATE MEETING STATUS AMH CUSIP 02665T306 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect David P. Singelyn Mgmt For For For 1.3 Elect John Corrigan Mgmt For For For 1.4 Elect Dann V. Angeloff Mgmt For For For 1.5 Elect Matthew J. Hart Mgmt For For For 1.6 Elect James H. Kropp Mgmt For For For 1.7 Elect Lynn C. Swann Mgmt For For For 1.8 Elect Kenneth M. Woolley Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCP CUSIP 02917T104 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ARCP CUSIP 02917T104 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Nicholas S. Schorsch Mgmt For For For 1.2 Elect Edward M. Weil, Jr. Mgmt For For For 1.3 Elect William M. Kahane Mgmt For For For 1.4 Elect Leslie D. Michelson Mgmt For For For 1.5 Elect Edward G. Rendell Mgmt For For For 1.6 Elect Scott J. Bowman Mgmt For For For 1.7 Elect William G. Stanley Mgmt For For For 1.8 Elect Thomas A. Andruskevich Mgmt For For For 1.9 Elect Scott P. Sealy, Sr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AIV CUSIP 03748R101 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James N. Bailey Mgmt For For For 2 Elect Terry Considine Mgmt For For For 3 Elect Thomas L. Keltner Mgmt For For For 4 Elect J. Landis Martin Mgmt For For For 5 Elect Robert A. Miller Mgmt For For For 6 Elect Kathleen M. Nelson Mgmt For For For 7 Elect Michael A. Stein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS AHH CUSIP 04208T108 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George F. Allen Mgmt For For For 1.2 Elect James A. Carroll Mgmt For For For 1.3 Elect James C. Cherry Mgmt For For For 1.4 Elect Louis S. Haddad Mgmt For For For 1.5 Elect Daniel A. Hoffler Mgmt For For For 1.6 Elect A. Russell Kirk Mgmt For For For 1.7 Elect Joseph W. Prueher Mgmt For For For 1.8 Elect John W. Snow Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS A17U CINS Y0205X103 06/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS ALZ CINS Q07932108 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Nancy J Milne Mgmt For For For 4 Re-elect Robert E Prosser Mgmt For For For 5 Equity Grant (MD Bob Johnston) Mgmt For For For 6 Amendment to Constitution Mgmt For For For (Director Voting) 7 Amendments to Articles (Board Mgmt For Against Against Size) 8 Amendments to Articles (Trust Mgmt For For For No.4) 9 Amendments to Articles (Trust Mgmt For For For No.5) 10 Amendment to Constitution (ASIC Mgmt For For For Class Order) 11 Amendment to Constitution (ASIC Mgmt For For For Class Order) 12 Amendment to Constitution (ASIC Mgmt For For For Class Order) ------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVB CUSIP 053484101 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Glyn F. Aeppel Mgmt For For For 1.2 Elect Alan B. Buckelew Mgmt For For For 1.3 Elect Bruce A. Choate Mgmt For For For 1.4 Elect John J. Healy, Jr. Mgmt For For For 1.5 Elect Timothy J. Naughton Mgmt For For For 1.6 Elect Lance R. Primis Mgmt For For For 1.7 Elect Peter S. Rummell Mgmt For For For 1.8 Elect H. Jay Sarles Mgmt For For For 1.9 Elect W. Edward Walter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Approval of Performance Goals Mgmt For For For Under the 2009 Stock Option and Incentive Plan 5 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- AVIV REIT INC TICKER SECURITY ID: MEETING DATE MEETING STATUS AVIV CUSIP 05381L101 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Craig M Bernfield Mgmt For For For 1.2 Elect Norman R. Bobins Mgmt For For For 1.3 Elect Michael W. Dees Mgmt For For For 1.4 Elect Alan E. Goldberg Mgmt For For For 1.5 Elect Susan R. Lichtenstein Mgmt For For For 1.6 Elect Mark B. McClellan Mgmt For For For 1.7 Elect Sharon L. O'Keefe Mgmt For For For 1.8 Elect Mark J. Parrell Mgmt For For For 1.9 Elect Ben W. Perks Mgmt For For For 1.10 Elect James H. Roth Mgmt For For For 1.11 Elect J. Russell Triedman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BYG CINS G1093E108 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Richard R. Cotton Mgmt For For For 5 Elect Georgina Harvey Mgmt For For For 6 Elect Tim Clark Mgmt For Against Against 7 Elect James Gibson Mgmt For For For 8 Elect Steve Johnson Mgmt For For For 9 Elect Adrian Lee Mgmt For For For 10 Elect Mark Richardson Mgmt For For For 11 Elect John Trotman Mgmt For For For 12 Elect Nicholas Vetch Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMR CUSIP 09063H107 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan D. Gold Mgmt For For For 2 Elect Daniel M. Bradbury Mgmt For For For 3 Elect William R. Brody Mgmt For For For 4 Elect Gary A. Kreitzer Mgmt For For For 5 Elect Theodore D. Roth Mgmt For For For 6 Elect Janice L. Sears Mgmt For For For 7 Elect M. Faye Wilson Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI CUSIP 096631106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect James R. Dewald Mgmt For For For 2.2 Elect Gary M. Goodman Mgmt For For For 2.3 Elect Arthur L. Havener, Jr. Mgmt For For For 2.4 Elect Sam Kolias Mgmt For For For 2.5 Elect Samantha Kolias Mgmt For For For 2.6 Elect Al W. Mawani Mgmt For For For 2.7 Elect Andrea Mary Stephen Mgmt For For For 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 Notice-and-Access Provision Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BXP CUSIP 101121101 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol B. Einiger Mgmt For For For 2 Elect Jacob A. Frenkel Mgmt For For For 3 Elect Joel I. Klein Mgmt For For For 4 Elect Douglas T. Linde Mgmt For For For 5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Alan J. Patricof Mgmt For For For 7 Elect Ivan G. Seidenberg Mgmt For For For 8 Elect Owen D. Thomas Mgmt For For For 9 Elect Martin Turchin Mgmt For For For 10 Elect David A. Twardock Mgmt For For For 11 Elect Mortimer B. Zuckerman Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 15 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access 16 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change in Control ------------------------------------------------------------------------------------------------------- BRE PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRE CUSIP 05564E106 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Elect Aubrey Adams Mgmt For For For 4 Elect Lucinda Bell Mgmt For For For 5 Elect Simon A. Borrows Mgmt For Against Against 6 Elect John Gildersleeve Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Dido Harding Mgmt For For For 9 Elect William Jackson Mgmt For For For 10 Elect Charles Maudsley Mgmt For For For 11 Elect Richard Pym Mgmt For For For 12 Elect Tim Roberts Mgmt For For For 13 Elect Lord Andrew Turnbull Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Mgmt For For For Donations 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 21 Long-Term Incentive Plan 2013 Mgmt For For For 22 Scrip Dividend Mgmt For For For ------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS BRX CUSIP 11120U105 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Carroll Mgmt For For For 1.2 Elect John G. Schreiber Mgmt For For For 1.3 Elect A.J. Agarwal Mgmt For For For 1.4 Elect Michael Berman Mgmt For For For 1.5 Elect Anthony W. Deering Mgmt For For For 1.6 Elect Jonathon D. Gray Mgmt For For For 1.7 Elect Nadeem Meghji Mgmt For For For 1.8 Elect William D. Rahm Mgmt For For For 1.9 Elect Wlliam J. Stein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CAI CINS A1144Q155 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Mgmt For For For Acts 4 Ratification of Supervisory Board Mgmt For For For Acts 5 Supervisory Board Members' Fees Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Election of Supervisory Board Mgmt For For For Members 8 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CWT CUSIP 131253205 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Huw Thomas Mgmt For Withhold Against 1.2 Elect Jamie M. McVicar Mgmt For Withhold Against 1.3 Elect Kevin B. Pshebniski Mgmt For Withhold Against 1.4 Elect Michael D. Young Mgmt For For For 1.5 Elect Garry Foster Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees ------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CPT CUSIP 133131102 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect Scott S. Ingraham Mgmt For For For 1.3 Elect Lewis A. Levey Mgmt For For For 1.4 Elect William B. McGuire, Jr. Mgmt For For For 1.5 Elect William F. Paulsen Mgmt For For For 1.6 Elect D. Keith Oden Mgmt For For For 1.7 Elect F. Gardner Parker Mgmt For For For 1.8 Elect Frances Aldrich Mgmt For For For Sevilla-Sacasa 1.9 Elect Steven A. Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REF CUSIP 13650J104 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah J. Barrett Mgmt For For For 1.2 Elect John Brough Mgmt For For For 1.3 Elect Anthony S. Fell Mgmt For For For 1.4 Elect James D. Fisher Mgmt For For For 1.5 Elect Brian M. Flood Mgmt For For For 1.6 Elect Andrew L. Hoffman Mgmt For For For 1.7 Elect Stephen E. Johnson Mgmt For For For 1.8 Elect W. Reay Mackay Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advance Notice Provision Mgmt For For For 4 Amendments to Declaration of Mgmt For For For Trust Regarding Special Voting Units 5 Amendments to Declaration of Mgmt For For For Trust Regarding Accounting Definitions 6 Amendments Shareholder Rights Plan Mgmt For For For 7 Amendments Shareholder Rights Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS C61U CINS Y1091F107 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Units Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CAPC CINS G19406100 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Ian C. Durant Mgmt For For For 4 Elect Ian D. Hawksworth Mgmt For For For 5 Elect Soumen Das Mgmt For For For 6 Elect Gary J. Yardley Mgmt For For For 7 Elect Graeme J. Gordon Mgmt For For For 8 Elect Ian J. Henderson Mgmt For For For 9 Elect Andrew J. Huntley Mgmt For For For 10 Elect Demetra Pinsent Mgmt For For For 11 Elect Henry E. Staunton Mgmt For For For 12 Elect Andrew D. Strang Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Remuneration Report (Advisory) Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect John P. Morschel Mgmt For For For 5 Elect James KOH Cher Siang Mgmt For For For 6 Elect Simon C. Israel Mgmt For Against Against 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Elect Phillip Nalliah Pillai Mgmt For For For 9 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to Grant Awards and Mgmt For For For Issue Shares under Performance Share Plan and Restricted Share Plan 14 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C31 CINS Y10923103 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- CAPITAMALL TRUST MANAGEMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C38U CINS Y1100L160 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Authority to Repurchase Units Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS JS8 CINS Y1122V105 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' Fees Mgmt For For For 5 Elect Amirsham bin A Aziz Mgmt For Against Against 6 Elect Olivier LIM Tse Ghow Mgmt For For For 7 Elect LIM Beng Chee Mgmt For For For 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 10 Authority to Grant Awards and Mgmt For For For Issue Shares under Equity Incentive Plans 11 Authority to Issue Shares under Mgmt For Against Against Dividend Reinvestment Scheme ------------------------------------------------------------------------------------------------------- CAPITAMALLS ASIA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS JS8 CINS Y1122V105 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- CASTELLUM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS CAST CINS W2084X107 03/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Accounts and Reports Mgmt For For For 11 Allocation of Profits/Dividends Mgmt For For For 12 Ratification of Board and Mgmt For For For Management Acts 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Board Size; Number of Auditors Mgmt For For For 15 Directors' Fees; Auditor's Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Appointment of Auditors Mgmt For For For 18 Nomination Committee Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Authority to repurchase shares Mgmt For For For and to issue Treasury Shares ------------------------------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS TICKER SECURITY ID: MEETING DATE MEETING STATUS J85 CINS Y1233P104 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CFX CINS Q21748118 03/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Ratify Private Placement of Mgmt For For For Stapled Securities 5 Internalization (CFX1 Unitholder Mgmt For For For Approval) 6 Internalization (CFX2 Unitholder Mgmt For For For Approval) 7 Amendments to CFX1's Constitution Mgmt For For For 8 Intra-Group Transactions Deed Mgmt For For For (CFX1 Unitholder Approval) 9 Intra-Group Transactions Deed Mgmt For For For (CFX2 Unitholder Approval) 10 De-Stapling of CFX1 from CFX2 Mgmt For For For (CFX1 Unitholder Approval) 11 De-Stapling of CFX2 from CFX1 Mgmt For For For (CFX2 Unitholder Approval) 12 Restructuring / Acquisition by Mgmt For For For CFX Co of CFX2 13 Amendments to CFX2's Constitution Mgmt For For For [Technical] ------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 05/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Shares Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 2778 CINS Y1292D109 12/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Waiver Extension and New Annual Mgmt For For For Caps ------------------------------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES TICKER SECURITY ID: MEETING DATE MEETING STATUS CSH.UN CUSIP 16141A103 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lise Bastarache Mgmt For For For 1.2 Elect Sidney P.H. Robinson Mgmt For For For 1.3 Elect Huw Thomas Mgmt For Withhold Against 2 Elect Michael D. Harris Mgmt For Withhold Against 3 Elect Andre R. Kuzmicki Mgmt For For For 4 Elect Thomas Schwartz Mgmt For Withhold Against 5 Elect Lise Bastarache Mgmt For For For 6 Elect W. Brent Binions Mgmt For Withhold Against 7 Elect Michael D. Harris Mgmt For Withhold Against 8 Elect Andre R. Kuzmicki Mgmt For For For 9 Elect Sidney P.H. Robinson Mgmt For For For 10 Elect Sharon Sallows Mgmt For For For 11 Elect Thomas Schwartz Mgmt For Withhold Against 12 Elect Huw Thomas Mgmt For Withhold Against 13 Appointment of Auditor and Mgmt For For For Authority to Set Fees 14 Amendment to the Long Term Mgmt For For For Incentive Plan 15 Approval of Amendments Regarding Mgmt For For For Notice & Access Provisions 16 Adoption of Advance Notice Policy Mgmt For For For 17 Advisory Resolution on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS CHSP CUSIP 165240102 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Francis Mgmt For For For 2 Elect Douglas W. Vicari Mgmt For Against Against 3 Elect Thomas A. Natelli Mgmt For For For 4 Elect Thomas D. Eckert Mgmt For For For 5 Elect John W. Hill Mgmt For For For 6 Elect George F. McKenzie Mgmt For For For 7 Elect Jeffrey D. Nuechterlein Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS Y13213106 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect LI Ka-Shing Mgmt For Against Against 6 Elect Davy CHUNG Sun Keung Mgmt For For For 7 Elect Ezra PAU Yee Wan Mgmt For For For 8 Elect Frank J. Sixt Mgmt For Against Against 9 Elect George C. Magnus Mgmt For For For 10 Elect Simon Murray Mgmt For Against Against 11 Elect Henry CHEONG Ying Chew Mgmt For Against Against 12 Appointment of Auditor and Mgmt For For For Authority to Set Fees 13 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Mgmt For Against Against Shares 16 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0688 CINS Y15004107 05/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect CHEN Yi Mgmt For For For 6 Elect LUO Liang Mgmt For For For 7 Elect NIP Yun Wing Mgmt For For For 8 Elect ZHENG Xuexuan Mgmt For Against Against 9 Elect LAM Kwong Siu Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 14 Authority to Issue Repurchased Mgmt For Against Against Shares 15 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1109 CINS G2108Y105 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect WU Xiangdong Mgmt For Against Against 6 Elect TANG Yong Mgmt For For For 7 Elect DU Wenmin Mgmt For Against Against 8 Elect WANG Shi Mgmt For Against Against 9 Elect Bosco HO Hin Ngai Mgmt For For For 10 Elect Peter WAN Kam To Mgmt For Against Against 11 Elect MA Weihua Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Mgmt For For For Authority to Set Fees 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 16 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS C09 CINS V23130111 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect KWEK Leng Joo Mgmt For For For 5 Elect KWEK Leng Peck Mgmt For Against Against 6 Elect KWEK Leng Beng Mgmt For Against Against 7 Elect FOO See Juan Mgmt For Against Against 8 Elect TANG See Chim Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Transactions Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CITYCON OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CTY1S CINS X1422T116 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Accounts and Reports Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Ratification of Board Acts Mgmt For For For 12 Directors' Fees Mgmt For For For 13 Board Size Mgmt For For For 14 Election of Directors Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CITYCON OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS CTY1S CINS X1422T116 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Private Placement Mgmt For For For 10 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- COFINIMMO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS COFB CINS B25654136 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Remuneration Report Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Ratification of Board of Mgmt For For For Directors' Acts 9 Ratification of Statutory Mgmt For For For Auditor's Acts 10 Elect Christophe Demain to the Mgmt For For For Board of Directors 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- COFINIMMO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS COFB CINS B25654136 11/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Authority to Repurchase Shares as Mgmt For Against Against a Takeover Defense 4 Amendments to Articles Mgmt For For For 5 Amend Articles of Association to Mgmt For Against Against Reflect Authority to Repurchase Shares as a Takeover Defense 6 Amend Articles of Association to Mgmt For Against Against Reflect Authority to Repurchase Shares 7 Amendments to Article 7 Regarding Mgmt For For For Dematerialization of Bearer Shares 8 Amendments to Article 20 Mgmt For For For Regarding Dematerialization of Bearer Shares 9 Change in Control Provision Mgmt For Against Against 10 Authorization of Legal Formalities Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- COFINIMMO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS COFB CINS B25654136 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Authority to Repurchase Shares as Mgmt For Against Against a Takeover Defense 5 Amendments to Articles Mgmt For For For 6 Amend Articles of Association to Mgmt For Against Against Reflect Authority to Repurchase Shares as a Takeover Defense 7 Amend Articles of Association to Mgmt For Against Against Reflect Authority to Repurchase Shares 8 Amendments to Article 7 Regarding Mgmt For For For Dematerialization of Bearer Shares 9 Amendments to Article 20 Mgmt For For For Regarding Dematerialization of Bearer Shares 10 Change in Control Provision Mgmt For Against Against 11 Authorization of Legal Formalities Mgmt For For For 12 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- COLE REAL ESTATE INVESTMENTS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS COLE CUSIP 19329V105 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Advisory Vote on Golden Parachutes Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE TICKER SECURITY ID: MEETING DATE MEETING STATUS CWI CINS A1359Y109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Administrative Mgmt For For For Board Acts 6 Ratification of Management Board Mgmt For For For Acts 7 Appointment of Auditor Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Elect Management Nominee Mgmt For Against Against Alexander Schoeller 10 Elect Management Nominee Martina Mgmt For Against Against Postl 11 Shareholder Proposal to Elect ShrHoldr Against N/A N/A Dissident Nominee Peter Hohlbein 12 Shareholder Proposal to Elect ShrHoldr Against N/A N/A Dissident Nominee Alexander Proschofsky 13 Administrative Board Members' Fees Mgmt For For For 14 Increase in Conditional Capital Mgmt For For For 15 Authority to Issue Convertible Mgmt For For For Debt Instruments 16 Amendments to Articles Regarding Mgmt For For For Increase in Capital 17 Amendments to Articles Regarding Mgmt For For For Share Registration 18 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CORIO N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS CORA CINS N2273C104 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Scrip Dividend Option Mgmt For For For 4 Ratification of Management Board Mgmt For For For Acts 5 Ratification of Supervisory Board Mgmt For For For Acts 6 Appointment to Management Board Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Cancellation of shares Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS OFC CUSIP 22002T108 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas F. Brady Mgmt For For For 2 Elect Robert L. Denton Mgmt For For For 3 Elect Philip L. Hawkins Mgmt For For For 4 Elect Elizabeth A. Hight Mgmt For For For 5 Elect David M. Jacobstein Mgmt For For For 6 Elect Steven D. Kesler Mgmt For For For 7 Elect C. Taylor Pickett Mgmt For For For 8 Elect Richard Szafranski Mgmt For For For 9 Elect Roger A. Waesche, Jr. Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2007 CINS G24524103 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect YANG Huiyan Mgmt For For For 6 Elect MO Bin Mgmt For Against Against 7 Elect ZHU Rongbin Mgmt For For For 8 Elect YANG Ziying Mgmt For Against Against 9 Elect OU Xueming Mgmt For For For 10 Elect YANG Zhicheng Mgmt For Against Against 11 Elect YANG Yongchao Mgmt For For For 12 Elect XIE Shutai Mgmt For For For 13 Elect SONG Jun Mgmt For For For 14 Elect LIANG Guokun Mgmt For For For 15 Elect SU Baiyuan Mgmt For For For 16 Elect WU Jianbin Mgmt For For For 17 Elect Abraham SHEK Lai Him Mgmt For Against Against 18 Elect Ronald TONG Wui Tung Mgmt For For For 19 Elect LIU Hongyu Mgmt For For For 20 Elect MEI Wenjue Mgmt For For For 21 Elect YEUNG Kwok On Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Appointment of Auditor and Mgmt For For For Authority to Set Fees 24 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 25 Authority to Repurchase Shares Mgmt For For For 26 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CUZ CUSIP 222795106 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tom G. Charlesworth Mgmt For For For 2 Elect James D. Edwards Mgmt For For For 3 Elect Lawrence L. Gellerstedt, III Mgmt For For For 4 Elect Lillian C. Giornelli Mgmt For For For 5 Elect S. Taylor Glover Mgmt For For For 6 Elect James H. Hance, Jr. Mgmt For For For 7 Elect Donna W. Hyland Mgmt For For For 8 Elect R. Dary Stone Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Increase of Authorized Shares of Mgmt For For For Common Stock 11 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CMW CINS Q2995J103 07/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify Placement of Securities Mgmt For For For ------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CMW CINS Q2995J103 11/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Daryl Wilson Mgmt For Against Against 3 Re-elect Marc Wainer Mgmt For For For 4 Re-elect Michelle McKellar Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Amendments to Constitution of the Mgmt For For For Company 7 Amendments to Constitution of the Mgmt For For For Trust 8 Approve Performance Rights Plan Mgmt For For For 9 Approve Employee Security Loan Mgmt For For For Plan 10 Equity Grant (MD/CEO Paul Mgmt For For For Weightman) 11 Equity Grant (Finance Director Mgmt For For For Daryl Wilson) ------------------------------------------------------------------------------------------------------- CUBESMART TICKER SECURITY ID: MEETING DATE MEETING STATUS CUBE CUSIP 229663109 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William M. Diefenderfer III Mgmt For For For 1.2 Elect Piero Bussani Mgmt For For For 1.3 Elect Christopher P. Marr Mgmt For For For 1.4 Elect Marianne M. Keler Mgmt For For For 1.5 Elect Deborah Ratner Salzberg Mgmt For For For 1.6 Elect John F. Remondi Mgmt For For For 1.7 Elect Jeffrey F. Rogatz Mgmt For For For 1.8 Elect John W. Fain Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- DDR CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS DDR CUSIP 23317H102 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrance R. Ahern Mgmt For For For 2 Elect James C. Boland Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert H. Gidel Mgmt For For For 5 Elect Daniel B. Hurwitz Mgmt For For For 6 Elect Volker Kraft Mgmt For For For 7 Elect Rebecca L. Maccardini Mgmt For For For 8 Elect Victor B. MacFarlane Mgmt For For For 9 Elect Craig Macnab Mgmt For For For 10 Elect Scott D. Roulston Mgmt For For For 11 Elect Barry A. Sholem Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLN CINS G27300105 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Robert A. Rayne Mgmt For For For 6 Elect John D. Burns Mgmt For For For 7 Elect Simon P. Silver Mgmt For For For 8 Elect Damian M.A. Wisniewski Mgmt For For For 9 Elect Nigel Q. George Mgmt For For For 10 Elect David G. Silverman Mgmt For Against Against 11 Elect Paul M. Williams Mgmt For For For 12 Elect Stuart A. Corbyn Mgmt For For For 13 Elect Robert A. Farnes Mgmt For For For 14 Elect June F. de Moller Mgmt For For For 15 Elect Stephen Young Mgmt For For For 16 Elect Simon Fraser Mgmt For For For 17 Elect Richard D.C. Dakin Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Performance Share Plan 2014 Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE TICKER SECURITY ID: MEETING DATE MEETING STATUS ANN CINS D1764R100 05/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Remuneration Policy Mgmt For TNA N/A 9 Ratification of Management Board Mgmt For TNA N/A Acts 10 Ratification of Supervisory Board Mgmt For TNA N/A Acts 11 Appointment of Auditor Mgmt For TNA N/A 12 Cancel Authority to Omit Mgmt For TNA N/A Individualized Executive Compensation Disclosure 13 Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with Deutsche Annington Holdings Sechs GmbH 14 Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with Viterra Holdings Eins GmbH 15 Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with Deutsche Annington Acquisition Holding GmbH 16 Increase in Authorized Capital Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DEQ CINS D1854M102 06/18/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Mgmt For TNA N/A Acts 9 Ratification of Supervisory Board Mgmt For TNA N/A Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Thomas Armbrust Mgmt For TNA N/A 12 Elect Beate Bell Mgmt For TNA N/A 13 Elect Manuela Better Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Mgmt For For For Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Claus Wisser as Supervisory Mgmt For Against Against Board Member 10 Compensation Report Mgmt For For For 11 Increase in Authorized Capital Mgmt For For For 12 Authority to Issue Convertible Mgmt For For For Debt Instruments; Increase in Conditional Capital 13 Approval of Intra-Company Control Mgmt For For For Agreement with GSW Immobilien; Increase in Conditional Capital 14 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with Deutsche Wohnen Management GmbH 15 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with Deutsche Wohnen Immobilien Management GmbH 16 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with Deutsche Wohnen Construction and Facilities GmbH 17 Authority to Repurchase Shares Mgmt For For For 18 Conversion of Registered Shares Mgmt For For For to Bearer Shares 19 Stock Option Plan; Increase in Mgmt For For For Conditional Capital ------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U218 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Mgmt For For For Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For For For 9 Elect Claus Wisser as Supervisory Mgmt For Against Against Board Member 10 Compensation Report Mgmt For For For 11 Increase in Authorized Capital Mgmt For For For 12 Authority to Issue Convertible Mgmt For For For Debt Instruments; Increase in Conditional Capital 13 Approval of Intra-Company Control Mgmt For For For Agreement with GSW Immobilien; Increase in Conditional Capital 14 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with Deutsche Wohnen Management GmbH 15 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with Deutsche Wohnen Immobilien Management GmbH 16 Approval of Profit-and-Loss Mgmt For For For Transfer Agreement with Deutsche Wohnen Construction and Facilities GmbH 17 Authority to Repurchase Shares Mgmt For For For 18 Conversion of Registered Shares Mgmt For For For to Bearer Shares 19 Stock Option Plan; Increase in Mgmt For For For Conditional Capital ------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DWNI CINS D2046U176 09/30/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 GSW Share Swap Offer Mgmt For For For 5 Private Placement to Trustees Mgmt For For For ------------------------------------------------------------------------------------------------------- DEXUS PROPERTY GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS DXS CINS Q3190P100 10/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Ratify Craig D. Mitchell as a Mgmt For For For Director 4 Equity Grant (CEO Darren Mgmt For For For Steinberg) 5 Equity Grant (CFO Craig Mitchell) Mgmt For For For ------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DRH CUSIP 252784301 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William W. McCarten Mgmt For For For 1.2 Elect Daniel J. Altobello Mgmt For For For 1.3 Elect W. Robert Grafton Mgmt For For For 1.4 Elect Maureen L. McAvey Mgmt For For For 1.5 Elect Gilbert T. Ray Mgmt For For For 1.6 Elect Bruce D. Wardinski Mgmt For For For 1.7 Elect Mark W. Brugger Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DLR CUSIP 253868103 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis E. Singleton Mgmt For For For 2 Elect Laurence A. Chapman Mgmt For For For 3 Elect Kathleen Earley Mgmt For For For 4 Elect Ruann F. Ernst Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect William G. LaPerch Mgmt For For For 7 Elect Robert H. Zerbst Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Approval of the 2014 Incentive Mgmt For For For Award Plan 10 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For Withhold Against 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For Withhold Against 1.7 Elect Thomas E. O'Hern Mgmt For For For 1.8 Elect William E. Simon, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DRE CUSIP 264411505 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore Jr. Mgmt For For For 2 Elect William Cavanaugh III Mgmt For For For 3 Elect Alan H. Cohen Mgmt For For For 4 Elect Ngaire E. Cuneo Mgmt For For For 5 Elect Charles R. Eitel Mgmt For For For 6 Elect Martin C. Jischke Mgmt For For For 7 Elect Dennis D. Oklak Mgmt For For For 8 Elect Melanie R. Sabelhaus Mgmt For For For 9 Elect Peter M. Scott III Mgmt For For For 10 Elect Jack R. Shaw Mgmt For For For 11 Elect Michael E. Szymanczyk Mgmt For For For 12 Elect Lynn C. Thurber Mgmt For For For 13 Elect Robert J. Woodward, Jr. Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Increase of Authorized Common Mgmt For For For Stock 17 Ownership and Transfer Mgmt For For For Restrictions 18 Technical Amendments to Articles Mgmt For For For 19 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS D.UN CUSIP 265270207 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Detlef Bierbaum Mgmt For For For 1.2 Elect Donald K. Charter Mgmt For For For 1.3 Elect Michael J. Cooper Mgmt For For For 1.4 Elect Peter Crossgrove Mgmt For Withhold Against 1.5 Elect Joanne Ferstman Mgmt For For For 1.6 Elect Robert G. Goodall Mgmt For Withhold Against 1.7 DUNCAN JACKMAN Mgmt For Withhold Against 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees ------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DFT CUSIP 26613Q106 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael A. Coke Mgmt For For For 1.2 Elect Lammot J. du Pont Mgmt For For For 1.3 Elect Thomas D. Eckert Mgmt For For For 1.4 Elect Hossein Fateh Mgmt For For For 1.5 Elect Jonathan G. Heiliger Mgmt For For For 1.6 Elect Frederic V. Malek Mgmt For For For 1.7 Elect John T. Roberts, Jr. Mgmt For For For 1.8 Elect John H. Toole Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EGP CUSIP 277276101 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Pike Aloian Mgmt For For For 1.2 Elect H.C. Bailey, Jr. Mgmt For For For 1.3 Elect Eric H. Bolton, Jr Mgmt For For For 1.4 Elect Hayden C. Eaves, III Mgmt For For For 1.5 Elect Fredric H. Gould Mgmt For For For 1.6 Elect David H. Hoster II Mgmt For For For 1.7 Elect Mary E. McCormick Mgmt For For For 1.8 Elect David M. Osnos Mgmt For For For 1.9 Elect Leland R. Speed Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST INC TICKER SECURITY ID: MEETING DATE MEETING STATUS ESRT CUSIP 292104106 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony E. Malkin Mgmt For For For 1.2 Elect William H. Berkman Mgmt For For For 1.3 Elect Alice Connell Mgmt For For For 1.4 Elect Thomas J. DeRosa Mgmt For For For 1.5 Elect Steven J. Gilbert Mgmt For For For 1.6 Elect S.Michael Giliberto Mgmt For For For 1.7 Elect Lawrence E. Golub Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For Against Against ------------------------------------------------------------------------------------------------------- EPR PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS EPR CUSIP 26884U109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David M. Brain Mgmt For For For 1.2 Elect Robert J. Druten Mgmt For For For 1.3 Elect Robin P. Sterneck Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For Against Against ------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Philip C. Calian Mgmt For For For 1.2 Elect David J. Contis Mgmt For For For 1.3 Elect Thomas E. Dobrowski Mgmt For For For 1.4 Elect Thomas P. Heneghan Mgmt For For For 1.5 Elect Marguerite Nader Mgmt For For For 1.6 Elect Sheli Z. Rosenberg Mgmt For For For 1.7 Elect Howard Walker Mgmt For For For 1.8 Elect Gary L. Waterman Mgmt For For For 1.9 Elect William Young Mgmt For For For 1.10 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Restricted Stock Mgmt For For For Awards 5 2014 Equity Compensation Plan Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Political Spending ------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ELS CUSIP 29472R108 11/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Increase of Authorized Common Mgmt For For For Stock ------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS EQR CUSIP 29476L107 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John W. Alexander Mgmt For For For 1.2 Elect Charles L. Atwood Mgmt For For For 1.3 Elect Linda Walker Bynoe Mgmt For For For 1.4 Elect Mary Kay Haben Mgmt For For For 1.5 Elect Bradley A. Keywell Mgmt For For For 1.6 Elect John E. Neal Mgmt For For For 1.7 Elect David J. Neithercut Mgmt For For For 1.8 Elect Mark S. Shapiro Mgmt For For For 1.9 Elect Gerald A. Spector Mgmt For For For 1.10 Elect B. Joseph White Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Stock Issuance for Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ESS CUSIP 297178105 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David W. Brady Mgmt For For For 1.2 Elect Keith R. Guericke Mgmt For For For 1.3 Elect Irving F. Lyons III Mgmt For For For 1.4 Elect George M. Marcus Mgmt For For For 1.5 Elect Gary P. Martin Mgmt For Withhold Against 1.6 Elect Issie N. Rabinovitch Mgmt For Withhold Against 1.7 Elect Thomas E. Randlett Mgmt For For For 1.8 Elect Thomas E. Robinson Mgmt For For For 1.9 Elect Michael J. Schall Mgmt For For For 1.10 Elect Byron A. Scordelis Mgmt For For For 1.11 Elect Janice L. Sears Mgmt For For For 1.12 Elect Thomas P. Sullivan Mgmt For For For 1.13 Elect Claude Zinngrabe, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECMPA CINS N31065142 11/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Ratification of Management Board Mgmt For For For Acts 4 Ratification of Supervisory Board Mgmt For For For Acts 5 Elect Carlo Croff Mgmt For For For 6 Elect Jan-Ake Persson Mgmt For For For 7 Supervisory Board Fees Mgmt For For For 8 Amendment to Remuneration Policy Mgmt For Against Against 9 Appointment of Auditor Mgmt For For For 10 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EXR CUSIP 30225T102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth M. Woolley Mgmt For For For 1.2 Elect Spencer F. Kirk Mgmt For For For 1.3 Elect Karl Haas Mgmt For Withhold Against 1.4 Elect Joseph D. Margolis Mgmt For For For 1.5 Elect Diane Olmstead Mgmt For For For 1.6 Elect Roger B. Porter Mgmt For For For 1.7 Elect K. Fred Skousen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- FABEGE AB TICKER SECURITY ID: MEETING DATE MEETING STATUS FABG CINS W7888D108 03/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and Mgmt For For For Management Acts 14 Record Date for Dividend Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Nomination Committee Guidelines Mgmt For Against Against 20 Remuneration Guidelines Mgmt For Against Against 21 Authority to Repurchase Shares Mgmt For For For and to Issue Treasury Shares 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER TICKER SECURITY ID: MEETING DATE MEETING STATUS BALD'B CINS W30316116 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and Mgmt For For For Management Acts 14 Board Size Mgmt For For For 15 Directors' and Auditors' Fees Mgmt For For For 16 Election of Directors Mgmt For For For 17 Nomination Committee Mgmt For Against Against 18 Remuneration Guidelines Mgmt For Against Against 19 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For and Issue Treasury Shares 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FRT CUSIP 313747206 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect David W. Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 1.4 Elect Gail P. Steinel Mgmt For For For 1.5 Elect Warren M. Thompson Mgmt For For For 1.6 Elect Joseph S. Vassalluzzo Mgmt For For For 1.7 Elect Donald C. Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- FEDERATION CENTRES TICKER SECURITY ID: MEETING DATE MEETING STATUS FDC CINS Q3752X103 10/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Robert J. Edgar Mgmt For For For 3 Elect W. Peter Day Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Steven Mgmt For For For Sewell) ------------------------------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS FCH CUSIP 31430F101 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Corcoran, Jr. Mgmt For For For 2 Elect Robert F. Cotter Mgmt For For For 3 Elect Thomas C. Hendrick Mgmt For For For 4 Elect Mark D. Rozells Mgmt For For For 5 2014 Equity Compensation Plan Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board ------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCR CUSIP 31943B100 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Chaim Katzman Mgmt For For For 1.2 Elect Dori J. Segal Mgmt For For For 1.3 Elect Jon N. Hagan Mgmt For For For 1.4 Elect Nathan Hetz Mgmt For Withhold Against 1.5 Elect Allan S. Kimberley Mgmt For For For 1.6 Elect Susan J. McArthur Mgmt For For For 1.7 Elect Bernard McDonell Mgmt For For For 1.8 Elect Andrea Mary Stephen Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Amendment to Restricted Share Mgmt For Against Against Unit Plan 4 Amendment to the Deferred Share Mgmt For For For Unit Plan 5 Amendments to By-Law No. 1 Mgmt For For For Regarding Quorum ------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CUSIP 32054K103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew S. Dominski Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect H. Patrick Hackett, Jr. Mgmt For For For 4 Elect John E. Rau Mgmt For For For 5 Elect Leonard Peter Sharpe Mgmt For For For 6 Elect W. Ed Tyler Mgmt For For For 7 2014 Stock Incentive Plan Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS FPO CUSIP 33610F109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Arnold Mgmt For For For 1.2 Elect Richard B. Chess Mgmt For For For 1.3 Elect Douglas J. Donatelli Mgmt For For For 1.4 Elect J. Roderick Heller III Mgmt For For For 1.5 Elect R. Michael McCullough Mgmt For For For 1.6 Elect Alan G. Merten Mgmt For For For 1.7 Elect Thomas E. Robinson Mgmt For For For 1.8 Elect Terry L. Stevens Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F42399109 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Issuance of Shares in Exchange Mgmt For Against Against for Contribution of Fonciere Developpement Logements shares 5 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS TICKER SECURITY ID: MEETING DATE MEETING STATUS FDR CINS F42399109 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports : Mgmt For For For Ratification of Board Acts ; Approval of Non Tax-Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Elect Sigrid Duhamel Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Remuneration of Jean Laurent, Mgmt For For For Chairman 11 Remuneration of Christophe Mgmt For For For Kullman, CEO 12 Remuneration of Olivier Esteve, Mgmt For For For Deputy CEO 13 Remuneration of Aldo Mazzocco, Mgmt For For For Deputy CEO 14 Authority to Increase Capital Mgmt For For For Through Capitalizations 15 Authority to Cancel Shares Reduce Mgmt For For For Capital 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Employee Stock Purchase Plan Mgmt For For For 19 Authority to Issue Restricted Mgmt For For For Shares 20 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCE.A CUSIP 345550107 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Arthur F. Anton Mgmt For For For 1.2 Elect Scott S. Cowen Mgmt For For For 1.3 Elect Michael P. Esposito, Jr. Mgmt For For For 1.4 Elect Stan Ross Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS F25U CINS Y2616W104 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Appointment of Auditor and Mgmt For For For Authority to Set Fees 5 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights 6 Transaction of Other Business Mgmt For Against Against ------------------------------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS F25U CINS Y2616W104 09/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For For For ------------------------------------------------------------------------------------------------------- FRONTIER REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 8964 CINS J1516D106 03/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Kazuichi Nagata as Mgmt For For For Executive Director 3 Elect Kohji Katayanagi Mgmt For For For 4 Elect Takaaki Ochiai Mgmt For For For 5 Elect Hiroshi Tanaka Mgmt For For For 6 Elect Yoshiyuki Kashima Mgmt For For For ------------------------------------------------------------------------------------------------------- GAGFAH SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFJ CINS L4121J101 06/12/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Consolidated Accounts and Reports Mgmt For TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Elect Gerhard Zeiler Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- GECINA SA TICKER SECURITY ID: MEETING DATE MEETING STATUS GFC CINS F4268U171 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Transfer of Reserves Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Severance Agreement, Philippe Mgmt For For For Depoux 9 Remuneration of Bernard Michel, Mgmt For For For Former CEO 10 Remuneration of Bernard Michel, Mgmt For For For Chairman of the Board 11 Remuneration of Philippe Depoux, Mgmt For Against Against CEO 12 Elect Sylvia Fonseca Mgmt For For For 13 Ratification of the Co-option of Mgmt For For For Eduardo Paraja Quiros 14 Elect Bernard Michel Mgmt For For For 15 Elect Jacques-Yves Nicol Mgmt For For For 16 Elect Eduardo Paraja Quiros Mgmt For Against Against 17 Elect Meka Brunel Mgmt For Against Against 18 Resignation of Victoria Soler Mgmt For For For Lujan 19 Resignation of Vicente Fons Mgmt For For For Carrion 20 Elect Anthony Myers Mgmt For For For 21 Elect Claude Gendron Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GGP CUSIP 370023103 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard B. Clark Mgmt For Against Against 2 Elect Mary Lou Fiala Mgmt For For For 3 Elect J. Bruce Flatt Mgmt For For For 4 Elect John K. Haley Mgmt For For For 5 Elect Daniel B. Hurwitz Mgmt For For For 6 Elect Brian W. Kingston Mgmt For For For 7 Elect Sandeep Mathrani Mgmt For For For 8 Elect David J. Neithercut Mgmt For For For 9 Elect Mark R Patterson Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- GLIMCHER REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS GRT CUSIP 379302102 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael P. Glimcher Mgmt For For For 1.2 Elect Yvette McGee Brown Mgmt For For For 1.3 Elect Nancy J. Kramer Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MC0 CINS Y27187106 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Issuance of Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS MC0 CINS Y27187106 07/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Jeffrey H. Schwartz Mgmt For For For 4 Elect Steven LIM Kok Hoong Mgmt For For For 5 Elect Dipak C. Jain Mgmt For Against Against 6 Elect WEI Benhua Mgmt For For For 7 Elect LIM Swe Guan Mgmt For For For 8 Elect Paul CHENG Ming Fun Mgmt For For For 9 Elect Yohichiroh Furuse Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 13 Authority to Grant Awards and Mgmt For For For Issue Shares under Equity Incentive Plans 14 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- GLP J-REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 3281 CINS J17305103 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Masato Miki as an Executive Mgmt For For For Director 3 Elect Toraki Inoue Mgmt For For For 4 Elect Kohta Yamaguchi Mgmt For For For 5 Elect Yohji Tatsumi as an Mgmt For For For Alternate Executive Director ------------------------------------------------------------------------------------------------------- GOODMAN GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS GMG CINS Q4229W132 11/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (Goodman Mgmt For For For Logistics (HK) Limited) 3 Appoint Auditor and Authorise Mgmt For For For Board to Set Fees (Goodman Logistics (HK) Limited) 4 Re-elect Phillip Pryke Mgmt For For For 5 Elect Philip Pearce Mgmt For For For 6 Elect Danny Peeters Mgmt For For For 7 Elect Anthony Rozic Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Equity Grant (CEO Gregory Goodman) Mgmt For For For 10 Equity Grant (MD, Greater China Mgmt For For For Philip Pearce) 11 Equity Grant (Executive Director, Mgmt For For For Continental Europe and Brazil Danny Peeters) 12 Equity Grant (Deputy CEO Anthony Mgmt For For For Rozic) 13 Amendments to Constitution Mgmt For For For (Goodman Industrial Trust) 14 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GPOR CINS G40712179 07/04/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Toby Courtauld Mgmt For For For 5 Elect Nick Sanderson Mgmt For For For 6 Elect Neil Thompson Mgmt For For For 7 Elect Martin Scicluna Mgmt For For For 8 Elect Charles L.A. Irby Mgmt For For For 9 Elect Jonathan Nicholls Mgmt For For For 10 Elect Jonathan Short Mgmt For For For 11 Elect Elizabeth Holden Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Auditor's Fees Mgmt For Against Against 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- GREEN REIT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GRN CINS G40968102 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Firm Placing and Placing and Open Mgmt For For For Offer 2 Dissapplication of Preemptive Mgmt For For For Rights (Firm Placing) 3 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 4 Amendments to Articles Mgmt For For For ------------------------------------------------------------------------------------------------------- GUANGZHOU R & F PROPERTIES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 2777 CINS Y2933F115 10/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Special China FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Issuer Mgmt For For For 4 Place of Issue Mgmt For For For 5 Size of Issue Mgmt For For For 6 Arrangement for Shareholders Mgmt For For For 7 Maturity Mgmt For For For 8 Use of Proceeds Mgmt For For For 9 Listing Mgmt For For For 10 Validity Period Mgmt For For For 11 Board Authorization for Bond Mgmt For For For Issuance 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Repayment Measures Mgmt For For For ------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HR.UN CUSIP 404428203 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Hofstedter Mgmt For For For 2 Elect Robert E. Dickson Mgmt For For For 3 Elect Edward Gilbert Mgmt For For For 4 Elect Laurence A. Lebovic Mgmt For For For 5 Elect Ronald C. Rutman Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Amendments to Articles (Auditors Mgmt For For For Responsibility) 8 Amendments to Articles (Special Mgmt For For For Voting Rights) 9 Advance Notice Provision Mgmt For For For 10 Elect Marvin Rubner Mgmt For For For 11 Elect Shimshon (Stephen) Gross Mgmt For For For 12 Elect Neil Sigler Mgmt For For For 13 Appointment of Auditor and Mgmt For For For Authority to Set Fees 14 Amendments to Articles (Auditors Mgmt For For For Responsibility) 15 Advance Notice Provision Mgmt For For For ------------------------------------------------------------------------------------------------------- HAMMERSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HMSO CINS G4273Q107 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David Atkins Mgmt For For For 6 Elect Gwyn Burr Mgmt For For For 7 Elect Peter Cole Mgmt For For For 8 Elect Timon Drakesmith Mgmt For For For 9 Elect Terry Duddy Mgmt For For For 10 Elect Jacques Espinasse Mgmt For For For 11 Elect Judy Gibbons Mgmt For For For 12 Elect Jean-Philippe Mouton Mgmt For For For 13 Elect David Tyler Mgmt For For For 14 Elect Anthony Watson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0101 CINS Y30166105 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Nelson YUEN Wai Leung Mgmt For For For 6 Elect CHENG Hon Kwan Mgmt For For For 7 Elect Laura CHEN Lok Yee Mgmt For Against Against 8 Elect LIU Pak Wai Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Issue Repurchased Mgmt For Against Against Shares 14 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- HCP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCP CUSIP 40414L109 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Brian G. Cartwright Mgmt For For For 2 Elect Christine N. Garvey Mgmt For For For 3 Elect David B. Henry Mgmt For For For 4 Elect Lauralee E. Martin Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Peter L. Rhein Mgmt For For For 7 Elect Joseph P. Sullivan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 2014 Performance Incentive Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCN CUSIP 42217K106 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For For For 2 Elect George L. Chapman (resigned Mgmt For For For April 13, 2014) 3 Elect Thomas J. DeRosa Mgmt For For For 4 Elect Jeffrey H. Donahue Mgmt For For For 5 Elect Peter J. Grua Mgmt For For For 6 Elect Fred S. Klipsch Mgmt For For For 7 Elect Timothy J. Naughton Mgmt For For For 8 Elect Sharon M. Oster Mgmt For For For 9 Elect Judith C. Pelham Mgmt For For For 10 Elect R. Scott Trumbull Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Increase of Authorized Common Mgmt For For For Stock ------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTA CUSIP 42225P105 07/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott D. Peters Mgmt For For For 1.2 Elect W. Bradley Blair, II Mgmt For For For 1.3 Elect Maurice J. DeWald Mgmt For For For 1.4 Elect Warren D. Fix Mgmt For Withhold Against 1.5 Elect Larry L. Mathis Mgmt For For For 1.6 Elect Gary T. Wescombe Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HTA CUSIP 42225P105 03/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Majority Vote for Election of Mgmt For For For Directors 2 Technical Amendments to Charter Mgmt For For For ------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0012 CINS Y31476107 06/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect LEE Ka Kit Mgmt For For For 6 Elect LEE Ka Shing Mgmt For For For 7 Elect SUEN Kwok Lam Mgmt For For For 8 Elect FUNG LEE Woon King Mgmt For For For 9 Elect Eddie LAU Yum Chuen Mgmt For For For 10 Elect Angelina LEE Pui Ling Mgmt For Against Against 11 Elect WU King Cheong Mgmt For For For 12 Appointment of Auditor and Mgmt For For For Authority to Set Fees 13 Bonus Share Issuance Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 16 Authority to Issue Repurchased Mgmt For Against Against Shares 17 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HT CUSIP 427825104 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jay H. Shah Mgmt For For For 2 Elect Thomas J. Hutchison III Mgmt For For For 3 Elect Donald J. Landry Mgmt For For For 4 Elect Michael Alan Leven Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Amendment to the 2012 Equity Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIW CUSIP 431284108 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles A. Anderson Mgmt For For For 1.2 Elect Gene H. Anderson Mgmt For For For 1.3 Elect Edward J. Fritsch Mgmt For For For 1.4 Elect David J. Hartzell Mgmt For For For 1.5 Elect Sherry A. Kellett Mgmt For For For 1.6 Elect Mark F. Mulhern Mgmt For For For 1.7 Elect L. Glenn Orr, Jr. Mgmt For Withhold Against 1.8 Elect O. Temple Sloan, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION ------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS HLT CUSIP 43300A104 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher J. Nassetta Mgmt For For For 1.2 Elect Jonathan D. Gray Mgmt For For For 1.3 Elect Michael S. Chae Mgmt For For For 1.4 Elect Tyler S. Henritze Mgmt For For For 1.5 Elect Judith A. McHale Mgmt For For For 1.6 Elect John G. Schreiber Mgmt For For For 1.7 Elect Elizabeth A. Smith Mgmt For For For 1.8 Elect Douglas M. Steenland Mgmt For For For 1.9 Elect William J. Stein Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HME CUSIP 437306103 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael D. Barnello Mgmt For For For 2 Elect Bonnie S. Biumi Mgmt For For For 3 Elect Stephen R. Blank Mgmt For For For 4 Elect Alan L. Gosule Mgmt For For For 5 Elect Leonard F. Helbig, III Mgmt For For For 6 Elect Thomas P. Lydon, Jr. Mgmt For For For 7 Elect Edward J. Pettinella Mgmt For For For 8 Elect Clifford W. Smith, Jr. Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Increase of Authorized Common Mgmt For For For Stock 11 Amendment to the 2011 Stock Mgmt For For For Benefit Plan 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS H78 CINS G4587L109 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Listing from Premium Mgmt For Against Against to Standard on the London Stock Exchange 2 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS H78 CINS G4587L109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, and Mgmt For For For Allocation of Profits/Dividends 2 Elect Charles Martin Allen-Jones Mgmt For Against Against 3 Elect Jenkin Hui Mgmt For Against Against 4 Elect Henry Neville Lindley Mgmt For Against Against Keswick 5 Elect Simon Lindley Keswick Mgmt For Against Against 6 Elect Lord Charles David Powell Mgmt For Against Against 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS HPT CUSIP 44106M102 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John L. Harrington Mgmt For Against Against 2 Elect Barry M. Portnoy Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr N/A For N/A Opt Out of Maryland's Unsolicited Takeover Act ------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HST CUSIP 44107P104 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Terence C. Golden Mgmt For For For 4 Elect Ann McLaughlin Korologos Mgmt For For For 5 Elect Richard E. Marriott Mgmt For For For 6 Elect John B. Morse, Jr. Mgmt For For For 7 Elect Walt Rakowich Mgmt For For For 8 Elect Gordon H. Smith Mgmt For For For 9 Elect W. Edward Walter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HPP CUSIP 444097109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor J. Coleman Mgmt For For For 1.2 Elect Theodore R. Antenucci Mgmt For For For 1.3 Elect Richard B. Fried Mgmt For For For 1.4 Elect Jonathan M. Glaser Mgmt For For For 1.5 Elect Mark D. Linehan Mgmt For For For 1.6 Elect Robert M. Moran, Jr. Mgmt For Withhold Against 1.7 Elect Barry A. Porter Mgmt For For For 1.8 Elect Patrick Whitesell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HUFV CINS W30061126 03/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and CEO Acts Mgmt For For For 15 Board Size Mgmt For For For 16 Directors and Auditors' Fees Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Remuneration Guidelines Mgmt For Against Against 19 Authority to Repurchase Shares Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HULIC CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 3003 CINS J23594112 03/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Saburoh Nishiura Mgmt For For For 5 Elect Hidehiro Shiga Mgmt For For For 6 Elect Shinji Furuichi Mgmt For For For 7 Elect Hajime Kobayashi Mgmt For For For 8 Elect Takaya Maeda Mgmt For For For 9 Elect Tsukasa Miyajima Mgmt For For For 10 Elect Hideo Yamada Mgmt For For For 11 Elect Atsuko Fukushima Mgmt For For For 12 Elect Masatoshi Satoh Mgmt For For For 13 Elect Kenichi Sekiguchi as Mgmt For For For Statutory Auditor ------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 14 CINS Y38203124 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Irene LEE Yun Lien Mgmt For Against Against 5 Elect Nicolas C. Allen Mgmt For For For 6 Elect Hans M. Jebsen Mgmt For For For 7 Elect Anthony LEE Hsien Pin Mgmt For Against Against 8 Fees for Audit Committee Mgmt For For For Chairperson and Remuneration Committee Chairperson 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- ICADE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICAD CINS F4931M119 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Approval of Mgmt For For For Non Tax-Deductible Expenses 6 Related Party Transactions Mgmt For For For 7 Ratification of CEO and Board Acts Mgmt For For For 8 Allocation of Losses/Dividends Mgmt For For For 9 Consolidated Accounts and Reports Mgmt For For For 10 Remuneration for Serge Mgmt For For For Grzybowski, CEO & Chairman 11 Ratification of the Co-option of Mgmt For Against Against Franck Silvent 12 Elect Franck Silvent Mgmt For Against Against 13 Elect Olivier de Poulpiquet Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Cancel Shares and Mgmt For For For Reduce Capital 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 19 Employee Stock Purchase Plan Mgmt For For For 20 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- ICADE TICKER SECURITY ID: MEETING DATE MEETING STATUS ICAD CINS F4931M119 12/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Special France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Merger by Absorption of Silic SA Mgmt For For For 5 Issuance of Shares w/o Preemptive Mgmt For For For Rights 6 Transfer of Silic Options Mgmt For For For 7 Transfer of Silic Restricted Stock Mgmt For For For 8 Transfer of Silic Convertible Mgmt For For For Bonds 9 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IRC CUSIP 457461200 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. D'Arcy Mgmt For For For 2 Elect Daniel L. Goodwin Mgmt For For For 3 Elect Joel G. Herter Mgmt For For For 4 Elect Heidi N. Lawton Mgmt For For For 5 Elect Thomas H. McAuley Mgmt For For For 6 Elect Thomas R. McWilliams Mgmt For For For 7 Elect Joel D. Simmons Mgmt For Against Against 8 Elect Mark E. Zalatoris Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2014 Equity Award Plan Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CINS G18687106 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Patrick H. Burgess Mgmt For For For 4 Elect John Whittaker Mgmt For For For 5 Elect David A. Fischel Mgmt For For For 6 Elect Matthew Roberts Mgmt For For For 7 Elect Adele Anderson Mgmt For For For 8 Elect Richard Gordon Mgmt For For For 9 Elect Andrew J. Huntley Mgmt For For For 10 Elect Louise A.V.C. Patten Mgmt For For For 11 Elect Neil Sachdev Mgmt For For For 12 Elect Andrew D. Strang Mgmt For For For 13 Appointment of Auditor and Mgmt For Against Against Authority to Set Fees 14 Remuneration Report (Advisory) Mgmt For For For 15 Remuneration Policy (Binding) Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8955 CINS J2741H102 09/11/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hirohito Kaneko as Mgmt For For For Executive Director 3 Elect Satoshi Ohkubo as Alternate Mgmt For For For Executive Director 4 Elect Sohsuke Yasuda Mgmt For For For 5 Elect Masato Denawa Mgmt For For For 6 Elect Masaaki Sugiyama as Mgmt For For For Alternate Supervisory Director ------------------------------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8952 CINS J27523109 02/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles: Mgmt For For For Acquisition of Own Units, Resolutions and Resolutions of Board of Directors 2 Amendments to Articles: Incentive Mgmt For For For Fee 3 Amendments to Articles: Merger Fee Mgmt For For For ------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP TICKER SECURITY ID: MEETING DATE MEETING STATUS 8953 CINS J27544105 11/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Shuichi Namba as Executive Mgmt For For For Director 3 Elect Masahiko Nishida Mgmt For For For 4 Elect Masaharu Usuki Mgmt For For For 5 Elect Fuminori Imanishi as Mgmt For For For Alternate Executive Director 6 Elect Shuhei Murayama as Mgmt For For For Alternate Supervisory Director ------------------------------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8972 CINS J32922106 01/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Naokatsu Uchida as Mgmt For For For Executive Director 3 Elect Hikaru Teramoto as Mgmt For For For Alternate Executive Director 4 Elect Shiroh Toba Mgmt For For For 5 Elect Yoshihiro Morishima Mgmt For For For 6 Elect Takahiro Seki Mgmt For For For ------------------------------------------------------------------------------------------------------- KEPPEL LAND LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS K17 CINS V87778102 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect HENG Chiang Meng Mgmt For For For 4 Elect OON Kum Loon Mgmt For Against Against 5 Elect YAP Chee Meng Mgmt For For For 6 Elect HUANG Jing Mgmt For For For 7 Elect TAN Yam Pin Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Shares Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Related Party Transactions Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KEPPEL REIT TICKER SECURITY ID: MEETING DATE MEETING STATUS K71U CINS Y4740G104 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Appointment of Auditor and Mgmt For Against Against Authority to Set Fees 4 Elect Audrey Marie CHIN Wei-Li Mgmt For For For 5 Elect NG Hsueh Ling Mgmt For For For 6 Elect TAN Chin Hwee Mgmt For Against Against 7 Elect LEE Chiang Huat Mgmt For Against Against 8 Elect Daniel CHAN Choong Seng Seng Mgmt For Against Against 9 Elect LOR Bak Liang Mgmt For Against Against 10 Elect ANG Wee Gee Mgmt For For For 11 Elect TAN Cheng Han Mgmt For For For 12 Elect LIM Kei Hin Mgmt For For For 13 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights 14 Transaction of Other Business Mgmt Against Against For ------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0636 CINS G52418103 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Virgin Islands (British) FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect George YEO Yong-Boon Mgmt For For For 6 Elect William MA Wing Kai Mgmt For For For 7 Elect Edwardo Erni Mgmt For For For 8 Elect KUOK Khoon Hua Mgmt For For For 9 Elect QIAN Shaohua Mgmt For For For 10 Elect Marina WONG Yu Pok Mgmt For For For 11 Elect WAN Kam To Mgmt For For For 12 Elect Philip YEO Liat Kok Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor and Mgmt For For For Authority to Set Fees 15 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Issue Repurchased Mgmt For Against Against Shares 18 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0683 CINS G52440107 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect HO Shut Kan Mgmt For For For 6 Elect Bryan Pallop GAW Mgmt For For For 7 Elect Marina WONG Yu Pok Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0683 CINS G52440107 11/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Adoption of Share Option Schemes Mgmt For Against Against 4 Amendments to Bye-Laws Mgmt For For For ------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KRC CUSIP 49427F108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John B. Kilroy, Jr. Mgmt For For For 1.2 Elect Edward F. Brennan Mgmt For Withhold Against 1.3 Elect Scott S. Ingraham Mgmt For Withhold Against 1.4 Elect Dale F. Kinsella Mgmt For Withhold Against 1.5 Elect Peter B. Stoneberg Mgmt For For For 1.6 Elect Gary R. Stevenson Mgmt For For For 2 Amendment to the 2006 Incentive Mgmt For For For Award Plan 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amend bylaws to adopt Majority Mgmt For For For Vote for Election of Directors 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access ------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KIM CUSIP 49446R109 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Milton Cooper Mgmt For For For 1.2 Elect Philip E. Coviello Mgmt For For For 1.3 Elect Richard G. Dooley Mgmt For Withhold Against 1.4 Elect Joe Grills Mgmt For For For 1.5 Elect David B. Henry Mgmt For For For 1.6 Elect F. Patrick Hughes Mgmt For For For 1.7 Elect Frank Lourenso Mgmt For For For 1.8 Elect Colombe M. Nicholas Mgmt For For For 1.9 Elect Richard Saltzman Mgmt For For For 2 Elimination of Supermajority Mgmt For For For Requirement 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS KRG CUSIP 49803T102 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John A. Kite Mgmt For For For 1.2 Elect William E. Bindley Mgmt For For For 1.3 Elect Victor J. Coleman Mgmt For For For 1.4 Elect Richard A. Cosier Mgmt For For For 1.5 Elect Christie B. Kelly Mgmt For For For 1.6 Elect Gerald L. Moss Mgmt For For For 1.7 Elect David R. O'Reilly Mgmt For For For 1.8 Elect Barton R. Peterson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS KRG CUSIP 49803T102 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- KLEPIERRE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS LI CINS F5396X102 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Elect Dominique Aubernon Mgmt For For For 9 Elect Catherine Simoni Mgmt For For For 10 Remuneration of Laurent Morel, Mgmt For For For President 11 Remuneration of Jean-Michel Mgmt For For For Gault, Deputy CEO and Jean-Marc Jestin, COO 12 Supervisory Board Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Cancel Share and Mgmt For For For Reduce Share Capital 15 Authority to Issue Restricted Mgmt For Against Against Shares 16 Amendments to Articles Mgmt For For For 17 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS KLED CINS W53033101 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Mgmt For For For Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size Mgmt For For For 17 Directors' and Auditors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Nomination Committee Mgmt For Against Against 20 Remuneration Guidelines Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LAND CINS G5375M118 07/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Policy Mgmt For For For Report 4 Directors' Remuneration Mgmt For For For Implementation Report 5 Elect Alison J. Carnwath Mgmt For For For 6 Elect Robert Noel Mgmt For For For 7 Elect Martin Greenslade Mgmt For For For 8 Elect Richard Akers Mgmt For For For 9 Elect Kevin O'Byrne Mgmt For For For 10 Elect Sir Stuart Rose Mgmt For For For 11 Elect Simon Palley Mgmt For For For 12 Elect David Rough Mgmt For For For 13 Elect Chris Bartram Mgmt For For For 14 Elect Stacey Rauch Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authorisation of Political Mgmt For For For Donations 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES TICKER SECURITY ID: MEETING DATE MEETING STATUS LHO CUSIP 517942108 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael D. Barnello Mgmt For For For 1.2 Elect Donald A. Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Repeal of Classified Board Mgmt For For For 5 2014 Equity Incentive Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CINS D4960A103 06/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Mgmt For TNA N/A Acts 9 Ratification of Supervisory Board Mgmt For TNA N/A Acts 10 Appointment of Auditor Mgmt For TNA N/A 11 Supervisory Board Size Mgmt For TNA N/A 12 Authority to Issue Convertible Mgmt For TNA N/A Debt Instruments; Increase in Conditional Capital 13 Increase in Authorized Capital Mgmt For TNA N/A 14 Approval of Profit-and-Loss Mgmt For TNA N/A Transfer Agreement with Erste WohnServicePlus GmbH ------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LEG CINS D4960A103 07/19/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Managing Mgmt For TNA N/A Directors' Acts 9 Compensation Policy Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS LPT CUSIP 531172104 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frederick F. Buchholz Mgmt For For For 1.2 Elect Thomas C. DeLoach, Jr. Mgmt For For For 1.3 Elect Katherine E. Dietze Mgmt For For For 1.4 Elect Daniel P. Garton Mgmt For For For 1.5 Elect William P. Hankowsky Mgmt For For For 1.6 Elect M. Leanne Lachman Mgmt For For For 1.7 Elect David L. Lingerfelt Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Amendment to Share Incentive Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS LMP CINS G5689W109 07/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For Against Against 5 Authority to Set Auditor's Fees Mgmt For Against Against 6 Elect Andrew Jones Mgmt For For For 7 Elect Andrew Varley Mgmt For For For 8 Elect Alec Pelmore Mgmt For For For 9 Elect Philip Watson Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Long-Term Incentive Plan Mgmt For For For 12 Employee Benefit Trust Mgmt For For For 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 16 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- MACERICH COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MAC CUSIP 554382101 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas D. Abbey Mgmt For For For 2 Elect Dana K. Anderson Mgmt For For For 3 Elect Arthur M. Coppola Mgmt For For For 4 Elect Edward C. Coppola Mgmt For For For 5 Elect Fred S. Hubbell Mgmt For Against Against 6 Elect Diana M. Laing Mgmt For For For 7 Elect Stanley A. Moore Mgmt For For For 8 Elect Mason G. Ross Mgmt For For For 9 Elect William P. Sexton Mgmt For For For 10 Elect Steven L. Soboroff Mgmt For For For 11 Elect Andrea M. Stephen Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Reapproval of the Terms of the Mgmt For For For 2003 Equity Incentive Plan 15 Elimination of Supermajority Mgmt For For For Requirements ------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS N2IU CINS Y5759T101 07/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For Against Against Authority to Set Fees 3 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ME8U CINS Y5759S103 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS M44U CINS Y5759Q107 07/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- MERCIALYS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MERY CINS F61573105 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Mgmt For For For Non-Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Severance Agreement of Eric Le Mgmt For For For Gentil, Chairman and CEO 9 Remuneration of Eric Le Gentil, Mgmt For For For Chairman and CEO 10 Remuneration of Vincent Mgmt For For For Rebillard, Deputy CEO 11 Remuneration of Lahlou Mgmt For For For Khelifi, former CEO 12 Ratification the Co-Option of Mgmt For For For Anne-Marie de Chalambert 13 Appoint Generali Vie as Censor Mgmt For Against Against 14 Elect Jacques Dumas Mgmt For For For 15 Elect Michel Savart Mgmt For Against Against 16 Elect Antoine Giscard D'Estaing Mgmt For For For 17 Elect Ingrid Nappi-Choulet Mgmt For For For 18 Elect Bruno Servant Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 09/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For 2 2013 Stock Incentive Plan Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAA CUSIP 59522J103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Eric Bolton, Jr. Mgmt For For For 2 Elect Alan B. Graf, Jr. Mgmt For For For 3 Elect D. Ralph Horn Mgmt For For For 4 Elect James K. Lowder Mgmt For For For 5 Elect Thomas H. Lowder Mgmt For For For 6 Elect Claude B. Nielsen Mgmt For For For 7 Elect Philip W. Norwood Mgmt For For For 8 Elect Harold W. Ripps Mgmt For For For 9 Elect W. Reid Sanders Mgmt For For For 10 Elect William B. Sansom Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect John W. Spiegel Mgmt For For For 13 Amendment to the 2013 Stock Mgmt For For For Incentive Plan 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MIRVAC GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS MGR CINS Q62377108 11/14/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect James Millar Mgmt For For For 3 Re-elect John F. Mulcahy Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Amendments to Articles (Mirvac Mgmt For For For Limited) - Capital Reallocation 6 Amendments to Articles (Mirvac Mgmt For For For Limited) - Other 7 Amendments to Articles (Mirvac Mgmt For For For Property Trust) - Capital Reallocation 8 Amendments to Articles (Mirvac Mgmt For For For Property Trust) - Other 9 Renew Long Term Performance Plan Mgmt For For For 10 Renew General Employee Exemption Mgmt For For For Plan 11 Equity Grant (MD/CEO Susan Mgmt For For For Lloyd-Hurwitz) 12 Ratify Placement of Securities Mgmt For For For ------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 8802 CINS J43916113 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Keiji Kimura Mgmt For For For 4 Elect Hirotaka Sugiyama Mgmt For For For 5 Elect Yutaka Yanagisawa Mgmt For For For 6 Elect Toshihiko Kazama Mgmt For For For 7 Elect Joh Katoh Mgmt For For For 8 Elect Naoto Aiba Mgmt For For For 9 Elect Masamichi Ono Mgmt For For For 10 Elect Tohru Ohkusa Mgmt For For For 11 Elect Junichi Tanisawa Mgmt For For For 12 Elect Isao Matsuhashi Mgmt For For For 13 Elect Fumikatsu Tokiwa Mgmt For For For 14 Elect Yasumasa Gomi Mgmt For For For 15 Elect Shu Tomioka Mgmt For For For 16 Elect Kenji Matsuo as a Statutory Mgmt For Against Against Auditor ------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8801 CINS J4509L101 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Bonus Mgmt For For For ------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MULT3 CINS P69913104 04/29/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Board Size Mgmt For TNA N/A 7 Election of Board Member(s) Mgmt For TNA N/A Representative of Minority Shareholders 8 Remuneration Policy Mgmt For TNA N/A 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MULT3 CINS P69913104 04/29/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Regarding Mgmt For TNA N/A Separation of Chairman and CEO ------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NHI CUSIP 63633D104 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Andrew Adams Mgmt For For For 2 Elect Robert A. McCabe, Jr. Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NNN CUSIP 637417106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Don DeFosset Mgmt For For For 1.2 Elect David M. Fick Mgmt For For For 1.3 Elect Edward J. Fritsch Mgmt For For For 1.4 Elect Kevin B. Habicht Mgmt For Withhold Against 1.5 Elect Richard B. Jennings Mgmt For For For 1.6 Elect Ted B. Lanier Mgmt For For For 1.7 Elect Robert C. Legler Mgmt For For For 1.8 Elect Craig Macnab Mgmt For For For 1.9 Elect Robert Martinez Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Master Services Agreement Mgmt For For For ------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 06/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Scheme of Arrangement Mgmt For For For ------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0017 CINS Y63084126 11/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Henry CHENG Kar Shun Mgmt For Against Against 6 Elect Adrian CHENG Chi-Kong Mgmt For For For 7 Elect AU Tak-Cheong Mgmt For For For 8 Elect William DOO Wai Hoi Mgmt For For For 9 Elect Howard YEUNG Ping Leung Mgmt For For For 10 Elect Payson CHA Mou Sing Mgmt For Against Against 11 Elect Thomas LIANG Cheung Biu Mgmt For Against Against 12 Directors' Fees Mgmt For For For 13 Appointment of Auditor and Mgmt For For For Authority to Set Fees 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 16 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NISTI CINS N6325K105 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Dividend and Reserves Policy Mgmt For For For 5 Ratification of Management Board Mgmt For For For Acts 6 Ratification of Supervisory Board Mgmt For For For Acts 7 Elect M.R. Siezen to the Mgmt For For For Management Board 8 Supervisory Board Fees Mgmt For For For 9 Elect L.A.S van der Ploeg Mgmt For For For 10 Elect N. Tates Mgmt For For For 11 Elect H. J. van den Bosch Mgmt For For For 12 Amendments to Articles Regarding Mgmt For For For the Investment Advisory Board ------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS NPRO CINS R6370J108 04/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Agenda Mgmt For TNA N/A 6 Accounts and Reports; Allocation Mgmt For TNA N/A of Profit/Loss 7 Election of Directors Mgmt For TNA N/A 8 Election of Nomination Committee Mgmt For TNA N/A 9 Directors' Fees Mgmt For TNA N/A 10 Nomination Committee Fees Mgmt For TNA N/A 11 Authority to Set Auditor's Fees Mgmt For TNA N/A 12 Remuneration Report Mgmt For TNA N/A 13 Authority to Issue Shares in Mgmt For TNA N/A Regards to Private Placements 14 Authority to Issue Shares with Mgmt For TNA N/A Regards to Property Transactions 15 Authority to Issue Convertible Mgmt For TNA N/A Debt Instruments 16 Authority to Repurchase Shares Mgmt For TNA N/A and to Issue Treasury Shares ------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OHI CUSIP 681936100 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barbara B. Hill Mgmt For For For 1.2 Elect Harold J. Kloosterman Mgmt For For For 1.3 Elect C.Taylor Pickett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS OEH CUSIP G67743107 06/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Harsha V. Agadi Mgmt For For For 1.2 Elect John D. Campbell Mgmt For For For 1.3 Elect Roland A. Hernandez Mgmt For For For 1.4 Elect Mitchell C. Hochberg Mgmt For For For 1.5 Elect Ruth Kennedy Mgmt For For For 1.6 Elect Prudence M. Leith Mgmt For For For 1.7 Elect John M. Scott, III Mgmt For For For 1.8 Elect H. Roeland Vos Mgmt For For For 2 Change Name to "Belmond Ltd." Mgmt For For For 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ORIX JREIT TICKER SECURITY ID: MEETING DATE MEETING STATUS 8954 CINS J8996L102 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Hiroshi Yasuda as Executive Mgmt For For For Director 3 Elect Yoshitaka Kamemoto as Mgmt For For For Alternate Executive Director 4 Elect Naohiro Ishigami Mgmt For For For 5 Elect Toshio Koike Mgmt For For For 6 Elect Takeshi Hattori Mgmt For For For ------------------------------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PKY CUSIP 70159Q104 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Avi Banyasz Mgmt For For For 1.2 Elect Charles T. Cannada Mgmt For For For 1.3 Elect Edward M. Casal Mgmt For For For 1.4 Elect Kelvin L. Davis Mgmt For For For 1.5 Elect Laurie L. Dotter Mgmt For For For 1.6 Elect James R. Heistand Mgmt For For For 1.7 Elect C. William Hosler Mgmt For For For 1.8 Elect Adam S. Metz Mgmt For Withhold Against 1.9 Elect Brenda J. Mixson Mgmt For Withhold Against 1.10 Elect James A. Thomas Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS PEB CUSIP 70509V100 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon E. Bortz Mgmt For For For 1.2 Elect Cydney Donnell Mgmt For For For 1.3 Elect Ron E. Jackson Mgmt For For For 1.4 Elect Phillip M. Miller Mgmt For For For 1.5 Elect Michael J. Schall Mgmt For For For 1.6 Elect Earl E. Webb Mgmt For For For 1.7 Elect Laura H. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PERENNIAL CHINA RETAIL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS N9LU CINS Y6801C104 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PDM CUSIP 720190206 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Wayne Woody Mgmt For For For 1.2 Elect Michael R. Buchanan Mgmt For For For 1.3 Elect Wesley E. Cantrell Mgmt For For For 1.4 Elect William H. Keogler, Jr. Mgmt For For For 1.5 Elect Frank C. McDowell Mgmt For For For 1.6 Elect Donald A. Miller Mgmt For For For 1.7 Elect Raymond G. Milnes, Jr. Mgmt For For For 1.8 Elect Donald S. Moss Mgmt For For For 1.9 Elect Jeffrey L. Swope Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PROLOGIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLD CUSIP 74340W103 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect George L. Fotiades Mgmt For Against Against 3 Elect Christine N. Garvey Mgmt For For For 4 Elect Lydia H. Kennard Mgmt For For For 5 Elect J. Michael Losh Mgmt For Against Against 6 Elect Irving F. Lyons III Mgmt For For For 7 Elect Jeffrey L. Skelton Mgmt For For For 8 Elect D. Michael Steuert Mgmt For For For 9 Elect Carl B. Webb Mgmt For Against Against 10 Elect William D. Zollars Mgmt For Against Against 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PSB CUSIP 69360J107 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald L. Havner, Jr. Mgmt For For For 1.2 Elect Joseph D. Russell, Jr. Mgmt For For For 1.3 Elect Jennifer Holden Dunbar Mgmt For For For 1.4 Elect James H. Kropp Mgmt For For For 1.5 Elect Sara Grootwassink Lewis Mgmt For For For 1.6 Elect Michael V. McGee Mgmt For For For 1.7 Elect Gary E. Pruitt Mgmt For For For 1.8 Elect Robert S. Rollo Mgmt For For For 1.9 Elect Peter Schultz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PSPN CINS H64687124 04/03/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits Mgmt For TNA N/A 4 Dividend from Reserves Mgmt For TNA N/A 5 Ratification of Board and Mgmt For TNA N/A Management Acts 6 Amendments to Articles relating Mgmt For TNA N/A to VeguV 7 Elect Gunther Gose Mgmt For TNA N/A 8 Elect Luciano Gabriel Mgmt For TNA N/A 9 Elect Peter Forstmoser Mgmt For TNA N/A 10 Elect Nathan Hetz Mgmt For TNA N/A 11 Elect Gino Pfister Mgmt For TNA N/A 12 Elect Josef Stadler Mgmt For TNA N/A 13 Elect Aviram Wertheim Mgmt For TNA N/A 14 Elect Adrian Dudle Mgmt For TNA N/A 15 Elect Gunther Gose as Chairman Mgmt For TNA N/A 16 Elect as Peter Forstmoser as Mgmt For TNA N/A Compensation Committee Member 17 Elect Nathan Hetz as Compensation Mgmt For TNA N/A Committee Member 18 Elect Gino Pfister as Mgmt For TNA N/A Compensation Committee Member 19 Elect Josef Stadler as Mgmt For TNA N/A Compensation Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Transaction of Other Business Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Jr. Mgmt For For For 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2007 Equity and Mgmt For For For Performance-Based Incentive Compensation Plan 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- QUINTAIN ESTATES AND DEVELOPMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS QED CINS G73282108 07/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Elect William Rucker Mgmt For For For 4 Elect Christopher Bell Mgmt For For For 5 Elect Charles W. Cayzer Mgmt For For For 6 Elect Peter Dixon Mgmt For Against Against 7 Elect Maxwell James Mgmt For For For 8 Elect Nigel Kempner Mgmt For For For 9 Elect Rosaleen Kerslake Mgmt For For For 10 Elect Simon Laffin Mgmt For For For 11 Elect Richard Stearn Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Auditor's Fees Mgmt For Against Against 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Incentive Plan Mgmt For For For 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- QUINTAIN ESTATES AND DEVELOPMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS QED CINS G73282108 11/21/2013 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Divestiture Mgmt For For For ------------------------------------------------------------------------------------------------------- RAMCO GERSHENSON PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RPT CUSIP 751452202 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen R. Blank Mgmt For For For 1.2 Elect Dennis E. Gershenson Mgmt For For For 1.3 Elect Arthur H. Goldberg Mgmt For For For 1.4 Elect David J. Nettina Mgmt For For For 1.5 Elect Matthew L. Ostrower Mgmt For For For 1.6 Elect Joel M. Pashcow Mgmt For For For 1.7 Elect Mark K. Rosenfeld Mgmt For For For 1.8 Elect Michael A. Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS O CUSIP 756109104 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen R. Allen Mgmt For For For 2 Elect John P. Case Mgmt For For For 3 Elect A.Larry Chapman Mgmt For For For 4 Elect Priya C. Huskins Mgmt For For For 5 Elect Michael D. McKee Mgmt For For For 6 Elect Gregory T. McLaughlin Mgmt For For For 7 Elect Ronald L. Merriman Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS REG CUSIP 758849103 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Martin E. Stein, Jr. Mgmt For For For 1.2 Elect Raymond L. Bank Mgmt For For For 1.3 Elect C. Ronald Blankenship Mgmt For For For 1.4 Elect Alvin R. Carpenter Mgmt For For For 1.5 Elect J. Dix Druce, Jr. Mgmt For For For 1.6 Elect Mary Lou Fiala Mgmt For For For 1.7 Elect Douglas S. Luke Mgmt For For For 1.8 Elect David P. O'Connor Mgmt For For For 1.9 Elect John C. Schweitzer Mgmt For For For 1.10 Elect Brian M. Smith Mgmt For For For 1.11 Elect Thomas G. Wattles Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS ROIC CUSIP 76131N101 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard A. Baker Mgmt For For For 1.2 Elect Michael J. Indiveri Mgmt For For For 1.3 Elect Edward H. Meyer Mgmt For Withhold Against 1.4 Elect Lee S. Neibart Mgmt For For For 1.5 Elect Charles J. Persico Mgmt For Withhold Against 1.6 Elect Laura H. Pomerantz Mgmt For Withhold Against 1.7 Elect Stuart A. Tanz Mgmt For For For 1.8 Elect Eric S. Zorn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RPAI CUSIP 76131V202 10/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth Beard Mgmt For For For 1.2 Elect Frank Catalano, Jr. Mgmt For For For 1.3 Elect Paul Gauvreau Mgmt For For For 1.4 Elect Gerald Gorski Mgmt For For For 1.5 Elect Steven Grimes Mgmt For For For 1.6 Elect Richard Imperiale Mgmt For For For 1.7 Elect Kenneth Masick Mgmt For For For 1.8 Elect Barbara Murphy Mgmt For For For 1.9 Elect Thomas Sargeant Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to the Independent Mgmt For For For Director Stock Option and Incentive Plan 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY INC TICKER SECURITY ID: MEETING DATE MEETING STATUS REXR CUSIP 76169C100 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard S. Ziman Mgmt For Withhold Against 1.2 Elect Howard Schwimmer Mgmt For For For 1.3 Elect Michael S. Frankel Mgmt For For For 1.4 Elect Robert L. Antin Mgmt For For For 1.5 Elect Steven C. Good Mgmt For For For 1.6 Elect Joel S. Marcus Mgmt For For For 1.7 Elect Peter E. Schwab Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS REI CUSIP 766910103 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bonnie Brooks Mgmt For For For 1.2 Elect Clare R. Copeland Mgmt For Withhold Against 1.3 Elect Raymond M. Gelgoot Mgmt For Withhold Against 1.4 Elect Paul V. Godfrey Mgmt For For For 1.5 Elect Dale H. Lastman Mgmt For Withhold Against 1.6 Elect Sharon Sallows Mgmt For For For 1.7 Elect Edward Sonshine Mgmt For For For 1.8 Elect Luc Vanneste Mgmt For For For 1.9 Elect Charles M. Winograd Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Deferred Unit Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS RLJ CUSIP 74965L101 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert L. Johnson Mgmt For For For 2 Elect Thomas J. Baltimore Jr. Mgmt For For For 3 Elect B. Evan Bayh III Mgmt For For For 4 Elect Nathaniel A. Davis Mgmt For For For 5 Elect Robert M. La Forgia Mgmt For For For 6 Elect Glenda G. McNeal Mgmt For For For 7 Elect Joseph Ryan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRA CUSIP 78573L106 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Craig Barbarosh Mgmt For For For 2 Elect Robert A. Ettl Mgmt For For For 3 Elect Michael J. Foster Mgmt For For For 4 Elect Richard K. Matros Mgmt For For For 5 Elect Milton J. Walters Mgmt For For For 6 Amendment to the 2009 Performance Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAFE CINS G77733106 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Authority to Set Auditor's Fees Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alan Lewis Mgmt For For For 6 Elect Keith Edelman Mgmt For For For 7 Elect Frederic Vecchioli Mgmt For For For 8 Elect Adrian Martin Mgmt For For For 9 Elect Andy Jones Mgmt For For For 10 Elect Ian Krieger Mgmt For For For 11 Remuneration Report (Advisory) Mgmt For For For 12 Remuneration Report (Binding) Mgmt For For For 13 Authorisation of Political Mgmt For For For Donations 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Scrip Dividend Mgmt For For For 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SEGRO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SGRO CINS G80277141 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Nigel Rich Mgmt For For For 6 Elect Christopher Fisher Mgmt For For For 7 Elect Baroness Margaret Ford Mgmt For For For 8 Elect Justin R. Read Mgmt For For For 9 Elect Mark Robertshaw Mgmt For For For 10 Elect David Sleath Mgmt For For For 11 Elect Doug Webb Mgmt For For For 12 Elect Andy Gulliford Mgmt For For For 13 Elect Phil Redding Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Mgmt For For For Donations 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS SNH CUSIP 81721M109 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frederick N. Zeytoonjian Mgmt For Abstain Against 2 Repeal of Classified Board Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB CINS G80603106 02/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jonathan S. Lane Mgmt For For For 6 Elect Brian Bickell Mgmt For For For 7 Elect Simon J. Quayle Mgmt For For For 8 Elect Thomas J.C. Welton Mgmt For For For 9 Elect Christopher Ward Mgmt For For For 10 Elect Jill C. Little Mgmt For For For 11 Elect Oliver J. Marriott Mgmt For For For 12 Elect Dermot Mathias Mgmt For For For 13 Elect Hilary S. Riva Mgmt For For For 14 Elect Sally E. Walden Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0813 CINS G81043104 06/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jason HUI Sai Tan Mgmt For For For 6 Elect XU Younong Mgmt For For For 7 Elect Alice KAN Lai Kuen Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For Against Against Authority to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For Against Against 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Jr. Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Amendment to the 1998 Stock Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SINO LAND COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0083 CINS Y80267126 10/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Daryl NG Win Kong Mgmt For Against Against 6 Elect Ringo CHAN Wing Kwong Mgmt For For For 7 Elect Gordon LEE Ching Keung Mgmt For Against Against 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SLG CUSIP 78440X101 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc Holliday Mgmt For For For 1.2 Elect John S. Levy Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SMPH CINS Y8076N112 07/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Philippines FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Call to order Mgmt For For For 2 Approve Notice and Quorum Mgmt For For For 3 Approve Minutes Mgmt For For For 4 Merger with SM Land, Inc Mgmt For For For 5 Amendments to Articles Mgmt For For For 6 Acquisition of Unlisted Real Mgmt For For For Estate Assets 7 Transaction of Other Business Mgmt For Against Against 8 Adjournment Mgmt For For For ------------------------------------------------------------------------------------------------------- SOHO CHINA LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 410 CINS G82600100 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Marita PAN ZHANG Xin Mgmt For For For 5 Elect YAN Yan Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Mgmt For For For Authority to Set Fees 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Repurchased Mgmt For Against Against Shares 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SSS CUSIP 84610H108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Attea Mgmt For For For 1.2 Elect Kenneth F. Myszka Mgmt For For For 1.3 Elect Anthony P. Gammie Mgmt For For For 1.4 Elect Charles E. Lannon Mgmt For For For 1.5 Elect James R. Boldt Mgmt For For For 1.6 Elect Stephen R. Rusmisel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- SPONDA OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SDA1V CINS X84465107 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Mgmt For For For Management Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Amendments to Articles Regarding Mgmt For For For Wording 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Issue Authority to Mgmt For For For Issue Shares and Convertible Securities w/ or w/out Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMP CINS G61824101 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Richard S. Mully Mgmt For For For 6 Elect Steve Burke Mgmt For For For 7 Elect Kay E. Chaldecott Mgmt For For For 8 Elect Simon Clarke Mgmt For For For 9 Elect Michael Dunn Mgmt For For For 10 Elect Lesley James Mgmt For For For 11 Elect Bill Oliver Mgmt For For For 12 Elect John Salmon Mgmt For For For 13 Elect William Shannon Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 SAYE Share Option Scheme Mgmt For For For Amendments 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Notice Mgmt For Against Against Period at 14 Days ------------------------------------------------------------------------------------------------------- STOCKLAND TICKER SECURITY ID: MEETING DATE MEETING STATUS SGP CINS Q8773B105 10/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 2013 Equity Grant (MD/CEO Mark Mgmt For For For Steinert) 4 2014 Equity Grant (MD/CEO Mark Mgmt For For For Steinert) 5 Re-elect Carol Schwartz Mgmt For For For 6 Re-elect Duncan M. Boyle Mgmt For For For 7 Re-elect Barry H.R. Neil Mgmt For For For 8 Re-elect Graham J. Bradley Mgmt For For For 9 Amendment to Constitution of the Mgmt For For For Company (Capital Reallocation) 10 Amendments to Constitution of Mgmt For For For Stockland Trust (Capital Reallocation) 11 Approve Capital Reallocation Mgmt For For For 12 Approve Capital Reallocation Mgmt For For For 13 Amendments to Constitution of the Mgmt For For For Company 14 Amendments to Constitution of Mgmt For For For Stockland Trust ------------------------------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEE CUSIP 86272T106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert P. Bowen Mgmt For For For 1.2 Elect Raymond L. Gellein, Jr. Mgmt For For For 1.3 Elect James A. Jeffs Mgmt For For For 1.4 Elect David W. Johnson Mgmt For For For 1.5 Elect Richard D. Kincaid Mgmt For For For 1.6 Elect David M.C. Michels Mgmt For For For 1.7 Elect Willam A. Prezant Mgmt For For For 1.8 Elect Eugene F. Reilly Mgmt For For For 1.9 Elect Sheli Z. Rosenberg Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8830 CINS J77841112 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Yohzoh Izuhara as a Mgmt For For For Statutory Auditor ------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0016 CINS Y82594121 11/14/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Margaret LEUNG KO May Yee Mgmt For Against Against 6 Elect Raymond KWOK Ping Luen Mgmt For For For 7 Elect Mike WONG Chik Wing Mgmt For For For 8 Elect Eric LI Ka Cheung Mgmt For Against Against 9 Elect Walter KWOK Ping Sheung Mgmt For Against Against 10 Elect WOO Po Shing Mgmt For Against Against 11 Elect Thomas CHAN Kui Yuen Mgmt For Against Against 12 Elect KWONG Chun Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Appointment of Auditor and Mgmt For For For Authority to Set Fees 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 17 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS T82U CINS Y82954101 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Authority to Issue Units w/ or Mgmt For For For w/o Preemptive Rights ------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1972 CINS Y83191109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Michelle LOW Mei Shuen Mgmt For For For 4 Elect John R. Slosar Mgmt For For For 5 Elect Raymond LIM Siang Keat Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights ------------------------------------------------------------------------------------------------------- SWISS PRIME SITE TICKER SECURITY ID: MEETING DATE MEETING STATUS SPSN CINS H8403W107 04/15/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Mgmt For TNA N/A Management Acts 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Elect Hans Peter Wehrli Mgmt For TNA N/A 8 Elect Thomas Wetzel Mgmt For TNA N/A 9 Elect Christopher Chambers Mgmt For TNA N/A 10 Elect Bernhard Hammer Mgmt For TNA N/A 11 Elect Rudolf Huber Mgmt For TNA N/A 12 Elect Mario Seris Mgmt For TNA N/A 13 Elect Klaus Wecken Mgmt For TNA N/A 14 Elect Hans Peter Wehrli as Mgmt For TNA N/A Chairman 15 Elect Thomas Wetzel as Mgmt For TNA N/A Compensation Committee Member 16 Elect Christopher Chambers as Mgmt For TNA N/A Compensation Committee Member 17 Elect Mario Seris as Compensation Mgmt For TNA N/A Committee Member 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Appointment of Auditor Mgmt For TNA N/A 20 Increase in Authorized Capital Mgmt For TNA N/A 21 Amendments to Articles Mgmt For TNA N/A (Organisational Changes) 22 Amendments to Articles Mgmt For TNA N/A (Compensation Related Changes) 23 Additional and/or ShrHoldr For TNA N/A counter-proposals; no additional and/or counter-proposals have been submitted at this time 24 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS TEG CINS D8283Q174 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Mgmt For For For Acts 7 Ratification of Supervisory Board Mgmt For For For Acts 8 Appointment of Auditor Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Elect Hans-Jurgen Ahlbrecht Mgmt For For For 11 Elect Ingo-Hans Holz Mgmt For For For 12 Intra-company Control Agreement Mgmt For For For ------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SKT CUSIP 875465106 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William G. Benton Mgmt For For For 2 Elect Bridget Ryan Berman Mgmt For For For 3 Elect Donald G. Drapkin Mgmt For For For 4 Elect Thomas J. Reddin Mgmt For For For 5 Elect Thomas E. Robinson Mgmt For For For 6 Elect Allan L. Schuman Mgmt For For For 7 Elect Steven B. Tanger Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Amendment to the Incentive Award Mgmt For For For Plan ------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Taubman Mgmt For For For 1.2 Elect Lisa A. Payne Mgmt For Withhold Against 1.3 Elect William U. Parfet Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 02/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expanded Geographical Investment Mgmt For For For Scope 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Investment Scope Trust Deed Mgmt For For For Amendments 6 Trust Deed Amendments: Authorized Mgmt For For For Investments 7 Trust Deed Amendments: Units Mgmt For For For and/or Convertible Instruments 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Trust Deed Amendments: Borrowing Mgmt For For For Ability 10 Trust Deed Amendments: Procedural Mgmt For For For or Administrative Matters 11 Other Trust Deed Amendments Mgmt For For For ------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ian K. Griffiths Mgmt For For For 4 Elect Nicholas R. Sallnow-Smith Mgmt For For For 5 Elect Richard WONG Yue Chim Mgmt For For For 6 Elect Patrick FUNG Yuk Bun Mgmt For For For 7 Elect May Siew Boi TAN Mgmt For For For 8 Elect Elaine Carole YOUNG Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- THE UNITE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS UTG CINS G9283N101 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Phil White Mgmt For For For 6 Elect Mark Allan Mgmt For For For 7 Elect Joe Lister Mgmt For For For 8 Elect Richard Simpson Mgmt For For For 9 Elect Richard Smith Mgmt For For For 10 Elect Manjit Wolstenholme Mgmt For For For 11 Elect Sir Tim Wilson Mgmt For For For 12 Elect Andrew Jones Mgmt For For For 13 Elect Elizabeth McMeikan Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0004 CINS Y8800U127 06/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Vincent FANG Kang Mgmt For For For 5 Elect Hans M. Jebsen Mgmt For For For 6 Elect LI Wyman Mgmt For For For 7 Elect David Muir Turnbull Mgmt For Against Against 8 Appointment of Auditor and Mgmt For For For Authority to Set Fees 9 Change in Company Name Mgmt For For For 10 Amendments to Articles Mgmt For Against Against 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Issue Repurchased Mgmt For Against Against Shares ------------------------------------------------------------------------------------------------------- TOKYO TATEMONO REAL ESTATE SALES CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3225 CINS J88333117 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tsutomu Ikeda Mgmt For Against Against 4 Elect Nobuyoshi Takahashi Mgmt For Against Against ------------------------------------------------------------------------------------------------------- UDR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UDR CUSIP 902653104 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Katherine A. Cattanach Mgmt For For For 1.2 Elect Eric J. Foss Mgmt For For For 1.3 Elect Robert P. Freeman Mgmt For For For 1.4 Elect Jon A. Grove Mgmt For For For 1.5 Elect James D. Klingbeil Mgmt For For For 1.6 Elect Robert A. McNamara Mgmt For For For 1.7 Elect Mark R. Patterson Mgmt For For For 1.8 Elect Lynne B. Sagalyn Mgmt For For For 1.9 Elect Thomas W. Toomey Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Amendment to the 1999 Long-Term Mgmt For For For Incentive Plan ------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE TICKER SECURITY ID: MEETING DATE MEETING STATUS UL CINS F95094110 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Remuneration of Christophe Mgmt For For For Cuvillier, CEO 9 Remuneration of Management Board Mgmt For For For Members 10 Remuneration of Guillaume Mgmt For For For Poitrinal, Former CEO 11 Remuneration of Catherine Pourre, Mgmt For For For former Executive 12 Elect Robert ter Haar Mgmt For For For 13 Elect Jose-Luis Duran Mgmt For For For 14 Elect Yves Lyon-Caen Mgmt For For For 15 Elect Dagmar Kollmann Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Reduce Share Capital Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Greenshoe Mgmt For For For 21 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 22 Authority to Grant Stock Options Mgmt For For For 23 Employee Stock Purchase Plan Mgmt For For For 24 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8960 CINS J9427E105 08/30/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For Against Against 2 Elect Hitoshi Murakami as Mgmt For For For Executive Director 3 Elect Kenichiroh Oikawa as Mgmt For For For Alternate Executive Director 4 Elect Masakazu Watase Mgmt For For For 5 Elect Masaaki Akiyama Mgmt For For For 6 Elect Tetsuo Ozawa as Alternate Mgmt For For For Supervisory Director ------------------------------------------------------------------------------------------------------- UOL GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS U14 CINS Y9299W103 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect WEE Cho Yaw Mgmt For For For 5 Elect GWEE Lian Kheng Mgmt For For For 6 Elect WEE Ee Lim Mgmt For Against Against 7 Elect WEE Sin Tho Mgmt For For For 8 Elect TAN Tiong Cheng Mgmt For For For 9 Appointment of Auditor and Mgmt For For For Authority to Set Fees 10 Amendments to Articles Mgmt For For For 11 Authority to Grant Awards and Mgmt For For For Issue Shares under UOL 2012 Share Option Scheme 12 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Shares under Mgmt For Against Against UOL Scrip Dividend Scheme ------------------------------------------------------------------------------------------------------- VASTNED RETAIL NV TICKER SECURITY ID: MEETING DATE MEETING STATUS VASTN CINS N91784103 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Allocation of Profits/Dividends Mgmt For For For 8 Ratification of Management Board Mgmt For For For Acts 9 Ratification of Supervisory Board Mgmt For For For Acts 10 Elect W. J. Kolff to the Mgmt For For For Supervisory Board 11 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- VENTAS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VTR CUSIP 92276F100 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Debra A. Cafaro Mgmt For For For 2 Elect Douglas Crocker, II Mgmt For For For 3 Elect Ronald G. Geary Mgmt For For For 4 Elect Jay M. Gellert Mgmt For For For 5 Elect Richard I. Gilchrist Mgmt For For For 6 Elect Matthew J. Lustig Mgmt For For For 7 Elect Douglas M. Pasquale Mgmt For For For 8 Elect Robert D. Reed Mgmt For For For 9 Elect Glenn J. Rufrano Mgmt For For For 10 Elect James D. Shelton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS VNO CUSIP 929042109 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Lynne Mgmt For Withhold Against 1.2 Elect David Mandelbaum Mgmt For Withhold Against 1.3 Elect Daniel Tisch Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 5 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 6 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board 7 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control ------------------------------------------------------------------------------------------------------- W.P. CAREY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 01/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Transaction of Other Business Mgmt For Against Against ------------------------------------------------------------------------------------------------------- W.P. CAREY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Trevor P. Bond Mgmt For For For 1.2 Elect Nathaniel S. Coolidge Mgmt For For For 1.3 Elect Mark J. DeCesaris Mgmt For For For 1.4 Elect Eberhard Faber, IV Mgmt For For For 1.5 Elect Benjamin H. Griswold, IV Mgmt For For For 1.6 Elect Axel K.A. Hansing Mgmt For For For 1.7 Elect Jean Hoysradt Mgmt For For For 1.8 Elect Richard C. Marston Mgmt For For For 1.9 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 1.10 Elect Charles E. Parente Mgmt For For For 1.11 Elect Mary M. VanDeWeghe Mgmt For For For 1.12 Elect Nick J.M. van Ommen Mgmt For For For 1.13 Elect Karsten von Koller Mgmt For For For 1.14 Elect Reginald Winssinger Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- W.P. CAREY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WPC CUSIP 92936U109 07/11/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Trevor P. Bond Mgmt For For For 1.2 Elect Francis J. Carey Mgmt For For For 1.3 Elect Nathaniel S. Coolidge Mgmt For For For 1.4 Elect Mark J. DeCesaris Mgmt For For For 1.5 Elect Eberhard Faber, IV Mgmt For For For 1.6 Elect Benjamin H. Griswold, IV Mgmt For For For 1.7 Elect Axel K.A. Hansing Mgmt For For For 1.8 Elect Richard C. Marston Mgmt For For For 1.9 Elect Robert E. Mittelstaedt, Jr. Mgmt For For For 1.10 Elect Charles E. Parente Mgmt For For For 1.11 Elect Nick J.M. van Ommen Mgmt For For For 1.12 Elect Karsten von Koller Mgmt For For For 1.13 Elect Reginald Winssinger Mgmt For For For 2 Amendment to the 2009 Share Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- WALLENSTAM AB TICKER SECURITY ID: MEETING DATE MEETING STATUS WALL'B CINS W9898E134 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Mgmt For For For Management Acts 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Board Size; Number of auditors Mgmt For For For 17 Directors and Auditors' Fees Mgmt For For For 18 Election of Directors Mgmt For Against Against 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Issue Treasury Shares Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- WERELDHAVE N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS WH CINS N95060120 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports; Allocation Mgmt For For For of Dividend 8 Ratification of Management Board Mgmt For For For Acts 9 Ratification of Supervisory Board Mgmt For For For Acts 10 Elect Bert Groenewegen to the Mgmt For For For Supervisory Board 11 Amendment to Protective Mgmt For For For Preference Shares 12 Amend Articles to Reflect the New Mgmt For For For Protective Measures 13 Amendment to Articles Mgmt For For For (Restructuring) 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Suppress Preemptive Mgmt For For For Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Amend Par-Value; Amendments to Mgmt For Against Against Articles (Regulatory) 18 Reduction in Par Value Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- WESTFIELD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CINS Q97062105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Frank P. Lowy Mgmt For For For 4 Re-elect Brian M. Schwartz Mgmt For For For 5 Re-elect Steven M. Lowy Mgmt For For For 6 Re-elect Ilana Atlas Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTFIELD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CINS Q97062105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTFIELD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CINS Q97062105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capital Reduction (Westfield Mgmt For For For Holdings) 2 Conversion of Stock Mgmt For For For 3 Amendments to Constitution Mgmt For For For (Westfield Trust) 4 Amendments to Constitution Mgmt For For For (Westfield America Trust) 5 Approve Transaction Mgmt For For For 6 Amendments to Constitution Mgmt For For For (Westfield Holdings) 7 Approve Stapling Deed Mgmt For For For 8 Change in Company Name (Westfield Mgmt For For For Holdings) 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- WESTFIELD RETAIL TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS WRT CINS Q97145108 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ratify Andrew Harmos as a Director Mgmt For For For 2 Approve Merger Mgmt For For For 3 Amendments to Constitution (WRT1) Mgmt For For For 4 Amendments to Constitution (WRT2) Mgmt For For For 5 Approve Termination of Corporate Mgmt For For For Governance Deeds 6 Non-Voting Meeting Note N/A N/A N/A N/A 7 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB TICKER SECURITY ID: MEETING DATE MEETING STATUS WIHL cins W9899S108 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividend Mgmt For For For 14 Ratification of Board and Mgmt For For For Management Acts 15 Record Date for Dividend Mgmt For For For 16 Board Size Mgmt For For For 17 Directors' and Auditors' Fees Mgmt For For For 18 Election of Directors Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase Shares Mgmt For For For and Issue Treasury Shares 23 Authority to Issue Shares w/ or Mgmt For For For w/o Preemptive Rights 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A Fund Name : RIF LifePoints Funds Balanced Strategy Fund Key- ----------------------------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- MULTI-STYLE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491104 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- AGGRESSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491203 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- NON-U.S. FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491302 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- CORE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491401 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ----------------------------------------------------------------------------------------------------- REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491609 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A Fund Name : RIF LifePoints Funds Conservative Strategy Fund Key- THE FUND DID NOT VOTE PROXIES RELATING TO PORTFOLIO SECURITIES DURING THE PERIOD COVERED BY THIS REPORT. Fund Name : RIF LifePoints Funds Equity Growth Strategy Fund Key- ------------------------------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- MULTI-STYLE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491104 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- AGGRESSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491203 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- NON-U.S. FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491302 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491609 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A Fund Name : RIF LifePoints Funds Growth Strategy Fund Key- ------------------------------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- MULTI-STYLE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491104 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- AGGRESSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491203 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- NON-U.S. FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491302 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- CORE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491401 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491609 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A Fund Name : RIF LifePoints Funds Moderate Strategy Fund Key- ------------------------------------------------------------------------------------------------------- RUSSELL EMERGING MARKETS FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REMYX CUSIP 782494439 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RLGYX CUSIP 782494447 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL COMMODITY STRATEGIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RCSYX CUSIP 782494355 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL INFRASTRUCTURE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGIYX CUSIP 782494249 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL GLOBAL OPPORTUNISTIC CREDIT FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RGCYX CUSIP 782494181 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL INVESTMENT GRADE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RFAYX CUSIP 782493175 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL MULTI-STRATEGY ALTERNATIVE FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RMSYX CUSIP 78249R867 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL U.S. DEFENSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS REUYX CUSIP 782493225 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- RUSSELL U.S. DYNAMIC EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS RSGTX CUSIP 78249R750 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- MULTI-STYLE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491104 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- AGGRESSIVE EQUITY FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491203 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- NON-U.S. FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491302 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- CORE BOND FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491401 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A ------------------------------------------------------------------------------------------------------- REAL ESTATE SECURITIES FUND TICKER SECURITY ID: MEETING DATE MEETING STATUS CUSIP 782491609 04/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sandra Cavanaugh Mgmt For Echo Vote N/A 1.2 Elect Cheryl Burgermeister Mgmt For Echo Vote N/A 1.3 Elect Katherine W. Krysty Mgmt For Echo Vote N/A 2 Amendment to Investment Objective Mgmt For Echo Vote N/A Fund Name : RIF Multi-Style Equity Fund Key- ------------------------------------------------------------------------------------------------------- 3M COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MMM CUSIP 88579Y101 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda G. Alvarado Mgmt For For For 2 Elect Thomas K. Brown Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Muhtar Kent Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect Inge G. Thulin Mgmt For For For 9 Elect Robert J. Ulrich Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AOS CUSIP 831865209 04/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gloster B. Current, Jr. Mgmt For For For 1.2 Elect William P. Greubel Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES TICKER SECURITY ID: MEETING DATE MEETING STATUS ABT CUSIP 002824100 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect W. James Farrell Mgmt For For For 1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Novakovic Mgmt For For For 1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott III Mgmt For For For 1.10 Elect Glenn F. Tilton Mgmt For For For 1.11 Elect Miles D. White Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Labeling of Genetically Modified Organisms 5 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 6 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A Excluding Compliance Costs for the Purposes of Executive Compensation ------------------------------------------------------------------------------------------------------- ABBVIE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBV CUSIP 00287Y109 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Edward M. Liddy Mgmt For For For 1.3 Elect Frederick H. Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANF CUSIP 002896207 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James B. Bachmann Mgmt For For For 2 Elect Bonnie R. Brooks Mgmt For For For 3 Elect Terry L. Burman Mgmt For For For 4 Elect Sarah M. Gallagher Mgmt For For For 5 Elect Michael E. Greenlees Mgmt For For For 6 Elect Archie M. Griffin Mgmt For Against Against 7 Elect Michael S. Jeffries Mgmt For For For 8 Elect Arthur C. Martinez Mgmt For For For 9 Elect Diane L. Neal Mgmt For For For 10 Elect Charles R. Perrin Mgmt For For For 11 Elect Stephanie M. Shern Mgmt For For For 12 Elect Craig R. Stapleton Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control 16 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 17 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access ------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ABM CUSIP 000957100 03/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Anthony G. Fernandes Mgmt For For For 1.2 Elect Maryellen C. Herringer Mgmt For Withhold Against 1.3 Elect Stephen M. Kadenacy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2004 Employee Stock Purchase Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- ACCENTURE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACN CUSIP G1151C101 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Jaime Ardila Mgmt For For For 3 Elect Charles H. Giancarlo Mgmt For For For 4 Elect William L. Kimsey Mgmt For For For 5 Elect Blythe J. McGarvie Mgmt For For For 6 Elect Mark Moody-Stuart Mgmt For For For 7 Elect Pierre Nanterme Mgmt For For For 8 Elect Gilles Pelisson Mgmt For For For 9 Elect Wulf von Schimmelmann Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Reduction of Share Capital Mgmt For For For 15 Authority to Hold Annual Meeting Mgmt For For For Outside of Ireland 16 Authority to Repurchase Shares Mgmt For For For 17 Price Range for the Re-Issuance Mgmt For For For of Treasury Shares ------------------------------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 01/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Payment of Dividends from Legal Mgmt For For For Reserves 2 Appoint Independent Proxy Mgmt For For For 3 Vote with the position of the ShrHoldr N/A Against N/A board of directors if a new or amended agenda item is put before the meeting ------------------------------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation Of Disposable Profit Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect John A. Edwardson Mgmt For For For 5 Elect Kimberly Ross Mgmt For For For 6 Elect Robert W. Scully Mgmt For For For 7 Elect David H. Sidwell Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect Peter Menikoff Mgmt For For For 14 Elect Leo F. Mullin Mgmt For For For 15 Elect Eugene B. Shanks, Jr. Mgmt For For For 16 Elect Theodore Shasta Mgmt For For For 17 Elect Olivier Steimer Mgmt For For For 18 Election of Evan G. Greenberg as Mgmt For For For the Chairman of the Board 19 Elect Michael Connors Mgmt For For For 20 Elect Mary A. Cirillo Mgmt For For For 21 Elect John A. Edwardson Mgmt For For For 22 Elect Robert M. Hernandez Mgmt For For For 23 Election of Homburger AG as Mgmt For For For independent proxy 24 Election of Statutory Auditor Mgmt For For For 25 Ratification of Auditor Mgmt For For For 26 Election of Special Auditor Mgmt For For For 27 Increase in Authorized Share Mgmt For For For Capital 28 Approval of a Dividend Mgmt For For For Distribution Through Par Value Reduction 29 Advisory Vote on Executive Mgmt For Against Against Compensation 30 Transaction of other business Mgmt For Against Against ------------------------------------------------------------------------------------------------------- ACTAVIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP 00507K103 09/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Reduction in Share Premium Mgmt For For For Account to Create Distributable Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul M. Bisaro Mgmt For For For 2 Elect James H. Bloem Mgmt For For For 3 Elect Christopher W. Bodine Mgmt For For For 4 Elect Tamar D. Howson Mgmt For For For 5 Elect John A. King Mgmt For For For 6 Elect Catherine M. Klema Mgmt For For For 7 Elect Jiri Michal Mgmt For For For 8 Elect Sigurdur Olafsson Mgmt For For For 9 Elect Patrick J. O'Sullivan Mgmt For For For 10 Elect Ronald R. Taylor Mgmt For For For 11 Elect Andrew L. Turner Mgmt For For For 12 Elect Fred G. Weiss Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report ------------------------------------------------------------------------------------------------------- ACTAVIS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ACT CUSIP G0083B108 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger with Forest Laboratories, Mgmt For For For Inc. 2 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS ADBE CUSIP 00724F101 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Amy L. Banse Mgmt For For For 2 Elect Kelly J. Barlow Mgmt For For For 3 Elect Edward W. Barnholt Mgmt For For For 4 Elect Robert K. Burgess Mgmt For For For 5 Elect Frank A. Calderoni Mgmt For For For 6 Elect Michael R. Cannon Mgmt For For For 7 Elect James E. Daley Mgmt For For For 8 Elect Laura B. Desmond Mgmt For For For 9 Elect Charles M. Geschke Mgmt For For For 10 Elect Shantanu Narayen Mgmt For For For 11 Elect Daniel Rosensweig Mgmt For For For 12 Elect Robert Sedgewick Mgmt For For For 13 Elect John E. Warnock Mgmt For For For 14 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ADTRAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADTN CUSIP 00738A106 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas R. Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect William L. Marks Mgmt For For For 1.4 Elect James E. Matthews Mgmt For Withhold Against 1.5 Elect Balan Nair Mgmt For For For 1.6 Elect Roy J. Nichols Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ACM CUSIP 00766T100 03/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael S. Burke Mgmt For For For 1.2 Elect David W. Joos Mgmt For For For 1.3 Elect Robert J. Routs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Repeal of Classified Board Mgmt For For For ------------------------------------------------------------------------------------------------------- AETNA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AET CUSIP 00817Y108 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Fernando Aguirre Mgmt For For For 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Frank M. Clark, Jr. Mgmt For For For 4 Elect Betsy Z. Cohen Mgmt For For For 5 Elect Molly J. Coye Mgmt For Against Against 6 Elect Roger N. Farah Mgmt For For For 7 Elect Barbara H. Franklin Mgmt For For For 8 Elect Jeffrey E. Garten Mgmt For For For 9 Elect Ellen M. Hancock Mgmt For For For 10 Elect Richard J. Harrington Mgmt For For For 11 Elect Edward J. Ludwig Mgmt For For For 12 Elect Joseph P. Newhouse Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Elimination of Supermajority Mgmt For For For Requirements 15 Right to Call a Special Meeting Mgmt For For For 16 Amendment to the 2010 Stock Mgmt For For For Incentive Plan 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 19 Shareholder Proposal Regarding ShrHoldr Against Against For Board Oversight of Political Spending 20 Shareholder Proposal Regarding ShrHoldr Against Against For Indirect Political Spending Report ------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS AFL CUSIP 001055102 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel P. Amos Mgmt For For For 2 Elect John Shelby Amos II Mgmt For For For 3 Elect Paul S. Amos II Mgmt For For For 4 Elect W. Paul Bowers Mgmt For For For 5 Elect Kriss Cloninger III Mgmt For Against Against 6 Elect Elizabeth J. Hudson Mgmt For For For 7 Elect Douglas W. Johnson Mgmt For For For 8 Elect Robert B. Johnson Mgmt For For For 9 Elect Charles B. Knapp Mgmt For For For 10 Elect Barbara K. Rimer Mgmt For For For 11 Elect Melvin T. Stith Mgmt For For For 12 Elect David Gary Thompson Mgmt For For For 13 Elect Takuro Yoshida Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AGCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AGCO CUSIP 001084102 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roy V. Armes Mgmt For For For 2 Elect Michael C. Arnold Mgmt For For For 3 Elect P. George Benson Mgmt For For For 4 Elect Wolfgang Deml Mgmt For For For 5 Elect Luiz Fernando Furlan Mgmt For For For 6 Elect George E. Minnich Mgmt For For For 7 Elect Martin H. Richenhagen Mgmt For For For 8 Elect Gerald L. Shaheen Mgmt For For For 9 Elect Mallika Srinivasan Mgmt For For For 10 Elect Hendrikus Visser Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AIR LEASE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS AL CUSIP 00912X302 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Matthew J. Hart Mgmt For For For 2 Elect Cheryl Gordon Krongard Mgmt For For For 3 Elect Marshall O. Larsen Mgmt For For For 4 Elect Robert A. Milton Mgmt For For For 5 Elect John L. Plueger Mgmt For For For 6 Elect Ian M. Saines Mgmt For For For 7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Steven F. Udvar-Hazy Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 2014 Equity Incentive Plan Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS APD CUSIP 009158106 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Chadwick C. Deaton Mgmt For For For 2 Elect Edward L. Monser Mgmt For For For 3 Elect Matthew H. Paull Mgmt For For For 4 Elect Lawrence S. Smith Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Repeal of Classified Board Mgmt For For For ------------------------------------------------------------------------------------------------------- ALLERGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CUSIP 018490102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David E.I. Pyott Mgmt For For For 2 Elect Michael R. Gallagher Mgmt For Against Against 3 Elect Deborah Dunsire Mgmt For For For 4 Elect Trevor M. Jones Mgmt For Against Against 5 Elect Louis J. Lavigne, Jr. Mgmt For For For 6 Elect Peter J. McDonnell Mgmt For Against Against 7 Elect Timothy D. Proctor Mgmt For For For 8 Elect Russell T. Ray Mgmt For For For 9 Elect Henri A. Termeer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to Certificate of Mgmt For For For Incorporation Allowing Action by Written Consent 13 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- ALLSTATE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALL CUSIP 020002101 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Robert D. Beyer Mgmt For For For 3 Elect Kermit R. Crawford Mgmt For For For 4 Elect Jack M. Greenberg Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Siddarth N. Mehta Mgmt For For For 7 Elect Andrea Redmond Mgmt For For For 8 Elect John W. Rowe Mgmt For For For 9 Elect Judith A. Sprieser Mgmt For For For 10 Elect Mary Alice Taylor Mgmt For For For 11 Elect Thomas J. Wilson Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of Material Terms of Mgmt For For For the Annual Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 16 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- ALTERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ALTR CUSIP 021441100 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John P. Daane Mgmt For For For 2 Elect T. Michael Nevens Mgmt For For For 3 Elect A. Blaine Bowman Mgmt For For For 4 Elect Elisha W. Finney Mgmt For For For 5 Elect Kevin McGarity Mgmt For For For 6 Elect Krish A. Prabhu Mgmt For For For 7 Elect Shane V. Robison Mgmt For For For 8 Elect John Shoemaker Mgmt For For For 9 Elect Thomas H. Waechter Mgmt For For For 10 Amendment to the the 2005 Equity Mgmt For Against Against Incentive Plan 11 Amendment to the 1987 Employee Mgmt For For For Stock Purchase Plan 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MO CUSIP 02209S103 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gerald L. Baliles Mgmt For For For 2 Elect Martin J. Barrington Mgmt For For For 3 Elect John T. Casteen III Mgmt For Against Against 4 Elect Dinyar S. Devitre Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For For For 6 Elect Thomas W. Jones Mgmt For For For 7 Elect Debra J. Kelly-Ennis Mgmt For For For 8 Elect W. Leo Kiely III Mgmt For For For 9 Elect Kathryn B. McQuade Mgmt For For For 10 Elect George Munoz Mgmt For For For 11 Elect Nabil Y. Sakkab Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against Against For Raising Awareness of Health Effects of Tobacco Use to Low Income Groups 15 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- AMARIN CORP. PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMRN CUSIP 023111206 07/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph S. Zakrzewski Mgmt For For For 2 Elect Kristine Peterson Mgmt For For For 3 Elect David M. Stack Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 U.K. Remuneration Report Mgmt For For For 6 Appointment of Auditor and Mgmt For For For Authority to Set Fees 7 Removal of Borrowing Limits Mgmt For For For ------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMZN CUSIP 023135106 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Tom A. Alberg Mgmt For For For 3 Elect John Seely Brown Mgmt For For For 4 Elect William B. Gordon Mgmt For For For 5 Elect Jamie S. Gorelick Mgmt For For For 6 Elect Alain Monie Mgmt For For For 7 Elect Jonathan Rubinstein Mgmt For For For 8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Stonesifer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEO CUSIP 02553E106 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael G. Jesselson Mgmt For For For 2 Elect Roger S. Markfield Mgmt For For For 3 Elect Jay L. Schottenstein Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 2014 Stock Award and Incentive Mgmt For For For Plan 6 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AEP CUSIP 025537101 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Beasley, Jr. Mgmt For For For 4 Elect Ralph D. Crosby, Jr. Mgmt For For For 5 Elect Linda A. Goodspeed Mgmt For For For 6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Richard C. Notebaert Mgmt For For For 9 Elect Lionel L. Nowell, III Mgmt For For For 10 Elect Stephen S. Rasmussen Mgmt For For For 11 Elect Oliver G. Richard, III Mgmt For For For 12 Elect Sara M. Tucker Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS AXP CUSIP 025816109 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For Against Against 2 Elect Ursula M. Burns Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Peter Chernin Mgmt For For For 5 Elect Anne Lauvergeon Mgmt For For For 6 Elect Theodore J. Leonsis Mgmt For For For 7 Elect Richard C. Levin Mgmt For For For 8 Elect Richard A. McGinn Mgmt For For For 9 Elect Samuel J. Palmisano Mgmt For For For 10 Elect Steven S. Reinemund Mgmt For For For 11 Elect Daniel L. Vasella Mgmt For For For 12 Elect Robert D. Walter Mgmt For For For 13 Elect Ronald A. Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Shareholder Proposal Regarding ShrHoldr Against Against For Employment Diversity Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Privacy and Data Security 18 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 19 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIG CUSIP 026874784 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert H. Benmosche Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Peter R. Fisher Mgmt For For For 4 Elect John Fitzpatrick Mgmt For For For 5 Elect William G. Jurgensen Mgmt For For For 6 Elect Christopher S. Lynch Mgmt For For For 7 Elect Arthur C. Martinez Mgmt For For For 8 Elect George L. Miles, Jr. Mgmt For Against Against 9 Elect Henry S. Miller Mgmt For For For 10 Elect Robert S. Miller Mgmt For For For 11 Elect Suzanne Nora Johnson Mgmt For For For 12 Elect Ronald A. Rittenmeyer Mgmt For For For 13 Elect Douglas M. Steenland Mgmt For For For 14 Elect Theresa M. Stone Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Restatement of Protective Mgmt For For For Amendment to the Certificate of Incorporation 17 Ratification of the Tax Asset Mgmt For For For Protection Plan 18 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS AMT CUSIP 03027X100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Ronald M. Dykes Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Cantu Mgmt For For For 5 Elect JoAnn A. Reed Mgmt For For For 6 Elect Pamela D.A. Reeve Mgmt For For For 7 Elect David E. Sharbutt Mgmt For For For 8 Elect James D. Taiclet, Jr. Mgmt For For For 9 Elect Samme L. Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CUSIP 03076C106 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James M. Cracchiolo Mgmt For For For 2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect W. Walker Lewis Mgmt For For For 6 Elect Siri S. Marshall Mgmt For For For 7 Elect Jeffrey Noddle Mgmt For For For 8 Elect H. Jay Sarles Mgmt For Against Against 9 Elect Robert F. Sharpe, Jr. Mgmt For For For 10 Elect William H. Turner Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Elimination of Supermajority Mgmt For For For Requirements 13 Amendment to the 2005 Incentive Mgmt For Against Against Compensation Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- AMGEN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AMGN CUSIP 031162100 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Baltimore Mgmt For For For 2 Elect Frank J. Biondi, Jr. Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Francois de Carbonnel Mgmt For For For 5 Elect Vance D. Coffman Mgmt For Against Against 6 Elect Robert A. Eckert Mgmt For For For 7 Elect Greg C. Garland Mgmt For For For 8 Elect Rebecca M. Henderson Mgmt For For For 9 Elect Frank C. Herringer Mgmt For For For 10 Elect Tyler Jacks Mgmt For For For 11 Elect Judith C. Pelham Mgmt For For For 12 Elect Ronald D. Sugar Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Counting Abstentions ------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADI CUSIP 032654105 03/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ray Stata Mgmt For For For 2 Elect Vincent T. Roche Mgmt For For For 3 Elect Richard M. Beyer Mgmt For For For 4 Elect James A. Champy Mgmt For For For 5 Elect John C. Hodgson Mgmt For For For 6 Elect Yves-Andre Istel Mgmt For For For 7 Elect Neil S. Novich Mgmt For For For 8 Elect F. Grant Saviers Mgmt For For For 9 Elect Kenton J. Sicchitano Mgmt For For For 10 Elect Lisa T. Su Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CUSIP 03524A108 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendment to the Subscription Mgmt For For For Rights Granted to Directors and Executives 2 Increase in Authorized Capital Mgmt For For For 3 Authority to Repurchase Shares Mgmt For For For 4 Amendments to Articles 10 Mgmt For For For 5 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 6 Ratification of Board Acts Mgmt For For For 7 Ratification of Auditor Acts Mgmt For For For 8 Elect Kees J. Storm Mgmt For For For 9 Elect Mark Winkelman Mgmt For For For 10 Elect Alexandre van Damme Mgmt For For For 11 Elect Gregoire de Spoelberch Mgmt For For For 12 Elect Carlos A. de Veiga Sicupira Mgmt For For For 13 Elect Marcel Herrmann Telles Mgmt For Against Against 14 Elect Paulo Alberto Lemann Mgmt For For For 15 Elect Alexandre Behring Mgmt For For For 16 Elect Elio Leoni Sceti Mgmt For For For 17 Elect Maria Asuncion Mgmt For For For Aramburuzabala Larregui 18 Elect Valentin Diez Morodo Mgmt For For For 19 Remuneration Report Mgmt For Against Against 20 STOCK OPTIONS FOR DIRECTORS Mgmt For Against Against 21 Coordinate Articles of Mgmt For For For Association ------------------------------------------------------------------------------------------------------- AON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AON CUSIP G0408V102 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lester B. Knight Mgmt For For For 2 Elect Gregory C. Case Mgmt For For For 3 Elect Fulvio Conti Mgmt For For For 4 Elect Cheryl A. Francis Mgmt For For For 5 Elect Edgar D. Jannotta Mgmt For For For 6 Elect James W. Leng Mgmt For For For 7 Elect J. Michael Losh Mgmt For Against Against 8 Elect Robert S. Morrison Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect Richard C. Notebaert Mgmt For For For 11 Elect Gloria Santona Mgmt For For For 12 Elect Carolyn Y. Woo Mgmt For For For 13 Accounts and Reports Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Ratification of Statutory Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Remuneration Report (Binding) Mgmt For For For 19 Remuneration Report (Advisory) Mgmt For For For 20 Amendment to the 2011 Incentive Mgmt For For For Compensation Plan 21 Approval of Share Repurchase Mgmt For For For Contract and Repurchase Counterparties ------------------------------------------------------------------------------------------------------- APPLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AAPL CUSIP 037833100 02/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William V. Campbell Mgmt For For For 1.2 Elect Timothy D. Cook Mgmt For For For 1.3 Elect Millard S. Drexler Mgmt For For For 1.4 Elect Albert A. Gore, Jr. Mgmt For For For 1.5 Elect Robert A. Iger Mgmt For For For 1.6 Elect Andrea Jung Mgmt For For For 1.7 Elect Arthur D. Levinson Mgmt For For For 1.8 Elect Ronald D. Sugar Mgmt For For For 2 Technical Amendment to Articles Mgmt For For For 3 Eliminate Blank Check Authority Mgmt For For For to Issue Preferred Stock 4 Establish a Par Value for the Mgmt For For For Company's Common Stock of $0.00001 Per Share 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 2014 Employee Stock Plan Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of Human Rights Committee 9 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability-Related Trade Association Memberships 10 Shareholder Proposal Regarding ShrHoldr N/A Abstain N/A Share Buybacks 11 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Access ------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS ADM CUSIP 039483102 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Mollie Hale Carter Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Felsinger Mgmt For For For 6 Elect Antonio dos Santos Maciel Mgmt For For For Neto 7 Elect Patrick J. Moore Mgmt For For For 8 Elect Thomas F. O'Neill Mgmt For For For 9 Elect Francisco Sanchez Mgmt For For For 10 Elect Daniel Shih Mgmt For For For 11 Elect Kelvin R. Westbrook Mgmt For For For 12 Elect Patricia A. Woertz Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT TICKER SECURITY ID: MEETING DATE MEETING STATUS APAM CUSIP 04316A108 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Matthew R. Barger Mgmt For Withhold Against 1.2 Elect Eric R. Colson Mgmt For For For 1.3 Elect Tench Coxe Mgmt For For For 1.4 Elect Stephanie G. DiMarco Mgmt For For For 1.5 Elect Jeffrey A. Joerres Mgmt For For For 1.6 Elect Allen R. Thorpe Mgmt For For For 1.7 Elect Andrew A. Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AHL CUSIP G05384105 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher O'Kane Mgmt For For For 1.2 Elect Liaquat Ahamed Mgmt For For For 1.3 Elect Albert Beer Mgmt For For For 1.4 Elect John Cavoores Mgmt For For For 1.5 Elect Heidi Hutter Mgmt For Withhold Against 1.6 Elect Gary Gregg Mgmt For For For 1.7 Elect Bret Pearlman Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ASSURANT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS AIZ CUSIP 04621X108 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Howard L. Carver Mgmt For For For 3 Elect Juan N. Cento Mgmt For For For 4 Elect Elyse Douglas Mgmt For For For 5 Elect Lawrence V. Jackson Mgmt For For For 6 Elect David B. Kelso Mgmt For For For 7 Elect Charles J. Koch Mgmt For For For 8 Elect Jean-Paul L. Montupet Mgmt For For For 9 Elect Robert B. Pollock Mgmt For For For 10 Elect Paul J. Reilly Mgmt For For For 11 Elect Robert W. Stein Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- AT&T INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 00206R102 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Randall L. Stephenson Mgmt For For For 2 Elect Reuben V. Anderson Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect Scott T. Ford Mgmt For For For 5 Elect James P. Kelly Mgmt For For For 6 Elect Jon C. Madonna Mgmt For For For 7 Elect Michael B. McCallister Mgmt For For For 8 Elect John B. McCoy Mgmt For For For 9 Elect Beth E. Mooney Mgmt For For For 10 Elect Joyce M. Roche Mgmt For For For 11 Elect Matthew K. Rose Mgmt For For For 12 Elect Cynthia B. Taylor Mgmt For For For 13 Elect Laura D'Andrea Tyson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Approval of AT&T Severance Policy Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 19 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATW CUSIP 050095108 02/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Deborah A. Beck Mgmt For For For 1.2 Elect George S. Dotson Mgmt For For For 1.3 Elect Jack E. Golden Mgmt For For For 1.4 Elect Hans Helmerich Mgmt For For For 1.5 Elect Jeffrey A. Miller Mgmt For For For 1.6 Elect James R. Montague Mgmt For For For 1.7 Elect Robert J. Saltiel Mgmt For For For 1.8 Elect Phil D. Wedemeyer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Increase of Authorized Common Mgmt For For For Stock 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ADP CUSIP 053015103 11/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ellen R. Alemany Mgmt For For For 1.2 Elect Gregory D. Brenneman Mgmt For For For 1.3 Elect Leslie A. Brun Mgmt For For For 1.4 Elect Richard T. Clark Mgmt For For For 1.5 Elect Eric C. Fast Mgmt For For For 1.6 Elect Linda R. Gooden Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John P. Jones Mgmt For For For 1.9 Elect Carlos A. Rodriguez Mgmt For For For 1.10 Elect Gregory L. Summe Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Approval of Performance Criteria Mgmt For For For Under the Omnibus Award Plan ------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AVGO CUSIP Y0486S104 04/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Hock E. Tan Mgmt For For For 2 Elect John T. Dickson Mgmt For For For 3 Elect James V. Diller, Sr. Mgmt For For For 4 Elect Lewis C. Eggebrecht Mgmt For For For 5 Elect Bruno Guilmart Mgmt For For For 6 Elect Kenneth Y. Hao Mgmt For For For 7 Elect Justine Lien Mgmt For For For 8 Elect Donald Macleod Mgmt For For For 9 Elect Peter J. Marks Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Executive Cash and Equity Mgmt For For For Incentive Award Plan 16 Approve CEO Severance Benefit Mgmt For For For Agreement ------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AXS CUSIP G0692U109 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert L. Friedman Mgmt For For For 1.2 Elect Cheryl-Ann Lister Mgmt For For For 1.3 Elect Thomas C. Ramey Mgmt For Withhold Against 1.4 Elect Wilhelm Zeller Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHI CUSIP 057224107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Larry D. Brady Mgmt For For For 2 Elect Clarence P. Cazalot, Jr. Mgmt For For For 3 Elect Martin S. Craighead Mgmt For For For 4 Elect Lynn L. Elsenhans Mgmt For For For 5 Elect Anthony G. Fernandes Mgmt For For For 6 Elect Claire W. Gargalli Mgmt For For For 7 Elect Pierre J. Jungels Mgmt For For For 8 Elect James A. Lash Mgmt For For For 9 Elect J. Larry Nichols Mgmt For For For 10 Elect James W. Stewart Mgmt For Against Against 11 Elect Charles L. Watson Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2002 Director Mgmt For For For and Officer long-Term Incentive Plan 15 Amendment to the 2002 Employee Mgmt For For For Long-Term Incentive Plan ------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BAC CUSIP 060505104 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sharon L. Allen Mgmt For Against Against 2 Elect Susan S. Bies Mgmt For Against Against 3 Elect Jack O. Bovender, Jr. Mgmt For For For 4 Elect Frank P. Bramble, Sr. Mgmt For For For 5 Elect Pierre J. P. de Weck Mgmt For For For 6 Elect Arnold W. Donald Mgmt For For For 7 Elect Charles K. Gifford Mgmt For For For 8 Elect Charles O. Holliday, Jr. Mgmt For For For 9 Elect Linda P. Hudson Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Thomas J. May Mgmt For For For 12 Elect Brian T. Moynihan Mgmt For For For 13 Elect Lionel L. Nowell, III Mgmt For For For 14 Elect Clayton S. Rose Mgmt For For For 15 Elect R. David Yost Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Ratification of Auditor Mgmt For Against Against 18 Amendment to Series T Preferred Mgmt For For For Stock 19 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 20 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Access 21 Shareholder Proposal Regarding ShrHoldr Against Against For Lending Portfolio Exposure To Climate Change Risk 22 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BK CUSIP 064058100 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ruth E. Bruch Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Jeffrey A. Goldstein Mgmt For For For 4 Elect Gerald L. Hassell Mgmt For For For 5 Elect Edmund F. Kelly Mgmt For For For 6 Elect Richard J. Kogan Mgmt For For For 7 Elect Michael J. Kowalski Mgmt For For For 8 Elect John A. Luke, Jr. Mgmt For For For 9 Elect Mark A. Nordenberg Mgmt For For For 10 Elect Catherine A. Rein Mgmt For For For 11 Elect William C. Richardson Mgmt For For For 12 Elect Samuel C. Scott III Mgmt For For For 13 Elect Wesley W. von Schack Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Amendments to the Long-Term Mgmt For For For Incentive Plan 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAX CUSIP 071813109 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wayne T. Hockmeyer Mgmt For For For 2 Elect Robert L. Parkinson, Jr. Mgmt For For For 3 Elect Thomas T. Stallkamp Mgmt For For For 4 Elect Albert P.L. Stroucken Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 8 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- BB&T CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BBT CUSIP 054937107 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jennifer S. Banner Mgmt For For For 1.2 Elect K. David Boyer, Jr. Mgmt For For For 1.3 Elect Anna R. Cablik Mgmt For Withhold Against 1.4 Elect Ronald E. Deal Mgmt For Withhold Against 1.5 Elect James A. Faulkner Mgmt For For For 1.6 Elect I. Patricia Henry Mgmt For For For 1.7 Elect John P. Howe, III Mgmt For For For 1.8 Elect Eric C. Kendrick Mgmt For For For 1.9 Elect Kelly S. King Mgmt For For For 1.10 Elect Louis B. Lynn Mgmt For For For 1.11 Elect Edward C. Milligan Mgmt For For For 1.12 Elect Charles A. Patton Mgmt For For For 1.13 Elect Nido R. Qubein Mgmt For Withhold Against 1.14 Elect Tollie W. Rich, Jr. Mgmt For For For 1.15 Elect Thomas E. Skains Mgmt For For For 1.16 Elect Thomas N. Thompson Mgmt For For For 1.17 Elect Edwin H. Welch Mgmt For For For 1.18 Elect Stephen T. Williams Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding ShrHoldr Against Against For Recoupment of Unearned Bonuses ------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BDX CUSIP 075887109 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Basil L. Anderson Mgmt For For For 2 Elect Henry P. Becton, Jr. Mgmt For For For 3 Elect Catherine M. Burzik Mgmt For For For 4 Elect Edward F. DeGraan Mgmt For For For 5 Elect Vincent A. Forlenza Mgmt For For For 6 Elect Claire M. Fraser Mgmt For For For 7 Elect Christopher Jones Mgmt For For For 8 Elect Marshall O. Larsen Mgmt For For For 9 Elect Gary A. Mecklenburg Mgmt For For For 10 Elect James F. Orr Mgmt For For For 11 Elect Willard J. Overlock, Jr. Mgmt For For For 12 Elect Rebecca W. Rimel Mgmt For For For 13 Elect Bertram L. Scott Mgmt For For For 14 Elect Alfred Sommer Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Approval of Performance Goals Mgmt For For For Under 2004 Employee and Director Equity-Based Compensation Plan 18 Approval of Performance Goals Mgmt For For For Under Performance Incentive Plan 19 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Chairman ------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BMS CUSIP 081437105 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward N. Perry Mgmt For For For 1.2 Elect Timothy M. Manganello Mgmt For For For 1.3 Elect Philip G. Weaver Mgmt For For For 1.4 Elect Henry J. Theisen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the Executive Mgmt For For For Officer Performance Plan 5 2014 Stock Incentive Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BHE CUSIP 08160H101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael R. Dawson Mgmt For For For 1.2 Elect Gayla J. Delly Mgmt For For For 1.3 Elect Peter G. Dorflinger Mgmt For For For 1.4 Elect Douglas G. Duncan Mgmt For For For 1.5 Elect Kenneth T. Lamneck Mgmt For For For 1.6 Elect David W. Scheible Mgmt For For For 1.7 Elect Bernee D. L. Strom Mgmt For For For 1.8 Elect Clay C. Williams Mgmt For For For 2 Ammendment to the 2010 Omnibus Mgmt For For For Incentive Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRK.A CUSIP 084670702 05/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For For For 1.3 Elect Howard G. Buffett Mgmt For For For 1.4 Elect Stephen B. Burke Mgmt For For For 1.5 Elect Susan L. Decker Mgmt For For For 1.6 Elect William H. Gates III Mgmt For For For 1.7 Elect David S. Gottesman Mgmt For For For 1.8 Elect Charlotte Guyman Mgmt For For For 1.9 Elect Donald R. Keough Mgmt For For For 1.10 Elect Thomas S. Murphy Mgmt For Withhold Against 1.11 Elect Ronald L. Olson Mgmt For For For 1.12 Elect Walter Scott, Jr. Mgmt For For For 1.13 Elect Meryl B. Witmer Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Frequency of Advisory Vote on Mgmt 3 Years 1 Year Against Executive Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal Regarding ShrHoldr Against Against For Dividends ------------------------------------------------------------------------------------------------------- BIOGEN IDEC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BIIB CUSIP 09062X103 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Caroline Dorsa Mgmt For For For 2 Elect Stelios Papadopoulos Mgmt For For For 3 Elect George A. Scangos Mgmt For For For 4 Elect Lynn Schenk Mgmt For For For 5 Elect Alexander J. Denner Mgmt For For For 6 Elect Nancy L. Leaming Mgmt For For For 7 Elect Richard C. Mulligan Mgmt For For For 8 Elect Robert W. Pangia Mgmt For For For 9 Elect Brian S. Posner Mgmt For For For 10 Elect Eric K. Rowinsky Mgmt For For For 11 Elect Stephen A. Sherwin Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- BLACKROCK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BLK CUSIP 09247X101 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Abdlatif Yousef Al-Hamad Mgmt For For For 2 Elect Mathis Cabiallavetta Mgmt For For For 3 Elect Pamela Daley Mgmt For For For 4 Elect Jessica P. Einhorn Mgmt For For For 5 Elect Fabrizio Freda Mgmt For For For 6 Elect Murry S. Gerber Mgmt For For For 7 Elect James Grosfeld Mgmt For For For 8 Elect David H. Komansky Mgmt For For For 9 Elect Sir Deryck C. Maughan Mgmt For For For 10 Elect Cheryl D. Mills Mgmt For For For 11 Elect Carlos Slim Domit Mgmt For For For 12 Elect John S. Varley Mgmt For For For 13 Elect Susan L. Wagner Mgmt For For For 14 Amendment to the 1999 Stock Mgmt For Against Against Award and Incentive Plan 15 Reapproval of the Performance Mgmt For For For Goals under the 1999 Annual Incentive Performance Plan 16 Advisory Vote on Executive Mgmt For Against Against Compensation 17 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- BOEING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CUSIP 097023105 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Arthur D. Collins, Jr. Mgmt For For For 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Edmund P. Giambastiani, Jr. Mgmt For For For 6 Elect Lawrence W. Kellner Mgmt For For For 7 Elect Edward M. Liddy Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Ronald A. Williams Mgmt For For For 11 Elect Mike S. Zafirovski Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the 2003 Incentive Mgmt For For For Stock Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 16 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BOKF CUSIP 05561Q201 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Gregory S. Allen Mgmt For For For 1.2 Elect Alan S. Armstrong Mgmt For For For 1.3 Elect C. Fred Ball, Jr. Mgmt For For For 1.4 Elect Sharon J. Bell Mgmt For For For 1.5 Elect Peter C. Boylan, III Mgmt For For For 1.6 Elect Steven G. Bradshaw Mgmt For For For 1.7 Elect Chester Cadieux, III Mgmt For For For 1.8 Elect Joseph W. Craft III Mgmt For For For 1.9 Elect Daniel H. Ellinor Mgmt For For For 1.10 Elect John W. Gibson Mgmt For For For 1.11 Elect David F. Griffin Mgmt For For For 1.12 Elect V. Burns Hargis Mgmt For For For 1.13 Elect Douglas D Hawthorne Mgmt For For For 1.14 Elect E. Carey Joullian, IV Mgmt For For For 1.15 Elect George B. Kaiser Mgmt For For For 1.16 Elect Robert J. LaFortune Mgmt For For For 1.17 Elect Stanley A. Lybarger Mgmt For For For 1.18 Elect Steven J. Malcolm Mgmt For For For 1.19 Elect E.C. Richards Mgmt For For For 1.20 Elect John Richels Mgmt For For For 1.21 Elect Michael C. Turpen Mgmt For For For 1.22 Elect R.A. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BSX CUSIP 101137107 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bruce L. Byrnes Mgmt For For For 2 Elect Nelda J. Connors Mgmt For For For 3 Elect Kristina M. Johnson Mgmt For For For 4 Elect Edward J. Ludwig Mgmt For For For 5 Elect Michael F. Mahoney Mgmt For For For 6 Elect Ernest Mario Mgmt For For For 7 Elect N.J. Nicholas, Jr. Mgmt For For For 8 Elect Pete M. Nicholas Mgmt For For For 9 Elect Uwe E. Reinhardt Mgmt For For For 10 Elect David J. Roux Mgmt For For For 11 Elect John E. Sununu Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the 2006 Global Mgmt For For For Employee Stock Ownership Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Animal Welfare ------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS BDN CUSIP 105368203 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Walter D'Alessio Mgmt For For For 1.2 Elect Anthony A. Nichols, Sr. Mgmt For For For 1.3 Elect Gerard H. Sweeney Mgmt For For For 1.4 Elect Wyche Fowler Mgmt For For For 1.5 Elect Michael J. Joyce Mgmt For For For 1.6 Elect Charles P. Pizzi Mgmt For For For 1.7 Elect James C. Diggs Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS BMY CUSIP 110122108 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Lewis B. Campbell Mgmt For Against Against 3 Elect James M. Cornelius Mgmt For For For 4 Elect Laurie H. Glimcher Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For For For 7 Elect Thomas J. Lynch Mgmt For For For 8 Elect Dinesh Paliwal Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald L. Storch Mgmt For For For 11 Elect Togo D. West, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote ------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCM CUSIP 111320107 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Finocchio, Jr. Mgmt For For For 1.2 Elect Nancy H. Handel Mgmt For For For 1.3 Elect Eddy W. Hartenstein Mgmt For For For 1.4 Elect Maria Klawe Mgmt For For For 1.5 Elect John E. Major Mgmt For For For 1.6 Elect Scott A. McGregor Mgmt For For For 1.7 Elect William T. Morrow Mgmt For For For 1.8 Elect Henry Samueli Mgmt For For For 1.9 Elect Robert E. Switz Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRCD CUSIP 111621306 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Judy Bruner Mgmt For For For 2 Elect Lloyd Carney Mgmt For For For 3 Elect Renato A. DiPentima Mgmt For For For 4 Elect Alan L. Earhart Mgmt For For For 5 Elect John W. Gerdelman Mgmt For For For 6 Elect David L. House Mgmt For For For 7 Elect L. William Krause Mgmt For For For 8 Elect David E. Roberson Mgmt For For For 9 Elect Sanjay Vaswani Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting ------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BRO CUSIP 115236101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J. Hyatt Brown Mgmt For For For 1.2 Elect Samuel P. Bell III Mgmt For For For 1.3 Elect Hugh M. Brown Mgmt For For For 1.4 Elect J. Powell Brown Mgmt For For For 1.5 Elect Bradley Currey, Jr. Mgmt For For For 1.6 Elect Theodore J. Hoepner Mgmt For For For 1.7 Elect James S. Hunt Mgmt For For For 1.8 Elect Toni Jennings Mgmt For For For 1.9 Elect Timothy R.M. Main Mgmt For Withhold Against 1.10 Elect H. Palmer Proctor, Jr. Mgmt For For For 1.11 Elect Wendell S. Reilly Mgmt For For For 1.12 Elect Chilton D. Varner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- BUNGE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CUSIP G16962105 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ernest G. Bachrach Mgmt For For For 2 Elect Enrique H. Boilini Mgmt For For For 3 Elect Carol M. Browner Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Amendment to the 2009 Equity Mgmt For For For Incentive Plan ------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHRW CUSIP 12541W209 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Scott P. Anderson Mgmt For For For 2 Elect Robert Ezrilov Mgmt For For For 3 Elect Wayne M. Fortun Mgmt For For For 4 Elect Mary J. Steele Guilfoile Mgmt For For For 5 Elect Jodee A. Kozlak Mgmt For For For 6 Elect ReBecca Koenig Roloff Mgmt For For For 7 Elect Brian P. Short Mgmt For Against Against 8 Advisory Vote on Executive Mgmt For Against Against Compensation 9 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CALPINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CPN CUSIP 131347304 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Frank Cassidy Mgmt For For For 1.2 Elect Jack A. Fusco Mgmt For For For 1.3 Elect John B. (Thad) Hill Mgmt For For For 1.4 Elect Robert C. Hinckley Mgmt For For For 1.5 Elect Michael W. Hofmann Mgmt For For For 1.6 Elect David C. Merritt Mgmt For For For 1.7 Elect W. Benjamin Moreland Mgmt For For For 1.8 Elect Robert A. Mosbacher, Jr. Mgmt For For For 1.9 Elect Denise M. O'Leary Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect Gary F. Colter Mgmt For For For 3.3 Elect Isabelle Courville Mgmt For For For 3.4 Elect Paul G. Haggis Mgmt For For For 3.5 Elect E. Hunter Harrison Mgmt For For For 3.6 Elect Paul C. Hilal Mgmt For For For 3.7 Elect Krystyna T. Hoeg Mgmt For For For 3.8 Elect Rebecca MacDonald Mgmt For For For 3.9 Elect Anthony R. Melman Mgmt For For For 3.10 Elect Linda J. Morgan Mgmt For For For 3.11 Elect Jim Prentice Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For ------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COF CUSIP 14040H105 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard D. Fairbank Mgmt For For For 2 Elect Patrick W. Gross Mgmt For For For 3 Elect Ann F. Hackett Mgmt For For For 4 Elect Lewis Hay, III Mgmt For For For 5 Elect Benjamin P. Jenkins, III Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Peter E. Raskind Mgmt For For For 8 Elect Mayo A. Shattuck III Mgmt For For For 9 Elect Bradford H. Warner Mgmt For For For 10 Elect Catherine G. West Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Elimination of Supermajority Mgmt For For For Requirement for Future Amendments to the Bylaws and the Certificate 15 Elimination of Supermajority Mgmt For For For Requirement for the Removal of Directors 16 Elimination of Supermajority Mgmt For For For Requirement for Certain Business Combinations 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAH CUSIP 14149Y108 11/06/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Colleen F. Arnold Mgmt For For For 2 Elect George S. Barrett Mgmt For For For 3 Elect Glenn A. Britt Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Bruce L. Downey Mgmt For For For 7 Elect John F. Finn Mgmt For For For 8 Elect Patricia A. Hemingway Hall Mgmt For For For 9 Elect Clayton M. Jones Mgmt For For For 10 Elect Gregory B. Kenny Mgmt For For For 11 Elect David P. King Mgmt For For For 12 Elect Richard C. Notebaert Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures ------------------------------------------------------------------------------------------------------- CATERPILLAR INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAT CUSIP 149123101 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David L. Calhoun Mgmt For For For 2 Elect Daniel M. Dickinson Mgmt For For For 3 Elect Juan Gallardo Mgmt For For For 4 Elect Jesse J. Greene, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect Peter A. Magowan Mgmt For For For 7 Elect Dennis A. Muilenburg Mgmt For For For 8 Elect Douglas R. Oberhelman Mgmt For For For 9 Elect William A. Osborn Mgmt For For For 10 Elect Edward B. Rust, Jr. Mgmt For Against Against 11 Elect Susan C. Schwab Mgmt For For For 12 Elect Miles D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Approval of the 2014 Long-Term Mgmt For For For Incentive Plan 16 Approval of the Executive Mgmt For For For Short-Term Incentive Plan 17 Shareholder Proposal Regarding ShrHoldr Against Against For Review of Human Rights Policies 18 Shareholder Proposal Regarding ShrHoldr Against Against For Sales to the Government of Sudan 19 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting ------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS CATY CUSIP 149150104 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nelson Chung Mgmt For For For 2 Elect Felix S. Fernandez Mgmt For For For 3 Elect Patrick S. D. Lee Mgmt For For For 4 Elect Ting Y. Liu Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 7 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CELGENE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CELG CUSIP 151020104 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert J. Hugin Mgmt For For For 1.2 Elect Richard W. Barker Mgmt For For For 1.3 Elect Michael D. Casey Mgmt For For For 1.4 Elect Carrie S. Cox Mgmt For For For 1.5 Elect Rodman L. Drake Mgmt For For For 1.6 Elect Michael A. Friedman Mgmt For For For 1.7 Elect Gilla Kaplan Mgmt For For For 1.8 Elect James J. Loughlin Mgmt For For For 1.9 Elect Ernest Mario Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Mgmt For For For Stock 4 Amendment to the 2008 Stock Mgmt For For For Incentive Plan 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CTL CUSIP 156700106 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Virginia Boulet Mgmt For For For 1.2 Elect Peter C. Brown Mgmt For For For 1.3 Elect Richard A. Gephardt Mgmt For For For 1.4 Elect W. Bruce Hanks Mgmt For For For 1.5 Elect Gregory J. McCray Mgmt For For For 1.6 Elect C. G. Melville, Jr. Mgmt For For For 1.7 Elect Fred R. Nichols Mgmt For For For 1.8 Elect William A. Owens Mgmt For For For 1.9 Elect Harvey P. Perry Mgmt For Withhold Against 1.10 Elect Glen F. Post III Mgmt For For For 1.11 Elect Michael J. Roberts Mgmt For For For 1.12 Elect Laurie A. Siegel Mgmt For For For 1.13 Elect Joseph R. Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Ratify a Proxy Access Bylaw Mgmt For For For Amendment 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- CERNER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CERN CUSIP 156782104 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John C. Danforth Mgmt For For For 2 Elect Neal L. Patterson Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CHK CUSIP 165167107 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Vincent J. Intrieri Mgmt For For For 2 Elect Robert D. Lawler Mgmt For For For 3 Elect John J. Lipinski Mgmt For For For 4 Elect Frederic M. Poses Mgmt For For For 5 Elect Archie W. Dunham Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Louis A. Raspino Mgmt For For For 8 Elect Merrill A. Miller, Jr. Mgmt For For For 9 Elect Thomas L. Ryan Mgmt For For For 10 Repeal of Classified Board Mgmt For For For 11 Change in Board Size Mgmt For For For 12 Proxy Access Mgmt For For For 13 Elimination of Supermajority Mgmt For For For Requirement 14 Advisory Vote on Executive Mgmt For Against Against Compensation 15 2014 Long Term Incentive Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVX CUSIP 166764100 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linnet F. Deily Mgmt For For For 2 Elect Robert E. Denham Mgmt For For For 3 Elect Alice P. Gast Mgmt For For For 4 Elect Enrique Hernandez, Jr. Mgmt For For For 5 Elect Jon M. Huntsman, Jr. Mgmt For For For 6 Elect George L. Kirkland Mgmt For For For 7 Elect Charles W. Moorman, IV Mgmt For For For 8 Elect Kevin W. Sharer Mgmt For For For 9 Elect John G. Stumpf Mgmt For For For 10 Elect Ronald D. Sugar Mgmt For For For 11 Elect Carl Ware Mgmt For For For 12 Elect John S. Watson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Charitable Contributions 16 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Hydraulic Fracturing 18 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 19 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting 20 Shareholder Proposal Regarding ShrHoldr Against Against For Environmental Expertise on Board 21 Shareholder Proposal Regarding ShrHoldr Against Against For Country Selection Guidelines ------------------------------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCE CUSIP 168905107 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph Alutto Mgmt For For For 2 Elect Joseph Gromek Mgmt For Against Against 3 Elect Susan Sobbot Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation 6 Repeal of Classified Board Mgmt For For For 7 Provide Shareholders with Mgmt For For For Ability to Remove Directors With or Without Cause 8 Company Name Change Mgmt For For For ------------------------------------------------------------------------------------------------------- CIENA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEN CUSIP 171779309 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harvey B. Cash Mgmt For For For 2 Elect Judith M. O'Brien Mgmt For For For 3 Elect Gary B. Smith Mgmt For For For 4 Elect T. Michael Nevens Mgmt For For For 5 Amendment to the 2008 Omnibus Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CIGNA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CI CUSIP 125509109 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric J. Foss Mgmt For For For 2 Elect Roman Martinez IV Mgmt For For For 3 Elect William D. Zollars Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS XEC CUSIP 171798101 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David A. Hentschel Mgmt For For For 2 Elect Thomas E. Jorden Mgmt For For For 3 Elect Floyd R. Price Mgmt For For For 4 Elect L. Paul Teague Mgmt For Against Against 5 Advisory Vote on Executive Mgmt For For For Compensation 6 2014 Equity Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CSCO CUSIP 17275R102 11/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carol A. Bartz Mgmt For For For 2 Elect Marc Benioff Mgmt For For For 3 Elect Gregory Q. Brown Mgmt For For For 4 Elect M. Michele Burns Mgmt For For For 5 Elect Michael D. Capellas Mgmt For For For 6 Elect John T. Chambers Mgmt For For For 7 Elect Brian L. Halla Mgmt For For For 8 Elect John L. Hennessy Mgmt For Against Against 9 Elect Kristina M. Johnson Mgmt For For For 10 Elect Roderick C. McGeary Mgmt For For For 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven M. West Mgmt For For For 13 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Advice Contest ------------------------------------------------------------------------------------------------------- CIT GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CIT CUSIP 125581801 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John A. Thain Mgmt For For For 2 Elect Ellen R. Alemany Mgmt For For For 3 Elect Michael J. Embler Mgmt For For For 4 Elect William M. Freeman Mgmt For For For 5 Elect David M. Moffett Mgmt For For For 6 Elect R. Brad Oates Mgmt For For For 7 Elect Marianne M. Parrs Mgmt For For For 8 Elect Gerald Rosenfeld Mgmt For For For 9 Elect John R. Ryan Mgmt For For For 10 Elect Sheila A. Stamps Mgmt For For For 11 Elect Seymour Sternberg Mgmt For For For 12 Elect Peter J. Tobin Mgmt For For For 13 Elect Laura S. Unger Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CITIGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS C CUSIP 172967424 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Corbat Mgmt For For For 2 Elect Duncan P. Hennes Mgmt For For For 3 Elect Franz B. Humer Mgmt For For For 4 Elect Eugene M. McQuade Mgmt For For For 5 Elect Michael E. O'Neill Mgmt For For For 6 Elect Gary M. Reiner Mgmt For For For 7 Elect Judith Rodin Mgmt For Against Against 8 Elect Robert L. Ryan Mgmt For For For 9 Elect Anthony M. Santomero Mgmt For For For 10 Elect Joan E. Spero Mgmt For For For 11 Elect Diana L. Taylor Mgmt For For For 12 Elect William S. Thompson, Jr. Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Ernesto Zedillo Ponce de Mgmt For For For Leon 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For Against Against Compensation 17 Approval of the 2014 Stock Mgmt For For For Incentive Plan 18 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 19 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 20 Shareholder Proposal Regarding ShrHoldr Against Against For Director Indemnification 21 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Access ------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CLVS CUSIP 189464100 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin Flaherty Mgmt For For For 1.2 Elect Ginger Graham Mgmt For For For 1.3 Elect Edward J. McKinley Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CME GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS CME CUSIP 12572Q105 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Phupinder S. Gill Mgmt For For For 3 Elect Timothy S. Bitsberger Mgmt For For For 4 Elect Charles P. Carey Mgmt For For For 5 Elect Dennis H. Chookaszian Mgmt For For For 6 Elect Martin J. Gepsman Mgmt For For For 7 Elect Larry G. Gerdes Mgmt For For For 8 Elect Daniel R. Glickman Mgmt For For For 9 Elect J. Dennis Hastert Mgmt For For For 10 Elect Leo Melamed Mgmt For Against Against 11 Elect William P. Miller II Mgmt For For For 12 Elect James E. Oliff Mgmt For For For 13 Elect Edemir Pinto Mgmt For For For 14 Elect Alex J. Pollock Mgmt For For For 15 Elect John F. Sandner Mgmt For For For 16 Elect Terry L. Savage Mgmt For For For 17 Elect William R. Shepard Mgmt For Against Against 18 Elect Dennis A. Suskind Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Advisory Vote on Executive Mgmt For For For Compensation 21 Amendment to the 2005 Director Mgmt For Against Against Stock Plan 22 Amendment to the Incentive Plan Mgmt For For For for Named Executive Officers 23 Modification to Director Mgmt For For For Election Rights of Class B Shareholders ------------------------------------------------------------------------------------------------------- COACH, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS COH CUSIP 189754104 11/07/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan J. Kropf Mgmt For For For 1.3 Elect Gary W. Loveman Mgmt For For For 1.4 Elect Victor Luis Mgmt For For For 1.5 Elect Ivan Menezes Mgmt For For For 1.6 Elect Irene Ruth Miller Mgmt For For For 1.7 Elect Michael E. Murphy Mgmt For For For 1.8 Elect Stephanie Tilenius Mgmt For For For 1.9 Elect Jide J. Zeitlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2013 Performance-Based Annual Mgmt For For For Incentive Plan ------------------------------------------------------------------------------------------------------- COCA-COLA COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS KO CUSIP 191216100 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Ana Botin Mgmt For For For 4 Elect Howard G. Buffett Mgmt For For For 5 Elect Richard M. Daley Mgmt For For For 6 Elect Barry Diller Mgmt For Against Against 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Alexis M. Herman Mgmt For For For 10 Elect Muhtar Kent Mgmt For For For 11 Elect Robert A. Kotick Mgmt For For For 12 Elect Maria Elena Lagomasino Mgmt For For For 13 Elect Sam Nunn Mgmt For For For 14 Elect James D. Robinson III Mgmt For For For 15 Elect Peter V. Ueberroth Mgmt For For For 16 Advisory Vote on Executive Mgmt For Against Against Compensation 17 2014 Equity Plan Mgmt For For For 18 Ratification of Auditor Mgmt For For For 19 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CTSH CUSIP 192446102 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Patsalos-Fox Mgmt For For For 2 Elect Robert E. Weissman Mgmt For For For 3 Amendment to the 2009 Incentive Mgmt For For For Compensation Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CL CUSIP 194162103 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nikesh Arora Mgmt For For For 2 Elect John T. Cahill Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Helene D. Gayle Mgmt For For For 5 Elect Ellen M. Hancock Mgmt For For For 6 Elect Joseph Jimenez Mgmt For For For 7 Elect Richard J. Kogan Mgmt For For For 8 Elect Delano E. Lewis Mgmt For For For 9 Elect J. Pedro Reinhard Mgmt For For For 10 Elect Stephen I. Sadove Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- COMCAST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CMCSA CUSIP 20030N200 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kenneth J. Bacon Mgmt For For For 1.2 Elect Sheldon M. Bonovitz Mgmt For For For 1.3 Elect Edward D. Breen Mgmt For For For 1.4 Elect Joseph J. Collins Mgmt For Withhold Against 1.5 Elect J. Michael Cook Mgmt For For For 1.6 Elect Gerald L. Hassell Mgmt For Withhold Against 1.7 Elect Jeffrey A. Honickman Mgmt For For For 1.8 Elect Eduardo G. Mestre Mgmt For For For 1.9 Elect Brian L. Roberts Mgmt For For For 1.10 Elect Ralph J. Roberts Mgmt For For For 1.11 Elect Johnathan A. Rodgers Mgmt For For For 1.12 Elect Judith Rodin Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 5 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change in Control ------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS CMA CUSIP 200340107 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Roger A. Cregg Mgmt For For For 3 Elect T. Kevin DeNicola Mgmt For For For 4 Elect Jacqueline P. Kane Mgmt For For For 5 Elect Richard G. Lindner Mgmt For For For 6 Elect Alfred A. Piergallini Mgmt For For For 7 Elect Robert S. Taubman Mgmt For For For 8 Elect Reginald M. Turner Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CBSH CUSIP 200525103 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John R. Capps Mgmt For For For 1.2 Elect W. Thomas Grant, II Mgmt For For For 1.3 Elect James B. Hebenstreit Mgmt For For For 1.4 Elect David W. Kemper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Increase of Authorized Common Mgmt For For For Stock ------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CMC CUSIP 201723103 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert Guido Mgmt For For For 1.2 Elect Sarah E. Raiss Mgmt For For For 1.3 Elect J. David Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSC CUSIP 205363104 08/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Barram Mgmt For For For 2 Elect Erik Brynjolfsson Mgmt For For For 3 Elect Rodney F. Chase Mgmt For For For 4 Elect Judith R. Haberkorn Mgmt For For For 5 Elect Nancy Killefer Mgmt For For For 6 Elect J. Michael Lawrie Mgmt For For For 7 Elect Brian P. MacDonald Mgmt For For For 8 Elect Chong Sup Park Mgmt For For For 9 Elect Lawrence A. Zimmerman Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Amendment to the 2010 Mgmt For For For Non-Employee Director Incentive Plan 12 Amendment to the 2011 Omnibus Mgmt For For For Incentive Plan 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CON-WAY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CNW CUSIP 205944101 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John J. Anton Mgmt For For For 2 Elect W. Keith Kennedy, Jr. Mgmt For For For 3 Elect Michael J. Murray Mgmt For For For 4 Elect Edith R. Perez Mgmt For For For 5 Elect P. Cody Phipps Mgmt For For For 6 Elect John C. Pope Mgmt For For For 7 Elect William J. Schroeder Mgmt For For For 8 Elect Douglas W. Stotlar Mgmt For For For 9 Elect Peter W. Stott Mgmt For For For 10 Elect Roy W. Templin Mgmt For For For 11 Elect Chelsea C. White III Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Restoration of Right to Call a Mgmt For For For Special Meeting 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CAG CUSIP 205887102 09/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mogens C. Bay Mgmt For For For 1.2 Elect Stephen G. Butler Mgmt For For For 1.3 Elect Steven F. Goldstone Mgmt For For For 1.4 Elect Joie A. Gregor Mgmt For For For 1.5 Elect Rajive Johri Mgmt For For For 1.6 Elect William G. Jurgensen Mgmt For For For 1.7 Elect Richard H. Lenny Mgmt For For For 1.8 Elect Ruth Ann Marshall Mgmt For For For 1.9 Elect Gary M. Rodkin Mgmt For For For 1.10 Elect Andrew J. Schindler Mgmt For For For 1.11 Elect Kenneth E. Stinson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Counting Abstentions ------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS TICKER SECURITY ID: MEETING DATE MEETING STATUS COP CUSIP 20825C104 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard L. Armitage Mgmt For For For 2 Elect Richard H. Auchinleck Mgmt For Against Against 3 Elect Charles E. Bunch Mgmt For For For 4 Elect James E. Copeland, Jr. Mgmt For For For 5 Elect Jody L Freeman Mgmt For For For 6 Elect Gay Huey Evans Mgmt For For For 7 Elect Ryan M. Lance Mgmt For For For 8 Elect Robert A. Niblock Mgmt For For For 9 Elect Harald J. Norvik Mgmt For For For 10 Elect William E. Wade, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Executive Mgmt For For For Compensation 13 2014 Omnibus Stock and Mgmt For For For Performance Incentive Plan 14 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 15 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions ------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS COST CUSIP 22160K105 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Susan L. Decker Mgmt For For For 1.2 Elect Richard M. Libenson Mgmt For Withhold Against 1.3 Elect John W. Meisenbach Mgmt For Withhold Against 1.4 Elect Charles T. Munger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote 5 Repeal of Classified Board Mgmt Abstain For Against ------------------------------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS COV CUSIP G2554F113 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Joy A. Amundson Mgmt For For For 3 Elect Craig Arnold Mgmt For For For 4 Elect Robert H. Brust Mgmt For For For 5 Elect Christopher J. Coughlin Mgmt For For For 6 Elect Randall J. Hogan, III Mgmt For For For 7 Elect Martin D. Madaus Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Stephen H. Rusckowski Mgmt For For For 10 Elect Joseph A. Zaccagnino Mgmt For For For 11 Appointment of Auditor and Mgmt For For For Authority to Set Fees 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Reissue Treasury Mgmt For For For Shares 15 Authority to Issue Shares with Mgmt For For For Preemptive Rights 16 Authority to Issue Shares Mgmt For For For without Preemptive Rights ------------------------------------------------------------------------------------------------------- CREE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CREE CUSIP 225447101 10/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles M. Swoboda Mgmt For For For 1.2 Elect Clyde R. Hosein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Franco Plastina Mgmt For For For 1.5 Elect Alan J. Ruud Mgmt For For For 1.6 Elect Robert L. Tillman Mgmt For For For 1.7 Elect Thomas H. Werner Mgmt For For For 2 2013 Long-Term Incentive Mgmt For For For Compensation Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CSX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CSX CUSIP 126408103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Donna M. Alvarado Mgmt For For For 2 Elect John B. Breaux Mgmt For For For 3 Elect Pamela L. Carter Mgmt For For For 4 Elect Steven T. Halverson Mgmt For For For 5 Elect Edward J. Kelly, III Mgmt For For For 6 Elect Gilbert H. Lamphere Mgmt For For For 7 Elect John D. McPherson Mgmt For For For 8 Elect Timothy T. O'Toole Mgmt For For For 9 Elect David M. Ratcliffe Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Michael J. Ward Mgmt For For For 12 Elect J.C. Watts, Jr. Mgmt For For For 13 Elect J. Steven Whisler Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CUSIP 229899109 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect R. Denny Alexander Mgmt For Withhold Against 1.2 Elect Carlos Alvarez Mgmt For For For 1.3 Elect Royce S. Caldwell Mgmt For For For 1.4 Elect Crawford H. Edwards Mgmt For For For 1.5 Elect Ruben M. Escobedo Mgmt For For For 1.6 Elect Richard W. Evans, Jr. Mgmt For For For 1.7 Elect Patrick B. Frost Mgmt For For For 1.8 Elect David J. Haemisegger Mgmt For For For 1.9 Elect Karen E. Jennings Mgmt For For For 1.10 Elect Richard M. Kleberg III Mgmt For For For 1.11 Elect Charles W. Matthews Mgmt For For For 1.12 Elect Ida Clement Steen Mgmt For For For 1.13 Elect Horace Wilkins, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- CUMMINS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CMI CUSIP 231021106 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect N. Thomas Linebarger Mgmt For For For 2 Elect William I. Miller Mgmt For For For 3 Elect Alexis M. Herman Mgmt For For For 4 Elect Georgia R. Nelson Mgmt For For For 5 Elect Robert K. Herdman Mgmt For For For 6 Elect Robert J. Bernhard Mgmt For For For 7 Elect Franklin R. Chang-Diaz Mgmt For For For 8 Elect Stephen B. Dobbs Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding ShrHoldr Against Against For Voting Disclosure ------------------------------------------------------------------------------------------------------- CVS CAREMARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CVS CUSIP 126650100 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect C. David Brown II Mgmt For For For 2 Elect Nancy-Ann M. Deparle Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Anne M. Finucane Mgmt For For For 5 Elect Larry J. Merlo Mgmt For For For 6 Elect Jean-Pierre Millon Mgmt For For For 7 Elect Richard J. Swift Mgmt For For For 8 Elect William C. Weldon Mgmt For For For 9 Elect Tony L. White Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- DANAHER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DHR CUSIP 235851102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect H. Lawrence Culp Mgmt For For For 2 Elect Donald J. Ehrlich Mgmt For Against Against 3 Elect Linda P. Hefner Filler Mgmt For For For 4 Elect Teri List-Stoll Mgmt For For For 5 Elect Walter G. Lohr, Jr. Mgmt For For For 6 Elect Mitchell P. Rales Mgmt For For For 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Schwieters Mgmt For For For 9 Elect Alan G. Spoon Mgmt For Against Against 10 Elect Elias A. Zerhouni Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Political Spending Report 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DCT CUSIP 233153105 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas G. Wattles Mgmt For For For 2 Elect Philip L. Hawkins Mgmt For For For 3 Elect Marilyn A. Alexander Mgmt For For For 4 Elect Thomas F. August Mgmt For For For 5 Elect John S. Gates, Jr. Mgmt For For For 6 Elect Raymond B. Greer Mgmt For For For 7 Elect Tripp H. Hardin Mgmt For Against Against 8 Elect John C. O'Keeffe Mgmt For For For 9 Elect Bruce L. Warwick Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DEERE & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DE CUSIP 244199105 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Crandall C. Bowles Mgmt For For For 3 Elect Vance D. Coffman Mgmt For For For 4 Elect Charles O. Holliday, Jr. Mgmt For For For 5 Elect Dipak C. Jain Mgmt For For For 6 Elect Clayton M. Jones Mgmt For For For 7 Elect Joachim Milberg Mgmt For For For 8 Elect Richard B. Myers Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Thomas H. Patrick Mgmt For For For 11 Elect Sherry M. Smith Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DAL CUSIP 247361702 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard H. Anderson Mgmt For For For 2 Elect Edward H. Bastian Mgmt For For For 3 Elect Roy J. Bostock Mgmt For For For 4 Elect John S. Brinzo Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect David G. DeWalt Mgmt For For For 7 Elect William H. Easter III Mgmt For For For 8 Elect Mickey P. Foret Mgmt For For For 9 Elect Shirley C. Franklin Mgmt For For For 10 Elect David R. Goode Mgmt For For For 11 Elect George N. Mattson Mgmt For For For 12 Elect Paula Rosput Reynolds Mgmt For For For 13 Elect Kenneth C. Rogers Mgmt For For For 14 Elect Kenneth B. Woodrow Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Ratification of Auditor Mgmt For For For 17 Change in Board Size Mgmt For For For 18 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- DIRECTV TICKER SECURITY ID: MEETING DATE MEETING STATUS DTV CUSIP 25490A309 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Neil R. Austrian Mgmt For For For 2 Elect Ralph F. Boyd, Jr. Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect David B. Dillon Mgmt For For For 5 Elect Samuel A. DiPiazza, Jr. Mgmt For For For 6 Elect Dixon R. Doll Mgmt For For For 7 Elect Charles R. Lee Mgmt For For For 8 Elect Peter A. Lund Mgmt For For For 9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Lorrie M. Norrington Mgmt For For For 11 Elect Anthony J. Vinciquerra Mgmt For For For 12 Elect Michael D. White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control 16 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES TICKER SECURITY ID: MEETING DATE MEETING STATUS DFS CUSIP 254709108 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Cynthia A. Glassman Mgmt For For For 6 Elect Richard H. Lenny Mgmt For For For 7 Elect Thomas G. Maheras Mgmt For For For 8 Elect Michael H. Moskow Mgmt For For For 9 Elect David W. Nelms Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Weinbach Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 2014 Omnibus Incentive Plan Mgmt For For For 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS D CUSIP 25746U109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William P. Barr Mgmt For For For 2 Elect Peter W. Brown Mgmt For For For 3 Elect Helen E. Dragas Mgmt For For For 4 Elect James O. Ellis, Jr. Mgmt For For For 5 Elect Thomas F. Farrell II Mgmt For For For 6 Elect John W. Harris Mgmt For For For 7 Elect Mark J. Kington Mgmt For For For 8 Elect Pamela L. Royal Mgmt For For For 9 Elect Robert H. Spilman, Jr. Mgmt For For For 10 Elect Michael E. Szymanczyk Mgmt For For For 11 Elect David A. Wollard Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 2014 Incentive Compensation Plan Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 16 Shareholder Proposal Regarding ShrHoldr Against Against For Financial Risks of Climate Change 17 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Emissions Reporting and Reduction Targets 18 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 19 Shareholder Proposal Regarding ShrHoldr Against Against For Environmental Impacts and Risks of Biomass 20 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions ------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UFS CUSIP 257559203 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Giannella Alvarez Mgmt For For For 2 Elect Robert E Apple Mgmt For For For 3 Elect Louis P. Gignac Mgmt For For For 4 Elect David J. Illingworth Mgmt For For For 5 Elect Brian M. Levitt Mgmt For For For 6 Elect David G. Maffucci Mgmt For For For 7 Elect Robert J. Steacy Mgmt For For For 8 Elect Pamela B. Strobel Mgmt For For For 9 Elect Denis Turcotte Mgmt For For For 10 Elect John D. Williams Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS DEI CUSIP 25960P109 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dan A. Emmett Mgmt For For For 1.2 Elect Jordan L. Kaplan Mgmt For For For 1.3 Elect Kenneth M. Panzer Mgmt For Withhold Against 1.4 Elect Christopher H. Anderson Mgmt For For For 1.5 Elect Leslie E. Bider Mgmt For For For 1.6 Elect David T. Feinberg Mgmt For Withhold Against 1.7 Elect Thomas E. O'Hern Mgmt For For For 1.8 Elect William E. Simon, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- DOW CHEMICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DOW CUSIP 260543103 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Arnold A. Allemang Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Jacqueline K. Barton Mgmt For For For 4 Elect James A. Bell Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Paul Polman Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect James M. Ringler Mgmt For For For 10 Elect Ruth G. Shaw Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the 2012 Stock Mgmt For For For Incentive Plan 14 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 15 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS DUK CUSIP 26441C204 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect G. Alex Bernhardt, Sr. Mgmt For For For 1.2 Elect Michael G. Browning Mgmt For For For 1.3 Elect Harris E. DeLoach, Jr. Mgmt For For For 1.4 Elect Daniel R. DiMicco Mgmt For For For 1.5 Elect John H. Forsgren Mgmt For For For 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect Ann Maynard Gray Mgmt For For For 1.8 Elect James H. Hance, Jr. Mgmt For For For 1.9 Elect John T. Herron Mgmt For For For 1.10 Elect James B. Hyler, Jr. Mgmt For For For 1.11 Elect William E. Kennard Mgmt For For For 1.12 Elect E. Marie McKee Mgmt For For For 1.13 Elect E. James Reinsch Mgmt For For For 1.14 Elect James T. Rhodes Mgmt For For For 1.15 Elect Carlos A. Saladrigas Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Restoration of Written Consent Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting 6 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS DD CUSIP 263534109 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lamberto Andreotti Mgmt For For For 2 Elect Richard H. Brown Mgmt For For For 3 Elect Robert A. Brown Mgmt For For For 4 Elect Bertrand P. Collomb Mgmt For For For 5 Elect Curtis J. Crawford Mgmt For For For 6 Elect Alexander M. Cutler Mgmt For Against Against 7 Elect Eleuthere I. du Pont Mgmt For For For 8 Elect Marillyn A. Hewson Mgmt For For For 9 Elect Lois D. Juliber Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Lee M. Thomas Mgmt For For For 12 Elect Patrick J. Ward Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Prohibition of Political Spending 16 Shareholder Proposal Regarding ShrHoldr Against Against For Herbicide Use 17 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Impact of Plant Closures 18 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control ------------------------------------------------------------------------------------------------------- EATON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETN CUSIP G29183103 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George S. Barrett Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For For For 3 Elect Christopher M. Connor Mgmt For For For 4 Elect Michael J. Critelli Mgmt For For For 5 Elect Alexander M. Cutler Mgmt For For For 6 Elect Charles E. Golden Mgmt For For For 7 Elect Linda A. Hill Mgmt For For For 8 Elect Arthur E. Johnson Mgmt For For For 9 Elect Ned C. Lautenbach Mgmt For For For 10 Elect Deborah L. McCoy Mgmt For For For 11 Elect Gregory R. Page Mgmt For For For 12 Elect Gerald B. Smith Mgmt For For For 13 Appointment of Auditor and Mgmt For For For Authority to Set Fees 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- EBAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EBAY CUSIP 278642103 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Fred D. Anderson Mgmt For For For 1.2 Elect Edward W. Barnholt Mgmt For For For 1.3 Elect Scott D. Cook Mgmt For For For 1.4 Elect John J. Donahoe Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Amendment to 2008 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 6 Shareholder Proposal Regarding ShrHoldr Against Abstain N/A PayPal Spin-Off ------------------------------------------------------------------------------------------------------- ECOLAB INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ECL CUSIP 278865100 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 2 Elect Barbara J. Beck Mgmt For For For 3 Elect Leslie S. Biller Mgmt For For For 4 Elect Carl M. Casale Mgmt For For For 5 Elect Stephen I. Chazen Mgmt For For For 6 Elect Jerry A. Grundhofer Mgmt For For For 7 Elect Arthur J. Higgins Mgmt For For For 8 Elect Joel W. Johnson Mgmt For For For 9 Elect Michael Larson Mgmt For For For 10 Elect Jerry W. Levin Mgmt For For For 11 Elect Robert L. Lumpkins Mgmt For For For 12 Elect Victoria J. Reich Mgmt For For For 13 Elect Suzanne M. Vautrinot Mgmt For For For 14 Elect John J. Zillmer Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Reapproval of the Management Mgmt For For For Performance Incentive Plan 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EIX CUSIP 281020107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Vanessa C.L. Chang Mgmt For For For 3 Elect France A. Cordova Mgmt For For For 4 Elect Theodore F. Craver, Jr. Mgmt For For For 5 Elect Bradford M. Freeman Mgmt For For For 6 Elect Luis G. Nogales Mgmt For For For 7 Elect Richard T. Schlosberg, III Mgmt For For For 8 Elect Linda G. Stuntz Mgmt For Against Against 9 Elect Thomas C. Sutton Mgmt For For For 10 Elect Ellen O. Tauscher Mgmt For For For 11 Elect Peter J. Taylor Mgmt For For For 12 Elect Brett White Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EA CUSIP 285512109 07/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard S. Coleman, Jr. Mgmt For For For 2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For Against Against 4 Elect Vivek Paul Mgmt For For For 5 Elect Lawrence F. Probst III Mgmt For For For 6 Elect Richard A. Simonson Mgmt For For For 7 Elect Luis A. Ubinas Mgmt For For For 8 Elect Denise F. Warren Mgmt For For For 9 Amendment to the 2000 Equity Mgmt For Against Against Incentive Plan 10 Amendment to the 2000 Employee Mgmt For For For Stock Purchase Plan 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS LLY CUSIP 532457108 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael L. Eskew Mgmt For For For 2 Elect Karen N. Horn Mgmt For Against Against 3 Elect William Kaelin Mgmt For For For 4 Elect John C. Lechleiter Mgmt For For For 5 Elect Marschall S. Runge Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- EMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EMC CUSIP 268648102 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael W. Brown Mgmt For For For 2 Elect Randolph L. Cowen Mgmt For For For 3 Elect Gail Deegan Mgmt For For For 4 Elect James S. DiStasio Mgmt For For For 5 Elect John R. Egan Mgmt For For For 6 Elect William D. Green Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jami Miscik Mgmt For For For 9 Elect Paul Sagan Mgmt For For For 10 Elect David N. Strohm Mgmt For For For 11 Elect Joseph M. Tucci Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 15 Shareholder Proposal Regarding ShrHoldr Against Against For Incorporation of Values in Political Spending ------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EME CUSIP 29084Q100 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen W. Bershad Mgmt For For For 2 Elect David A.B. Brown Mgmt For For For 3 Elect Larry J. Bump Mgmt For For For 4 Elect Anthony J. Guzzi Mgmt For For For 5 Elect Richard F. Hamm, Jr. Mgmt For For For 6 Elect David H. Laidley Mgmt For For For 7 Elect Frank T. MacInnis Mgmt For For For 8 Elect Jerry E. Ryan Mgmt For For For 9 Elect Michael T. Yonker Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS EMR CUSIP 291011104 02/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David N. Farr Mgmt For For For 1.2 Elect Harriet Green Mgmt For For For 1.3 Elect Charles A. Peters Mgmt For For For 1.4 Elect Joseph W. Prueher Mgmt For For For 1.5 Elect August A. Busch III Mgmt For For For 1.6 Elect James S. Turley Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report 5 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- ENCANA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ECA CUSIP 292505104 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter A. Dea Mgmt For For For 1.2 Elect Claire S. Farley Mgmt For For For 1.3 Elect Fred J. Fowler Mgmt For For For 1.4 Elect Suzanne P. Nimocks Mgmt For For For 1.5 Elect Jane L. Peverett Mgmt For For For 1.6 Elect Brian G. Shaw Mgmt For For For 1.7 Elect Douglas J. Suttles Mgmt For For For 1.8 Elect Bruce G. Waterman Mgmt For For For 1.9 Elect Clayton H. Woitas Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Advance Notice Provision Mgmt For For For ------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENR CUSIP 29266R108 01/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James C. Johnson Mgmt For For For 2 Elect Ward M. Klein Mgmt For For For 3 Elect W. Patrick McGinnis Mgmt For For For 4 Elect John R. Roberts Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Repeal of Classified Board Mgmt For For For 8 Amendment to the 2009 Incentive Mgmt For For For Stock Plan ------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ETR CUSIP 29364G103 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2 Elect Maureen S. Bateman Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Donald Mgmt For For For 5 Elect Gary W. Edwards Mgmt For For For 6 Elect Alexis M. Herman Mgmt For For For 7 Elect Donald C. Hintz Mgmt For For For 8 Elect Stuart L. Levenick Mgmt For For For 9 Elect Blanche L. Lincoln Mgmt For For For 10 Elect Stewart C. Myers Mgmt For For For 11 Elect Steven V. Wilkinson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against Against For Decommissioning of Indian Point Nuclear Reactors 15 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting on Nuclear Safety ------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EOG CUSIP 26875P101 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect James C. Day Mgmt For For For 4 Elect Mark G. Papa Mgmt For For For 5 Elect H. Leighton Steward Mgmt For For For 6 Elect Donald F. Textor Mgmt For For For 7 Elect William R. Thomas Mgmt For For For 8 Elect Frank G. Wisner Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Shareholder Proposal Regarding ShrHoldr Against Against For Hydraulic Fracturing 12 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Reduction Targets ------------------------------------------------------------------------------------------------------- EQT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EQT CUSIP 26884L109 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Margaret K. Dorman Mgmt For For For 2 Elect David L. Porges Mgmt For For For 3 Elect James E. Rohr Mgmt For For For 4 Elect David S. Shapira Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Approval of the 2014 Long-Term Mgmt For For For Incentive Plan 7 Approval of the Performance Mgmt For For For Goals of the 2014 Long-Term Incentive Plan for Purposes of IRC Section 162(m) 8 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- EQUINIX, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EQIX CUSIP 29444U502 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Gary F. Hromadko Mgmt For For For 1.3 Elect Scott G. Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher B. Paisley Mgmt For Withhold Against 1.7 Elect Stephen M. Smith Mgmt For For For 1.8 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amend Company's Charter to Mgmt For For For Include Ownership and Transfer Restrictions 5 Amendment to the 2004 Employee Mgmt For For For Stock Purchase Plan ------------------------------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS EL CUSIP 518439104 11/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aerin Lauder Mgmt For For For 2 Elect William P. Lauder Mgmt For For For 3 Elect Richard D. Parsons Mgmt For For For 4 Elect Lynn Forester de Rothschild Mgmt For For For 5 Elect Richard F. Zannino Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Executive Annual Incentive Plan Mgmt For For For 9 Shareholder Proposal Regarding ShrHoldr Against Against For Adopting Sustainable Palm Oil Policy ------------------------------------------------------------------------------------------------------- EXELIS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XLS CUSIP 30162A108 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul J. Kern Mgmt For For For 2 Elect Mark L. Reuss Mgmt For For For 3 Elect Billie I. Williamson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Right to Call a Special Meeting Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- EXELON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS EXC CUSIP 30161N101 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Anthony K. Anderson Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John A. Canning Jr. Mgmt For For For 4 Elect Christopher M. Crane Mgmt For For For 5 Elect Yves C. de Balmann Mgmt For For For 6 Elect Nicholas DeBenedictis Mgmt For For For 7 Elect Nelson A. Diaz Mgmt For For For 8 Elect Sue Ling Gin Mgmt For For For 9 Elect Paul L. Joskow Mgmt For For For 10 Elect Robert J. Lawless Mgmt For For For 11 Elect Richard W. Mies Mgmt For For For 12 Elect William C. Richardson Mgmt For For For 13 Elect John W. Rogers, Jr. Mgmt For For For 14 Elect Mayo A. Shattuck III Mgmt For For For 15 Elect Stephen D. Steinour Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For Against Against Compensation 18 Renewal of the Annual Incentive Mgmt For For For Plan for Senior Executives 19 Shareholder Proposal Regarding ShrHoldr Against Against For Pay Ratio ------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS XOM CUSIP 30231G102 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Boskin Mgmt For For For 1.2 Elect Peter Brabeck-Letmathe Mgmt For For For 1.3 Elect Ursula M. Burns Mgmt For For For 1.4 Elect Larry R. Faulkner Mgmt For For For 1.5 Elect Jay S. Fishman Mgmt For For For 1.6 Elect Henrietta H. Fore Mgmt For For For 1.7 Elect Kenneth C. Frazier Mgmt For For For 1.8 Elect William W. George Mgmt For For For 1.9 Elect Samuel J. Palmisano Mgmt For For For 1.10 Elect Steven S. Reinemund Mgmt For For For 1.11 Elect Rex W. Tillerson Mgmt For For For 1.12 Elect William C. Weldon Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 5 Shareholder Proposal Regarding ShrHoldr Against Against For Multiple Board Service 6 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 7 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 8 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions ------------------------------------------------------------------------------------------------------- FACEBOOK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FB CUSIP 30303M102 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc L. Andreessen Mgmt For Withhold Against 1.2 Elect Erskine B. Bowles Mgmt For For For 1.3 Elect Susan D. Desmond-Hellmann Mgmt For For For 1.4 Elect Donald E. Graham Mgmt For For For 1.5 Elect Reed Hastings Mgmt For For For 1.6 Elect Sheryl K. Sandberg Mgmt For For For 1.7 Elect Peter A. Thiel Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization 4 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 5 Shareholder Proposal Regarding ShrHoldr Against Against For Incorporation of Values in Political Spending 6 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Childhood Obesity Risks 7 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report ------------------------------------------------------------------------------------------------------- FASTENAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS FAST CUSIP 311900104 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Willard D. Oberton Mgmt For For For 2 Elect Michael M. Gostomski Mgmt For For For 3 Elect Michael J. Dolan Mgmt For Against Against 4 Elect Reyne K. Wisecup Mgmt For For For 5 Elect Hugh L. Miller Mgmt For Against Against 6 Elect Michael J. Ancius Mgmt For For For 7 Elect Scott A. Satterlee Mgmt For Against Against 8 Elect Rita J. Heise Mgmt For For For 9 Elect Darren R. Jackson Mgmt For Against Against 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- FEDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FDX CUSIP 31428X106 09/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect John A. Edwardson Mgmt For For For 3 Elect Shirley A. Jackson Mgmt For For For 4 Elect Steven R. Loranger Mgmt For For For 5 Elect Gary W. Loveman Mgmt For For For 6 Elect R. Brad Martin Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect Susan C. Schwab Mgmt For For For 9 Elect Frederick W. Smith Mgmt For For For 10 Elect David P. Steiner Mgmt For For For 11 Elect Paul S. Walsh Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the 2010 Omnibus Mgmt For For For Stock Incentive Plan 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 16 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Access 17 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change in Control 18 Shareholder Proposal Regarding ShrHoldr Against Against For Hedging and Pledging Company Stock 19 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding ShrHoldr Against Against For Incorporation of Values in Political Spending 21 Shareholder Proposal Regarding ShrHoldr Against Against For Counting Abstentions ------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS FITB CUSIP 316773100 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Nicholas K. Akins Mgmt For For For 2 Elect B. Evan Bayh III Mgmt For For For 3 Elect Ulysses L. Bridgeman, Jr. Mgmt For For For 4 Elect Emerson L. Brumback Mgmt For For For 5 Elect James P. Hackett Mgmt For For For 6 Elect Gary R. Heminger Mgmt For Against Against 7 Elect Jewell D. Hoover Mgmt For For For 8 Elect Kevin T. Kabat Mgmt For For For 9 Elect Mitchel D. Livingston Mgmt For For For 10 Elect Michael B. McCallister Mgmt For For For 11 Elect Hendrick G. Meijer Mgmt For For For 12 Elect Marsha C. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 2014 Incentive Compensation Plan Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SCBT CUSIP 32023E105 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Luther J. Battiste, III Mgmt For For For 1.2 Elect Paula Harper Bethea Mgmt For For For 1.3 Elect Robert R. Hill, Jr. Mgmt For For For 1.4 Elect R. Wayne Hall Mgmt For For For 1.5 Elect Thomas J. Johnson Mgmt For For For 1.6 Elect Ralph W. Norman Mgmt For For For 1.7 Elect Alton C. Phillips Mgmt For For For 1.8 Elect Richard W. Salmons Mgmt For For For 1.9 Elect B. Ed Shelley, Jr. Mgmt For For For 2 Company Name Change Mgmt For For For 3 Adoption of Exclusive Forum Mgmt For Against Against Provision 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Ratification of Auditor Mgmt For For For 6 Right to Adjourn or Postpone Mgmt For For For Meeting ------------------------------------------------------------------------------------------------------- FIRSTMERIT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FMER CUSIP 337915102 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Lizabeth A. Ardisana Mgmt For For For 1.2 Elect Steven H. Baer Mgmt For For For 1.3 Elect Karen S. Belden Mgmt For For For 1.4 Elect R. Cary Blair Mgmt For For For 1.5 Elect John C. Blickle Mgmt For For For 1.6 Elect Robert W. Briggs Mgmt For For For 1.7 Elect Richard Colella Mgmt For For For 1.8 Elect Robert S. Cubbin Mgmt For For For 1.9 Elect Gina D. France Mgmt For For For 1.10 Elect Paul G. Greig Mgmt For For For 1.11 Elect Terry L. Haines Mgmt For For For 1.12 Elect J. Michael Hochschwender Mgmt For For For 1.13 Elect Clifford J. Isroff Mgmt For For For 1.14 Elect Philip A. Lloyd, II Mgmt For For For 1.15 Elect Russ G. Strobel Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FLT CUSIP 339041105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael Buckman Mgmt For For For 1.2 Elect Mark A. Johnson Mgmt For For For 1.3 Elect Steven T. Stull Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Approval of Bonus Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- FLUOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FLR CUSIP 343412102 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Berkery Mgmt For For For 4 Elect Peter J. Fluor Mgmt For Against Against 5 Elect James T. Hackett Mgmt For For For 6 Elect Deborah D. McWhinney Mgmt For For For 7 Elect Dean R. O'Hare Mgmt For Against Against 8 Elect Armando J. Olivera Mgmt For For For 9 Elect Joseph W. Prueher Mgmt For For For 10 Elect Matthew K. Rose Mgmt For For For 11 Elect David T. Seaton Mgmt For For For 12 Elect Nader H. Sultan Mgmt For For For 13 Elect Lynn C. Swann Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Director Restricted Stock Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS F CUSIP 345370860 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen G. Butler Mgmt For For For 2 Elect Kimberly A. Casiano Mgmt For For For 3 Elect Anthony F. Earley, Jr. Mgmt For Against Against 4 Elect Edsel B. Ford II Mgmt For Against Against 5 Elect William C. Ford, Jr. Mgmt For For For 6 Elect Richard A. Gephardt Mgmt For For For 7 Elect James P. Hackett Mgmt For For For 8 Elect James H. Hance, Jr. Mgmt For For For 9 Elect William W. Helman IV Mgmt For For For 10 Elect Jon M. Huntsman, Jr. Mgmt For Against Against 11 Elect John C. Lechleiter Mgmt For For For 12 Elect Ellen R. Marram Mgmt For Against Against 13 Elect Alan Mulally Mgmt For For For 14 Elect Homer A. Neal Mgmt For For For 15 Elect Gerald L. Shaheen Mgmt For For For 16 Elect John L. Thornton Mgmt For Against Against 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Executive Mgmt For Against Against Compensation 19 2014 Stock Plan for Non-Employee Mgmt For For For Directors 20 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization 21 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting ------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRX CUSIP 345838106 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger with Actavis plc Mgmt For For For 2 Advisory Vote on Golden Mgmt For For For Parachutes ------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FRX CUSIP 345838106 08/15/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Solomon Mgmt For For For 2 Elect Nesli Basgoz Mgmt For For For 3 Elect Christopher J. Coughlin Mgmt For For For 4 Elect Kenneth E. Goodman Mgmt For For For 5 Elect Vincent J. Intrieri Mgmt For For For 6 Elect Pierre Legault Mgmt For For For 7 Elect Gerald M. Lieberman Mgmt For Against Against 8 Elect Lawrence S. Olanoff Mgmt For Against Against 9 Elect Lester B. Salans Mgmt For For For 10 Elect Brenton L. Saunders Mgmt For For For 11 Elect Peter J. Zimetbaum Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the Equity Mgmt For For For Incentive Plan 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BEN CUSIP 354613101 03/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel H. Armacost Mgmt For For For 2 Elect Peter K. Barker Mgmt For For For 3 Elect Charles E. Johnson Mgmt For For For 4 Elect Gregory E. Johnson Mgmt For For For 5 Elect Rupert H. Johnson, Jr. Mgmt For For For 6 Elect Mark C. Pigott Mgmt For For For 7 Elect Chutta Ratnathicam Mgmt For For For 8 Elect Laura Stein Mgmt For For For 9 Elect Anne M. Tatlock Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Approval of 2014 Key Executive Mgmt For For For Incentive Compensation Plan 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against Against For Genocide-Free Investing ------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Robert J. Allison, Jr. Mgmt For For For 1.3 Elect Alan R. Buckwalter, III Mgmt For For For 1.4 Elect Robert A. Day Mgmt For For For 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For For For 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Jr. Mgmt For For For 1.9 Elect Lydia H. Kennard Mgmt For For For 1.10 Elect Charles C. Krulak Mgmt For For For 1.11 Elect Bobby Lee Lackey Mgmt For For For 1.12 Elect Jon C. Madonna Mgmt For For For 1.13 Elect Dustan E. McCoy Mgmt For For For 1.14 Elect James R. Moffett Mgmt For For For 1.15 Elect Stephen H. Siegele Mgmt For For For 1.16 Elect Frances Fragos Townsend Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Annual Incentive Plan Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Environmental Expertise on Board ------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS FCX CUSIP 35671D857 07/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard C. Adkerson Mgmt For For For 1.2 Elect Robert J. Allison, Jr. Mgmt For Withhold Against 1.3 Elect Alan R. Buckwalter, III Mgmt For For For 1.4 Elect Robert A. Day Mgmt For Withhold Against 1.5 Elect James C. Flores Mgmt For For For 1.6 Elect Gerald J. Ford Mgmt For Withhold Against 1.7 Elect Thomas A. Fry III Mgmt For For For 1.8 Elect H. Devon Graham, Jr. Mgmt For For For 1.9 Elect Charles C. Krulak Mgmt For For For 1.10 Elect Bobby Lee Lackey Mgmt For For For 1.11 Elect Jon C. Madonna Mgmt For For For 1.12 Elect Dustan E. McCoy Mgmt For For For 1.13 Elect James R. Moffett Mgmt For For For 1.14 Elect B. M. Rankin, Jr. Mgmt For Withhold Against 1.15 Elect Stephen H. Siegele Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Environmental Expertise on Board 5 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 6 Shareholder Proposal Regarding ShrHoldr Against Against For Board Diversity 7 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting ------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS FULT CUSIP 360271100 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Bond, Jr. Mgmt For For For 2 Elect Craig A. Dally Mgmt For For For 3 Elect Denise L. Devine Mgmt For For For 4 Elect Patrick J. Freer Mgmt For For For 5 Elect George W. Hodges Mgmt For For For 6 Elect Albert Morrison, III Mgmt For For For 7 Elect R. Scott Smith, Jr. Mgmt For For For 8 Elect Gary A. Stewart Mgmt For For For 9 Elect Ernest J. Waters Mgmt For For For 10 Elect E. Philip Wenger Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to the Employee Stock Mgmt For For For Purchase Plan 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GE CUSIP 369604103 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect Francisco D'Souza Mgmt For For For 5 Elect Marijn E. Dekkers Mgmt For For For 6 Elect Ann M. Fudge Mgmt For For For 7 Elect Susan Hockfield Mgmt For For For 8 Elect Jeffrey R. Immelt Mgmt For For For 9 Elect Andrea Jung Mgmt For For For 10 Elect Robert W. Lane Mgmt For For For 11 Elect Rochelle B. Lazarus Mgmt For For For 12 Elect James J. Mulva Mgmt For For For 13 Elect James E. Rohr Mgmt For For For 14 Elect Mary L. Schapiro Mgmt For For For 15 Elect Robert J. Swieringa Mgmt For For For 16 Elect James S. Tisch Mgmt For For For 17 Elect Douglas A. Warner III Mgmt For For For 18 Advisory Vote on Executive Mgmt For For For Compensation 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 21 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares 22 Shareholder Proposal Regarding ShrHoldr Against Against For Double Board Nominees 23 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 24 Shareholder Proposal Regarding ShrHoldr Against Against For Cessation of All Stock Options and Bonuses 25 Shareholder Proposal Regarding ShrHoldr Against Against For Sale of Company ------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIS CUSIP 370334104 09/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect R. Kerry Clark Mgmt For For For 3 Elect Paul Danos Mgmt For For For 4 Elect William T. Esrey Mgmt For For For 5 Elect Raymond V. Gilmartin Mgmt For For For 6 Elect Judith Richards Hope Mgmt For For For 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Hilda Ochoa-Brillembourg Mgmt For For For 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall J. Powell Mgmt For For For 11 Elect Michael D. Rose Mgmt For For For 12 Elect Robert L. Ryan Mgmt For For For 13 Elect Dorothy A. Terrell Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Post-Consumer Product Packaging ------------------------------------------------------------------------------------------------------- GENERAL MOTORS CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS GM CUSIP 37045V100 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joseph J. Ashton Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Erroll B. Davis, Jr. Mgmt For Against Against 4 Elect Stephen J. Girsky Mgmt For Against Against 5 Elect E. Neville Isdell Mgmt For Against Against 6 Elect Kathryn V. Marinello Mgmt For Against Against 7 Elect Michael G. Mullen Mgmt For For For 8 Elect James J. Mulva Mgmt For Against Against 9 Elect Patricia F. Russo Mgmt For Against Against 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Theodore M. Solso Mgmt For For For 12 Elect Carol M. Stephenson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 16 2014 Short-Term Incentive Plan Mgmt For For For 17 2014 Long-Term Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 19 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GILD CUSIP 375558103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Cogan Mgmt For For For 2 Elect Etienne F. Davignon Mgmt For For For 3 Elect Carla A. Hills Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect John W. Madigan Mgmt For For For 6 Elect John C. Martin Mgmt For For For 7 Elect Nicholas G. Moore Mgmt For For For 8 Elect Richard J. Whitley Mgmt For For For 9 Elect Gayle E. Wilson Mgmt For For For 10 Elect Per Wold-Olsen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Adoption of Exclusive Forum Mgmt For Against Against Provision 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 15 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 16 Shareholder Proposal Regarding ShrHoldr Against Against For Linking Executive Pay to Patient Access ------------------------------------------------------------------------------------------------------- GOLDMAN SACHS GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GS CUSIP 38141G104 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lloyd C. Blankfein Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Gary D. Cohn Mgmt For For For 4 Elect Claes Dahlback Mgmt For For For 5 Elect William W. George Mgmt For For For 6 Elect James A. Johnson Mgmt For Against Against 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Adebayo O. Ogunlesi Mgmt For For For 9 Elect Peter Oppenheimer Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Debora L. Spar Mgmt For For For 12 Elect Mark E. Tucker Mgmt For For For 13 Elect David A. Viniar Mgmt For For For 14 Advisory Vote on Executive Mgmt For Against Against Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Proxy Access ------------------------------------------------------------------------------------------------------- GOOGLE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GOOG CUSIP 38259P508 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Larry Page Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Eric E. Schmidt Mgmt For For For 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Diane B. Greene Mgmt For For For 1.6 Elect John L. Hennessy Mgmt For Withhold Against 1.7 Elect Ann Mather Mgmt For For For 1.8 Elect Paul S. Otellini Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Shirley M. Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization 5 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 6 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 7 Shareholder Proposal Regarding ShrHoldr Against Against For Tax Policy Principles 8 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- GUESS?, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GES CUSIP 401617105 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kay Isaacson-Leibowitz Mgmt For Withhold Against 1.2 Elect Maurice Marciano Mgmt For For For 1.3 Elect Alex Yemenidjian Mgmt For Withhold Against 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HAL CUSIP 406216101 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan M. Bennett Mgmt For For For 2 Elect James R. Boyd Mgmt For For For 3 Elect Milton Carroll Mgmt For Against Against 4 Elect Nance K. Dicciani Mgmt For For For 5 Elect Murry S. Gerber Mgmt For For For 6 Elect Jose C. Grubisich Mgmt For For For 7 Elect Abdallah S. Jum'ah Mgmt For For For 8 Elect David J. Lesar Mgmt For For For 9 Elect Robert A. Malone Mgmt For For For 10 Elect J. Landis Martin Mgmt For For For 11 Elect Debra L. Reed Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against Against For Review of Human Rights Policies ------------------------------------------------------------------------------------------------------- HANESBRANDS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HBI CUSIP 410345102 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bobby J. Griffin Mgmt For For For 1.2 Elect James C. Johnson Mgmt For For For 1.3 Elect Jessica T. Mathews Mgmt For For For 1.4 Elect Robert F. Moran Mgmt For For For 1.5 Elect J. Patrick Mulcahy Mgmt For For For 1.6 Elect Ronald L. Nelson Mgmt For For For 1.7 Elect Richard A. Noll Mgmt For For For 1.8 Elect Andrew J. Schindler Mgmt For For For 1.9 Elect Ann E. Ziegler Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- HANOVER INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THG CUSIP 410867105 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael P. Angelini Mgmt For For For 2 Elect Richard H. Booth Mgmt For For For 3 Elect Karen C. Francis Mgmt For For For 4 Elect David J. Gallitano Mgmt For For For 5 Elect Wendell J. Knox Mgmt For For For 6 Elect Robert J. Murray Mgmt For For For 7 2014 Long-Term Incentive Plan Mgmt For For For 8 Chaucer Share Incentive Plan Mgmt For For For 9 2014 Employee Stock Purchase Plan Mgmt For For For 10 2014 Executive Short-Term Mgmt For For For Incentive Plan 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS HAR CUSIP 413086109 12/04/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Adriane M. Brown Mgmt For For For 2 Elect John W. Diercksen Mgmt For For For 3 Elect Ann McLaughlin Korologos Mgmt For For For 4 Elect Jiren Liu Mgmt For Against Against 5 Elect Edward H. Meyer Mgmt For For For 6 Elect Dinesh C. Paliwal Mgmt For For For 7 Elect Kenneth M. Reiss Mgmt For For For 8 Elect Hellene S. Runtagh Mgmt For For For 9 Elect Frank Sklarsky Mgmt For For For 10 Elect Gary G. Steel Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2012 Stock Mgmt For For For Option and Incentive Plan 13 2014 Key Executive Officers Mgmt For For For Bonus Plan 14 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- HARSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HSC CUSIP 415864107 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect J .F. Earl Mgmt For For For 1.2 Elect K. G. Eddy Mgmt For For For 1.3 Elect D. C. Everitt Mgmt For For For 1.4 Elect Stuart E. Graham Mgmt For For For 1.5 Elect Terry D. Growcock Mgmt For For For 1.6 Elect Henry W. Knueppel Mgmt For For For 1.7 Elect Elaine La Roche Mgmt For For For 1.8 Elect J. M. Loree Mgmt For For For 1.9 Elect Phillip C. Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HIG CUSIP 416515104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert B. Allardice III Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Liam E. McGee Mgmt For For For 4 Elect Kathryn A. Mikells Mgmt For For For 5 Elect Michael G. Morris Mgmt For For For 6 Elect Thomas A. Renyi Mgmt For For For 7 Elect Julie G. Richardson Mgmt For For For 8 Elect Virginia P. Ruesterholz Mgmt For For For 9 Elect Charles B. Strauss Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 2014 Incentive Stock Plan Mgmt For For For 14 Executive Bonus Program Mgmt For For For ------------------------------------------------------------------------------------------------------- HCA HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HCA CUSIP 40412C101 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard M. Bracken Mgmt For For For 1.2 Elect R. Milton Johnson Mgmt For For For 1.3 Elect Robert J. Dennis Mgmt For For For 1.4 Elect Nancy-Ann DeParle Mgmt For For For 1.5 Elect Thomas F. Frist III Mgmt For For For 1.6 Elect William R. Frist Mgmt For For For 1.7 Elect Ann H. Lamont Mgmt For For For 1.8 Elect Jay O. Light Mgmt For For For 1.9 Elect Geoffrey G. Meyers Mgmt For For For 1.10 Elect Michael W. Michelson Mgmt For For For 1.11 Elect Stephen G. Pagliuca Mgmt For For For 1.12 Elect Wayne J. Riley Mgmt For For For 1.13 Elect John W. Rowe Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- HEALTH NET, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HNT CUSIP 42222G108 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Anne Citrino Mgmt For For For 2 Elect Theodore F. Craver, Jr. Mgmt For Against Against 3 Elect Vicki B. Escarra Mgmt For For For 4 Elect Gale S. Fitzgerald Mgmt For For For 5 Elect Patrick Foley Mgmt For For For 6 Elect Jay M. Gellert Mgmt For For For 7 Elect Roger F. Greaves Mgmt For For For 8 Elect Douglas M. Mancino Mgmt For For For 9 Elect Bruce G. Willison Mgmt For For For 10 Elect Frederick C. Yeager Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS HPQ CUSIP 428236103 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc L. Andreessen Mgmt For Against Against 2 Elect Shumeet Banerji Mgmt For For For 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For Against Against 5 Elect Raymond J. Lane Mgmt For Against Against 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Raymond E. Ozzie Mgmt For For For 8 Elect Gary M Reiner Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect James A. Skinner Mgmt For For For 11 Elect Margaret C. Whitman Mgmt For For For 12 Elect Ralph V. Whitworth Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of a Human Rights Committee ------------------------------------------------------------------------------------------------------- HOME DEPOT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HD CUSIP 437076102 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect F. Duane Ackerman Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect Ari Bousbib Mgmt For For For 4 Elect Gregory D. Brenneman Mgmt For For For 5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For For For 7 Elect Armando M. Codina Mgmt For Against Against 8 Elect Helena B. Foulkes Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Karen Katen Mgmt For For For 11 Elect Mark Vadon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting 15 Shareholder Proposal Regarding ShrHoldr Against Against For Employment Diversity Report ------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HON CUSIP 438516106 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gordon M. Bethune Mgmt For For For 2 Elect Kevin Burke Mgmt For For For 3 Elect Jaime Chico Pardo Mgmt For For For 4 Elect David M. Cote Mgmt For For For 5 Elect D. Scott Davis Mgmt For For For 6 Elect Linnet F. Deily Mgmt For Against Against 7 Elect Judd Gregg Mgmt For For For 8 Elect Clive Hollick Mgmt For For For 9 Elect Grace D. Lieblein Mgmt For For For 10 Elect George Paz Mgmt For For For 11 Elect Bradley T. Sheares Mgmt For For For 12 Elect Robin L. Washington Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 16 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 17 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control 18 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- HUMANA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HUM CUSIP 444859102 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Bruce D. Broussard Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For For For 4 Elect W. Roy Dunbar Mgmt For For For 5 Elect David A. Jones Jr. Mgmt For For For 6 Elect William J. McDonald Mgmt For For For 7 Elect William E. Mitchell Mgmt For For For 8 Elect David B. Nash Mgmt For For For 9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Peterson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS HUN CUSIP 447011107 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jon M. Huntsman Mgmt For For For 1.2 Elect Patrick T. Harker Mgmt For Withhold Against 1.3 Elect Mary C Beckerle Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Amendment to the Stock Incentive Mgmt For Against Against Plan 5 Repeal of Classified Board Mgmt For For For ------------------------------------------------------------------------------------------------------- IDEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IEX CUSIP 45167R104 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Bradley J. Bell Mgmt For For For 1.2 Elect Gregory F. Milzcik Mgmt For For For 1.3 Elect Andrew K. Silvernail Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDXX CUSIP 45168D104 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Craig Mgmt For For For 1.2 Elect Rebecca M. Henderson Mgmt For For For 1.3 Elect Sophie V. Vandebroek Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Incentive Compensation Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITW CUSIP 452308109 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don H. Davis, Jr. Mgmt For For For 4 Elect James W. Griffith Mgmt For For For 5 Elect Robert C. McCormack Mgmt For For For 6 Elect Robert S. Morrison Mgmt For For For 7 Elect E. Scott Santi Mgmt For For For 8 Elect James A. Skinner Mgmt For For For 9 Elect David B. Smith, Jr. Mgmt For For For 10 Elect Pamela B. Strobel Mgmt For For For 11 Elect Kevin M. Warren Mgmt For For For 12 Elect Anre D. Williams Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Removal of Supermajority Vote Mgmt For For For Requirements 16 Removal of Board Size Provision Mgmt For For For ------------------------------------------------------------------------------------------------------- INGREDION INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGR CUSIP 457187102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Luis Aranguren-Trellez Mgmt For For For 2 Elect David B. Fischer Mgmt For For For 3 Elect Ilene S. Gordon Mgmt For For For 4 Elect Paul Hanrahan Mgmt For For For 5 Elect Wayne M. Hewett Mgmt For For For 6 Elect Rhonda L. Jordan Mgmt For For For 7 Elect Gregory B. Kenny Mgmt For For For 8 Elect Barbara A. Klein Mgmt For For For 9 Elect Victoria J. Reich Mgmt For For For 10 Elect Dwayne A. Wilson Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to Stock Incentive Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- INTEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS INTC CUSIP 458140100 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charlene Barshefsky Mgmt For For For 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Susan L. Decker Mgmt For For For 4 Elect John J. Donahoe Mgmt For For For 5 Elect Reed E. Hundt Mgmt For For For 6 Elect Brian M. Krzanich Mgmt For For For 7 Elect James D. Plummer Mgmt For For For 8 Elect David S. Pottruck Mgmt For For For 9 Elect Frank D. Yeary Mgmt For For For 10 Elect David B. Yoffie Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ICE CUSIP 45866F104 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Charles R. Crisp Mgmt For For For 2 Elect Jean-Marc Forneri Mgmt For For For 3 Elect Fred W. Hatfield Mgmt For For For 4 Elect Sylvian Hefes Mgmt For For For 5 Elect Jan-Michiel Hessels Mgmt For For For 6 Elect Terrence F. Martell Mgmt For For For 7 Elect Callum McCarthy Mgmt For For For 8 Elect James J. McNulty Mgmt For For For 9 Elect Robert Reid Mgmt For For For 10 Elect Frederic V. Salerno Mgmt For Against Against 11 Elect Robert G. Scott Mgmt For For For 12 Elect Jeffrey C. Sprecher Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Vincent Tese Mgmt For Against Against 15 Advisory Vote on Executive Mgmt For Against Against Compensation 16 Ratification of Auditor Mgmt For For For 17 Company Name Change Mgmt For For For ------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS IBM CUSIP 459200101 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alain J. P. Belda Mgmt For Against Against 2 Elect William R. Brody Mgmt For For For 3 Elect Kenneth I. Chenault Mgmt For For For 4 Elect Michael L. Eskew Mgmt For Against Against 5 Elect David N. Farr Mgmt For For For 6 Elect Shirley A. Jackson Mgmt For For For 7 Elect Andrew N. Liveris Mgmt For Against Against 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect James W. Owens Mgmt For For For 10 Elect Virginia M. Rometty Mgmt For For For 11 Elect Joan E. Spero Mgmt For For For 12 Elect Sidney Taurel Mgmt For For For 13 Elect Lorenzo H. Zambrano Trevino Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Re-approve Performance Goals of Mgmt For For For the Company's Long-Term Incentive Awards 17 2014 Employees Stock Purchase Mgmt For For For Plan 18 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 19 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 20 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control ------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS IP CUSIP 460146103 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David J. Bronczek Mgmt For For For 2 Elect Ahmet C. Dorduncu Mgmt For For For 3 Elect John V. Faraci Mgmt For For For 4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Jay L. Johnson Mgmt For For For 6 Elect Stacey J. Mobley Mgmt For For For 7 Elect Joan E. Spero Mgmt For For For 8 Elect John L. Townsend, III Mgmt For For For 9 Elect John F. Turner Mgmt For For For 10 Elect William G. Walter Mgmt For For For 11 Elect J. Steven Whisler Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Approval of Material Terms of Mgmt For For For Performance Goals Under the 2009 Incentive Compensation Plan 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ISIL CUSIP 46069S109 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Necip Sayiner Mgmt For For For 2 Elect Donald Macleod Mgmt For For For 3 Elect Robert W. Conn Mgmt For For For 4 Elect James V. Diller, Sr. Mgmt For For For 5 Elect Mercedes Johnson Mgmt For For For 6 Elect Gregory S. Lang Mgmt For For For 7 Elect Jan Peeters Mgmt For For For 8 Elect James A. Urry Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2008 Equity Mgmt For For For Compensation Plan 11 Amendment to the Employee Stock Mgmt For For For Purchase Plan 12 Executive Incentive Plan Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- INTUIT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS INTU CUSIP 461202103 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher W. Brody Mgmt For For For 2 Elect William V. Campbell Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Diane B. Greene Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Suzanne Nora Johnson Mgmt For For For 7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For For For 9 Elect Jeff Weiner Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2005 Equity Mgmt For For For Compensation Plan 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISRG CUSIP 46120E602 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Amal M. Johnson Mgmt For For For 1.2 Elect Eric H. Halvorson Mgmt For For For 1.3 Elect Alan J. Levy Mgmt For For For 1.4 Elect Craig H. Barratt Mgmt For For For 1.5 Elect Floyd D. Loop Mgmt For For For 1.6 Elect George Stalk Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ITRON, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRI CUSIP 465741106 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jon E. Eliassen Mgmt For For For 2 Elect Gary E. Pruitt Mgmt For For For 3 Elect Micheal V. Pulli Mgmt For For For 4 Elect Charles H. Gaylord, Jr. Mgmt For For For 5 Amendment to the 2010 Stock Mgmt For For For Incentive Plan 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JACK CUSIP 466367109 02/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leonard A. Comma Mgmt For For For 2 Elect David L. Goebel Mgmt For For For 3 Elect Madeleine A. Kleiner Mgmt For For For 4 Elect Michael W. Murphy Mgmt For For For 5 Elect James M. Myers Mgmt For For For 6 Elect David M. Tehle Mgmt For For For 7 Elect John T. Wyatt Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JEC CUSIP 469814107 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juan Jose Suarez Coppel Mgmt For For For 2 Elect John F. Coyne Mgmt For For For 3 Elect Linda Fayne Levinson Mgmt For For For 4 Elect Craig L. Martin Mgmt For For For 5 Elect Chris M.T. Thompson Mgmt For For For 6 Amendment to the 1999 Stock Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Repeal of Classified Board Mgmt For For For ------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON TICKER SECURITY ID: MEETING DATE MEETING STATUS JNJ CUSIP 478160104 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Sue Coleman Mgmt For For For 2 Elect James G. Cullen Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Alex Gorsky Mgmt For For For 5 Elect Susan L. Lindquist Mgmt For For For 6 Elect Mark B. McClellan Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Leo F. Mullin Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For Against Against 11 Elect A. Eugene Washington Mgmt For For For 12 Elect Ronald A. Williams Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JCI CUSIP 478366107 01/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Natalie A. Black Mgmt For Withhold Against 1.2 Elect Raymond L. Conner Mgmt For For For 1.3 Elect William H. Lacy Mgmt For For For 1.4 Elect Alex A. Molinaroli Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS JPM CUSIP 46625H100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Crandall C. Bowles Mgmt For For For 4 Elect Stephen B. Burke Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Laban P. Jackson, Jr. Mgmt For For For 9 Elect Michael A. Neal Mgmt For For For 10 Elect Lee R. Raymond Mgmt For For For 11 Elect William C. Weldon Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 15 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting 16 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting ------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JNPR CUSIP 48203R104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Pradeep Sindhu Mgmt For For For 2 Elect Robert M. Calderoni Mgmt For For For 3 Elect Mary B. Cranston Mgmt For For For 4 Elect J. Michael Lawrie Mgmt For For For 5 Elect David L. Schlotterbeck Mgmt For For For 6 Elect Shaygan Kheradpir Mgmt For For For 7 Elect Kevin DeNuccio Mgmt For For For 8 Elect Gary J. Daichendt Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- KELLOGG COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS K CUSIP 487836108 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John Bryant Mgmt For For For 1.2 Elect Stephanie A. Burns Mgmt For For For 1.3 Elect June Montgomery Tabron Mgmt For For For 1.4 Elect Rogelio Rebolledo Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Repeal of Classified Board Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Human Rights Report 6 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote ------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KMB CUSIP 494368103 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John R. Alm Mgmt For For For 2 Elect John F. Bergstrom Mgmt For For For 3 Elect Abelardo E. Bru Mgmt For For For 4 Elect Robert W. Decherd Mgmt For For For 5 Elect Thomas J. Falk Mgmt For For For 6 Elect Fabian T. Garcia Mgmt For For For 7 Elect Mae C. Jemison Mgmt For For For 8 Elect James M. Jenness Mgmt For For For 9 Elect Nancy J. Karch Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Linda Johnson Rice Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS KMI CUSIP 49456B101 05/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard D. Kinder Mgmt For For For 1.2 Elect Steven J. Kean Mgmt For For For 1.3 Elect Anthony W. Hall, Jr. Mgmt For For For 1.4 Elect Deborah A. Macdonald Mgmt For For For 1.5 Elect Michael Miller Mgmt For For For 1.6 Elect Michael C. Morgan Mgmt For For For 1.7 Elect Fayez S. Sarofim Mgmt For For For 1.8 Elect C. Park Shaper Mgmt For For For 1.9 Elect Joel V. Staff Mgmt For For For 1.10 Elect John Stokes Mgmt For For For 1.11 Elect Robert F. Vagt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Carbon Asset Risk Report 4 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Emissions Reporting and Reduction Targets 5 Shareholder Proposal Regarding ShrHoldr Against For Against Sustainability Report ------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS KSS CUSIP 500255104 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect Dale E. Jones Mgmt For For For 4 Elect Kevin Mansell Mgmt For For For 5 Elect John E Schlifske Mgmt For For For 6 Elect Frank Sica Mgmt For For For 7 Elect Peter M. Sommerhauser Mgmt For Against Against 8 Elect Stephanie A. Streeter Mgmt For For For 9 Elect Nina G. Vaca Mgmt For For For 10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 14 Shareholder Proposal Regarding ShrHoldr Against Against For Annual Reporting on Environmental Goals and Sustainability Policy ------------------------------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LLL CUSIP 502424104 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ann E. Dunwoody Mgmt For For For 2 Elect Vincent Pagano, Jr. Mgmt For For For 3 Elect Henry Hugh Shelton Mgmt For For For 4 Elect Michael T. Strianese Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVS CUSIP 517834107 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles D. Forman Mgmt For For For 1.2 Elect George Jamieson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Equity Mgmt For For For Award Plan 4 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LVLT CUSIP 52729N308 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeff K. Storey Mgmt For For For 1.2 Elect Kevin P. Chilton Mgmt For For For 1.3 Elect Archie R. Clemins Mgmt For Withhold Against 1.4 Elect Steven T. Clontz Mgmt For For For 1.5 Elect James O. Ellis, Jr. Mgmt For For For 1.6 Elect T. Michael Glenn Mgmt For For For 1.7 Elect Richard R. Jaros Mgmt For For For 1.8 Elect Michael J. Mahoney Mgmt For For For 1.9 Elect Peter SEAH Lim Huat Mgmt For For For 1.10 Elect Peter H. van Oppen Mgmt For For For 1.11 Elect Albert C. Yates Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LXK CUSIP 529771107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph E. Gomory Mgmt For For For 2 Elect Jared L. Cohon Mgmt For For For 3 Elect J. Edward Coleman Mgmt For For For 4 Elect Sandra L. Helton Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNC CUSIP 534187109 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis R. Glass Mgmt For For For 2 Elect Gary C. Kelly Mgmt For For For 3 Elect Michael F. Mee Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 2014 Incentive Compensation Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LLTC CUSIP 535678106 11/06/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert H. Swanson, Jr. Mgmt For For For 1.2 Elect Lothar Maier Mgmt For For For 1.3 Elect Arthur C. Agnos Mgmt For For For 1.4 Elect John J. Gordon Mgmt For For For 1.5 Elect David S. Lee Mgmt For Withhold Against 1.6 Elect Richard M. Moley Mgmt For For For 1.7 Elect Thomas S. Volpe Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LNKD CUSIP 53578A108 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Reid Hoffman Mgmt For For For 1.2 Elect Stanley J. Meresman Mgmt For For For 1.3 Elect David Sze Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Executive Bonus Compensation Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS LMT CUSIP 539830109 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Daniel F. Akerson Mgmt For For For 2 Elect Nolan D. Archibald Mgmt For For For 3 Elect Rosalind G. Brewer Mgmt For For For 4 Elect David B. Burritt Mgmt For For For 5 Elect James O. Ellis, Jr. Mgmt For For For 6 Elect Thomas J. Falk Mgmt For For For 7 Elect Marillyn A. Hewson Mgmt For For For 8 Elect Gwendolyn S. King Mgmt For For For 9 Elect James M. Loy Mgmt For Against Against 10 Elect Douglas H. McCorkindale Mgmt For For For 11 Elect Joseph W. Ralston Mgmt For Against Against 12 Elect Anne L. Stevens Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Amendment to the 2011 Incentive Mgmt For For For Performance Award Plan 16 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 17 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 18 Shareholder Proposal Regarding ShrHoldr Against Against For Recoupment of Unearned Bonuses ------------------------------------------------------------------------------------------------------- LOEWS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS L CUSIP 540424108 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lawrence S. Bacow Mgmt For For For 2 Elect Ann E. Berman Mgmt For For For 3 Elect Joseph L. Bower Mgmt For For For 4 Elect Charles M. Diker Mgmt For For For 5 Elect Jacob A. Frenkel Mgmt For For For 6 Elect Paul J. Fribourg Mgmt For For For 7 Elect Walter L. Harris Mgmt For For For 8 Elect Philip A. Laskawy Mgmt For For For 9 Elect Ken Miller Mgmt For For For 10 Elect Andrew H. Tisch Mgmt For For For 11 Elect James S. Tisch Mgmt For For For 12 Elect Jonathan M. Tisch Mgmt For For For 13 Elect Anthony Welters Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LOW CUSIP 548661107 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raul Alvarez Mgmt For For For 1.2 Elect David W. Bernauer Mgmt For For For 1.3 Elect Leonard L. Berry Mgmt For For For 1.4 Elect Angela F. Braly Mgmt For For For 1.5 Elect Richard W. Dreiling Mgmt For For For 1.6 Elect Dawn E. Hudson Mgmt For For For 1.7 Elect Robert L. Johnson Mgmt For For For 1.8 Elect Marshall O. Larsen Mgmt For For For 1.9 Elect Richard K. Lochridge Mgmt For For For 1.10 Elect Robert A. Niblock Mgmt For For For 1.11 Elect Eric C. Wiseman Mgmt For For For 2 Amendment to the 2006 Long Term Mgmt For For For Incentive Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Annual Reporting on Environmental Goals and Sustainability Policy ------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS LPLA CUSIP 50212V100 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard W. Boyce Mgmt For For For 2 Elect John J. Brennan Mgmt For For For 3 Elect Mark S. Casady Mgmt For For For 4 Elect Anne M. Mulcahy Mgmt For Against Against 5 Elect James S. Putnam Mgmt For For For 6 Elect James S. Riepe Mgmt For For For 7 Elect Richard P. Schifter Mgmt For For For 8 Repeal of Classified Board Mgmt For For For 9 Amendment to Certificate Mgmt For For For Permitting the Removal of Directors 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS LYB CUSIP N53745100 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jagjeet S. Bindra Mgmt For For For 2 Elect Milton Carroll Mgmt For For For 3 Elect Claire S. Farley Mgmt For For For 4 Elect Rudy M.J. van der Meer Mgmt For For For 5 Elect Isabella D. Goren Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Karyn F. Ovelman Mgmt For For For 8 Elect Craig B. Glidden Mgmt For For For 9 Elect Bhavesh V. Patel Mgmt For For For 10 Elect Patrick D. Quarles Mgmt For For For 11 Elect Timothy D. Roberts Mgmt For For For 12 ADOPTION OF ANNUAL ACCOUNTS FOR Mgmt For For For 2013 13 DISCHARGE FROM LIABILITY OF SOLE Mgmt For For For MEMBER OF THE MANAGEMENT BOARD 14 DISCHARGE FROM LIABILITY OF Mgmt For For For MEMBERS OF THE SUPERVISORY BOARD 15 Appointment of Auditor Mgmt For For For 16 Appointment Of Mgmt For For For PricewaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts 17 Allocation of Dividends Mgmt For For For 18 Advisory Vote Approving Mgmt For For For Executive Compensation 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Cancel up to 10% of Mgmt For For For Share Capital Held in Treasury ------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MTB CUSIP 55261F104 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent D. Baird Mgmt For For For 1.2 Elect C. Angela Bontempo Mgmt For For For 1.3 Elect Robert T. Brady Mgmt For For For 1.4 Elect T. Jefferson Cunningham, Mgmt For For For III 1.5 Elect Mark J. Czarnecki Mgmt For For For 1.6 Elect Gary N. Geisel Mgmt For For For 1.7 Elect John D. Hawke Mgmt For For For 1.8 Elect Patrick W. E. Hodgson Mgmt For For For 1.9 Elect Richard G. King Mgmt For Withhold Against 1.10 Elect Jorge G. Pereira Mgmt For For For 1.11 Elect Melinda R. Rich Mgmt For For For 1.12 Elect Robert E. Sadler, Jr. Mgmt For For For 1.13 Elect Herbert L. Washington Mgmt For For For 1.14 Elect Robert G. Wilmers Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MACY'S INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS M CUSIP 55616P104 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Bollenbach Mgmt For For For 2 Elect Deirdre P. Connelly Mgmt For For For 3 Elect Meyer Feldberg Mgmt For For For 4 Elect Sara L. Levinson Mgmt For For For 5 Elect Terry J. Lundgren Mgmt For For For 6 Elect Joseph Neubauer Mgmt For Against Against 7 Elect Joyce M. Roche Mgmt For For For 8 Elect Paul C. Varga Mgmt For For For 9 Elect Craig E. Weatherup Mgmt For For For 10 Elect Marna C. Whittington Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment to the Omnibus Mgmt For For For Incentive Compensation Plan ------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MNK CUSIP G5785G107 03/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvin D. Booth Mgmt For For For 2 Elect David R. Carlucci Mgmt For For For 3 Elect J. Martin Carroll Mgmt For For For 4 Elect Diane H. Gulyas Mgmt For For For 5 Elect Nancy S. Lurker Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Mark C. Trudeau Mgmt For For For 8 Elect Kneeland C. Youngblood Mgmt For For For 9 Elect Joseph A. Zaccagnino Mgmt For For For 10 Appointment of Auditor and Mgmt For For For Authority to Set Fees 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Authority to Repurchase Shares Mgmt For For For 13 Issuance of Treasury Shares Mgmt For For For 14 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAN CUSIP 56418H100 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cari M. Dominguez Mgmt For For For 2 Elect Roberto G. Mendoza Mgmt For For For 3 Elect Jonas Prising Mgmt For For For 4 Elect Elizabeth Sartain Mgmt For For For 5 Elect Edward J. Zore Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Amendment to 2011 Equity Mgmt For For For Incentive Plan 8 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MRO CUSIP 565849106 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Pierre R. Brondeau Mgmt For Against Against 3 Elect Linda Z. Cook Mgmt For For For 4 Elect Chadwick C. Deaton Mgmt For Against Against 5 Elect Shirley A. Jackson Mgmt For For For 6 Elect Philip Lader Mgmt For For For 7 Elect Michael E.J. Phelps Mgmt For For For 8 Elect Dennis H. Reilley Mgmt For For For 9 Elect Lee M. Tillman Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 13 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Emissions Reporting and Reduction Targets ------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MPC CUSIP 56585A102 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steven A. Davis Mgmt For For For 1.2 Elect Gary R. Heminger Mgmt For For For 1.3 Elect John W. Snow Mgmt For For For 1.4 Elect John P. Surma Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- MARKEL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MKL CUSIP 570535104 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 2 Elect K. Bruce Connell Mgmt For For For 3 Elect Douglas C. Eby Mgmt For For For 4 Elect Stewart M. Kasen Mgmt For For For 5 Elect Alan I. Kirshner Mgmt For For For 6 Elect Lemuel E. Lewis Mgmt For For For 7 Elect Anthony F. Markel Mgmt For For For 8 Elect Steven A. Markel Mgmt For For For 9 Elect Darrell D. Martin Mgmt For For For 10 Elect Michael O'Reilly Mgmt For For For 11 Elect Jay M. Weinberg Mgmt For For For 12 Elect Debora J. Wilson Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MMC CUSIP 571748102 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Oscar Fanjul Martin Mgmt For For For 2 Elect Daniel S. Glaser Mgmt For For For 3 Elect H. Edward Hanway Mgmt For For For 4 Elect Ian Lang Mgmt For For For 5 Elect Elaine La Roche Mgmt For For For 6 Elect Steven A. Mills Mgmt For For For 7 Elect Bruce P. Nolop Mgmt For For For 8 Elect Marc D. Oken Mgmt For For For 9 Elect Morton O. Schapiro Mgmt For For For 10 Elect Adele S. Simmons Mgmt For For For 11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MASCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MAS CUSIP 574599106 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith J. Allman Mgmt For For For 2 Elect Verne G. Istock Mgmt For For For 3 Elect J. Michael Losh Mgmt For Against Against 4 Elect Christopher O'Herlihy Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For 7 2014 Long Term Stock Incentive Mgmt For For For Plan ------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MA CUSIP 57636Q104 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard Haythornthwaite Mgmt For For For 2 Elect Ajay S. Banga Mgmt For For For 3 Elect Silvio Barzi Mgmt For For For 4 Elect David R. Carlucci Mgmt For For For 5 Elect Steven J. Freiberg Mgmt For For For 6 Elect Julius Genachowski Mgmt For For For 7 Elect Merit E. Janow Mgmt For For For 8 Elect Nancy J. Karch Mgmt For For For 9 Elect Marc Olivie Mgmt For For For 10 Elect Rima Qureshi Mgmt For For For 11 Elect Jose Octavio Reyes Lagunes Mgmt For For For 12 Elect Jackson P. Tai Mgmt For Against Against 13 Elect Edward Suning Tian Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCD CUSIP 580135101 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect Richard H. Lenny Mgmt For For For 3 Elect Walter E. Massey Mgmt For For For 4 Elect Cary D. McMillan Mgmt For For For 5 Elect Sheila A. Penrose Mgmt For For For 6 Elect John W. Rogers, Jr. Mgmt For For For 7 Elect Roger W. Stone Mgmt For For For 8 Elect Miles D. White Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Reapproval of Material Terms Mgmt For For For Under the 2009 Cash Incentive Plan 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCK CUSIP 58155Q103 07/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andy D. Bryant Mgmt For For For 2 Elect Wayne A. Budd Mgmt For For For 3 Elect John H. Hammergren Mgmt For For For 4 Elect Alton F. Irby III Mgmt For Against Against 5 Elect M. Christine Jacobs Mgmt For For For 6 Elect Marie L. Knowles Mgmt For For For 7 Elect David M. Lawrence Mgmt For For For 8 Elect Edward A. Mueller Mgmt For For For 9 Elect Jane E. Shaw Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 2013 Stock Plan Mgmt For For For 13 Amendment to the 2000 Employee Mgmt For For For Stock Purchase Plan 14 Restoration of Right to Call a Mgmt For For For Special Meeting 15 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 16 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares 18 Shareholder Proposal Regarding ShrHoldr Against For Against Recoupment Report ------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDT CUSIP 585055106 08/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Anderson Mgmt For For For 1.2 Elect Scott C. Donnelly Mgmt For For For 1.3 Elect Victor J. Dzau Mgmt For Withhold Against 1.4 Elect Omar Ishrak Mgmt For For For 1.5 Elect Shirley A. Jackson Mgmt For For For 1.6 Elect Michael O. Leavitt Mgmt For For For 1.7 Elect James T. Lenehan Mgmt For For For 1.8 Elect Denise M. O'Leary Mgmt For For For 1.9 Elect Kendall J. Powell Mgmt For For For 1.10 Elect Robert C. Pozen Mgmt For For For 1.11 Elect Preetha Reddy Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2013 Stock Award and Incentive Mgmt For For For Plan 5 Adoption of Majority Vote for Mgmt For For For Election of Directors 6 Elimination of Supermajority Mgmt For For For Requirement for Changes to Board Size 7 Elimination of Supermajority Mgmt For For For Requirement for Removal of Directors 8 Elimination of Conforming Mgmt For For For Language Regarding Supermajority Requirements 9 Repeal of Fair Price Provision Mgmt For For For ------------------------------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MENT CUSIP 587200106 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Keith L. Barnes Mgmt For Withhold Against 1.2 Elect Peter L. Bonfield Mgmt For Withhold Against 1.3 Elect Gregory K. Hinckley Mgmt For Withhold Against 1.4 Elect J. Daniel McCranie Mgmt For Withhold Against 1.5 Elect Patrick B. McManus Mgmt For Withhold Against 1.6 Elect Walden C. Rhines Mgmt For Withhold Against 1.7 Elect David S. Schechter Mgmt For For For 1.8 Elect Jeffrey M. Stafeil Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Adoption of Majority Vote for Mgmt For For For Election of Directors 4 Amendment to 2010 Omnibus Mgmt For For For Incentive Plan 5 Amendment to 1989 Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MERCK & CO., INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CUSIP 58933Y105 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Kenneth C. Frazier Mgmt For For For 4 Elect Thomas H. Glocer Mgmt For For For 5 Elect William B. Harrison, Jr. Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Rochelle B. Lazarus Mgmt For For For 8 Elect Carlos E. Represas Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Craig B. Thompson Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For For For 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 16 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting ------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MCY CUSIP 589400100 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect George Joseph Mgmt For For For 1.2 Elect Martha E. Marcon Mgmt For Withhold Against 1.3 Elect Donald R. Spuehler Mgmt For For For 1.4 Elect Richard E. Grayson Mgmt For For For 1.5 Elect Donald P. Newell Mgmt For For For 1.6 Elect Bruce A. Bunner Mgmt For Withhold Against 1.7 Elect Christopher Graves Mgmt For For For 1.8 Elect Michael D. Curtius Mgmt For For For 1.9 Elect Gabriel Tirador Mgmt For For For 1.10 Elect James G. Ellis Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- METLIFE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MET CUSIP 59156R108 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Gutierrez Mgmt For For For 3 Elect R. Glenn Hubbard Mgmt For For For 4 Elect Steven A. Kandarian Mgmt For For For 5 Elect John M. Keane Mgmt For For For 6 Elect Alfred F. Kelly, Jr. Mgmt For For For 7 Elect William E. Kennard Mgmt For For For 8 Elect James M. Kilts Mgmt For For For 9 Elect Catherine R. Kinney Mgmt For For For 10 Elect Denise M. Morrison Mgmt For For For 11 Elect Kenton J. Sicchitano Mgmt For For For 12 Elect Lulu C. Wang Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 2015 Stock and Incentive Mgmt For For For Compensation Plan 16 Non-Management Director Stock Mgmt For For For Compensation Plan ------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS KORS CUSIP G60754101 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael Kors Mgmt For For For 2 Elect Judy Gibbons Mgmt For For For 3 Elect Lawrence S. Stroll Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS MCHP CUSIP 595017104 08/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Matthew W. Chapman Mgmt For For For 1.3 Elect L. B. Day Mgmt For Withhold Against 1.4 Elect Albert J. Hugo-Martinez Mgmt For For For 1.5 Elect Wade F. Meyercord Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MSFT CUSIP 594918104 11/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Steven A. Ballmer Mgmt For For For 2 Elect Dina Dublon Mgmt For For For 3 Elect William H. Gates III Mgmt For For For 4 Elect Maria Klawe Mgmt For For For 5 Elect Stephen J. Luczo Mgmt For For For 6 Elect David F. Marquardt Mgmt For For For 7 Elect Charles H. Noski Mgmt For For For 8 Elect Helmut G. W. Panke Mgmt For For For 9 Elect John W. Thompson Mgmt For Against Against 10 Approval of the Material Terms Mgmt For For For of the Executive Officer Incentive Plan 11 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS TAP CUSIP 60871R209 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Roger Eaton Mgmt For For For 1.2 Elect Charles M. Herington Mgmt For For For 1.3 Elect H. Sanford Riley Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MDLZ CUSIP 50075N104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Bollenbach Mgmt For For For 2 Elect Lewis W.K. Booth Mgmt For For For 3 Elect Lois D. Juliber Mgmt For For For 4 Elect Mark D. Ketchum Mgmt For For For 5 Elect Jorge S. Mesquita Mgmt For For For 6 Elect Nelson Peltz Mgmt For For For 7 Elect Fredric G. Reynolds Mgmt For For For 8 Elect Irene B. Rosenfeld Mgmt For For For 9 Elect Patrick T. Siewert Mgmt For For For 10 Elect Ruth J. Simmons Mgmt For For For 11 Elect Ratan N. Tata Mgmt For For For 12 Elect Jean-Francois M. L. van Mgmt For For For Boxmeer 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Amendment to the 2005 Mgmt For For For Performance Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting on the Use of Non-Recyclable Packaging ------------------------------------------------------------------------------------------------------- MONSANTO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS MON CUSIP 61166W101 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Laura K. Ipsen Mgmt For For For 3 Elect William U. Parfet Mgmt For For For 4 Elect George H. Poste Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Shareholder Proposal Regarding ShrHoldr Against For Against Labeling of Genetically Modified Foods 8 Shareholder Proposal Regarding ShrHoldr Against For Against Genetically Modified Organisms ------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS MNST CUSIP 611740101 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Schlosberg Mgmt For Withhold Against 1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Norman C. Epstein Mgmt For For For 1.5 Elect Benjamin M. Polk Mgmt For For For 1.6 Elect Sydney Selati Mgmt For For For 1.7 Elect Harold C. Taber, Jr. Mgmt For Withhold Against 1.8 Elect Mark S. Vidergauz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 5 Shareholder Proposal Regarding ShrHoldr Against For Against Board Diversity ------------------------------------------------------------------------------------------------------- MORGAN STANLEY TICKER SECURITY ID: MEETING DATE MEETING STATUS MS CUSIP 617446448 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Erskine B. Bowles Mgmt For For For 2 Elect Howard J. Davies Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect C. Robert Kidder Mgmt For For For 7 Elect Klaus Kleinfield Mgmt For For For 8 Elect Donald T. Nicolaisen Mgmt For For For 9 Elect Hutham S. Olayan Mgmt For For For 10 Elect James W. Owens Mgmt For Against Against 11 Elect O. Griffith Sexton Mgmt For For For 12 Elect Ryosuke Tamakoshi Mgmt For For For 13 Elect Masaaki Tanaka Mgmt For For For 14 Elect Laura D'Andrea Tyson Mgmt For For For 15 Elect Rayford Wilkins, Jr. Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For Against Against Compensation 18 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2 Elect Denise C. Johnson Mgmt For For For 3 Elect Nancy E. Cooper Mgmt For For For 4 Elect James L. Popowich Mgmt For For For 5 Elect James T. Prokopanko Mgmt For For For 6 Elect Steven M. Seibert Mgmt For For For 7 2014 Stock and Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- MOSAIC CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS MOS CUSIP 61945C103 10/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy S. Gitzel Mgmt For For For 2 Elect William R. Graber Mgmt For For For 3 Elect Emery N. Koenig Mgmt For For For 4 Elect David T. Seaton Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MSI CUSIP 620076307 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth C. Dahlberg Mgmt For For For 3 Elect David W. Dorman Mgmt For For For 4 Elect Michael V. Hayden Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Anne R. Pramaggiore Mgmt For For For 7 Elect Samuel C. Scott III Mgmt For For For 8 Elect Bradley E. Singer Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding ShrHoldr Against Against For Review of Human Rights Policies 12 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS MUR CUSIP 626717102 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frank W. Blue Mgmt For For For 2 Elect T. Jay Collins Mgmt For For For 3 Elect Steven A. Cosse Mgmt For For For 4 Elect Claiborne P. Deming Mgmt For For For 5 Elect Roger W. Jenkins Mgmt For For For 6 Elect James V. Kelley Mgmt For For For 7 Elect Walentin Mirosh Mgmt For For For 8 Elect R. Madison Murphy Mgmt For For For 9 Elect Jeffrey W. Nolan Mgmt For For For 10 Elect Neal E. Schmale Mgmt For For For 11 Elect Caroline G. Theus Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- MYLAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS MYL CUSIP 628530107 04/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Heather Bresch Mgmt For For For 2 Elect Wendy Cameron Mgmt For For For 3 Elect Robert J. Cindrich Mgmt For For For 4 Elect Robert J. Coury Mgmt For For For 5 Elect JoEllen Lyons Dillon Mgmt For For For 6 Elect Neil F. Dimick Mgmt For For For 7 Elect Melina Higgins Mgmt For For For 8 Elect Douglas J. Leech Mgmt For For For 9 Elect Rajiv Malik Mgmt For For For 10 Elect Joseph C. Maroon Mgmt For For For 11 Elect Mark Parrish Mgmt For For For 12 Elect Rodney L. Piatt Mgmt For For For 13 Elect Randall L. Vanderveen Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For Against Against Compensation 16 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBR CUSIP G6359F103 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect James R. Crane Mgmt For For For 1.2 Elect John P. Kotts Mgmt For For For 1.3 Elect Michael C. Linn Mgmt For Withhold Against 1.4 Elect John V. Lombardi Mgmt For Withhold Against 1.5 Elect Anthony G. Petrello Mgmt For For For 1.6 Elect Howard Wolf Mgmt For For For 1.7 Elect John Yearwood Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to Shareholder Rights Mgmt For Against Against Plan 4 Advisory Vote on Executive Mgmt For Against Against Compensation 5 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares 7 Shareholder Proposal Regarding ShrHoldr Against For Against Sustainability Report 8 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 9 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access 10 Shareholder Proposal Regarding ShrHoldr Against For Against Counting Broker Non-Votes ------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFG CUSIP 636180101 03/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald W. Jibson Mgmt For For For 1.2 Elect Jeffrey W. Shaw Mgmt For For For 1.3 Elect Ronald J. Tanski Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Adopting Gender Identity and Expression Anti-Bias Policy ------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NOV CUSIP 637071101 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Merrill A. Miller, Jr. Mgmt For For For 2 Elect Clay C. Williams Mgmt For For For 3 Elect Greg L. Armstrong Mgmt For For For 4 Elect Robert E. Beauchamp Mgmt For For For 5 Elect Marcela E. Donadio Mgmt For For For 6 Elect Ben A. Guill Mgmt For For For 7 Elect David D. Harrison Mgmt For For For 8 Elect Roger L. Jarvis Mgmt For For For 9 Elect Eric L. Mattson Mgmt For For For 10 Elect Jeffery A. Smisek Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS NFX CUSIP 651290108 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lee K. Boothby Mgmt For For For 2 Elect Pamela J. Gardner Mgmt For For For 3 Elect John R. Kemp III Mgmt For For For 4 Elect Steven Nance Mgmt For For For 5 Elect Howard H. Newman Mgmt For For For 6 Elect Thomas G. Ricks Mgmt For For For 7 Elect Juanita F. Romans Mgmt For For For 8 Elect John W. Schank Mgmt For For For 9 Elect Charles E. Shultz Mgmt For For For 10 Elect Richard K. Stoneburner Mgmt For For For 11 Elect J. Terry Strange Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NEE CUSIP 65339F101 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sherry S. Barrat Mgmt For For For 2 Elect Robert M. Beall II Mgmt For For For 3 Elect James L. Camaren Mgmt For For For 4 Elect Kenneth B. Dunn Mgmt For For For 5 Elect Kirk S. Hachigian Mgmt For For For 6 Elect Toni Jennings Mgmt For For For 7 Elect James L. Robo Mgmt For For For 8 Elect Rudy E. Schupp Mgmt For For For 9 Elect John L. Skolds Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 Elect Hansel E. Tookes II Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote ------------------------------------------------------------------------------------------------------- NIKE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NKE CUSIP 654106103 09/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Lechleiter Mgmt For For For 1.3 Elect Phyllis M. Wise Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS NBL CUSIP 655044105 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jeffrey L. Berenson Mgmt For For For 2 Elect Michael A. Cawley Mgmt For For For 3 Elect Edward F. Cox Mgmt For For For 4 Elect Charles D. Davidson Mgmt For For For 5 Elect Thomas J. Edelman Mgmt For For For 6 Elect Eric P. Grubman Mgmt For For For 7 Elect Kirby L. Hedrick Mgmt For For For 8 Elect Scott D. Urban Mgmt For For For 9 Elect William T. Van Kleef Mgmt For For For 10 Elect Molly K. Williamson Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NSC CUSIP 655844108 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas D. Bell, Jr. Mgmt For For For 2 Elect Erskine B. Bowles Mgmt For For For 3 Elect Robert A. Bradway Mgmt For For For 4 Elect Wesley G. Bush Mgmt For For For 5 Elect Daniel A. Carp Mgmt For For For 6 Elect Karen N. Horn Mgmt For Against Against 7 Elect Steven F. Leer Mgmt For For For 8 Elect Michael D. Lockhart Mgmt For For For 9 Elect Amy E. Miles Mgmt For For For 10 Elect Charles W. Moorman, IV Mgmt For For For 11 Elect Martin H. Nesbitt Mgmt For For For 12 Elect James A Squires Mgmt For For For 13 Elect John R. Thompson Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NTRS CUSIP 665859104 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Linda Walker Bynoe Mgmt For For For 1.2 Elect Nicholas D. Chabraja Mgmt For Withhold Against 1.3 Elect Susan Crown Mgmt For For For 1.4 Elect Dipak C. Jain Mgmt For For For 1.5 Elect Robert W. Lane Mgmt For For For 1.6 Elect Jose Luis Prado Mgmt For For For 1.7 Elect John W. Rowe Mgmt For For For 1.8 Elect Martin P. Slark Mgmt For For For 1.9 Elect David B. Smith, Jr. Mgmt For For For 1.10 Elect Charles A. Tribbett III Mgmt For For For 1.11 Elect Frederick H. Waddell Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NOC CUSIP 666807102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Wesley G. Bush Mgmt For For For 2 Elect Victor H. Fazio Mgmt For For For 3 Elect Donald E. Felsinger Mgmt For For For 4 Elect Bruce S. Gordon Mgmt For For For 5 Elect William H. Hernandez Mgmt For For For 6 Elect Madeleine A. Kleiner Mgmt For For For 7 Elect Karl J. Krapek Mgmt For Against Against 8 Elect Richard B. Myers Mgmt For For For 9 Elect Gary Roughead Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect Kevin W. Sharer Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS NCLH CUSIP G66721104 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tan Sri Lim Kok Thay Mgmt For For For 2 Elect David M. Abrams Mgmt For For For 3 Elect John W. Chidsey Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation 6 Employee Stock Purchase Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CUSIP 66987V109 02/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board and Mgmt For For For Management Acts 3 Allocation of Profits/Dividends Mgmt For For For 4 Board Compensation Mgmt For For For 5 Executive Compensation Mgmt For For For 6 Elect Jorg Reinhardt Mgmt For For For 7 Elect Dimitri Azar Mgmt For For For 8 Elect Verena A. Briner Mgmt For For For 9 Elect Srikant Datar Mgmt For For For 10 Elect Ann M. Fudge Mgmt For For For 11 Elect Pierre Landolt Mgmt For For For 12 Elect Ulrich Lehner Mgmt For For For 13 Elect Andreas von Planta Mgmt For For For 14 Elect Charles L. Sawyers Mgmt For For For 15 Elect Enrico Vanni Mgmt For For For 16 Elect William T. Winters Mgmt For For For 17 Elect Compensation Committee Mgmt For For For Member (Srikant Datar) 18 Elect Compensation Committee Mgmt For For For Member (Ann Fudge) 19 Elect Compensation Committee Mgmt For For For Member (Ulrich Lehner) 20 Elect Compensation Committee Mgmt For For For Member (Enrico Vanni) 21 Appointment of Auditor Mgmt For For For 22 Appointment of Independent Proxy Mgmt For For For 23 In the case of ShrHoldr N/A Abstain N/A ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ------------------------------------------------------------------------------------------------------- NUCOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NUE CUSIP 670346105 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Peter C. Browning Mgmt For Withhold Against 1.2 Elect John J. Ferriola Mgmt For For For 1.3 Elect Harvey B. Gantt Mgmt For For For 1.4 Elect Gregory J. Hayes Mgmt For For For 1.5 Elect Victoria F. Haynes Mgmt For For For 1.6 Elect Bernard L. Kasriel Mgmt For For For 1.7 Elect Christopher J. Kearney Mgmt For For For 1.8 Elect Raymond J. Milchovich Mgmt For For For 1.9 Elect John H. Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 2014 Omnibus Incentive Mgmt For For For Compensation Plan 5 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors ------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS OXY CUSIP 674599105 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Spencer Abraham Mgmt For For For 2 Elect Howard I. Atkins Mgmt For For For 3 Elect Eugene L. Batchelder Mgmt For For For 4 Elect Stephen I. Chazen Mgmt For For For 5 Elect Edward P. Djerejian Mgmt For For For 6 Elect John E. Feick Mgmt For For For 7 Elect Margaret M. Foran Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect William R. Klesse Mgmt For Against Against 10 Elect Avedick B. Poladian Mgmt For For For 11 Elect Elisse B. Walter Mgmt For For For 12 Waive Director Age Restriction Mgmt For For For Policy for Edward P. Djerejian 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Amend Certificate to Permit Mgmt For For For Action by Written Consent 15 Amend Bylaws to Separate Mgmt For For For Chairman and CEO Roles 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 18 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Membership in Lobbying Organizations 19 Shareholder Proposal Regarding ShrHoldr Against Against For Hydraulic Fracturing 20 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Emissions and Flaring Reporting and Reduction Targets ------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OMC CUSIP 681919106 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Wren Mgmt For For For 2 Elect Bruce Crawford Mgmt For For For 3 Elect Alan R. Batkin Mgmt For For For 4 Elect Mary C. Choksi Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Leonard S. Coleman, Jr. Mgmt For For For 7 Elect Errol M. Cook Mgmt For For For 8 Elect Susan S. Denison Mgmt For For For 9 Elect Michael A. Henning Mgmt For For For 10 Elect John R. Murphy Mgmt For For For 11 Elect John R. Purcell Mgmt For For For 12 Elect Linda Johnson Rice Mgmt For For For 13 Elect Gary L. Roubos Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ONNN CUSIP 682189105 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Keith D. Jackson Mgmt For For For 2 Elect Bernard L. Han Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Amendment to Allow Action by Mgmt For For For Written Consent ------------------------------------------------------------------------------------------------------- ORACLE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORCL CUSIP 68389X105 10/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jeffrey S. Berg Mgmt For For For 1.2 Elect Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael J. Boskin Mgmt For For For 1.4 Elect Safra A. Catz Mgmt For Withhold Against 1.5 Elect Bruce R. Chizen Mgmt For Withhold Against 1.6 Elect George H. Conrades Mgmt For Withhold Against 1.7 Elect Lawrence J. Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 1.9 Elect Jeffrey O. Henley Mgmt For For For 1.10 Elect Mark V. Hurd Mgmt For For For 1.11 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Amendment to the 2000 Long-Term Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Human Rights Committee 6 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 7 Shareholder Proposal Regarding ShrHoldr Against Against For Counting Abstentions 8 Shareholder Proposal Regarding ShrHoldr Against For Against the Use of Multiple Metrics for Executive Performance Measures 9 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans ------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ORB CUSIP 685564106 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice I. Obuchowski Mgmt For For For 2 Elect Frank L. Salizzoni Mgmt For For For 3 Elect Harrison H. Schmitt Mgmt For For For 4 Elect David W. Thompson Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS OI CUSIP 690768403 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Jay L. Geldmacher Mgmt For For For 1.2 Elect Peter S. Hellman Mgmt For For For 1.3 Elect Anastasia D. Kelly Mgmt For For For 1.4 Elect John J. McMackin, Jr. Mgmt For Withhold Against 1.5 Elect Hari N. Nair Mgmt For For For 1.6 Elect Hugh H. Roberts Mgmt For For For 1.7 Elect Albert P.L. Stroucken Mgmt For For For 1.8 Elect Carol A. Williams Mgmt For For For 1.9 Elect Dennis K. Williams Mgmt For For For 1.10 Elect Thomas L. Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2005 Incentive Mgmt For For For Award Plan ------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS GLT CUSIP 377316104 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kathleen A. Dahlberg Mgmt For For For 1.2 Elect Nicholas DeBenedictis Mgmt For For For 1.3 Elect Kevin M Fogarty Mgmt For For For 1.4 Elect J. Robert Hall Mgmt For For For 1.5 Elect Richard C. Ill Mgmt For For For 1.6 Elect Ronald J. Naples Mgmt For For For 1.7 Elect Dante C. Parrini Mgmt For For For 1.8 Elect Richard L. Smoot Mgmt For For For 1.9 Elect Lee C. Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PH CUSIP 701094104 10/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert G. Bohn Mgmt For For For 1.2 Elect Linda S. Harty Mgmt For For For 1.3 Elect William E. Kassling Mgmt For For For 1.4 Elect Robert J. Kohlhepp Mgmt For For For 1.5 Elect Kevin A. Lobo Mgmt For For For 1.6 Elect Klaus-Peter Muller Mgmt For Withhold Against 1.7 Elect Candy M. Obourn Mgmt For For For 1.8 Elect Joseph M. Scaminace Mgmt For For For 1.9 Elect Wolfgang R. Schmitt Mgmt For For For 1.10 Elect Ake Svensson Mgmt For For For 1.11 Elect James L. Wainscott Mgmt For For For 1.12 Elect Donald E. Washkewicz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PARTNERRE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRE CUSIP G6852T105 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Judith C. Hanratty Mgmt For For For 1.2 Elect Costas Miranthis Mgmt For For For 1.3 Elect Remy Sautter Mgmt For For For 1.4 Elect Egbert William Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PWT CUSIP 707887105 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect James E. Allard Mgmt For For For 2.2 Elect George H. Brookman Mgmt For For For 2.3 Elect John Brydson Mgmt For For For 2.4 Elect Jill Denham Mgmt For For For 2.5 Elect Richard L. George Mgmt For For For 2.6 Elect David E. Roberts, Jr. Mgmt For For For 2.7 Elect James C. Smith Mgmt For For For 2.8 Elect Jay W. Thornton Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PAG CUSIP 70959W103 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John D. Barr Mgmt For For For 1.2 Elect Michael R. Eisenson Mgmt For For For 1.3 Elect Robert H. Kurnick, Jr. Mgmt For For For 1.4 Elect William J. Lovejoy Mgmt For For For 1.5 Elect Kimberly J. McWaters Mgmt For Withhold Against 1.6 Elect Yoshimi Namba Mgmt For For For 1.7 Elect Lucio A. Noto Mgmt For For For 1.8 Elect Roger S. Penske Mgmt For For For 1.9 Elect Greg Penske Mgmt For For For 1.10 Elect Sandra E. Pierce Mgmt For For For 1.11 Elect Ronald G. Steinhart Mgmt For For For 1.12 Elect H. Brian Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Transaction of Other Business Mgmt For Against Against ------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PBCT CUSIP 712704105 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Barnes Mgmt For For For 1.2 Elect Collin P. Baron Mgmt For Withhold Against 1.3 Elect Kevin T. Bottomley Mgmt For For For 1.4 Elect John K. Dwight Mgmt For For For 1.5 Elect Janet M. Hansen Mgmt For For For 1.6 Elect Richard M. Hoyt Mgmt For For For 1.7 Elect Nancy McAllister Mgmt For For For 1.8 Elect Mark W. Richards Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Long-Term Incentive Plan Mgmt For Against Against 4 Amendment to the Directors' Mgmt For Against Against Equity Compensation Plan 5 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PEPSICO, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PEP CUSIP 713448108 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shona L. Brown Mgmt For For For 2 Elect George W. Buckley Mgmt For For For 3 Elect Ian M. Cook Mgmt For For For 4 Elect Dina Dublon Mgmt For For For 5 Elect Rona A. Fairhead Mgmt For For For 6 Elect Ray L. Hunt Mgmt For For For 7 Elect Alberto Ibarguen Mgmt For For For 8 Elect Indra K. Nooyi Mgmt For For For 9 Elect Sharon Percy Rockefeller Mgmt For For For 10 Elect James J. Schiro Mgmt For For For 11 Elect Lloyd G. Trotter Mgmt For For For 12 Elect Daniel Vasella Mgmt For For For 13 Elect Alberto Weisser Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Approval of Executive Incentive Mgmt For For For Compensation Plan 17 Shareholder Proposal Regarding ShrHoldr Against Against For Approval of Political Contributions Policy 18 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- PERRIGO COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PRGO CUSIP 714290103 11/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Creation of Distributable Mgmt For For For Reserves 3 Advisory Vote on Golden Mgmt For For For Parachutes 4 Reapproval of Performance Goals Mgmt For For For Under Annual Incentive Plan 5 Amendment to the 2008 Long-Term Mgmt For For For Incentive Plan 6 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- PFIZER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFE CUSIP 717081103 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Dennis A. Ausiello Mgmt For For For 2 Elect W. Don Cornwell Mgmt For For For 3 Elect Frances D. Fergusson Mgmt For For For 4 Elect Helen H. Hobbs Mgmt For For For 5 Elect Constance J. Horner Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect George A. Lorch Mgmt For For For 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Johnson Mgmt For For For 10 Elect Ian C. Read Mgmt For For For 11 Elect Stephen W. Sanger Mgmt For For For 12 Elect Marc Tessier-Lavigne Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 2014 Stock Plan Mgmt For For For 16 SHAREHOLDER PROPOSAL REGARDING ShrHoldr Against Against For APPROVAL OF POLITICAL CONTRIBUTIONS POLICY 17 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 18 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- PG&E CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PCG CUSIP 69331C108 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Lewis Chew Mgmt For For For 2 Elect Anthony F. Earley, Jr. Mgmt For For For 3 Elect Fred J. Fowler Mgmt For For For 4 Elect Maryellen C. Herringer Mgmt For Against Against 5 Elect Richard C. Kelly Mgmt For For For 6 Elect Roger H. Kimmel Mgmt For For For 7 Elect Richard A. Meserve Mgmt For For For 8 Elect Forrest E. Miller Mgmt For For For 9 Elect Rosendo G. Parra Mgmt For For For 10 Elect Barbara L. Rambo Mgmt For For For 11 Elect Barry Lawson Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 2014 Long-Term Incentive Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- PHARMACYCLICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCYC CUSIP 716933106 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Booth Mgmt For Withhold Against 1.2 Elect Kenneth A. Clark Mgmt For Withhold Against 1.3 Elect Robert W. Duggan Mgmt For For For 1.4 Elect Eric H. Halvorson Mgmt For For For 1.5 Elect Minesh P. Mehta Mgmt For For For 1.6 Elect David D. Smith Mgmt For For For 1.7 Elect Richard van den Broek Mgmt For For For 2 2014 Equity Incentive Award Plan Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Jennifer Li Mgmt For For For 5 Elect Sergio Marchionne Mgmt For For For 6 Elect Kalpana Morparia Mgmt For For For 7 Elect Lucio A. Noto Mgmt For For For 8 Elect Robert B. Polet Mgmt For For For 9 Elect Carlos Slim Helu Mgmt For For For 10 Elect Stephen M. Wolf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 14 Shareholder Proposal Regarding ShrHoldr Against Against For Animal Welfare ------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PNW CUSIP 723484101 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Susan Clark-Johnson Mgmt For For For 1.3 Elect Denis A. Cortese Mgmt For For For 1.4 Elect Richard P. Fox Mgmt For For For 1.5 Elect Michael L. Gallagher Mgmt For Withhold Against 1.6 Elect Roy A. Herberger, Jr. Mgmt For For For 1.7 Elect Dale E. Klein Mgmt For For For 1.8 Elect Humberto S. Lopez Mgmt For For For 1.9 Elect Kathryn L. Munro Mgmt For For For 1.10 Elect Bruce J. Nordstrom Mgmt For For For 1.11 Elect David Wagener Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PXD CUSIP 723787107 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Timothy L. Dove Mgmt For For For 2 Elect Stacy P. Methvin Mgmt For For For 3 Elect Charles E. Ramsey, Jr. Mgmt For For For 4 Elect Frank A. Risch Mgmt For For For 5 Elect Edison C. Buchanan Mgmt For For For 6 Elect Larry R. Grillot Mgmt For For For 7 Elect J. Kenneth Thompson Mgmt For For For 8 Elect Jim A. Watson Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Reapproval of Material Terms of Mgmt For For For the 2006 Long-Term Incentive Plan ------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCL CUSIP 729251108 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Rick R. Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For For For 3 Elect Sara Grootwassink Lewis Mgmt For For For 4 Elect John G. McDonald Mgmt For For For 5 Elect Robert B. McLeod Mgmt For For For 6 Elect John F. Morgan, Sr. Mgmt For For For 7 Elect Marc F. Racicot Mgmt For For For 8 Elect Laurence A. Selzer Mgmt For For For 9 Elect Stephen C. Tobias Mgmt For For For 10 Elect Martin A. White Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PMC-SIERRA, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PMCS CUSIP 69344F106 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard E. Belluzzo Mgmt For Against Against 2 Elect Michael R. Farese Mgmt For For For 3 Elect Jonathan J. Judge Mgmt For For For 4 Elect Kirt P. Karros Mgmt For For For 5 Elect Michael Klayko Mgmt For For For 6 Elect William H. Kurtz Mgmt For Against Against 7 Elect Gregory S. Lang Mgmt For For For 8 Elect Richard N. Nottenburg Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNC CUSIP 693475105 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard O. Berndt Mgmt For For For 2 Elect Charles E. Bunch Mgmt For For For 3 Elect Paul W. Chellgren Mgmt For For For 4 Elect William S. Demchak Mgmt For For For 5 Elect Andrew T. Feldstein Mgmt For For For 6 Elect Kay Coles James Mgmt For For For 7 Elect Richard B. Kelson Mgmt For For For 8 Elect Anthony A. Massaro Mgmt For For For 9 Elect Jane G. Pepper Mgmt For For For 10 Elect Donald J. Shepard Mgmt For For For 11 Elect Lorene K. Steffes Mgmt For For For 12 Elect Dennis F. Strigl Mgmt For For For 13 Elect Thomas J. Usher Mgmt For Against Against 14 Elect George H. Walls, Jr. Mgmt For For For 15 Elect Helge H. Wehmeier Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For Against Against Compensation 18 Shareholder Proposal Regarding ShrHoldr Against Against For Lending Portfolio Exposure To Climate Change Risk ------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PNM CUSIP 69349H107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Adelmo E. Archuleta Mgmt For For For 1.2 Elect Patricia Collawn Mgmt For For For 1.3 Elect E. Renae Conley Mgmt For For For 1.4 Elect Alan J. Fohrer Mgmt For For For 1.5 Elect Maureen T. Mullarkey Mgmt For For For 1.6 Elect Robert R. Nordhaus Mgmt For For For 1.7 Elect Donald K. Schwanz Mgmt For For For 1.8 Elect Bruce W. Wilkinson Mgmt For For For 1.9 Elect Joan B. Woodard Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Performance Equity Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- POLYCOM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PLCM CUSIP 73172K104 06/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter A. Leav Mgmt For For For 2 Elect Betsy S. Atkins Mgmt For For For 3 Elect Martha H. Bejar Mgmt For For For 4 Elect Robert J. Frankenberg Mgmt For For For 5 Elect John A. Kelley, Jr. Mgmt For For For 6 Elect D. Scott Mercer Mgmt For For For 7 Elect William A. Owens Mgmt For For For 8 Elect Kevin T. Parker Mgmt For For For 9 Amendment to the 2005 Employee Mgmt For For For Stock Purchase Plan 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PPG CUSIP 693506107 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen F. Angel Mgmt For For For 1.2 Elect Hugh Grant Mgmt For For For 1.3 Elect Michele J. Hooper Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Elimination of Supermajority Mgmt For For For Requirement 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- PRAXAIR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PX CUSIP 74005P104 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen F. Angel Mgmt For For For 2 Elect Oscar de Paula Bernardes Mgmt For For For Neto 3 Elect Nance K. Dicciani Mgmt For For For 4 Elect Edward G. Galante Mgmt For For For 5 Elect Claire W. Gargalli Mgmt For For For 6 Elect Ira D. Hall Mgmt For For For 7 Elect Raymond W. LeBoeuf Mgmt For For For 8 Elect Larry D. McVay Mgmt For For For 9 Elect Denise L. Ramos Mgmt For For For 10 Elect Wayne T. Smith Mgmt For For For 11 Elect Robert L. Wood Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Amendment and Restatement of the Mgmt For For For 2009 Long Term Incentive Plan 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCP CUSIP 740189105 08/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Donegan Mgmt For For For 1.2 Elect Daniel J. Murphy Mgmt For For For 1.3 Elect Vernon E. Oechsle Mgmt For For For 1.4 Elect Rick Schmidt Mgmt For For For 1.5 Elect Richard L. Wambold Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2001 Stock Mgmt For For For Incentive Plan 5 Adoption of Majority Vote for Mgmt For For For Election of Directors ------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PD CUSIP 74022D308 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William T. Donovan Mgmt For For For 1.2 Elect Brian J. Gibson Mgmt For For For 1.3 Elect Allen R. Hagerman Mgmt For For For 1.4 Elect Catherine Hughes Mgmt For For For 1.5 Elect Stephen J.J. Letwin Mgmt For For For 1.6 Elect Kevin O. Meyers Mgmt For For For 1.7 Elect Patrick M. Murray Mgmt For For For 1.8 Elect Kevin A. Neveu Mgmt For For For 1.9 Elect Robert L. Phillips Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PRICELINE GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PCLN CUSIP 741503403 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Tim Armstrong Mgmt For For For 1.2 Elect Howard W. Barker, Jr. Mgmt For For For 1.3 Elect Jeffrey H. Boyd Mgmt For For For 1.4 Elect Jan L. Docter Mgmt For For For 1.5 Elect Jeffrey E. Epstein Mgmt For For For 1.6 Elect James M. Guyette Mgmt For For For 1.7 Elect Darren R. Huston Mgmt For For For 1.8 Elect Nancy B. Peretsman Mgmt For For For 1.9 Elect Thomas E. Rothman Mgmt For For For 1.10 Elect Craig W. Rydin Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent ------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PFG CUSIP 74251V102 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Betsy J. Bernard Mgmt For For For 2 Elect Jocelyn E. Carter-Miller Mgmt For For For 3 Elect Gary E. Costley Mgmt For For For 4 Elect Dennis H. Ferro Mgmt For For For 5 2014 Director's Stock Plan Mgmt For For For 6 2014 Stock Incentive Plan Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVTB CUSIP 742962103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert F. Coleman Mgmt For For For 1.2 Elect James M. Guyette Mgmt For For For 1.3 Elect Ralph B. Mandell Mgmt For For For 1.4 Elect Cheryl Mayberry McKissack Mgmt For For For 1.5 Elect Edward W. Rabin Mgmt For For For 1.6 Elect Larry D. Richman Mgmt For For For 1.7 Elect Collin E. Roche Mgmt For For For 1.8 Elect William R. Rybak Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Amendment to the 2011 Incentive Mgmt For For For Compensation Plan ------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PB CUSIP 743606105 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William H. Fagan Mgmt For For For 1.2 Elect William T. Luedke IV Mgmt For For For 1.3 Elect Perry Mueller, Jr. Mgmt For Withhold Against 1.4 Elect Harrison Stafford II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PL CUSIP 743674103 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert O. Burton Mgmt For For For 2 Elect Elaine L. Chao Mgmt For For For 3 Elect Thomas L. Hamby Mgmt For For For 4 Elect John D. Johns Mgmt For For For 5 Elect Vanessa Leonard Mgmt For For For 6 Elect Charles D. McCrary Mgmt For For For 7 Elect John J. McMahon, Jr. Mgmt For For For 8 Elect Hans Hugh Miller Mgmt For For For 9 Elect Malcolm Portera Mgmt For For For 10 Elect C. Dowd Ritter Mgmt For Against Against 11 Elect Jesse J. Spikes Mgmt For For For 12 Elect William A. Terry Mgmt For For For 13 Elect W. Michael Warren, Jr. Mgmt For For For 14 Elect Vanessa Wilson Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CUSIP 744320102 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas J. Baltimore, Jr. Mgmt For For For 2 Elect Gordon M. Bethune Mgmt For For For 3 Elect Gilbert F. Casellas Mgmt For For For 4 Elect James G. Cullen Mgmt For For For 5 Elect Mark B. Grier Mgmt For For For 6 Elect Constance J. Horner Mgmt For For For 7 Elect Martina Hund-Mejean Mgmt For For For 8 Elect Karl J. Krapek Mgmt For For For 9 Elect Christine A. Poon Mgmt For For For 10 Elect Douglas A. Scovanner Mgmt For For For 11 Elect John R. Strangfeld Mgmt For For For 12 Elect James A. Unruh Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For Against Against Compensation 15 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- PUBLIC STORAGE TICKER SECURITY ID: MEETING DATE MEETING STATUS PSA CUSIP 74460D109 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald L. Havner, Jr. Mgmt For For For 2 Elect Tamara Hughes Gustavson Mgmt For For For 3 Elect Uri P. Harkham Mgmt For For For 4 Elect B. Wayne Hughes, Jr. Mgmt For For For 5 Elect Avedick B. Poladian Mgmt For For For 6 Elect Gary E. Pruitt Mgmt For For For 7 Elect Ronald P. Spogli Mgmt For For For 8 Elect Daniel C. Staton Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2007 Equity and Mgmt For For For Performance-Based Incentive Compensation Plan 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- PVH CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS PVH CUSIP 693656100 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect Fred Gehring Mgmt For For For 7 Elect Bruce Maggin Mgmt For For For 8 Elect V. James Marino Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Rita M. Rodriguez Mgmt For For For 11 Elect Edward R. Rosenfeld Mgmt For For For 12 Elect Craig W. Rydin Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS QCOM CUSIP 747525103 03/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Barbara T. Alexander Mgmt For For For 2 Elect Donald G. Cruickshank Mgmt For For For 3 Elect Raymond V. Dittamore Mgmt For For For 4 Elect Susan Hockfield Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Paul E. Jacobs Mgmt For For For 7 Elect Sherry Lansing Mgmt For For For 8 Elect Steven M. Mollenkopf Mgmt For For For 9 Elect Duane A. Nelles Mgmt For For For 10 Elect Clark T. Randt, Jr. Mgmt For For For 11 Elect Francisco Ros Mgmt For For For 12 Elect Jonathan J. Rubinstein Mgmt For For For 13 Elect Brent Scowcroft Mgmt For For For 14 Elect Marc I. Stern Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RJF CUSIP 754730109 02/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shelley G. Broader Mgmt For For For 2 Elect Jeffrey N. Edwards Mgmt For For For 3 Elect Benjamin C. Esty Mgmt For For For 4 Elect Francis S. Godbold Mgmt For For For 5 Elect H. William Habermeyer, Jr. Mgmt For For For 6 Elect Thomas A. James Mgmt For For For 7 Elect Gordon L. Johnson Mgmt For For For 8 Elect Paul C. Reilly Mgmt For For For 9 Elect Robert P. Saltzman Mgmt For For For 10 Elect Hardwick Simmons Mgmt For Against Against 11 Elect Susan N. Story Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS RTN CUSIP 755111507 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James E. Cartwright Mgmt For For For 2 Elect Vernon E. Clark Mgmt For For For 3 Elect Stephen J. Hadley Mgmt For For For 4 Elect Thomas A. Kennedy Mgmt For For For 5 Elect George R. Oliver Mgmt For For For 6 Elect Michael C. Ruettgers Mgmt For For For 7 Elect Ronald L. Skates Mgmt For For For 8 Elect William R. Spivey Mgmt For For For 9 Elect Linda G. Stuntz Mgmt For For For 10 Elect William H. Swanson Mgmt For For For 11 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 12 Ratification of Auditor Mgmt For For For 13 Shareholder Ability to Act by Mgmt For For For Written Consent 14 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS RGC CUSIP 758766109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Stephen A. Kaplan Mgmt For For For 1.2 Elect Jack Tyrrell Mgmt For For For 1.3 Elect Nestor R. Weigand, Jr. Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS REGN CUSIP 75886F107 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alfred G. Gilman Mgmt For Withhold Against 1.2 Elect Joseph L. Goldstein Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Christine A. Poon Mgmt For For For 1.5 Elect P. Roy Vagelos Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Approval of 2014 Long-Term Mgmt For Against Against Incentive Plan ------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS RF CUSIP 7591EP100 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect George W. Bryan Mgmt For For For 2 Elect Carolyn H. Byrd Mgmt For For For 3 Elect David J. Cooper, Sr. Mgmt For For For 4 Elect Don DeFosset Mgmt For For For 5 Elect Eric C. Fast Mgmt For For For 6 Elect O. B. Grayson Hall, Jr. Mgmt For For For 7 Elect John D. Johns Mgmt For For For 8 Elect Charles D. McCrary Mgmt For For For 9 Elect James R. Malone Mgmt For For For 10 Elect Ruth Ann Marshall Mgmt For For For 11 Elect Susan W. Matlock Mgmt For For For 12 Elect John E. Maupin, Jr. Mgmt For For For 13 Elect Lee J. Styslinger III Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS RS CUSIP 759509102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sarah J Anderson Mgmt For For For 1.2 Elect John G. Figueroa Mgmt For For For 1.3 Elect Thomas W. Gimbel Mgmt For For For 1.4 Elect David H. Hannah Mgmt For For For 1.5 Elect Douglas M. Hayes Mgmt For For For 1.6 Elect Mark V. Kaminski Mgmt For For For 1.7 Elect Gregg J. Mollins Mgmt For For For 1.8 Elect Andrew G. Sharkey III Mgmt For For For 1.9 Elect Leslie A. Waite Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RSG CUSIP 760759100 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James W. Crownover Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect Ann E. Dunwoody Mgmt For For For 4 Elect William J. Flynn Mgmt For For For 5 Elect Michael Larson Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Ramon A. Rodriguez Mgmt For For For 8 Elect Donald W. Slager Mgmt For For For 9 Elect Allan C. Sorensen Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Advisory Vote on Executive Mgmt For Against Against Compensation 12 Ratification of Auditor Mgmt For For For 13 Amendment to the Executive Mgmt For For For Incentive Compensation Plan 14 Shareholder Proposal Regarding ShrHoldr Against For Against the Approval of Survivor Benefits (Golden Coffins) 15 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Political Spending ------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAI CUSIP 761713106 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan M. Cameron Mgmt For For For 2 Elect Luc Jobin Mgmt For For For 3 Elect Nana Mensah Mgmt For For For 4 Elect Ronald S. Rolfe Mgmt For For For 5 Elect John J. Zillmer Mgmt For Against Against 6 Elect Sir Nicholas Scheele Mgmt For For For 7 Amendment to the 2009 Omnibus Mgmt For For For Incentive Compensation Plan 8 Advisory Vote on Executive Mgmt For Against Against Compensation 9 Ratification of Auditor Mgmt For For For 10 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 11 Shareholder Proposal Regarding ShrHoldr Against Against For Animal Welfare ------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS RFMD CUSIP 749941100 08/14/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Walter Wilkinson Mgmt For For For 1.2 Elect Robert Bruggeworth Mgmt For For For 1.3 Elect Daniel DiLeo Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For For For 1.5 Elect John Harding Mgmt For For For 1.6 Elect Masood Jabbar Mgmt For For For 1.7 Elect Casimir Skrzypczak Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDC CUSIP G7665A101 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Thomas P. Burke Mgmt For For For 2 Elect William T. Fox III Mgmt For For For 3 Elect Sir Graham Hearne Mgmt For For For 4 Elect Lord Moynihan Mgmt For For For 5 Elect John J. Quicke Mgmt For For For 6 Elect W. Matt Ralls Mgmt For For For 7 Elect Tore I. Sandvold Mgmt For Against Against 8 Ratification of Auditor Mgmt For Against Against 9 Ratification of Statutory Auditor Mgmt For Against Against 10 Approval of the Statutory Mgmt For Against Against Auditors' Remuneration 11 Approval of U.K. Directors' Mgmt For For For Remuneration Policy 12 Approval of U.K. Statutory Mgmt For For For Implementation Report 13 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RCL CUSIP V7780T103 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John F. Brock Mgmt For For For 2 Elect Eyal M. Ofer Mgmt For For For 3 Elect William K. Reilly Mgmt For For For 4 Elect Vagn O. Sorensen Mgmt For Against Against 5 Elect Arne Alexander Wilhelmsen Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Amendment to the 1994 Employee Mgmt For For For Stock Purchase Plan 8 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS R CUSIP 783549108 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect L. Patrick Hassey Mgmt For For For 2 Elect Michael F. Hilton Mgmt For For For 3 Elect Hansel E. Tookes II Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Elimination of Supermajority Mgmt For For For Requirements Affecting Proposals to Remove Directors 7 Elimination of Supermajority Mgmt For For For Requirements Affecting Bylaw Amendments 8 Elimination of Supermajority Mgmt For For For Requirement for Amendments to Articles Governing the Board of Directors 9 Eliminate Article Provisions Mgmt For For For Affecting Certain Business Combinations ------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CRM CUSIP 79466L302 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc Benioff Mgmt For For For 2 Elect Keith Block Mgmt For For For 3 Elect Craig A. Conway Mgmt For For For 4 Elect Alan G. Hassenfeld Mgmt For For For 5 Elect Colin Powell Mgmt For For For 6 Elect John V. Roos Mgmt For For For 7 Elect Lawrence Tomlinson Mgmt For For For 8 Elect Robin L. Washington Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CUSIP 80105N105 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Approval Mgmt For For For of Non-Tax Deductible Expenses 2 Consolidated Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Related Party Transactions Mgmt For For For 5 Elect Christopher Viehbacher Mgmt For For For 6 Elect Robert Castaigne Mgmt For For For 7 Elect Christian Mulliez Mgmt For For For 8 Elect Patrick Kron Mgmt For For For 9 Remuneration of Serge Weinberg, Mgmt For For For Chairman 10 Remuneration of Christopher Mgmt For For For Viehbacher, CEO 11 Authority to Repurchase Shares Mgmt For For For 12 Authorization of Legal Mgmt For For For Formalities ------------------------------------------------------------------------------------------------------- SAP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CUSIP 803054204 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Ratification of Management Board Mgmt For For For Acts 3 Ratification of Supervisory Mgmt For For For Board Acts 4 Appointment of Auditor Mgmt For For For 5 Amendments to Agreement with SAP Mgmt For For For Erste Beteiligungs- und Vermogensverwaltungs GmbH 6 Amendments to Agreement with SAP Mgmt For For For Zweite Beteiligungs- und Vermogensverwaltungs GmbH 7 Control Agreement with SAP Mgmt For For For Ventures Investment GmbH 8 Change of Legal Form to a Mgmt For For For European Company 9 Elect Hasso Plattner Mgmt For Against Against 10 Elect Pekka Ala-Pietila Mgmt For For For 11 Elect Anja Feldmann Mgmt For For For 12 Elect Wilhelm Haarmann Mgmt For Against Against 13 Elect Bernard Liautaud Mgmt For For For 14 Elect Hartmut Mehdorn Mgmt For For For 15 Elect Erhard Schipporeit Mgmt For For For 16 Elect Jim Hagermann Snabe Mgmt For Against Against 17 Elect Klaus Wucherer Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED) TICKER SECURITY ID: MEETING DATE MEETING STATUS SLB CUSIP 806857108 04/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Tony Isaac Mgmt For For For 3 Elect K.V. Kamath Mgmt For For For 4 Elect Maureen Kempston Darkes Mgmt For For For 5 Elect Paal Kibsgaard Mgmt For For For 6 Elect Nikolay Kudryavtsev Mgmt For For For 7 Elect Michael E. Marks Mgmt For For For 8 Elect Lubna Olayan Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Tore I. Sandvold Mgmt For For For 11 Elect Henri Seydoux Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of Financial Mgmt For For For Statements/Dividends 14 Appointment of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SIGI CUSIP 816300107 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Paul D. Bauer Mgmt For For For 2 Elect Annabelle G. Bexiga Mgmt For For For 3 Elect A. David Brown Mgmt For For For 4 Elect John C. Burville Mgmt For For For 5 Elect Joan M. Lamm-Tennant Mgmt For For For 6 Elect Michael J. Morrissey Mgmt For For For 7 Elect Gregory E. Murphy Mgmt For For For 8 Elect Cynthia S. Nicholson Mgmt For For For 9 Elect Ronald L. O'Kelley Mgmt For For For 10 Elect William M. Rue Mgmt For Against Against 11 Elect J. Brian Thebault Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of the 2014 Omnibus Mgmt For For For Stock Plan 14 Amendment to the Cash Incentive Mgmt For For For Plan 15 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ST CUSIP N7902X106 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Wroe, Jr. Mgmt For For For 1.2 Elect Martha Sullivan Mgmt For For For 1.3 Elect Lewis B. Campbell Mgmt For For For 1.4 Elect Paul B. Edgerley Mgmt For For For 1.5 Elect Michael J. Jacobson Mgmt For For For 1.6 Elect John Lewis Mgmt For For For 1.7 Elect Charles W. Peffer Mgmt For For For 1.8 Elect Kirk P. Pond Mgmt For For For 1.9 Elect Stephen Zide Mgmt For For For 1.10 Elect Andrew C. Teich Mgmt For For For 1.11 Elect James E. Heppelman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Amendment to Director Mgmt For For For Compensation 6 Authority to Repurchase Shares Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Frequency of Advisory Vote on Mgmt 1 Year 1 Year For Executive Compensation ------------------------------------------------------------------------------------------------------- SIGNATURE BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBNY CUSIP 82669G104 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Scott A. Shay Mgmt For For For 1.2 Elect Alfred DelBello Mgmt For For For 1.3 Elect Joseph J. DePaolo Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPG CUSIP 828806109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Melvyn E. Bergstein Mgmt For For For 2 Elect Larry C. Glasscock Mgmt For For For 3 Elect Karen N. Horn Mgmt For Against Against 4 Elect Allan B. Hubbard Mgmt For For For 5 Elect Reuben S. Leibowitz Mgmt For For For 6 Elect Daniel C. Smith Mgmt For For For 7 Elect J. Albert Smith, Jr. Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Amendment to the 1998 Stock Mgmt For For For Incentive Plan 10 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SOUTHERN COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SO CUSIP 842587107 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Juanita Powell Baranco Mgmt For For For 2 Elect Jon A. Boscia Mgmt For For For 3 Elect Henry A. Clark III Mgmt For For For 4 Elect Thomas A. Fanning Mgmt For For For 5 Elect David J. Grain Mgmt For For For 6 Elect Veronica M. Hagen Mgmt For For For 7 Elect Warren A. Hood, Jr. Mgmt For For For 8 Elect Linda P. Hudson Mgmt For For For 9 Elect Donald M. James Mgmt For Against Against 10 Elect Dale E. Klein Mgmt For For For 11 Elect William G. Smith, Jr. Mgmt For For For 12 Elect Steven R. Specker Mgmt For For For 13 Elect E. Jenner Wood III Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS SWN CUSIP 845467109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Gass Mgmt For For For 2 Elect Catherine A. Kehr Mgmt For For For 3 Elect Greg D. Kerley Mgmt For For For 4 Elect Vello A. Kuuskraa Mgmt For For For 5 Elect Kenneth R. Mourton Mgmt For For For 6 Elect Steven L. Mueller Mgmt For For For 7 Elect Elliott Pew Mgmt For For For 8 Elect Alan H. Stevens Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Shareholder Proposal Regarding ShrHoldr Against Against For Right to Call a Special Meeting 12 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Emissions Reporting and Reduction Targets ------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS SE CUSIP 847560109 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gregory L. Ebel Mgmt For For For 2 Elect Austin A. Adams Mgmt For For For 3 Elect Joseph Alvarado Mgmt For For For 4 Elect Pamela L. Carter Mgmt For For For 5 Elect Clarence P. Cazalot, Jr. Mgmt For For For 6 Elect F. Anthony Comper Mgmt For For For 7 Elect Peter B. Hamilton Mgmt For For For 8 Elect Michael McShane Mgmt For For For 9 Elect Michael G. Morris Mgmt For For For 10 Elect Michael E.J. Phelps Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report 14 Shareholder Proposal Regarding ShrHoldr Against Against For Methane Emissions Reduction Targets ------------------------------------------------------------------------------------------------------- SPLUNK INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPLK CUSIP 848637104 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John G. Connors Mgmt For For For 1.2 Elect Patricia B. Morrison Mgmt For For For 1.3 Elect Nicholas G. Sturiale Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CUSIP 790849103 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Richard R. Devenuti Mgmt For For For 2 Elect Stefan K. Widensohler Mgmt For For For 3 Elect Wendy L. Yarno Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Management Incentive Mgmt For For For Compensation Plan 6 Repeal of Classified Board Mgmt For For For 7 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SBUX CUSIP 855244109 03/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard Schultz Mgmt For For For 2 Elect William W. Bradley Mgmt For For For 3 Elect Robert M. Gates Mgmt For For For 4 Elect Mellody Hobson Mgmt For For For 5 Elect Kevin R. Johnson Mgmt For For For 6 Elect Olden Lee Mgmt For For For 7 Elect Joshua C. Ramo Mgmt For For For 8 Elect James G. Shennan, Jr. Mgmt For For For 9 Elect Clara Shih Mgmt For For For 10 Elect Javier G. Teruel Mgmt For For For 11 Elect Myron E. Ullman III Mgmt For For For 12 Elect Craig E. Weatherup Mgmt For For For 13 Advisory Vote on Executive Mgmt For Against Against Compensation 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Prohibition of Political Spending 16 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HOT CUSIP 85590A401 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Frits van Paasschen Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Adam M. Aron Mgmt For For For 4 Elect Charlene Barshefsky Mgmt For For For 5 Elect Thomas E. Clarke Mgmt For For For 6 Elect Clayton C. Daley, Jr. Mgmt For For For 7 Elect Lizanne Galbreath Mgmt For For For 8 Elect Eric Hippeau Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Stephen R. Quazzo Mgmt For For For 11 Elect Thomas O. Ryder Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- STARZ TICKER SECURITY ID: MEETING DATE MEETING STATUS STRZA CUSIP 85571Q102 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher P. Albrecht Mgmt For For For 1.2 Elect Daniel E. Sanchez Mgmt For For For 1.3 Elect Robert S. Wiesenthal Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS STT CUSIP 857477103 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jose E. Almeida Mgmt For For For 2 Elect Kennett F. Burnes Mgmt For For For 3 Elect Peter Coym Mgmt For For For 4 Elect Patrick de Saint-Aignan Mgmt For For For 5 Elect Amelia C. Fawcett Mgmt For For For 6 Elect Linda A. Hill Mgmt For For For 7 Elect Joseph L. Hooley Mgmt For For For 8 Elect Robert S. Kaplan Mgmt For For For 9 Elect Richard P. Sergel Mgmt For For For 10 Elect Ronald L. Skates Mgmt For For For 11 Elect Gregory L. Summe Mgmt For For For 12 Elect Thomas J. Wilson Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CUSIP 85771P102 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Presiding Chairman Mgmt For For For 2 Agenda Mgmt For For For 3 Minutes Mgmt For For For 4 Accounts and Reports; Allocation Mgmt For For For of Profits/Dividends 5 Shareholder Proposal Regarding ShrHoldr Against Against For Withdrawal from Canadian Oil Sands 6 Shareholder Proposal Regarding ShrHoldr Against Against For Arctic Operations 7 Corporate Governance Report Mgmt For For For 8 Remuneration Guidelines Mgmt For Against Against 9 Authority to Set Auditor's Fees Mgmt For For For 10 Election of Corporate Assembly Mgmt For Against Against 11 Elect Olaug Svarva Mgmt For Against Against 12 Elect Idar Kreutzer Mgmt For Against Against 13 Elect Karin Aslaksen Mgmt For Against Against 14 Elect Greger Mannsverk Mgmt For Against Against 15 Elect Steinar Olsen Mgmt For Against Against 16 Elect Ingvald Strommen Mgmt For Against Against 17 Elect Rune Bjerke Mgmt For Against Against 18 Elect Siri Kalvig Mgmt For Against Against 19 Elect Barbro Haetta Mgmt For Against Against 20 Elect Terje Venold Mgmt For Against Against 21 Elect Tone Lunde Bakker Mgmt For Against Against 22 Elect Kjersti Kleven Mgmt For Against Against 23 Elect Arthur Sletteberg Mgmt For Against Against 24 Elect Bassim Haj Mgmt For Against Against 25 Elect Nina Kivijervi Jonassen Mgmt For Against Against 26 Elect Birgitte Vartdal Mgmt For Against Against 27 Corporate Assembly Fees Mgmt For For For 28 Election of Nomination Committee Mgmt For Against Against 29 Elect Olaug Svarva Mgmt For Against Against 30 Elect Tom Rathke Mgmt For Against Against 31 Elect Elisabeth Berge Mgmt For Against Against 32 Elect Tone Lunde Bakker Mgmt For Against Against 33 Nomination Committee Fees Mgmt For For For 34 Authority to Distribute Dividends Mgmt For For For 35 Authority to Repurchase Shares Mgmt For For For in Relation to Share Saving Plan 36 Authority to Repurchase Shares Mgmt For For For for Cancellation 37 Shareholder Proposal Regarding ShrHoldr Against Against For GHG Emissions and Angola and Azerbaijan Operations ------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STLD CUSIP 858119100 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark D. Millett Mgmt For For For 1.2 Elect Richard P. Teets, Jr. Mgmt For For For 1.3 Elect John C. Bates Mgmt For Withhold Against 1.4 Elect Keith E. Busse Mgmt For For For 1.5 Elect Frank D. Byrne Mgmt For For For 1.6 Elect Traci M. Dolan Mgmt For For For 1.7 Elect Paul B. Edgerley Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James C. Marcuccilli Mgmt For For For 1.10 Elect Bradley S. Seaman Mgmt For For For 1.11 Elect Gabriel L. Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2014 Employee Stock Purchase Plan Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- STRYKER CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYK CUSIP 863667101 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Howard E. Cox, Jr. Mgmt For For For 2 Elect Srikant Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louis L. Francesconi Mgmt For For For 5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect William U. Parfet Mgmt For For For 8 Elect Andrew K Silvernail Mgmt For For For 9 Elect Ronda E. Stryker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS STI CUSIP 867914103 04/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Robert M. Beall II Mgmt For For For 2 Elect David H. Hughes Mgmt For For For 3 Elect M. Douglas Ivester Mgmt For For For 4 Elect Kyle P. Legg Mgmt For For For 5 Elect William A. Linnenbringer Mgmt For For For 6 Elect Donna S. Morea Mgmt For For For 7 Elect David M. Ratcliffe Mgmt For For For 8 Elect William H. Rogers, Jr. Mgmt For For For 9 Elect Frank W. Scruggs Mgmt For For For 10 Elect Thomas R. Watjen Mgmt For For For 11 Elect Phail Wynn, Jr. Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Approval of Amendment to the Mgmt For For For SunTrust Banks, Inc. 2009 Stock Plan 14 Approval of the Material Terms Mgmt For For For of the SunTrust Banks Inc. 2009 Stock Plan 15 Approval of Material Terms of Mgmt For For For the SunTrust Banks, Inc. Annual Incentive Plan 16 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS SIVB CUSIP 78486Q101 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For For For 1.3 Elect David M. Clapper Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For For For 1.5 Elect Joel P. Friedman Mgmt For For For 1.6 Elect C. Richard Kramlich Mgmt For For For 1.7 Elect Lata Krishnan Mgmt For For For 1.8 Elect Jeffrey N. Maggioncalda Mgmt For For For 1.9 Elect Kate Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Transaction of Other Business Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYMC CUSIP 871503108 10/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stephen M. Bennett Mgmt For For For 2 Elect Michael A. Brown Mgmt For For For 3 Elect Frank E. Dangeard Mgmt For For For 4 Elect Geraldine B. Laybourne Mgmt For For For 5 Elect David Mahoney Mgmt For For For 6 Elect Robert S. Miller Mgmt For For For 7 Elect Anita Sands Mgmt For For For 8 Elect Daniel H. Schulman Mgmt For For For 9 Elect V. Paul Unruh Mgmt For For For 10 Elect Suzanne Vautrinot Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 2013 Equity Incentive Plan Mgmt For For For 14 Amendment to the 2008 Employee Mgmt For For For Stock Purchase Plan 15 Amendment to the Senior Mgmt For For For Executive Incentive Plan ------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SNX CUSIP 87162W100 03/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dwight A. Steffensen Mgmt For For For 1.2 Elect Kevin M. Murai Mgmt For For For 1.3 Elect Fred A. Breidenbach Mgmt For For For 1.4 Elect Hau Lee Mgmt For For For 1.5 Elect Matthew F.C. Miau Mgmt For For For 1.6 Elect Dennis Polk Mgmt For For For 1.7 Elect Gregory Quesnel Mgmt For For For 1.8 Elect Thomas Wurster Mgmt For For For 1.9 Elect Duane E. Zitzner Mgmt For For For 1.10 Elect Andrea M. Zulberti Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 2014 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SNPS CUSIP 871607107 04/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi-Foon Chan Mgmt For For For 1.3 Elect Alfred Castino Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For For For 1.5 Elect Deborah A. Coleman Mgmt For For For 1.6 Elect Chrysostomos L. Nikias Mgmt For For For 1.7 Elect John Schwarz Mgmt For For For 1.8 Elect Roy A. Vallee Mgmt For For For 1.9 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Employee Mgmt For For For Equity Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the 2005 Mgmt For For For Non-Employee Directors Equity Incentive Plan 5 Advisory Vote on Executive Mgmt For For For Compensation 6 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- SYSCO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SYY CUSIP 871829107 11/15/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John M. Cassaday Mgmt For For For 2 Elect Jonathan Golden Mgmt For Against Against 3 Elect Joseph A. Hafner, Jr. Mgmt For For For 4 Elect Hans-Joachim Korber Mgmt For For For 5 Elect Nancy S. Newcomb Mgmt For For For 6 Elect Jackie M. Ward Mgmt For For For 7 2013 Long-Term Incentive Plan Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- TARGET CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TGT CUSIP 87612E106 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Baker, Jr. Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect Henrique de Castro Mgmt For For For 5 Elect James A. Johnson Mgmt For Against Against 6 Elect Mary E. Minnick Mgmt For For For 7 Elect Anne M. Mulcahy Mgmt For Against Against 8 Elect Derica W. Rice Mgmt For For For 9 Elect Kenneth L. Salazar Mgmt For For For 10 Elect John G. Stumpf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Shareholder Proposal Regarding ShrHoldr Against Against For Elimination of Perquisites 14 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 15 Shareholder Proposal Regarding ShrHoldr Against Against For Prohibiting Discrimination ------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TCO CUSIP 876664103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert S. Taubman Mgmt For For For 1.2 Elect Lisa A. Payne Mgmt For Withhold Against 1.3 Elect William U. Parfet Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TCB CUSIP 872275102 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Raymond L. Barton Mgmt For Withhold Against 1.2 Elect Peter Bell Mgmt For For For 1.3 Elect William F. Bieber Mgmt For Withhold Against 1.4 Elect Theodore J. Bigos Mgmt For Withhold Against 1.5 Elect William A. Cooper Mgmt For For For 1.6 Elect Thomas A. Cusick Mgmt For For For 1.7 Elect Craig R. Dahl Mgmt For For For 1.8 Elect Karen L. Grandstrand Mgmt For For For 1.9 Elect Thomas F. Jasper Mgmt For For For 1.10 Elect George G. Johnson Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For Withhold Against 1.12 Elect James M. Ramstad Mgmt For For For 1.13 Elect Barry N. Winslow Mgmt For For For 1.14 Elect Richard A. Zona Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TK CUSIP Y8564W103 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Thomas Kuo-Yuen Hsu Mgmt For For For 1.2 Elect Axel Karlshoej Mgmt For For For 1.3 Elect Bjorn Moller Mgmt For For For 1.4 Elect Peter Evensen Mgmt For For For ------------------------------------------------------------------------------------------------------- TEREX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TEX CUSIP 880779103 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ronald M. DeFeo Mgmt For For For 2 Elect G. Chris Andersen Mgmt For For For 3 Elect Paula H. J. Cholmondeley Mgmt For For For 4 Elect Don DeFosset Mgmt For Against Against 5 Elect Thomas J. Hansen Mgmt For For For 6 Elect Raimund Klinkner Mgmt For For For 7 Elect David A. Sachs Mgmt For For For 8 Elect Oren G. Shaffer Mgmt For For For 9 Elect David C. Wang Mgmt For For For 10 Elect Scott W. Wine Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 02/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CEO Employment Terms Mgmt For For For ------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 08/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Moshe Many Mgmt For For For 2 Elect Arie S. Belldegrun Mgmt For For For 3 Elect Amir Elstein Mgmt For For For 4 Elect Yitzhak Peterburg Mgmt For For For 5 Cash Bonus for President and CEO Mgmt For For For 6 Vote FOR if you have a personal Mgmt N/A Against N/A interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 7 Bonus Plan for President and CEO Mgmt For For For 8 Vote FOR if you have a personal Mgmt N/A Against N/A interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 9 Approval of Compensation Policy Mgmt For For For 10 Vote FOR if you have a personal Mgmt N/A Against N/A interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 11 Allocation of Profits/Dividends Mgmt For For For 12 Appointment of Auditor and Mgmt For For For Authority to Set Fees ------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TXN CUSIP 882508104 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Ralph W. Babb, Jr. Mgmt For For For 2 Elect Mark A. Blinn Mgmt For For For 3 Elect Daniel A. Carp Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Ronald Kirk Mgmt For For For 6 Elect Pamela H. Patsley Mgmt For For For 7 Elect Robert E. Sanchez Mgmt For For For 8 Elect Wayne R. Sanders Mgmt For For For 9 Elect Ruth J. Simmons Mgmt For For For 10 Elect Richard K. Templeton Mgmt For For For 11 Elect Christine Todd Whitman Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Approve the 2014 Stock Purchase Mgmt For For For Plan 15 Approve Performance Criteria of Mgmt For For For the 2009 Long-Term Incentive Plan ------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ANDE CUSIP 034164103 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Michael J. Anderson Mgmt For For For 1.2 Elect Gerard M Anderson Mgmt For For For 1.3 Elect Catherine M. Kilbane Mgmt For For For 1.4 Elect Robert J. King, Jr. Mgmt For For For 1.5 Elect Ross W. Manire Mgmt For For For 1.6 Elect Donald L. Mennel Mgmt For For For 1.7 Elect Patrick S. Mullin Mgmt For For For 1.8 Elect John T. Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline F. Woods Mgmt For For For 2 2014 Long-Term Incentive Mgmt For For For Compensation Plan 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS CB CUSIP 171232101 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zoe Baird Budinger Mgmt For For For 2 Elect Sheila P. Burke Mgmt For For For 3 Elect James I. Cash, Jr. Mgmt For For For 4 Elect John D. Finnegan Mgmt For For For 5 Elect Timothy P. Flynn Mgmt For For For 6 Elect Karen M. Hoguet Mgmt For For For 7 Elect Lawrence W. Kellner Mgmt For For For 8 Elect Martin G. McGuinn Mgmt For For For 9 Elect Lawrence M. Small Mgmt For For For 10 Elect Jess Soderberg Mgmt For For For 11 Elect Daniel E. Somers Mgmt For For For 12 Elect William C. Weldon Mgmt For For For 13 Elect James M. Zimmerman Mgmt For For For 14 Elect Alfred W. Zollar Mgmt For For For 15 Long Term Incentive Plan (2014) Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report ------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS PG CUSIP 742718109 10/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Angela F. Braly Mgmt For For For 2 Elect Kenneth I. Chenault Mgmt For For For 3 Elect Scott D. Cook Mgmt For For For 4 Elect Susan D. Desmond-Hellmann Mgmt For For For 5 Elect Alan G. Lafley Mgmt For For For 6 Elect Terry J. Lundgren Mgmt For For For 7 Elect W. James McNerney, Jr. Mgmt For For For 8 Elect Margaret C. Whitman Mgmt For For For 9 Elect Mary Agnes Wilderotter Mgmt For For For 10 Elect Patricia A. Woertz Mgmt For For For 11 Elect Ernesto Zedillo Ponce de Mgmt For For For Leon 12 Ratification of Auditor Mgmt For For For 13 Elimination of Supermajority Mgmt For For For Requirement 14 2013 Non-Employee Directors' Mgmt For For For Stock Plan 15 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PGR CUSIP 743315103 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Stuart B. Burgdoerfer Mgmt For For For 2 Elect Charles A. Davis Mgmt For For For 3 Elect Lawton W. Fitt Mgmt For For For 4 Elect Jeffrey D. Kelly Mgmt For For For 5 Elect Heidi G. Miller Mgmt For For For 6 Elect Patrick H. Nettles Mgmt For For For 7 Elect Glenn M. Renwick Mgmt For For For 8 Advisory Vote on Executive Mgmt For For For Compensation 9 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TMO CUSIP 883556102 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For For For 3 Elect C. Martin Harris Mgmt For For For 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect William G. Parrett Mgmt For For For 9 Elect Lars R. Sorenson Mgmt For For For 10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRI CUSIP 884903105 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David K.R. Thomson Mgmt For For For 1.2 Elect James C. Smith Mgmt For For For 1.3 Elect Sheila C. Bair Mgmt For For For 1.4 Elect Manvinder S. Banga Mgmt For For For 1.5 Elect David W. Binet Mgmt For For For 1.6 Elect Mary A. Cirillo Mgmt For For For 1.7 Elect Michael E. Daniels Mgmt For For For 1.8 Elect Steven A. Denning Mgmt For For For 1.9 Elect P. Thomas Jenkins Mgmt For For For 1.10 Elect Kenneth Olisa Mgmt For For For 1.11 Elect Vance K. Opperman Mgmt For For For 1.12 Elect Peter J. Thomson Mgmt For For For 1.13 Elect Wulf von Schimmelmann Mgmt For For For 2 Appointment of Auditor and Mgmt For For For Authority to Set Fees 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- TIDEWATER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TDW CUSIP 886423102 08/01/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Jay Allison Mgmt For For For 1.2 Elect James C. Day Mgmt For For For 1.3 Elect Richard T. du Moulin Mgmt For For For 1.4 Elect Morris E. Foster Mgmt For For For 1.5 Elect J. Wayne Leonard Mgmt For For For 1.6 Elect Jon C. Madonna Mgmt For For For 1.7 Elect Richard A. Pattarozzi Mgmt For For For 1.8 Elect Jeffrey M. Platt Mgmt For For For 1.9 Elect Nicholas Sutton Mgmt For For For 1.10 Elect Cindy B. Taylor Mgmt For For For 1.11 Elect Dean E. Taylor Mgmt For For For 1.12 Elect Jack E. Thompson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Executive Officer Annual Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- TIME WARNER INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TWX CUSIP 887317303 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect James L. Barksdale Mgmt For For For 2 Elect William P. Barr Mgmt For For For 3 Elect Jeffrey L. Bewkes Mgmt For For For 4 Elect Stephen F. Bollenbach Mgmt For For For 5 Elect Robert C. Clark Mgmt For For For 6 Elect Mathias Dopfner Mgmt For For For 7 Elect Jessica P. Einhorn Mgmt For For For 8 Elect Carlos M. Gutierrez Mgmt For For For 9 Elect Fred Hassan Mgmt For For For 10 Elect Kenneth J. Novack Mgmt For For For 11 Elect Paul D. Wachter Mgmt For For For 12 Elect Deborah C. Wright Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- TJX COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TJX CUSIP 872540109 06/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Zein Abdalla Mgmt For For For 2 Elect Jose B. Alvarez Mgmt For For For 3 Elect Alan M. Bennett Mgmt For For For 4 Elect Bernard Cammarata Mgmt For For For 5 Elect David T. Ching Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect John F. O'Brien Mgmt For For For 10 Elect Willow B. Shire Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS TDG CUSIP 893641100 03/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Sean P. Hennessy Mgmt For For For 1.2 Elect Douglas W. Peacock Mgmt For Withhold Against 1.3 Elect John Staer Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For 4 Repeal of Classified Board Mgmt For For For ------------------------------------------------------------------------------------------------------- TRANSOCEAN LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RIG CUSIP H8817H100 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board and Mgmt For For For Management Acts 3 Allocation of Available Earnings Mgmt For For For 4 Dividend from Capital Reserves Mgmt For For For 5 Authorized Share Capital Mgmt For For For 6 Reduce Board Size to 11 Mgmt For For For 7 Amendments to Articles Mgmt For For For (Elections; Assorted Changes) 8 Amendments to Articles Mgmt For For For (Ratification of Compensation) 9 Amendments to Articles Mgmt For For For (Supplementary Amount) 10 Amendments to Articles Mgmt For For For (Principles of Compensation) 11 Amendments to Articles Mgmt For For For (Employment Contracts) 12 Amendments to Articles (External Mgmt For For For Mandates) 13 Amendments to Articles (Loans Mgmt For For For and Retirement Benefits) 14 Adoption of Majority Vote for Mgmt For For For Election of Directors 15 Adoption of Advance Notice Mgmt For For For Requirement in Order to Conform with German Articles 16 Elect Ian C. Strachan Mgmt For For For 17 Elect Glyn Barker Mgmt For For For 18 Elect Vanessa C.L. Chang Mgmt For For For 19 Elect Frederico F. Curado Mgmt For For For 20 Elect Chad Deaton Mgmt For For For 21 Elect Martin B. McNamara Mgmt For For For 22 Elect Samuel J. Merksamer Mgmt For For For 23 Elect Edward R. Muller Mgmt For For For 24 Elect Steven L. Newman Mgmt For For For 25 Elect TAN Ek Kia Mgmt For For For 26 Elect Vincent J. Intrieri Mgmt For For For 27 Election of Chairman Mgmt For For For 28 Elect Director Curado to Mgmt For For For Compensation Committee Member 29 Elect Director McNamara to Mgmt For For For Compensation Committee Member 30 Elect Director Tan Ek Kia to Mgmt For For For Compensation Committee Member 31 Elect Vincent Intrieri to Mgmt For For For Compensation Committee Member 32 Appointment of Independent Proxy Mgmt For For For 33 Appointment of Auditor Mgmt For For For 34 Advisory Vote on Executive Mgmt For For For Compensation 35 Amendment to the Long-Term Mgmt For For For Incentive Plan for Purposes of Section 162(m) of the IRC ------------------------------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS TRV CUSIP 89417E109 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Alan L. Beller Mgmt For For For 2 Elect John H. Dasburg Mgmt For For For 3 Elect Janet M. Dolan Mgmt For For For 4 Elect Kenneth M. Duberstein Mgmt For For For 5 Elect Jay S. Fishman Mgmt For For For 6 Elect Patricia L. Higgins Mgmt For For For 7 Elect Thomas R. Hodgson Mgmt For For For 8 Elect William J. Kane Mgmt For For For 9 Elect Cleve L. Killingsworth, Jr. Mgmt For For For 10 Elect Philip T. Ruegger III Mgmt For For For 11 Elect Donald J. Shepard Mgmt For For For 12 Elect Laurie J. Thomsen Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Executive Mgmt For Against Against Compensation 15 2014 Stock Incentive Plan Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 03/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Edward D. Breen Mgmt For For For 4 Elect Herman E. Bulls Mgmt For For For 5 Elect Michael E. Daniels Mgmt For For For 6 Elect Frank M. Drendel Mgmt For For For 7 Elect Brian Duperreault Mgmt For For For 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect George R. Oliver Mgmt For For For 10 Elect Brendan R. O'Neill Mgmt For For For 11 Elect Jurgen Tinggren Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Election of Chairman of the Board Mgmt For For For 15 Elect Rajiv L. Gupta Mgmt For For For 16 Elect Sandra S. Wijnberg Mgmt For For For 17 Elect R. David Yost Mgmt For For For 18 Appointment of Deloitte AG Mgmt For For For 19 Appointment of Deloitte and Mgmt For For For Touche 20 Appointment of Mgmt For For For PricewaterhouseCoopers AG as Special Auditor 21 Election Of Independent Proxy Mgmt For For For 22 Allocation of Profits/Dividends Mgmt For For For 23 Approval of Ordinary Cash Mgmt For For For Dividend 24 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- U.S. BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS USB CUSIP 902973304 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Douglas M. Baker, Jr. Mgmt For For For 2 Elect Y. Marc Belton Mgmt For For For 3 Elect Victoria Buyniski Gluckman Mgmt For For For 4 Elect Arthur D. Collins, Jr. Mgmt For For For 5 Elect Richard K. Davis Mgmt For For For 6 Elect Roland A. Hernandez Mgmt For For For 7 Elect Doreen Woo Ho Mgmt For For For 8 Elect Joel W. Johnson Mgmt For For For 9 Elect Olivia F. Kirtley Mgmt For For For 10 Elect Jerry W. Levin Mgmt For Against Against 11 Elect David B. O'Maley Mgmt For For For 12 Elect O'dell M. Owens Mgmt For For For 13 Elect Craig D. Schnuck Mgmt For For For 14 Elect Patrick T. Stokes Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ULTA CUSIP 90384S303 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mary N. Dillon Mgmt For For For 1.2 Elect Dennis K. Eck Mgmt For For For 1.3 Elect Charles J. Philippin Mgmt For For For 1.4 Elect Vanessa A. Wittman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UA CUSIP 904311107 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect Byron K. Adams, Jr. Mgmt For For For 1.3 Elect Douglas E. Coltharp Mgmt For For For 1.4 Elect Anthony W. Deering Mgmt For For For 1.5 Elect Alvin B. Krongard Mgmt For For For 1.6 Elect William R. McDermott Mgmt For For For 1.7 Elect Eric T. Olson Mgmt For For For 1.8 Elect Harvey L. Sanders Mgmt For For For 1.9 Elect Thomas J. Sippel Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNF CUSIP 904708104 01/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald D. Croatti Mgmt For For For 1.2 Elect Donald J. Evans Mgmt For For For 1.3 Elect Thomas S. Postek Mgmt For For For 2 CEO Cash Incentive Bonus Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UNP CUSIP 907818108 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew H. Card, Jr. Mgmt For For For 2 Elect Erroll B. Davis, Jr. Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Judith Richards Hope Mgmt For For For 5 Elect John J. Koraleski Mgmt For For For 6 Elect Charles C. Krulak Mgmt For For For 7 Elect Michael R. McCarthy Mgmt For For For 8 Elect Michael W. McConnell Mgmt For For For 9 Elect Thomas F. McLarty III Mgmt For For For 10 Elect Steven R. Rogel Mgmt For For For 11 Elect Jose H. Villarreal Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Increase of Authorized Common Mgmt For For For Stock 15 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UAL CUSIP 910047109 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Walter Isaacson Mgmt For For For 4 Elect Henry L. Meyer III Mgmt For For For 5 Elect Oscar Munoz Mgmt For For For 6 Elect William R. Nuti Mgmt For For For 7 Elect Laurence E. Simmons Mgmt For For For 8 Elect Jeffery A. Smisek Mgmt For For For 9 Elect David J. Vitale Mgmt For For For 10 Elect John H. Walker Mgmt For For For 11 Elect Charles A. Yamarone Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Amendment to the 2006 Director Mgmt For For For Equity Incentive Plan. ------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS UPS CUSIP 911312106 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect F. Duane Ackerman Mgmt For Against Against 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect D. Scott Davis Mgmt For For For 5 Elect Stuart E. Eizenstat Mgmt For For For 6 Elect Michael L. Eskew Mgmt For For For 7 Elect William R. Johnson Mgmt For For For 8 Elect Candace Kendle Mgmt For For For 9 Elect Ann M. Livermore Mgmt For For For 10 Elect Rudy H.P. Markham Mgmt For For For 11 Elect Clark T. Randt, Jr. Mgmt For For For 12 Elect Carol B. Tome Mgmt For For For 13 Elect Kevin M. Warsh Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 17 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization ------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS UTX CUSIP 913017109 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Louis Chenevert Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Jean-Pierre Garnier Mgmt For For For 4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Edward A. Kangas Mgmt For For For 6 Elect Ellen J. Kullman Mgmt For For For 7 Elect Marshall O. Larsen Mgmt For For For 8 Elect Harold W. McGraw III Mgmt For For For 9 Elect Richard B. Myers Mgmt For For For 10 Elect H. Patrick Swygert Mgmt For Against Against 11 Elect Andre Villeneuve Mgmt For For For 12 Elect Christine Todd Whitman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 15 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS UNH CUSIP 91324P102 06/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect William C. Ballard, Jr. Mgmt For Against Against 2 Elect Edson Bueno Mgmt For For For 3 Elect Richard T. Burke Mgmt For Against Against 4 Elect Robert J. Darretta Mgmt For For For 5 Elect Stephen J. Hemsley Mgmt For For For 6 Elect Michele J. Hooper Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Douglas W. Leatherdale Mgmt For Against Against 9 Elect Glenn M. Renwick Mgmt For For For 10 Elect Kenneth I. Shine Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For Against Against 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 15 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald H. Farmer Mgmt For For For 1.2 Elect Colleen A. Goggins Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Anders Lonner Mgmt For For For 1.5 Elect Theo Melas-Kyriazi Mgmt For For For 1.6 Elect J. Michael Pearson Mgmt For For For 1.7 Elect Robert N. Power Mgmt For For For 1.8 Elect Norma A. Provencio Mgmt For For For 1.9 Elect Howard B. Schiller Mgmt For Withhold Against 1.10 Elect Katharine B. Stevenson Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Appointment of Auditor and Mgmt For For For Authority to Set Fees 4 2014 Omnibus Incentive Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS VLO CUSIP 91913Y100 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry D. Choate Mgmt For For For 2 Elect Joseph W Gorder Mgmt For For For 3 Elect William R. Klesse Mgmt For For For 4 Elect Deborah P. Majoras Mgmt For For For 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Phillip J. Pfeiffer Mgmt For For For 7 Elect Robert A. Profusek Mgmt For For For 8 Elect Susan K. Purcell Mgmt For For For 9 Elect Stephen M. Waters Mgmt For For For 10 Elect Randall J. Weisenburger Mgmt For For For 11 Elect Rayford Wilkins Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Stockholder Proposal Regarding ShrHoldr Against For Against Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding ShrHoldr Against Against For Greenhouse Gas Emissions Reporting and Reduction Targets 16 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP TICKER SECURITY ID: MEETING DATE MEETING STATUS VLY CUSIP 919794107 04/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Andrew B. Abramson Mgmt For For For 2 Elect Peter J. Baum Mgmt For For For 3 Elect Pamela R. Bronander Mgmt For For For 4 Elect Peter Crocitto Mgmt For For For 5 Elect Eric P. Edelstein Mgmt For Against Against 6 Elect Alan D. Eskow Mgmt For Against Against 7 Elect Mary J. Steele Guilfoile Mgmt For Against Against 8 Elect Graham O. Jones Mgmt For For For 9 Elect Walter H. Jones, III Mgmt For For For 10 Elect Gerald Korde Mgmt For For For 11 Elect Michael L. LaRusso Mgmt For For For 12 Elect Marc J. Lenner Mgmt For For For 13 Elect Gerald H. Lipkin Mgmt For For For 14 Elect Barnett Rukin Mgmt For For For 15 Elect Suresh L. Sani Mgmt For For For 16 Elect Robert C. Soldoveri Mgmt For For For 17 Elect Jeffrey S. Wilks Mgmt For For For 18 Advisory Vote on Executive Mgmt For For For Compensation 19 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For 2 Increase of Authorized Common Mgmt For For For Stock 3 Right to Adjourn Meeting Mgmt For For For ------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CUSIP 92343V104 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Nicolaisen Mgmt For For For 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Network Neutrality 16 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Approval of Severance Agreements 18 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Call a Special Meeting 19 Shareholder Proposal Regarding ShrHoldr Against For Against Right to Act by Written Consent 20 Shareholder Proposal Regarding ShrHoldr Against Against For Counting Shareholder Votes ------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS VRTX CUSIP 92532F100 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Margaret G. McGlynn Mgmt For For For 1.2 Elect Wayne J. Riley Mgmt For For For 1.3 Elect William D. Young Mgmt For For For 2 Amendment to the 2013 Stock and Mgmt For Against Against Option Plan 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Executive Mgmt For Against Against Compensation ------------------------------------------------------------------------------------------------------- VISA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS V CUSIP 92826C839 01/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Mary B. Cranston Mgmt For Against Against 2 Elect Francisco Javier Fernandez Mgmt For For For Carbajal 3 Elect Alfred F. Kelly, Jr. Mgmt For For For 4 Elect Robert W. Matschullat Mgmt For For For 5 Elect Cathy E. Minehan Mgmt For For For 6 Elect Suzanne Nora Johnson Mgmt For For For 7 Elect David J. PANG Mgmt For For For 8 Elect Charles W. Scharf Mgmt For For For 9 Elect William S. Shanahan Mgmt For For For 10 Elect John A.C. Swainson Mgmt For For For 11 Elect Maynard G. Webb, Jr. Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W209 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Scheme: Verizon Wireless Mgmt For For For Transaction, Return of Value and Share Consolidation 2 Ordinary: Disposal of Verizon Mgmt For For For Wireless and Acquisition of Vodafone Italy 3 Special: Return of Value and Mgmt For For For Share Consolidation 4 Special: Authority to Repurchase Mgmt For For For Shares 5 Special: Authority to Ratify and Mgmt For For For Execute Approved Resolutions ------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CUSIP 92857W209 07/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Alan W. Jebson Mgmt For For For 8 Elect Samuel E. Jonah Mgmt For For For 9 Elect Omid Kordestani Mgmt For For For 10 Elect Nick Land Mgmt For For For 11 Elect Anne Lauvergeon Mgmt For For For 12 Elect Luc Vandevelde Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Directors' Remuneration Report Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Mgmt For For For Donations 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- WAL-MART STORES INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WMT CUSIP 931142103 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect James I. Cash, Jr. Mgmt For Against Against 3 Elect Roger C. Corbett Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Douglas N. Daft Mgmt For For For 6 Elect Michael T. Duke Mgmt For Against Against 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Marissa A. Mayer Mgmt For For For 9 Elect C. Douglas McMillon Mgmt For For For 10 Elect Gregory B. Penner Mgmt For For For 11 Elect Steven S. Reinemund Mgmt For For For 12 Elect Jim C. Walton Mgmt For For For 13 Elect S. Robson Walton Mgmt For For For 14 Elect Linda S. Wolf Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 18 Shareholder Proposal Regarding ShrHoldr Against For Against Recoupment Report 19 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report ------------------------------------------------------------------------------------------------------- WALGREEN CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS WAG CUSIP 931422109 01/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Janice M. Babiak Mgmt For For For 2 Elect David J. Brailer Mgmt For For For 3 Elect Steven A. Davis Mgmt For For For 4 Elect William C. Foote Mgmt For For For 5 Elect Mark P. Frissora Mgmt For For For 6 Elect Ginger L. Graham Mgmt For For For 7 Elect Alan G. McNally Mgmt For For For 8 Elect Dominic P. Murphy Mgmt For For For 9 Elect Stefano Pessina Mgmt For For For 10 Elect Nancy M. Schlichting Mgmt For For For 11 Elect Alejandro Silva Mgmt For For For 12 Elect James A. Skinner Mgmt For For For 13 Elect Gregory D. Wasson Mgmt For For For 14 Advisory Vote on Executive Mgmt For For For Compensation 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement 17 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access ------------------------------------------------------------------------------------------------------- WALT DISNEY CO. TICKER SECURITY ID: MEETING DATE MEETING STATUS DIS CUSIP 254687106 03/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Susan E. Arnold Mgmt For For For 2 Elect John S. Chen Mgmt For For For 3 Elect Jack Dorsey Mgmt For For For 4 Elect Robert A. Iger Mgmt For For For 5 Elect Fred H. Langhammer Mgmt For For For 6 Elect Aylwin B. Lewis Mgmt For For For 7 Elect Monica C. Lozano Mgmt For For For 8 Elect Robert W. Matschullat Mgmt For For For 9 Elect Sheryl Sandberg Mgmt For For For 10 Elect Orin C. Smith Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For Against Against Compensation 13 Right to Call a Special Meeting Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against For Against Proxy Access 15 Shareholder Proposal Regarding ShrHoldr Against Against For Compensation in the Event of a Change in Control ------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WM CUSIP 94106L109 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Bradbury H. Anderson Mgmt For For For 2 Elect Frank M. Clark, Jr. Mgmt For For For 3 Elect Patrick W. Gross Mgmt For Against Against 4 Elect Victoria M. Holt Mgmt For For For 5 Elect John C. Pope Mgmt For For For 6 Elect W. Robert Reum Mgmt For For For 7 Elect David P. Steiner Mgmt For For For 8 Elect Thomas H. Weidemeyer Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 2014 Stock Incentive Plan Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBS CUSIP 947890109 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Joel S. Becker Mgmt For For For 2 Elect John J. Crawford Mgmt For For For 3 Elect Robert A. Finkenzeller Mgmt For For For 4 Elect C. Michael Jacobi Mgmt For Against Against 5 Elect Laurence C. Morse Mgmt For For For 6 Elect Karen R. Osar Mgmt For For For 7 Elect Mark Pettie Mgmt For For For 8 Elect Charles W. Shivery Mgmt For For For 9 Elect James C. Smith Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- WELLPOINT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WLP CUSIP 94973V107 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect R. Kerry Clark Mgmt For For For 2 Elect Robert L. Dixon, Jr. Mgmt For For For 3 Elect Lewis Hay, III Mgmt For For For 4 Elect William J. Ryan Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Shareholder Proposal Regarding ShrHoldr Against Against For Prohibiting Political Spending ------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS WFC CUSIP 949746101 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John D. Baker II Mgmt For Against Against 2 Elect Elaine L. Chao Mgmt For For For 3 Elect John S. Chen Mgmt For For For 4 Elect Lloyd H. Dean Mgmt For For For 5 Elect Susan E. Engel Mgmt For For For 6 Elect Enrique Hernandez, Jr. Mgmt For For For 7 Elect Donald M. James Mgmt For Against Against 8 Elect Cynthia H. Milligan Mgmt For Against Against 9 Elect Federico F. Pena Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect Judith M. Runstad Mgmt For For For 12 Elect Stephen W. Sanger Mgmt For For For 13 Elect John G. Stumpf Mgmt For For For 14 Elect Susan G. Swenson Mgmt For For For 15 Advisory Vote on Executive Mgmt For For For Compensation 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman 18 Shareholder Proposal Regarding ShrHoldr Against Against For Discriminatory Mortgage Servicing and Foreclosure Practices ------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WAL CUSIP 957638109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect John P. Sande III Mgmt For For For 1.2 Elect Robert G. Sarver Mgmt For For For 1.3 Elect Donald D. Snyder Mgmt For For For 1.4 Elect Sung Won Sohn Mgmt For For For 2 Reincorporation from Nevada to Mgmt For Against Against Delaware 3 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CUSIP 958102105 11/14/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Kathleen A. Cote Mgmt For For For 2 Elect Henry T. DeNero Mgmt For For For 3 Elect William L. Kimsey Mgmt For For For 4 Elect Michael D. Lambert Mgmt For For For 5 Elect Len J. Lauer Mgmt For For For 6 Elect Matthew E. Massengill Mgmt For For For 7 Elect Stephen D. Milligan Mgmt For For For 8 Elect Roger H. Moore Mgmt For For For 9 Elect Thomas E. Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Elect Akio Yamamoto Mgmt For For For 12 Elect Masahiro Yamamura Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLK CUSIP 960413102 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Dorothy C. Jenkins Mgmt For Withhold Against 1.2 Elect Max L. Lukens Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Adoption of Exclusive Forum Mgmt For Against Against Provision 4 Increase of Authorized Common Mgmt For For For Stock 5 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WHR CUSIP 963320106 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Samuel R. Allen Mgmt For For For 2 Elect Gary T. DiCamillo Mgmt For For For 3 Elect Diane M. Dietz Mgmt For For For 4 Elect Geraldine T. Elliott Mgmt For For For 5 Elect Jeff M. Fettig Mgmt For For For 6 Elect Michael F. Johnston Mgmt For For For 7 Elect William T. Kerr Mgmt For For For 8 Elect John D. Liu Mgmt For For For 9 Elect Harish M. Manwani Mgmt For For For 10 Elect William D. Perez Mgmt For For For 11 Elect Michael A. Todman Mgmt For For For 12 Elect Michael D. White Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For 15 2014 Executive Performance Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WLL CUSIP 966387102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect D. Sherwin Artus Mgmt For For For 1.2 Elect Philip E. Doty Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- WORKDAY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS WDAY CUSIP 98138H101 06/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christa Davies Mgmt For For For 1.2 Elect George J. Still Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- XL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS XL CUSIP G98290102 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Repeal of Classified Board Mgmt For For For 2 Elect Michael S. McGavick Mgmt For For For 3 Elect Anne L. Stevens Mgmt For For For 4 Elect John M. Vereker Mgmt For For For 5 Appointment of Auditor and Mgmt For For For Authority to Set Fees 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Renewal of Authority to Issue Mgmt For For For Shares with Preemptive Rights 8 Renewal of Authority to Issue Mgmt For For For Shares without Preemptive Rights 9 Amendments to Articles of Mgmt For For For Association 10 Extend the Term of the Directors Mgmt For Against Against Stock and Option Plan ------------------------------------------------------------------------------------------------------- XYLEM INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS XYL CUSIP 98419M100 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Sten Jakobsson Mgmt For For For 2 Elect Steven R. Loranger Mgmt For For For 3 Elect Edward J. Ludwig Mgmt For For For 4 Elect Jerome A. Peribere Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Amendment to the 2011 Omnibus Mgmt For For For Incentive Plan 8 Amendment to the Annual Mgmt For For For Incentive Plan for Executive Officers 9 Amend Articles to Allow Mgmt For For For Shareholders to Call Special Meeting 10 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares Until Retirement ------------------------------------------------------------------------------------------------------- YAHOO! INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YHOO CUSIP 984332106 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect David Filo Mgmt For For For 2 Elect Susan M. James Mgmt For For For 3 Elect Max R. Levchin Mgmt For For For 4 Elect Marissa A. Mayer Mgmt For For For 5 Elect Thomas J. McInerney Mgmt For For For 6 Elect Charles R. Schwab Mgmt For For For 7 Elect H. Lee Scott, Jr. Mgmt For For For 8 Elect Jane E. Shaw Mgmt For For For 9 Elect Maynard G. Webb, Jr. Mgmt For For For 10 Advisory Vote on Executive Mgmt For Against Against Compensation 11 Amendment to the Stock Plan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Right to Call a Special Meeting Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of a Human Rights Committee 15 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 16 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditures Report ------------------------------------------------------------------------------------------------------- YELP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YELP CUSIP 985817105 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Diane Irvine Mgmt For For For 1.2 Elect Max Levchin Mgmt For For For 1.3 Elect Mariam Naficy Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Executive Mgmt For For For Compensation ------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect David W. Dorman Mgmt For For For 3 Elect Massimo Ferragamo Mgmt For For For 4 Elect Mirian M. Graddick-Weir Mgmt For For For 5 Elect Bonnie G. Hill Mgmt For For For 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Jing-Shyh S. Su Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Re-Approval of the Performance Mgmt For For For Measures of the Executive Incentive Compensation Plan ------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZMH CUSIP 98956P102 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Christopher B. Begley Mgmt For For For 2 Elect Betsy J. Bernard Mgmt For Against Against 3 Elect Paul M. Bisaro Mgmt For For For 4 Elect Gail K. Boudreaux Mgmt For For For 5 Elect David C. Dvorak Mgmt For For For 6 Elect Larry C. Glasscock Mgmt For For For 7 Elect Robert A. Hagemann Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For For For 9 Elect Cecil B. Pickett Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS ZION CUSIP 989701107 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Jerry C. Atkin Mgmt For For For 2 Elect Patricia Frobes Mgmt For For For 3 Elect J. David Heaney Mgmt For For For 4 Elect Roger B. Porter Mgmt For For For 5 Elect Stephen D. Quinn Mgmt For For For 6 Elect Harris H. Simmons Mgmt For For For 7 Elect L. E. Simmons Mgmt For For For 8 Elect Shelley Thomas Williams Mgmt For For For 9 Elect Steven C. Wheelwright Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Board Chairman ------------------------------------------------------------------------------------------------------- ZYNGA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ZNGA CUSIP 98986T108 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mark Pincus Mgmt For For For 1.2 Elect Don A. Mattrick Mgmt For For For 1.3 Elect L. John Doerr Mgmt For For For 1.4 Elect William B. Gordon Mgmt For For For 1.5 Elect Stanley J. Meresman Mgmt For For For 1.6 Elect Sunil Paul Mgmt For Withhold Against 1.7 Elect Ellen F. Siminoff Mgmt For For For 2 Increase of Authorized Class A Mgmt For For For Common Stock and Decrease of Authorized Class B Common Stock 3 Advisory Vote on Executive Mgmt For Against Against Compensation 4 Ratification of Auditor Mgmt For Against Against Fund Name : RIF Non-U.S. Fund Key- ------------------------------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CINS H0010V101 04/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Agenda Item N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Remuneration Report Mgmt For TNA N/A 6 Ratification of Board and Management Mgmt For TNA N/A Acts 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Increase in Conditional Capital for Mgmt For TNA N/A Employee Incentive Plans 9 Amendments to Articles Mgmt For TNA N/A 10 Elect Roger Agnelli Mgmt For TNA N/A 11 Elect Matti Alahuhta Mgmt For TNA N/A 12 Elect Louis R. Hughes Mgmt For TNA N/A 13 Elect Michel de Rosen Mgmt For TNA N/A 14 Elect Michael Treschow Mgmt For TNA N/A 15 Elect Jacob Wallenberg Mgmt For TNA N/A 16 Elect Ying Yeh Mgmt For TNA N/A 17 Elect Hubertus von Grunberg as Chairman Mgmt For TNA N/A 18 Elect Michel de Rosen Mgmt For TNA N/A 19 Elect Michael Treschow Mgmt For TNA N/A 20 Elect Ying Yeh Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Transaction of Other Business Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- ABB LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ABBN CUSIP 000375204 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report Mgmt For For For 3 Ratification of Board and Management Mgmt For For For Acts 4 Allocation of Profits/Dividends Mgmt For For For 5 Increase in Conditional Capital for Mgmt For For For Employee Incentive Plans 6 Amendments to Articles Mgmt For For For 7 Elect Roger Agnelli Mgmt For For For 8 Elect Matti Alahuhta Mgmt For For For 9 Elect Louis R. Hughes Mgmt For For For 10 Elect Michel de Rosen Mgmt For For For 11 Elect Michael Treschow Mgmt For For For 12 Elect Jacob Wallenberg Mgmt For For For 13 Elect Ying Yeh Mgmt For For For 14 Elect Hubertus von Grunberg as Chairman Mgmt For For For 15 Elect Michel de Rosen Mgmt For For For 16 Elect Michael Treschow Mgmt For For For 17 Elect Ying Yeh Mgmt For For For 18 Appointment of Independent Proxy Mgmt For For For 19 Appointment of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 01/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Payment of Dividends from Legal Mgmt For For For Reserves 2 Appoint Independent Proxy Mgmt For For For 3 Vote with the position of the board of ShrHoldr N/A Against N/A directors if a new or amended agenda item is put before the meeting ------------------------------------------------------------------------------------------------------- ACE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ACE CUSIP H0023R105 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Elect John A. Edwardson Mgmt For For For 5 Elect Kimberly Ross Mgmt For For For 6 Elect Robert W. Scully Mgmt For For For 7 Elect David H. Sidwell Mgmt For For For 8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Hernandez Mgmt For For For 10 Elect Michael G. Atieh Mgmt For For For 11 Elect Mary A. Cirillo Mgmt For For For 12 Elect Michael P. Connors Mgmt For For For 13 Elect Peter Menikoff Mgmt For For For 14 Elect Leo F. Mullin Mgmt For For For 15 Elect Eugene B. Shanks, Jr. Mgmt For For For 16 Elect Theodore Shasta Mgmt For For For 17 Elect Olivier Steimer Mgmt For For For 18 Election of Evan G. Greenberg as the Mgmt For For For Chairman of the Board 19 Elect Michael Connors Mgmt For For For 20 Elect Mary A. Cirillo Mgmt For For For 21 Elect John A. Edwardson Mgmt For For For 22 Elect Robert M. Hernandez Mgmt For For For 23 Election of Homburger AG as Mgmt For For For independent proxy 24 Election of Statutory Auditor Mgmt For For For 25 Ratification of Auditor Mgmt For For For 26 Election of Special Auditor Mgmt For For For 27 Increase in Authorized Share Capital Mgmt For For For 28 Approval of a Dividend Distribution Mgmt For For For Through Par Value Reduction 29 Advisory Vote on Executive Compensation Mgmt For Against Against 30 Transaction of other business Mgmt For Against Against ------------------------------------------------------------------------------------------------------- ACTELION LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATLN CINS H0032X135 05/08/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits; Dividends from Mgmt For TNA N/A Reserves 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Cancellation of Shares and Reduction Mgmt For TNA N/A in Share Capital 7 Elect Jean-Pierre Garnier Mgmt For TNA N/A 8 Elect Jean-Paul Clozel Mgmt For TNA N/A 9 Elect Juhani Anttila Mgmt For TNA N/A 10 Elect Robert Bertolini Mgmt For TNA N/A 11 Elect Carl Feldbaum Mgmt For TNA N/A 12 Elect John Greisch Mgmt For TNA N/A 13 Elect Peter Gruss Mgmt For TNA N/A 14 Elect Werner Henrich Mgmt For TNA N/A 15 Elect Michael Jacobi Mgmt For TNA N/A 16 Elect Jean Malo Mgmt For TNA N/A 17 Elect Jean-Pierre Garnier as Chairman Mgmt For TNA N/A 18 Elect Werner Henrich as Compensation Mgmt For TNA N/A Committee Member 19 Elect Jean-Pierre Garnier as Mgmt For TNA N/A Compensation Committee Member 20 Elect John Greisch as Compensation Mgmt For TNA N/A Committee Member 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Amendments to Articles (Relating to Mgmt For TNA N/A VeguV) 24 Amendments to Articles (Editorial Mgmt For TNA N/A Changes) 25 Increase in Authorized Capital; Mgmt For TNA N/A Reduction in Conditional Capital 26 IN CASE ADDITIONAL PROPOSALS OR ShrHoldr For TNA N/A AMENDED PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS OR UNDER AGENDA ITEMS ACCORDING TO ART. 700 PARA 3 CODE OF OBLIGATIONS ARE BEING SUBMITTED AT THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: YES = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; ABSTAIN = ABSTAIN ------------------------------------------------------------------------------------------------------- ADIDAS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ADS CINS D0066B185 05/08/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Elect Stefan Jentzsch Mgmt For TNA N/A 11 Elect Herbert Kauffmann Mgmt For TNA N/A 12 Elect Igor Landau Mgmt For TNA N/A 13 Elect Willi Schwerdtle Mgmt For TNA N/A 14 Elect Katja Kraus Mgmt For TNA N/A 15 Elect Kathrin Menges Mgmt For TNA N/A 16 Supervisory Board Members' Fees Mgmt For TNA N/A 17 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments; Increase in Conditional Capital 18 Authority to Repurchase Shares Mgmt For TNA N/A 19 Authority to Repurchase Shares Using Mgmt For TNA N/A Equity Derivatives 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Auditor for Interim Mgmt For TNA N/A Statements ------------------------------------------------------------------------------------------------------- AEGON N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AGN CINS N00927298 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Robert W. Dineen to the Mgmt For For For Supervisory Board 10 Elect Corien M. Wortman-Kool to the Mgmt For For For Supervisory Board 11 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 12 Authority to Suppress Preemptive Rights Mgmt For For For 13 Authority to Issue Shares for Equity Mgmt For For For Awards 14 Authority to Repurchase Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 1299 CINS Y002A1105 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Mohamed Azman Yahya Mgmt For For For 6 Elect Edmund TSE Sze Wing Mgmt For Against Against 7 Elect Jack SO Chak Kwong Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares under Mgmt For For For Restricted Share Unit Scheme 12 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- AIR LIQUIDE TICKER SECURITY ID: MEETING DATE MEETING STATUS AI CINS F01764103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Authority to Repurchase Shares Mgmt For For For 8 Elect Benoit Potier Mgmt For For For 9 Elect Paul D. Skinner Mgmt For For For 10 Elect Jean-Paul Agon Mgmt For For For 11 Elect Sin Leng Low Mgmt For For For 12 Elect Annette Winkler Mgmt For For For 13 Severance Agreement and Supplementary Mgmt For For For Retirement Benefits (Benoit Potier) 14 Severance Agreement and Supplementary Mgmt For For For Retirement Benefits (Pierre Dufour) 15 Remuneration of Benoit Potier, Mgmt For For For Chairman and CEO 16 Remuneration of Pierre Dufour, Deputy Mgmt For For For CEO 17 Amendment to Article Regarding Mgmt For For For Employee Representatives 18 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 19 Authority to Increase Capital Through Mgmt For For For Capitalizations 20 Amendment to Article Regarding Mgmt For For For Employee Representatives 21 Amendment to Article Regarding Mgmt For For For Appointment of Lead Independent Director 22 Amendment to Article Regarding Loyalty Mgmt For For For Dividends 23 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- AKZO NOBEL N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AKZA CINS N01803100 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Byron E. Grote Mgmt For For For 10 Elect Antony Burgmans Mgmt For For For 11 Elect Louis R. Hughes Mgmt For For For 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Suppression of Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ATD CUSIP 01626P403 09/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Alain Bouchard Mgmt For For For 1.2 Elect Nathalie Bourque Mgmt For For For 1.3 Elect Jacques D'Amours Mgmt For For For 1.4 Elect Roger Desrosiers Mgmt For For For 1.5 Elect Jean-Andre Elie Mgmt For For For 1.6 Elect Richard Fortin Mgmt For For For 1.7 Elect Melanie Kau Mgmt For Withhold Against 1.8 Elect Real Plourde Mgmt For For For 1.9 Elect Daniel Rabinowicz Mgmt For For For 1.10 Elect Jean Turmel Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Auditor's Fees 3 Shareholder Proposal Regarding ShrHoldr Against Against For Individual Director Elections 4 Shareholder Proposal Regarding ShrHoldr Against For Against Independent Chairman 5 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation (Say on Pay) 6 Shareholder Proposal Regarding ShrHoldr Against For Against Majority Vote for Election of Directors 7 Shareholder Proposal Regarding ShrHoldr Against Against For Governance of Pension Plans 8 Shareholder Proposal Regarding ShrHoldr Against For Against Sustainability Report 9 Shareholder Proposal Regarding Report ShrHoldr Against For Against on Unionization ------------------------------------------------------------------------------------------------------- AMADA COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6113 CINS J01218106 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Mitsuo Okamoto Mgmt For Against Against 5 Elect Tsutomu Isobe Mgmt For For For 6 Elect Atsushige Abe Mgmt For For For 7 Elect Kohtaroh Shibata Mgmt For For For 8 Elect Takaya Shigeta Mgmt For For For 9 Elect Katsuhide Itoh Mgmt For For For 10 Elect Toshitake Chino Mgmt For For For 11 Elect Akira Takenouchi as Statutory Mgmt For For For Auditor 12 Elect Makoto Murata as Alternate Mgmt For For For Statutory Auditor 13 Bonus Mgmt For For For ------------------------------------------------------------------------------------------------------- AMADEUS IT HOLDING SA TICKER SECURITY ID: MEETING DATE MEETING STATUS AMS CINS E04908112 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board Acts Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Amendments to Articles Regarding Mgmt For For For Directors' Term Lengths 7 Elect Jose Antonio Tazon Garcia Mgmt For For For 8 Elect David Gordon Comyn Webster Mgmt For For For 9 Elect Francesco Loredan Mgmt For For For 10 Elect Stuart Anderson McAlpine Mgmt For For For 11 Elect Enrique Dupuy de Lome Chavarri Mgmt For For For 12 Elect Pierre-Henri Gourgeon Mgmt For For For 13 Elect Marc Verspyck Mgmt For For For 14 Elect Roland Busch Mgmt For For For 15 Elect Luis Maroto Camino Mgmt For For For 16 Remuneration Report Mgmt For Against Against 17 Directors' Fees Mgmt For For For 18 Executive Directors' Fees Mgmt For Against Against 19 Authority of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A 22 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 10/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Chris I. Roberts Mgmt For For For 3 Re-elect Armin Meyer Mgmt For For For 4 Re-elect Karen J. Guerra Mgmt For For For 5 Equity Grant (Share Rights to MD/CEO Mgmt For For For Ken MacKenzie) 6 Equity Grant (Options to MD/CEO Ken Mgmt For Against Against MacKenzie) 7 Remuneration Report Mgmt For For For ------------------------------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 12/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger Mgmt For For For ------------------------------------------------------------------------------------------------------- AMCOR LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMC CINS Q03080100 12/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capital Reduction Mgmt For For For ------------------------------------------------------------------------------------------------------- AMEC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AMEC CINS G02604117 04/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect John Connolly Mgmt For For For 6 Elect Samir Brikho Mgmt For For For 7 Elect Ian McHoul Mgmt For For For 8 Elect Linda Adamany Mgmt For For For 9 Elect Neil A.P. Carson Mgmt For For For 10 Elect Colin Day Mgmt For For For 11 Elect Simon R. Thompson Mgmt For For For 12 Appointment of Auditor Mgmt For Against Against 13 Authority to Set Auditor's Fees Mgmt For Against Against 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- AMP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS AMP CINS Q0344G101 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Patricia Akopiantz Mgmt For For For 3 Re-elect Catherine M. Brenner Mgmt For For For 4 Re-elect J. Brian Clark Mgmt For For For 5 Re-elect Peter Shergold Mgmt For For For 6 Elect Trevor Matthews Mgmt For For For 7 Remuneration Report Mgmt For For For 8 Equity Grant (MD/CEO Craig Meller) Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV TICKER SECURITY ID: MEETING DATE MEETING STATUS ABI CINS B6399C107 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendment to the Subscription Rights Mgmt For For For Granted to Directors and Executives 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Increase in Authorized Capital Mgmt For For For 7 Authority to Repurchase Shares Mgmt For For For 8 Amendments to Articles 10 Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Ratification of Board Acts Mgmt For For For 16 Ratification of Auditor Acts Mgmt For For For 17 Elect Kees J. Storm Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Mark Winkelman Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Elect Alexandre van Damme Mgmt For For For 23 Elect Gregoire de Spoelberch Mgmt For For For 24 Elect Carlos A. de Veiga Sicupira Mgmt For For For 25 Elect Marcel Herrmann Telles Mgmt For Against Against 26 Elect Paulo Alberto Lemann Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Elect Alexandre Behring Mgmt For For For 29 Non-Voting Agenda Item N/A N/A N/A N/A 30 Elect Elio Leoni Sceti Mgmt For For For 31 Non-Voting Agenda Item N/A N/A N/A N/A 32 Elect Maria Asuncion Aramburuzabala Mgmt For For For Larregui 33 Non-Voting Agenda Item N/A N/A N/A N/A 34 Elect Valentin Diez Morodo Mgmt For For For 35 Non-Voting Agenda Item N/A N/A N/A N/A 36 Non-Voting Agenda Item N/A N/A N/A N/A 37 Remuneration Report Mgmt For Against Against 38 Stock Options for Directors Mgmt For Against Against 39 Non-Voting Agenda Item N/A N/A N/A N/A 40 Coordinate Articles of Association Mgmt For For For ------------------------------------------------------------------------------------------------------- ARCELORMITTAL S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MT CINS L0302D129 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Consolidated Accounts and Reports Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Directors' Fees Mgmt For For For 6 Ratification of Board Acts Mgmt For For For 7 Elect Lakshmi N. Mittal Mgmt For For For 8 Elect Lewis B. Kaden Mgmt For For For 9 Elect Antoine Spillmann Mgmt For For For 10 Elect Bruno Lafont Mgmt For For For 11 Elect Michel Wurth Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Equity Compensation Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- ARM HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ARM CINS G0483X122 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Stuart Chambers Mgmt For For For 6 Elect Simon Segars Mgmt For For For 7 Elect Andy Green Mgmt For For For 8 Elect Larry Hirst Mgmt For For For 9 Elect Mike Muller Mgmt For For For 10 Elect Kathleen O'Donovan Mgmt For For For 11 Elect Janice Roberts Mgmt For For For 12 Elect Tim Score Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Increase in Directors' Fee Cap Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2502 CINS J02100113 03/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naoki Izumiya Mgmt For For For 4 Elect Katsuyuki Kawatsura Mgmt For For For 5 Elect Shiroh Ikeda Mgmt For For For 6 Elect Katsutoshi Takahashi Mgmt For For For 7 Elect Yoshihide Okuda Mgmt For For For 8 Elect Akiyoshi Kohji Mgmt For For For 9 Elect Mariko Bandoh Mgmt For For For 10 Elect Naoki Tanaka Mgmt For For For 11 Elect Ichiroh Itoh Mgmt For For For 12 Elect Katsutoshi Saitoh as Statutory Mgmt For Against Against Auditor ------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 3407 CINS J0242P110 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Ichiroh Itoh Mgmt For For For 4 Elect Toshio Asano Mgmt For For For 5 Elect Masahito Hirai Mgmt For For For 6 Elect Yuji Kobayashi Mgmt For For For 7 Elect Hideki Kobori Mgmt For For For 8 Elect Hiroshi Kobayashi Mgmt For For For 9 Elect Norio Ichino Mgmt For For For 10 Elect Masumi Shiraishi Mgmt For For For 11 Elect Kenyu Adachi Mgmt For For For 12 Elect Akio Makabe as Statutory Auditor Mgmt For For For 13 Retirement and Special Allowances for Mgmt For Against Against Directors and Statutory Auditors 14 Directors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- ASML HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS ASML CINS N07059202 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Ratification of Management Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Allocation of Profits/Dividends Mgmt For For For 9 Amendment to Remuneration Policy Mgmt For For For 10 Performance Share Plan Grant Mgmt For For For 11 Authority to Issue Shares under Mgmt For For For Employee Incentive Plans 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Elect Fritz W. Frohlich Mgmt For For For 14 Elect J.M.C. Stork Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Supervisory Board Fees Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Suppress Preemptive Rights Mgmt For For For 20 Authority to Issue Shares for Mgmt For For For Mergers/Acquisitions 21 Authority to Suppress Preemptive Rights Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Repurchase Additional Mgmt For For For Shares 24 Authority to Cancel Shares Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 08/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Special South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Conversion of Ordinary Shares (Par Mgmt For For For Value) 2 Amendments to Memorandum Mgmt For For For 3 Authorisation of Legal Formalities Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 11/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Ordinary South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition Mgmt For For For ------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS APN CINS S0754A105 12/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Approve NEDs' Fees Mgmt For For For 3 Approve Financial Assistance Mgmt For For For 4 Authority to Repurchase Shares Mgmt For For For 5 Accounts and Reports Mgmt For For For 6 Elect Roy Andersen Mgmt For For For 7 Elect Christopher Mortimer Mgmt For Against Against 8 Elect Abbas Hussain Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Audit and Risk Committee Member Mgmt For For For (Buchanan) 11 Elect Audit and Risk Committee Member Mgmt For For For (Andersen) 12 Elect Audit and Risk Committee Member Mgmt For For For (Zilwa) 13 General Authority to Issue Shares Mgmt For For For 14 Authority to Issue Share For Cash Mgmt For For For 15 Approve Remuneration Policy Mgmt For For For 16 Authorisation of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- ASSA ABLOY AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ASSA-B CINS W0817X105 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Ratification of Board and Management Mgmt For For For Acts 17 Board Size Mgmt For For For 18 Directors' and Auditors' Fees Mgmt For For For 19 Election of Directors; Appointment of Mgmt For For For Auditor 20 Nomination Committee Mgmt For Against Against 21 Remuneration Guidelines Mgmt For Against Against 22 Authority to Repurchase and Issue Mgmt For For For Treasury Shares 23 Long-Term Incentive Plan 2014 Mgmt For Against Against 24 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ABF CINS G05600138 12/06/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Emma Adamo Mgmt For For For 5 Elect John G. Bason Mgmt For For For 6 Elect Timothy Clarke Mgmt For For For 7 Elect Lord Michael Jay Mgmt For For For 8 Elect Javier Ferran Mgmt For For For 9 Elect Charles Sinclair Mgmt For For For 10 Elect Peter A. Smith Mgmt For For For 11 Elect George G. Weston Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 17 Approval of Long Term Incentive Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 4503 CINS J03393105 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Masafumi Nogimori Mgmt For For For 4 Elect Yoshihiko Hatanaka Mgmt For For For 5 Elect Yoshiroh Miyokawa Mgmt For For For 6 Elect Naoki Aikawa Mgmt For For For 7 Elect Yutaka Kase Mgmt For For For 8 Elect Hironobu Yasuda Mgmt For For For 9 Elect Etsuko Okajima @ Etsuko Mino Mgmt For For For 10 Elect Tomokazu Fujisawa Mgmt For Against Against 11 Elect Toshiko Oka Mgmt For For For 12 Bonus Mgmt For For For 13 Equity Compensation Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AZN CINS G0593M107 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Authority to Set Auditor's Fees Mgmt For For For 5 Elect Leif Johansson Mgmt For For For 6 Elect Pascal Soriot Mgmt For For For 7 Elect Marc Dunoyer Mgmt For For For 8 Elect Genevieve B. Berger Mgmt For For For 9 Elect D. Bruce Burlington Mgmt For For For 10 Elect Ann Cairns Mgmt For For For 11 Elect Graham Chipchase Mgmt For For For 12 Elect Jean-Philippe Courtois Mgmt For Against Against 13 Elect Rudy H.P. Markham Mgmt For For For 14 Elect Nancy Rothwell Mgmt For For For 15 Elect Shriti Vadera Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Elect Marcus Wallenberg Mgmt For Against Against 18 Remuneration Report (Advisory) Mgmt For Against Against 19 Remuneration Policy (Binding) Mgmt For Against Against 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 25 Performance Share Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCO-A CINS W10020118 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and Management Mgmt For For For Acts 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size and Number of Auditors Mgmt For For For 16 Election of Directors; Appointment of Mgmt For Against Against Auditor 17 Directors' and Auditor's Fees Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan 2014 Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For Pursuant to 2014 Performance Option Plan 21 Authority to Repurchase Shares Mgmt For For For Pursuant to Directors' Fees 22 Authority to Transfer Treasury Shares Mgmt For For For Pursuant to 2014 Performance Option Plan 23 Authority to Issue Treasury Shares Mgmt For For For Pursuant to Directors' Fees 24 Authority to Issue Treasury Shares Mgmt For For For Pursuant to 2009 2010 and 2011 Stock Option Plans 25 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ATLAS COPCO AB TICKER SECURITY ID: MEETING DATE MEETING STATUS ATCO-A CINS W10020134 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Ratification of Board and Management Mgmt For For For Acts 13 Allocation of Profits/Dividends Mgmt For For For 14 Dividend Record Date Mgmt For For For 15 Board Size and Number of Auditors Mgmt For For For 16 Election of Directors; Appointment of Mgmt For Against Against Auditor 17 Directors' and Auditor's Fees Mgmt For For For 18 Remuneration Guidelines Mgmt For For For 19 Performance Option Plan 2014 Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For Pursuant to 2014 Performance Option Plan 21 Authority to Repurchase Shares Mgmt For For For Pursuant to Directors' Fees 22 Authority to Transfer Treasury Shares Mgmt For For For Pursuant to 2014 Performance Option Plan 23 Authority to Issue Treasury Shares Mgmt For For For Pursuant to Directors' Fees 24 Authority to Issue Treasury Shares Mgmt For For For Pursuant to 2009 2010 and 2011 Stock Option Plans 25 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ANZ CINS Q09504137 12/18/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Michael Smith) Mgmt For For For 4 Approve Preference Shares Buy-Back Mgmt For For For 5 Approve Convertible Preference Shares Mgmt For For For Buy-Back 6 Approve Convertible Preference Shares Mgmt For For For Buy-Back 7 Ratify Placement of Securities Mgmt For For For 8 Elect Graeme R. Liebelt Mgmt For For For 9 Re-elect Ian J. Macfarlane Mgmt For For For 10 Elect David Barrow Mgmt Against Against For ------------------------------------------------------------------------------------------------------- AVIVA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS AV CINS G0683Q109 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Patricia Cross Mgmt For For For 6 Elect Michael Mire Mgmt For For For 7 Elect Thomas Stoddard Mgmt For For For 8 Elect Glyn Barker Mgmt For For For 9 Elect Michael Hawker Mgmt For For For 10 Elect Gay Huey Evans Mgmt For For For 11 Elect John McFarlane Mgmt For For For 12 Elect Sir Adrian Montague Mgmt For For For 13 Elect Robert W. Stein Mgmt For For For 14 Elect Scott Wheway Mgmt For For For 15 Elect Mark Wilson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Repurchase 8 3/4% Mgmt For For For Preference Shares 23 Authority to Repurchase 8 3/8% Mgmt For For For Preference Shares 24 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BAB CINS G0689Q152 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Acquisition of Avincis Mgmt For For For ------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BAB CINS G0689Q152 07/11/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Michael J. Turner Mgmt For For For 5 Elect Peter Rogers Mgmt For For For 6 Elect William Tame Mgmt For For For 7 Elect Archie Bethel Mgmt For For For 8 Elect Kevin Thomas Mgmt For For For 9 Elect Kate Swann Mgmt For For For 10 Elect Justin Crookenden Mgmt For For For 11 Elect Sir David Omand Mgmt For For For 12 Elect Ian Duncan Mgmt For For For 13 Elect John Davies Mgmt For For For 14 Elect Anna Stewart Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BA CINS G06940103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Paul M. Anderson Mgmt For For For 6 Elect Harriet Green Mgmt For For For 7 Elect Ian G. King Mgmt For For For 8 Elect Peter Lynas Mgmt For For For 9 Elect Paula Rosput Reynolds Mgmt For For For 10 Elect Nicholas Rose Mgmt For For For 11 Elect Carl G. Symon Mgmt For For For 12 Elect Roger Carr Mgmt For For For 13 Elect Gerard J. DeMuro Mgmt For For For 14 Elect Chris Grigg Mgmt For For For 15 Elect Ian Tyler Mgmt For Against Against 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Long-Term Incentive Plan Mgmt For For For 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BANCO SANTANDER S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS E19790109 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Javier Marin Romano Mgmt For For For 5 Elect Juan-Miguel Villar Mir Mgmt For For For 6 Elect Sheila C. Bair Mgmt For For For 7 Elect Ana Patricia Botin-Sanz de Mgmt For Against Against Sautuola y O'Shea 8 Elect Rodrigo Echenique Gordillo Mgmt For For For 9 Elect Esther Gimenez-Salinas i Colomer Mgmt For For For 10 Elect Vittorio Corbo Lioi Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Amendments to Articles 42, 58, 59. Mgmt For For For 14 Amendments to Articles 48, 49, 50, 53, Mgmt For For For 54, 62 and Include Articles 49bis and 54bis. 15 Amendments to Article 18. Mgmt For For For 16 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Scrip Dividend Mgmt For For For 19 Scrip Dividend Mgmt For For For 20 Scrip Dividend Mgmt For For For 21 Scrip Dividend Mgmt For For For 22 Authority to Issue Convertible Debt Mgmt For For For Instruments w/o Pre-emptive Rights 23 Authority to Issue Non-convertible Mgmt For For For Debt Instruments 24 Maximum Pay Ratio Mgmt For For For 25 Deferred and Conditional Variable Mgmt For For For Remuneration Plan 26 Performance Shares plan Mgmt For For For 27 Employee Share Purchase Plan - Mgmt For For For Santander UK plc 28 Employee Share Purchase Plan - Mgmt For For For Santander Insurance Services Limited 29 Authorization of Legal Formalities Mgmt For For For 30 Remuneration Report Mgmt For For For ------------------------------------------------------------------------------------------------------- BANK OF MONTREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS BMO CUSIP 063671101 04/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Robert M. Astley Mgmt For For For 1.2 Elect Janice M. Babiak Mgmt For For For 1.3 Elect Sophie Brochu Mgmt For For For 1.4 Elect George A. Cope Mgmt For For For 1.5 Elect William A. Downe Mgmt For For For 1.6 Elect Christine A. Edwards Mgmt For For For 1.7 Elect Ronald H. Farmer Mgmt For For For 1.8 Elect Eric R. La Fleche Mgmt For For For 1.9 Elect Bruce H. Mitchell Mgmt For For For 1.10 Elect Philip S. Orsino Mgmt For For For 1.11 Elect Martha C. Piper Mgmt For For For 1.12 Elect J. Robert S. Prichard Mgmt For For For 1.13 Elect Don M. Wilson III Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Phasing ShrHoldr Against Against For Out Stock Options 5 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote on Compensation 6 Shareholder Proposal Regarding Pension ShrHoldr Against Against For Plan Disclosure 7 Shareholder Proposal Regarding Auditor ShrHoldr Against Against For Tendering Process 8 Shareholder Proposal Regarding Actions ShrHoldr Against Against For in Response to OECD Plans ------------------------------------------------------------------------------------------------------- BARCLAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BARC CINS G08036124 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Elect Mike Ashley Mgmt For For For 6 Elect Wendy Lucas-Bull Mgmt For For For 7 Elect Tushar Morzaria Mgmt For For For 8 Elect Frits van Paasschen Mgmt For For For 9 Elect Stephen G. Thieke Mgmt For For For 10 Elect Tim Breedon Mgmt For For For 11 Elect Reuben Jeffery III Mgmt For For For 12 Elect Antony Jenkins Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Sir Michael Rake Mgmt For For For 15 Elect Diane de Saint Victor Mgmt For For For 16 Elect Sir John Sunderland Mgmt For For For 17 Elect Sir David Walker Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Issue Equity Conversion Mgmt For For For Notes w/ Preemptive Rights 24 Authority to Issue Equity Conversion Mgmt For For For Notes w/o Preemptive Rights 25 Authority to Repurchase Shares Mgmt For For For 26 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BASF SE TICKER SECURITY ID: MEETING DATE MEETING STATUS BAS CINS D06216317 05/02/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Ratification of Management Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Alison J. Carnwath Mgmt For TNA N/A 12 Elect Francois Diederich Mgmt For TNA N/A 13 Elect Michael Diekmann Mgmt For TNA N/A 14 Elect Franz Fehrenbach Mgmt For TNA N/A 15 Elect Jurgen Hambrecht Mgmt For TNA N/A 16 Elect Anke Schaferkordt Mgmt For TNA N/A 17 Increase in Authorized Capital Mgmt For TNA N/A 18 Amendments to Control Agreement with Mgmt For TNA N/A BASF Plant Science Company GmbH 19 Amendments to Control Agreement with Mgmt For TNA N/A BASF Pigment GmbH 20 Amendments to Control Agreement with Mgmt For TNA N/A BASF Immobilien-Gesellschaft mbH 21 Amendments to Control Agreement with Mgmt For TNA N/A BASF Handels- und Exportgesellschaft mbH 22 Amendments to Control Agreement with Mgmt For TNA N/A LUWOGE GmbH 23 Amendments to Control Agreement with Mgmt For TNA N/A BASF Schwarzeide GmbH 24 Amendments to Control Agreement with Mgmt For TNA N/A BASF Coatings GmbH 25 Amendments to Control Agreement with Mgmt For TNA N/A BASF Polyurethanes GmbH 26 Amendments to Control Agreement with Mgmt For TNA N/A BASF New Business GmbH ------------------------------------------------------------------------------------------------------- BAYER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BAY CINS D0712D163 04/29/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Presentation of Accounts and Reports; Mgmt For TNA N/A Allocation of Profits/Dividends 7 Ratification of Management Board Acts Mgmt For TNA N/A 8 Ratification of Supervisory Board Acts Mgmt For TNA N/A 9 Elect Simone Bagel-Trah Mgmt For TNA N/A 10 Elect Ernst-Ludwig Winnacker Mgmt For TNA N/A 11 Increase in Authorized Capital I Mgmt For TNA N/A 12 Increase in Authorized Capital II Mgmt For TNA N/A 13 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments; Increase in Conditional Capital 14 Authority to Repurchase Shares Mgmt For TNA N/A 15 Authority to Repurchase Shares Using Mgmt For TNA N/A Equity Derivatives 16 Intra-Company Control Agreement with Mgmt For TNA N/A Bayer Business Services GmbH 17 Intra-Company Control Agreement with Mgmt For TNA N/A Bayer Technology Services GmbH 18 Intra-Company Control Agreement with Mgmt For TNA N/A Bayer US IP GmbH 19 Intra-Company Control Agreement Mgmt For TNA N/A Contract with Bayer Bitterfeld GmbH 20 Intra-Company Control Agreement with Mgmt For TNA N/A Bayer Innovation GmbH 21 Intra-Company Control Agreement with Mgmt For TNA N/A Bayer Real Estate GmbH 22 Intra-Company Control Agreement with Mgmt For TNA N/A Erste K-W-A Beteiligungsgesellschaft mbH 23 Intra-Company Control Agreement with Mgmt For TNA N/A Zweite K-W-A Beteiligungsgesellschaft mbH 24 Appointment of Auditor Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) TICKER SECURITY ID: MEETING DATE MEETING STATUS BMW CINS D12096109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Franz Markus Haniel Mgmt For For For 10 Elect Susanne Klatten Mgmt For For For 11 Elect Robert W. Lane Mgmt For For For 12 Elect Wolfgang Mayrhuber Mgmt For Against Against 13 Elect Stefan Quandt Mgmt For Against Against 14 Authority to Repurchase Shares for Mgmt For For For Employee Share Scheme 15 Increase in Authorized Capital for Mgmt For For For Employee Share Scheme 16 Compensation Policy Mgmt For Against Against ------------------------------------------------------------------------------------------------------- BCE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BCE CUSIP 05534B760 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Barry K. Allen Mgmt For For For 1.2 Elect Andre Berard Mgmt For For For 1.3 Elect Ronald A. Brenneman Mgmt For For For 1.4 Elect Sophie Brochu Mgmt For For For 1.5 Elect Robert E. Brown Mgmt For For For 1.6 Elect George A. Cope Mgmt For For For 1.7 Elect David F. Denison Mgmt For For For 1.8 Ian Greenberg Mgmt For For For 1.9 Elect Thomas C. O'Neill Mgmt For For For 1.10 Elect James Prentice Mgmt For For For 1.11 Elect Robert C. Simmonds Mgmt For For For 1.12 Elect Carole Taylor Mgmt For For For 1.13 Elect Paul R. Weiss Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of a Separate Risk Management Committee 5 Shareholder Proposal Regarding ShrHoldr Against Against For Restricting Executive Compensation ------------------------------------------------------------------------------------------------------- BEIERSDORF AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BEI CINS D08792109 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Elect Michael Herz Mgmt For For For 10 Elect Hans Holzgreve Mgmt For Against Against 11 Elect Christine Martel Mgmt For For For 12 Elect Isabelle Parize Mgmt For For For 13 Elect Reinhard Pollath Mgmt For Against Against 14 Elect Poul Weihrauch Mgmt For For For 15 Elect Beatrice Dreyfus as Alternate Mgmt For For For Member 16 Amendments to Intra-Company Contracts Mgmt For For For ------------------------------------------------------------------------------------------------------- BG GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BG CINS G1245Z108 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Simon J. Lowth Mgmt For For For 6 Elect Pam Daley Mgmt For For For 7 Elect Martin Ferguson Mgmt For For For 8 Elect Vivienne Cox Mgmt For For For 9 Elect Chris Finlayson Mgmt For For For 10 Elect Andrew Gould Mgmt For For For 11 Elect Baroness Hogg Mgmt For For For 12 Elect John Hood Mgmt For For For 13 Elect Caio Koch-Weser Mgmt For For For 14 Elect LIM Haw Kuang Mgmt For For For 15 Elect Sir David Manning Mgmt For For For 16 Elect Mark Seligman Mgmt For For For 17 Elect Patrick W. Thomas Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BHP CINS Q1498M100 11/21/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (BHP Billiton plc Mgmt For For For & BHP Billiton Limited) 3 Appoint Auditor (BHP Billiton plc) Mgmt For For For 4 Authorise Board to Set Auditor's Fees Mgmt For For For (BHP Billiton plc) 5 Authorise Board to Issue Shares w/ Mgmt For For For Preemptive Rights (BHP Billiton plc) 6 Authorise Board to Issue Shares w/o Mgmt For For For Preemptive Rights (BHP Billiton plc) 7 Authorise Board to Repurchase Shares Mgmt For For For (BHP Billiton plc) 8 Remuneration Report Mgmt For For For 9 Adopt New Long Term Incentive Plan Mgmt For For For 10 Equity Grant (CEO Andrew Mackenzie) Mgmt For For For 11 Elect Andrew Mackenzie Mgmt For For For 12 Re-elect Malcolm Broomhead Mgmt For For For 13 Re-elect Sir John Buchanan Mgmt For For For 14 Re-elect Carlos Cordeiro Mgmt For For For 15 Re-elect David Crawford Mgmt For For For 16 Re-elect Pat Davies Mgmt For For For 17 Re-elect Carolyn Hewson Mgmt For For For 18 Re-elect Lindsay P. Maxsted Mgmt For For For 19 Re-elect Wayne Murdy Mgmt For For For 20 Re-elect Keith C. Rumble Mgmt For For For 21 Re-elect John Schubert Mgmt For For For 22 Re-elect Shriti Vadera Mgmt For For For 23 Re-elect Jacques Nasser Mgmt For For For 24 Elect Ian Dunlop ShrHoldr Against Against For ------------------------------------------------------------------------------------------------------- BHP BILLITON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BLT CINS G10877101 10/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports (BHP Billiton plc Mgmt For For For & BHP Billiton Limited) 2 Appointment of Auditor (BHP Billiton Mgmt For For For plc) 3 Authority to Set Auditor's Fees Mgmt For For For 4 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights (BHP Billiton plc) 5 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights (BHP Billiton plc) 6 Authority to Repurchase Shares (BHP Mgmt For For For Billiton plc) 7 Directors' Remuneration Report Mgmt For For For 8 Adoption of New Long Term Incentive Mgmt For For For Plan 9 Approval of Equity Grant (CEO Andrew Mgmt For For For Mackenzie) 10 Elect Andrew Mackenzie Mgmt For For For 11 Elect Malcolm Broomhead Mgmt For For For 12 Elect Sir John Buchanan Mgmt For For For 13 Elect Carlos Cordeiro Mgmt For For For 14 Elect David Crawford Mgmt For For For 15 Elect Pat Davies Mgmt For For For 16 Elect Carolyn Hewson Mgmt For For For 17 Elect Lindsay P. Maxsted Mgmt For For For 18 Elect Wayne Murdy Mgmt For For For 19 Elect Keith C. Rumble Mgmt For For For 20 Elect John Schubert Mgmt For For For 21 Elect Shriti Vadera Mgmt For For For 22 Elect Jacques Nasser Mgmt For For For 23 Elect Ian Dunlop ShrHoldr Against Against For ------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P73232103 03/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Remuneration Policy Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P73232103 04/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Restricted Stock Plan Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P73232103 05/13/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Restricted Stock Plan Mgmt For TNA N/A 5 Amendments to Articles Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FUTUROS TICKER SECURITY ID: MEETING DATE MEETING STATUS BVMF3 CINS P1R0U2138 05/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Amendments to Articles Mgmt For For For ------------------------------------------------------------------------------------------------------- BNP PARIBAS TICKER SECURITY ID: MEETING DATE MEETING STATUS BNP CINS F1058Q238 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Elect Jean-Francois Lepetit Mgmt For For For 10 Elect Baudouin Prot Mgmt For Against Against 11 Elect Fields Wicker-Miurin Mgmt For For For 12 Ratify the Co-option of Monique Cohen Mgmt For For For 13 Elect Daniela Schwarzer Mgmt For For For 14 Remuneration of Baudouin Prot, Mgmt For Against Against Chairman. 15 Remuneration of Jean-Laurent Bonnafe, Mgmt For For For CEO. 16 Remuneration of COOs,Georges Chodron Mgmt For For For de Courcel, Philippe Bordenave & Francois Villeroy de Galhau 17 Remuneration of Executives and Certain Mgmt For Against Against Categories of Employees 18 Authorization to Set the Maximum Mgmt For For For Variable Remuneration for Persons Belonging to the Company's Identified Staff 19 Authority to Issue Shares and Mgmt For For For Convertible Securities w/ Preemptive Rights 20 Authority to Issue Shares and Mgmt For For For Convertible Securities w/o Preemptive Rights 21 Authority to Increase Capital in Case Mgmt For For For of Exchange Offer 22 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 23 Global Ceiling on Capital Increases Mgmt For For For and Debt Issuances w/o Preemptive Rights 24 Authority to Increase Capital Through Mgmt For For For Capitalizations 25 Global Ceiling on Capital Increases Mgmt For For For and Debt Issuances 26 Employee Stock Purchase Plan Mgmt For For For 27 Authority to Cancel Shares and Reduce Mgmt For For For Capital 28 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CUSIP 055622104 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Iain C. Conn Mgmt For For For 6 Elect Brian Gilvary Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect George David Mgmt For Against Against 12 Elect Ian E.L. Davis Mgmt For For For 13 Elect Dame Ann Dowling Mgmt For For For 14 Elect Brendan R. Nelson Mgmt For For For 15 Elect Phuthuma F. Nhleko Mgmt For For For 16 Elect Andrew B. Shilston Mgmt For For For 17 Elect Carl-Henric Svanberg Mgmt For For For 18 Appointment of Auditor and Authority Mgmt For For For to Set Fees 19 Executive Directors' Incentive Plan Mgmt For Against Against 20 Increase in NEDs' Fee Cap Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BP CINS G12793108 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For Against Against 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Robert W. Dudley Mgmt For For For 5 Elect Iain C. Conn Mgmt For For For 6 Elect Brian Gilvary Mgmt For For For 7 Elect Paul M. Anderson Mgmt For For For 8 Elect Frank L. Bowman Mgmt For For For 9 Elect Antony Burgmans Mgmt For For For 10 Elect Cynthia B. Carroll Mgmt For For For 11 Elect George David Mgmt For Against Against 12 Elect Ian E.L. Davis Mgmt For For For 13 Elect Dame Ann Dowling Mgmt For For For 14 Elect Brendan R. Nelson Mgmt For For For 15 Elect Phuthuma F. Nhleko Mgmt For For For 16 Elect Andrew B. Shilston Mgmt For For For 17 Elect Carl-Henric Svanberg Mgmt For For For 18 Appointment of Auditor and Authority Mgmt For For For to Set Fees 19 Executive Directors' Incentive Plan Mgmt For Against Against 20 Increase in NEDs' Fee Cap Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 26 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- BRAMBLES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BXB CINS Q6634U106 10/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Anthony (Tony) G. Froggatt Mgmt For For For 4 Re-elect David P. Gosnell Mgmt For For For 5 Re-elect Luke Mayhew Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- BRAMBLES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BXB CINS Q6634U106 12/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Demerger/Spin-out of Recall Holdings Mgmt For For For ------------------------------------------------------------------------------------------------------- BRAMBLES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BXB CINS Q6634U106 12/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Capital Reduction Mgmt For For For 3 Approve Executive Benefits Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- BRENNTAG AG TICKER SECURITY ID: MEETING DATE MEETING STATUS BNR CINS D12459109 06/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Stock Split Mgmt For TNA N/A 12 Increase in Authorized Capital Mgmt For TNA N/A 13 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments; Increase in Conditional Capital 14 Authority to Repurchase Shares Mgmt For TNA N/A 15 Amend Profit Transfer Agreement with Mgmt For TNA N/A Brenntag Holding GmbH ------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BATS CINS G1510J102 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Richard Burrows Mgmt For For For 8 Elect Karen de Segundo Mgmt For For For 9 Elect Nicandro Durante Mgmt For For For 10 Elect Ann Godbehere Mgmt For For For 11 Elect Christine Morin-Postel Mgmt For For For 12 Elect Gerard Murphy Mgmt For For For 13 Elect Kieran Poynter Mgmt For For For 14 Elect Ben Stevens Mgmt For For For 15 Elect Richard Tubb Mgmt For For For 16 Elect Savio Kwan Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS BLND CINS G15540118 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Elect Aubrey Adams Mgmt For For For 4 Elect Lucinda Bell Mgmt For For For 5 Elect Simon A. Borrows Mgmt For Against Against 6 Elect John Gildersleeve Mgmt For For For 7 Elect Chris Grigg Mgmt For For For 8 Elect Dido Harding Mgmt For For For 9 Elect William Jackson Mgmt For For For 10 Elect Charles Maudsley Mgmt For For For 11 Elect Richard Pym Mgmt For For For 12 Elect Tim Roberts Mgmt For For For 13 Elect Lord Andrew Turnbull Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 21 Long-Term Incentive Plan 2013 Mgmt For For For 22 Scrip Dividend Mgmt For For For ------------------------------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BSY CINS G15632105 11/22/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Chase Carey Mgmt For For For 4 Elect Tracy Clarke Mgmt For For For 5 Elect Jeremy Darroch Mgmt For For For 6 Elect David F. DeVoe Mgmt For For For 7 Elect Nicholas Ferguson Mgmt For For For 8 Elect Martin J. Gilbert Mgmt For For For 9 Elect Adine Grate Mgmt For For For 10 Elect Andrew Griffith Mgmt For For For 11 Elect Andrew Higginson Mgmt For For For 12 Elect Dave Lewis Mgmt For For For 13 Elect James Murdoch Mgmt For Against Against 14 Elect Matthieu Pigasse Mgmt For Against Against 15 Elect Daniel Rimer Mgmt For For For 16 Elect Arthur M. Siskind Mgmt For Against Against 17 Elect Andy Sukawaty Mgmt For For For 18 Appointment of Auditor and Authority Mgmt For For For to Set Fees 19 Directors' Remuneration Report Mgmt For Against Against 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 24 Authority to Repurchase Shares Mgmt For For For 25 Off-Market Repurchase of Shares Mgmt For For For 26 Related Party Transaction (Off-Market Mgmt For For For Repurchases) 27 Sharesave Scheme Mgmt For For For ------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM CUSIP 112585104 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marcel R. Coutu Mgmt For For For 1.2 Elect V. Maureen Kempston Darkes Mgmt For For For 1.3 Elect Lance Liebman Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 YOUSSEF A. NASR Mgmt For Withhold Against 1.6 Elect James A. Pattison Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Advisory vote on executive compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAM CUSIP 112585104 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marcel R. Coutu Mgmt For For For 1.2 Elect V. Maureen Kempston Darkes Mgmt For For For 1.3 Elect Lance Liebman Mgmt For For For 1.4 Elect Frank J. McKenna Mgmt For For For 1.5 YOUSSEF A. NASR Mgmt For Withhold Against 1.6 Elect James A. Pattison Mgmt For For For 1.7 Elect Seek Ngee Huat Mgmt For For For 1.8 Elect Diana L. Taylor Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Advisory vote on executive compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BISA3 CINS P1901G105 03/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Appointment of Banco Santander Mgmt N/A Abstain N/A (Brasil) S.A. 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Delisting Mgmt For Abstain Against ------------------------------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BISA3 CINS P1901G105 04/14/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Appointment of Banco Santander Mgmt For TNA N/A (Brasil) S.A. 5 HSBC Bank Brasil S.A. - Banco Multiplo Mgmt For TNA N/A 6 Appointment of BES Investimento do Mgmt For TNA N/A Brasil S.A. - Banco de Investimento 7 Delisting Mgmt For TNA N/A 8 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS BISA3 CINS P1901G105 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Board Size Mgmt For For For 6 Election of Directors Mgmt For For For 7 Remuneration Policy Mgmt For Against Against 8 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE TICKER SECURITY ID: MEETING DATE MEETING STATUS CM CUSIP 136069101 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Brent S. Belzberg Mgmt For For For 1.2 Elect Gary F. Colter Mgmt For For For 1.3 Elect Patrick D. Daniel Mgmt For For For 1.4 Elect Luc Desjardins Mgmt For For For 1.5 Elect Gordon D. Giffin Mgmt For For For 1.6 Elect Linda S. Hasenfratz Mgmt For For For 1.7 Elect Kevin J. Kelly Mgmt For For For 1.8 Elect Nicholas D. Le Pan Mgmt For For For 1.9 Elect John P. Manley Mgmt For For For 1.10 Elect Gerald T. McCaughey Mgmt For For For 1.11 Elect Jane L. Peverett Mgmt For For For 1.12 Elect Leslie Rahl Mgmt For Withhold Against 1.13 Elect Charles Sirois Mgmt For For For 1.14 Elect Katharine B. Stevenson Mgmt For For For 1.15 Elect Martine Turcotte Mgmt For For For 1.16 Elect Ronald W. Tysoe Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Shareholder Proposal Regarding Phasing ShrHoldr Against Against For Out Stock Options 5 Shareholder Proposal Regarding ShrHoldr Against Against For Response to OECD Plans 6 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote on Compensation 7 Shareholder Proposal Regarding Pension ShrHoldr Against Against For Plan Disclosure 8 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote Against Directors ------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 36375102 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Charles Baillie Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Edith E. Holiday Mgmt For For For 1.5 Elect V. Maureen Kempston Darkes Mgmt For For For 1.6 Elect Denis Losier Mgmt For For For 1.7 Elect Edward C. Lumley Mgmt For For For 1.8 Elect Kevin G. Lynch Mgmt For For For 1.9 Elect Claude Mongeau Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS CNR CUSIP 36375102 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect A. Charles Baillie Mgmt For For For 1.2 Elect Donald J. Carty Mgmt For For For 1.3 Elect Gordon D. Giffin Mgmt For For For 1.4 Elect Edith E. Holiday Mgmt For For For 1.5 Elect V. Maureen Kempston Darkes Mgmt For For For 1.6 Elect Denis Losier Mgmt For For For 1.7 Elect Edward C. Lumley Mgmt For For For 1.8 Elect Kevin G. Lynch Mgmt For For For 1.9 Elect Claude Mongeau Mgmt For For For 1.10 Elect James E. O'Connor Mgmt For For For 1.11 Elect Robert Pace Mgmt For For For 1.12 Elect Robert L. Phillips Mgmt For For For 1.13 Elect Laura Stein Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CP CUSIP 13645T100 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For Against Against 3.1 Elect William A. Ackman Mgmt For For For 3.2 Elect Gary F. Colter Mgmt For For For 3.3 Elect Isabelle Courville Mgmt For For For 3.4 Elect Paul G. Haggis Mgmt For For For 3.5 Elect E. Hunter Harrison Mgmt For For For 3.6 Elect Paul C. Hilal Mgmt For For For 3.7 Elect Krystyna T. Hoeg Mgmt For For For 3.8 Elect Rebecca MacDonald Mgmt For For For 3.9 Elect Anthony R. Melman Mgmt For For For 3.10 Elect Linda J. Morgan Mgmt For For For 3.11 Elect Jim Prentice Mgmt For For For 3.12 Elect Andrew F. Reardon Mgmt For For For 3.13 Elect Stephen C. Tobias Mgmt For For For ------------------------------------------------------------------------------------------------------- CANON INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 7751 CINS J05124144 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Fujio Mitarai Mgmt For Against Against 5 Elect Toshizoh Tanaka Mgmt For For For 6 Elect Toshiaki Ikoma Mgmt For For For 7 Elect Yohroku Adachi Mgmt For For For 8 Elect Yasuo Mitsuhashi Mgmt For For For 9 Elect Shigeyuki Matsumoto Mgmt For For For 10 Elect Toshio Homma Mgmt For For For 11 Elect Hideki Ozawa Mgmt For For For 12 Elect Masaya Maeda Mgmt For For For 13 Elect Yasuhiro Tani Mgmt For For For 14 Elect Kenichi Nagasawa Mgmt For For For 15 Elect Naoji Ohtsuka Mgmt For For For 16 Elect Masanori Yamada Mgmt For For For 17 Elect Aitake Wakiya Mgmt For For For 18 Elect Kazuto Ohno Mgmt For For For 19 Elect Akiyoshi Kimura Mgmt For For For 20 Elect Eiji Osanai Mgmt For For For 21 Elect Kunitaroh Saida Mgmt For For For 22 Elect Haruhiko Katoh Mgmt For For For 23 Elect Makoto Araki Mgmt For For For 24 Elect Osami Yoshida Mgmt For For For 25 Elect Kuniyoshi Kitamura Mgmt For For For 26 Bonus Mgmt For For For ------------------------------------------------------------------------------------------------------- CAP GEMINI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CAP CINS F13587120 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration of Paul Hermelin, CEO & Mgmt For For For Chairman 9 Appointment of Auditor Mgmt For For For (PricewaterhouseCoopers Audit) 10 Appointment of Auditor (KPMG SA) Mgmt For For For 11 Appointment of Alternate Auditor Mgmt For For For (Jean-Christophe Georghiou) 12 Appointment of Alternate Auditor (KPMG Mgmt For For For Audit I.S. SAS) 13 Elect Anne Bouverot Mgmt For For For 14 Elect Serge Kampf Mgmt For For For 15 Elect Paul Hermelin Mgmt For For For 16 Elect Yann Delabriere Mgmt For For For 17 Elect Laurence Dors Mgmt For For For 18 Elect Phil Laskawy Mgmt For Against Against 19 Elect Xavier Musca Mgmt For For For 20 Elect Bruno Roger Mgmt For For For 21 Elect Caroline Watteeuw-Carlisle Mgmt For For For 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Cancel Shares and Reduce Mgmt For For For Capital 24 Authority to Increase Capital Through Mgmt For For For Capitalizations 25 Global Ceiling on Capital and Debt Mgmt For For For Issuances 26 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights 27 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/o Preemptive Rights 28 Authority to Issue Shares through Mgmt For For For private placement 29 Authority to set offering price of Mgmt For For For shares 30 Greenshoe Mgmt For For For 31 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 32 Authority to Increase Capital in Case Mgmt For For For of Exchange offer 33 Employee Stock Purchase Plan Mgmt For For For 34 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 35 Amendment Regarding Beneficial Mgmt For For For Ownership Requirements for Directors 36 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- CAPITA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPI CINS G1846J115 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Martin Bolland Mgmt For For For 6 Elect Andy Parker Mgmt For For For 7 Elect Gordon Hurst Mgmt For For For 8 Elect Maggi Bell Mgmt For Against Against 9 Elect Vic Gysin Mgmt For For For 10 Elect Dawn Marriott-Sims Mgmt For Against Against 11 Elect Gillian Sheldon Mgmt For For For 12 Elect Paul Bowtell Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days. 18 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- CARILLION PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CLLN CINS G1900N101 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Alison Horner Mgmt For For For 6 Elect Ceri Powell Mgmt For For For 7 Elect Richard Adam Mgmt For For For 8 Elect Andrew J.H. Dougal Mgmt For For For 9 Elect Philip Green Mgmt For For For 10 Elect Richard Howson Mgmt For For For 11 Elect Steven L. Mogford Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Long Term Incentive Plan Mgmt For For For 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON TICKER SECURITY ID: MEETING DATE MEETING STATUS CO CINS F14133106 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Remuneration of Jean-Charles Naouri, Mgmt For For For Chairman and CEO 8 Elect Gerald de Roquemaurel Mgmt For For For 9 Elect David Rene de Rothschild Mgmt For For For 10 Elect Frederic Saint-Geours Mgmt For For For 11 Elect Societe Euris Mgmt For Against Against 12 Elect Societe Fonciere Euris Mgmt For Against Against 13 Authority to Repurchase Shares Mgmt For For For 14 Merger by Absorption of Chalin Mgmt For For For 15 Merger by Absorption of Codival Mgmt For For For 16 Merger by Absorption of Damap's Mgmt For For For 17 Merger by Absorption of Faclair Mgmt For For For 18 Merger by Absorption of Keran Mgmt For For For 19 Merger by Absorption of Mapic Mgmt For For For 20 Merger by Absorption of Matal Mgmt For For For 21 Amendment to Article 6 Mgmt For For For 22 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS CVE CUSIP 15135U109 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ralph S. Cunningham Mgmt For For For 1.2 Elect Patrick D. Daniel Mgmt For For For 1.3 Elect Ian W. Delaney Mgmt For For For 1.4 Elect Brian C. Ferguson Mgmt For For For 1.5 Elect Michael A. Grandin Mgmt For For For 1.6 Elect Valerie A.A. Nielsen Mgmt For For For 1.7 Elect Charles M. Rampacek Mgmt For For For 1.8 Elect Colin Taylor Mgmt For For For 1.9 Elect Wayne G. Thomson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- CENTRICA PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CNA CINS G2018Z143 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Rick Haythornthwaite Mgmt For For For 6 Elect Sam H. Laidlaw Mgmt For For For 7 Elect Margherita Della Valle Mgmt For For For 8 Elect Mary Francis Mgmt For For For 9 Elect Mark Hanafin Mgmt For For For 10 Elect Lesley Knox Mgmt For For For 11 Elect Mike Linn Mgmt For For For 12 Elect Nick Luff Mgmt For For For 13 Elect Ian K. Meakins Mgmt For For For 14 Elect Paul A. Rayner Mgmt For For For 15 Elect Chris Weston Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS CHKP CUSIP M22465104 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Election of Directors Mgmt For For For 2 Election of External Directors (Slate) Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 Approval of Compensation to the Mgmt For For For Chairman and CEO 5 THE UNDERSIGNED IS A CONTROLLING Mgmt N/A Against N/A SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 2. MARK FOR = YES OR AGAINST = NO 6 THE UNDERSIGNED IS A CONTROLLING Mgmt N/A Against N/A SHAREHOLDER OR HAS A PERSONAL INTEREST IN ITEM 4. MARK FOR = YES OR AGAINST = NO ------------------------------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0001 CINS Y13213106 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect LI Ka-Shing Mgmt For Against Against 6 Elect Davy CHUNG Sun Keung Mgmt For For For 7 Elect Ezra PAU Yee Wan Mgmt For For For 8 Elect Frank J. Sixt Mgmt For Against Against 9 Elect George C. Magnus Mgmt For For For 10 Elect Simon Murray Mgmt For Against Against 11 Elect Henry CHEONG Ying Chew Mgmt For Against Against 12 Appointment of Auditor and Authority Mgmt For For For to Set Fees 13 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against 16 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- CHINA MOBILE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0941 CINS Y14965100 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect XI Guohua Mgmt For For For 6 Elect SHA Yuejia Mgmt For For For 7 Elect LIU Aili Mgmt For For For 8 Elect LO Ka Shui Mgmt For Against Against 9 Elect Paul CHOW Man Yiu Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- CHINA UNICOM LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0762 CINS Y1519S111 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect LU Yimin Mgmt For For For 6 Elect Linus CHEUNG Wing Lam Mgmt For For For 7 Elect WONG Wai Ming Mgmt For Against Against 8 Elect John L. Thornton Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Issue Repurchased Shares Mgmt For Against Against 14 Adoption of New Share option Scheme Mgmt For For For ------------------------------------------------------------------------------------------------------- CIELO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEL3 CINS P2859E100 03/31/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Profits/Dividends; Mgmt For TNA N/A Capital Expenditure Budget 6 Election of Board and Supervisory Mgmt For TNA N/A Council Member(s) Representatives of Minority Shareholders 7 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- CIELO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS CIEL3 CINS P2859E100 03/31/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Capitalization of Reserves for Bonus Mgmt For TNA N/A Share Issue 4 Amendments Regarding Stock Option Plan Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3899 CINS G2198S109 01/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Sales Agreement Mgmt For For For ------------------------------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 3899 CINS G2198S109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect ZHAO Qingsheng Mgmt For Against Against 6 Elect JIN Jianlong Mgmt For Against Against 7 Elect YU Yuqun Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Repurchased Shares Mgmt For Against Against ------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 01/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Acquisition Mgmt For Abstain Against 4 Elect Richard Kendall Lancaster Mgmt For For For 5 Elect Rajiv Behari Lall Mgmt For For For ------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0002 CINS Y1660Q104 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect John Andrew Harry Leigh Mgmt For For For 5 Elect Roderick Ian Eddington Mgmt For For For 6 Elect Ronald James McAulay Mgmt For Against Against 7 Elect LEE Yui Bor Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- COLOPLAST A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS COLO-B CINS K16018192 12/05/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Amendments to Articles Regarding Age Mgmt For For For Limits 9 Directors' Fees Mgmt For For For 10 Authority to Repurchase Shares Mgmt For For For 11 Elect Michael Pram Rasmussen Mgmt For Against Against 12 Elect Niels Peter Louis-Hansen Mgmt For For For 13 Elect Sven Hakan Bjorklund Mgmt For For For 14 Elect Per Magid Mgmt For For For 15 Elect Brian Petersen Mgmt For For For 16 Elect Jorgen Tang-Jensen Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA TICKER SECURITY ID: MEETING DATE MEETING STATUS CBA CINS Q26915100 11/08/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John A. Anderson Mgmt For For For 3 Re-elect Brian J. Long Mgmt For For For 4 Re-elect Jane S. Hemstritch Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Equity Grant (MD/CEO Ian M. Narev) Mgmt For For For 7 Authority to Buy-Back Stapled Mgmt For For For Securities 8 Authority to Cancel Stapled Securities Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A 10 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS CFR CINS H25662158 09/12/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Elect Johann Rupert Mgmt For TNA N/A 7 Elect Franco Cologni Mgmt For TNA N/A 8 Elect Lord Douro Mgmt For TNA N/A 9 Elect Yves-Andre Istel Mgmt For TNA N/A 10 Elect Richard Lepeu Mgmt For TNA N/A 11 Elect Ruggero Magnoni Mgmt For TNA N/A 12 Elect Josua (Dillie) Malherbe Mgmt For TNA N/A 13 Elect Frederick Mostert Mgmt For TNA N/A 14 Elect Simon Murray Mgmt For TNA N/A 15 Elect Alain Dominique Perrin Mgmt For TNA N/A 16 Elect Guillaume Pictet Mgmt For TNA N/A 17 Elect Norbert Platt Mgmt For TNA N/A 18 Elect Alan G. Quasha Mgmt For TNA N/A 19 Elect Maria Ramos Mgmt For TNA N/A 20 Elect Lord Renwick of Clifton Mgmt For TNA N/A 21 Elect Jan Rupert Mgmt For TNA N/A 22 Elect Gary Saage Mgmt For TNA N/A 23 Elect Jurgen Schrempp Mgmt For TNA N/A 24 Elect Bernard Fornas Mgmt For TNA N/A 25 Elect Jean-Blaise Eckert Mgmt For TNA N/A 26 Appointment of Auditor Mgmt For TNA N/A 27 Dematerialization of Bearer Shares Mgmt For TNA N/A 28 In the case of ad-hoc/Miscellaneous ShrHoldr N/A TNA N/A shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors. 29 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296182 02/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Paul S. Walsh Mgmt For For For 6 Elect Dominic Blakemore Mgmt For For For 7 Elect Richard Cousins Mgmt For For For 8 Elect Gary Green Mgmt For For For 9 Elect Andrew Martin Mgmt For For For 10 Elect John G. Bason Mgmt For For For 11 Elect Susan E. Murray Mgmt For For For 12 Elect Don Robert Mgmt For For For 13 Elect Sir Ian Robinson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CINS G23296182 06/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of New Articles (Return of Mgmt For For For Cash and Share Consolidation) 2 Return of Cash and Share Consolidation Mgmt For For For 3 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 4 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 5 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- CONTINENTAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS CON CINS D16212140 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratify Jose A. Avila Mgmt For For For 7 Ratify Ralf Cramer Mgmt For For For 8 Ratify Elmar Degenhart Mgmt For For For 9 Ratify Frank Jourdan Mgmt For For For 10 Ratify Helmut Matschi Mgmt For For For 11 Ratify Wolfgang Schaefer Mgmt For For For 12 Ratify Nikolai Setzer Mgmt For For For 13 Ratify Elke Strathmann Mgmt For For For 14 Ratify Heinz-Gerhard Wente Mgmt For For For 15 Ratify Wolfgang Reitzle Mgmt For For For 16 Ratify Werner Bischoff Mgmt For For For 17 Ratify Michael Deister Mgmt For For For 18 Ratify Gunther Dunkel Mgmt For For For 19 Ratify Hans Fischl Mgmt For For For 20 Ratify Jurgen Geissinger Mgmt For For For 21 Ratify Peter Gutzmer Mgmt For For For 22 Ratify Peter Hausmann Mgmt For For For 23 Ratify Hans-Olaf Henkel Mgmt For For For 24 Ratify Michael Iglhaut Mgmt For For For 25 Ratify Joerg Koehlinger Mgmt For For For 26 Ratify Klaus Mangold Mgmt For For For 27 Ratify Hartmut Meine Mgmt For For For 28 Ratify Dirk Nordmann Mgmt For For For 29 Ratify Artur Otto Mgmt For For For 30 Ratify Klaus Rosenfeld Mgmt For For For 31 Ratify Georg F.W. Schaeffler Mgmt For For For 32 Ratify Maria-Elisabeth Schaeffler Mgmt For For For 33 Ratify Joerg Schoenfelder Mgmt For For For 34 Ratify Bernd W. Voss Mgmt For For For 35 Ratify Siegfried Wolf Mgmt For For For 36 Ratify Erwin Woerle Mgmt For For For 37 Appointment of Auditor Mgmt For For For 38 Elect Gunter Dunkel Mgmt For For For 39 Elect Peter Gutzmer Mgmt For For For 40 Elect Klaus Mangold Mgmt For For For 41 Elect Sabine Neuss Mgmt For For For 42 Elect Wolfgang Reitzle Mgmt For For For 43 Elect Klaus Rosenfeld Mgmt For For For 44 Elect Georg F. W. Schaeffler Mgmt For Against Against 45 Elect Maria-Elisabeth Schaeffler Mgmt For For For 46 Elect Siegfried Wolf Mgmt For For For 47 Elect Bernd W. Voss as Interim Mgmt For For For Supervisory Board Member 48 Elect Rolf Nonnenmacher Mgmt For For For 49 Remuneration Policy Mgmt For For For 50 Amendments to Intra-Company Contracts Mgmt For For For ------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS ACA CINS F22797108 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Mgmt For For For Tax-Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Scrip Dividend Mgmt For For For 8 Related Party Transactions (Caisses Mgmt For For For Regionales) 9 Ratification of the Co-option of Mgmt For For For Gerard Ouvrier-Buffet 10 Ratification the Co-option of Pascal Mgmt For For For Celerier 11 Elect Daniel Epron Mgmt For For For 12 Elect Jean-Pierre Gaillard Mgmt For For For 13 Elect Caroline Catoire Mgmt For For For 14 Elect Laurence Dors Mgmt For For For 15 Elect Francoise Gri Mgmt For For For 16 Elect Jean-Louis Delorme Mgmt For For For 17 Elect Gerard Ouvrier-Buffet Mgmt For For For 18 Elect Christian Streiff Mgmt For For For 19 Elect Francois Veverka Mgmt For For For 20 Directors' Fees Mgmt For For For 21 Remuneration of Jean-Marie Sander, Mgmt For Against Against Chairman 22 Remuneration of Jean-Paul Chifflet, CEO Mgmt For Against Against 23 Remuneration of Jean-Yves Hocher, Mgmt For Against Against Bruno de Laage and Xavier Musca, Executives 24 Remuneration of Key Risk Takers Mgmt For Against Against 25 Authorization to Set the Maximum Mgmt For Against Against Variable Remuneration for Persons Belonging to the Company's Identified Staff 26 Authority to Repurchase Shares Mgmt For For For 27 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights 28 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/o Preemptive Rights 29 Authority to Increase Capital in Case Mgmt For For For of Exchange Offer 30 Greenshoe Mgmt For For For 31 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 32 Authority to Set Offering Price of Mgmt For For For Shares 33 Global Ceiling on Capital Increases Mgmt For For For 34 Authority to Issue Debt Instruments Mgmt For For For 35 Authority to Increase Capital Through Mgmt For For For Capitalizations 36 Employee Stock Purchase Plan Mgmt For For For 37 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 38 Authority to Cancel Shares and Reduce Mgmt For For For Capital 39 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS CSGN CINS H3698D419 05/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Agenda Item N/A N/A TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Allocation of Profits Mgmt For TNA N/A 7 Dividends from Reserves Mgmt For TNA N/A 8 Amendments to Articles (Relating to Mgmt For TNA N/A VeguV) 9 Increase in Conditional Capital for Mgmt For TNA N/A Employee Compensation Plan 10 Elect Urs Rohner as Chairman Mgmt For TNA N/A 11 Elect Jassim Al Thani Mgmt For TNA N/A 12 Elect Iris Bohnet Mgmt For TNA N/A 13 Elect Noreen Doyle Mgmt For TNA N/A 14 Elect Jean-Daniel Gerber Mgmt For TNA N/A 15 Elect Andreas Koopmann Mgmt For TNA N/A 16 Elect Jean Lanier Mgmt For TNA N/A 17 Elect Kaikhushru Nargolwala Mgmt For TNA N/A 18 Elect Anton van Rossum Mgmt For TNA N/A 19 Elect Richard Thornburgh Mgmt For TNA N/A 20 Elect John Tiner Mgmt For TNA N/A 21 Elect Severin Schwan Mgmt For TNA N/A 22 Elect Sebastian Thrun Mgmt For TNA N/A 23 Elect Iris Bohnet as Compensation Mgmt For TNA N/A Committee Member 24 Elect Andreas Koopmann as Compensation Mgmt For TNA N/A Committee Member 25 Elect Jean Lanier as Compensation Mgmt For TNA N/A Committee Member 26 Elect Kai Nargolwala as Compensation Mgmt For TNA N/A Committee Member 27 Appointment of Auditor Mgmt For TNA N/A 28 Appointment of Special Auditor Mgmt For TNA N/A 29 Appointment of Independent Proxy Mgmt For TNA N/A 30 Transaction of Other Business Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS CPG CUSIP 22576C101 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Rene Amirault Mgmt For For For 2.2 Elect Peter Bannister Mgmt For For For 2.3 Elect Kenney F. Cugnet Mgmt For For For 2.4 Elect D. Hugh Gillard Mgmt For For For 2.5 Elect Robert F. Heinemann Mgmt For For For 2.6 Elect Gerald A. Romanzin Mgmt For For For 2.7 Elect Scott Saxberg Mgmt For For For 2.8 Elect Gregory G. Turnbull Mgmt For Withhold Against 3 Amendment to Restricted Share Bonus Mgmt For Against Against Plan 4 Amendments to Articles to implement a Mgmt For For For share dividend program 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- CRH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS CRH CINS G25508105 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Elect Ernst Bartschi Mgmt For For For 6 Elect Maeve Carton Mgmt For For For 7 Elect William P. Egan Mgmt For For For 8 Elect Utz-Hellmuth Felcht Mgmt For For For 9 Elect Nicky Hartery Mgmt For For For 10 Elect John W. Kennedy Mgmt For For For 11 Elect Don McGovern Mgmt For For For 12 Elect Heather Ann McSharry Mgmt For For For 13 Elect Albert Manifold Mgmt For For For 14 Elect Daniel Noel O'Connor Mgmt For For For 15 Elect Henk Rottinghuis Mgmt For For For 16 Elect Mark S. Towe Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Reissue Treasury Shares Mgmt For For For 23 Scrip Dividend Mgmt For For For 24 Performance Share Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- CSL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS CSL CINS Q3018U109 10/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect John Akehurst Mgmt For For For 3 Elect Marie McDonald Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Equity Grant (MD/CEO Paul Perreault) Mgmt For For For 6 Approve Termination Payments (Former Mgmt For For For CEO Brian McNamee) ------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 6367 CINS J10038115 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Authority to Repurchase Shares Mgmt For For For 4 Elect Noriyuki Inoue Mgmt For Against Against 5 Elect Masanori Togawa Mgmt For For For 6 Elect Chiyono Terada Mgmt For For For 7 Elect Kosuke Ikebuchi Mgmt For For For 8 Elect Guntaroh Kawamura Mgmt For For For 9 Elect Ken Tayano Mgmt For For For 10 Elect Masatsugu Minaka Mgmt For For For 11 Elect Jiroh Tomita Mgmt For For For 12 Elect Takashi Matsuzaki Mgmt For For For 13 Elect Kohichi Takahashi Mgmt For For For 14 Elect Frans Hoorelbeke Mgmt For For For 15 Elect David L. Swift Mgmt For For For 16 Elect Ichiroh Ono as Alternate Mgmt For For For Statutory Auditor 17 Bonus Mgmt For For For 18 Directors' and Statutory Auditors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- DAIMLER AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DAI CINS D1668R123 04/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Remuneration Policy Mgmt For TNA N/A 12 Elect Bernd Bohr Mgmt For TNA N/A 13 Elect Joe Kaeser Mgmt For TNA N/A 14 Elect Bernd Pischetsrieder Mgmt For TNA N/A 15 Increase in Authorized Capital Mgmt For TNA N/A 16 Supervisory Board Members' Fees Mgmt For TNA N/A 17 Amendments to Previously Approved Mgmt For TNA N/A Intra-Company Contracts 18 Cancellation and Reworking of Mgmt For TNA N/A Intra-Company Contracts ------------------------------------------------------------------------------------------------------- DAIRY CREST GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCG CINS G2624G109 07/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Tom Atherton Mgmt For For For 5 Elect Mark Allen Mgmt For For For 6 Elect Martyn Wilks Mgmt For For For 7 Elect Stephen Alexander Mgmt For For For 8 Elect Andrew Carr-Locke Mgmt For For For 9 Elect Susan J. Farr Mgmt For Against Against 10 Elect Richard Macdonald Mgmt For For For 11 Elect Anthony Fry Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 15 Long Term Alignment Plan Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- DANSKE BANK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS DDB CINS K22272114 03/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Ole Andersen Mgmt For For For 7 Elect Urban Backstrom Mgmt For For For 8 Elect Lars Forberg Mgmt For For For 9 Elect Jorn P. Jensen Mgmt For Against Against 10 Elect Carol Sergeant Mgmt For For For 11 Elect Jim Hagemann Snabe Mgmt For For For 12 Elect Trond O Westlie Mgmt For For For 13 Elect Rolv E. Ryssdal Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Amendment to Articles Regarding Mgmt For For For Language of Annual Reports 16 Amendment to Articles Regarding Mgmt For For For Language of General Meetings 17 Amendment to Articles Regarding Mgmt For For For Registration by Name 18 Amendment to Articles Regarding Mgmt For For For Holding a Ballot 19 Amendment to Articles Regarding Proxy Mgmt For For For Voting 20 Amendment to Articles Regarding Mgmt For For For Secondary Names 21 Authority to Repurchase Shares Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Remuneration Report Mgmt For Against Against 24 Shareholder Proposal Regarding Meeting ShrHoldr Against Against For Notice 25 Shareholder Proposal Regarding ShrHoldr Against Against For Language of Publications 26 Shareholder Proposal Regarding Website ShrHoldr Against Against For Disclosure 27 Shareholder Proposal Regarding ShrHoldr Against Against For Catering at the Annual General Meeting 28 Shareholder Proposal Regarding an ShrHoldr Against Against For Initiative for an Integration Institute 29 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Quoted Prices 30 Shareholder Proposal Regarding Trading ShrHoldr Against Against For in Own Shares 31 Shareholder Proposal Regarding General ShrHoldr Against Against For Fees 32 Shareholder Proposal Regarding ShrHoldr Against Against For Customer Transactions 33 Shareholder Proposal Regarding ShrHoldr Against Against For Corporate Language 34 Shareholder Proposal Regarding ShrHoldr Against Against For Language of General Meetings 35 Shareholder Proposal Regarding ShrHoldr Against Against For Repayment of Hybrid Capital 36 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder 37 Shareholder Proposal Regarding Voting ShrHoldr Against Against For by Ballot 38 Shareholder Proposal Regarding Tax ShrHoldr Against Against For Havens 39 Shareholder Proposal Regarding Bank ShrHoldr Against Against For Secrecy 40 Shareholder Proposal Regarding ShrHoldr Against Against For Replacement of the Current Chairman ------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS F2457H100 05/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Scrip Dividend Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration of Charles Edelstenne, Mgmt For For For Chairman of the Board 10 Remuneration of Bernard Charles, CEO Mgmt For Against Against 11 Elect Charles Edelstenne Mgmt For Against Against 12 Elect Bernard Charles Mgmt For For For 13 Elect Thibault de Tersant Mgmt For For For 14 Directors' Fees Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 17 Stock Split Mgmt For For For 18 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS D05 CINS Y20246107 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends on Mgmt For For For Ordinary Shares 3 Allocation of Profits/Dividends on Mgmt For For For Non-Voting Redeemable Convertible Preference Shares 4 Directors' Fees Mgmt For For For 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Elect Piyush Gupta Mgmt For For For 7 Elect Bart Joseph Broadman Mgmt For For For 8 Elect HO Tian Yee Mgmt For For For 9 Elect Nihal Vijaya Devadas Kaviratne Mgmt For For For 10 Authority to Grant Awards and Issue Mgmt For Against Against Shares under the DBSH Share Option Plan and DBSH Share Plan 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Ordinary and Mgmt For For For Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2013 17 Authority to Issue Ordinary and Mgmt For For For Non-Voting Convertible Preference Shares under the DBSH Scrip Dividend Scheme for 2014 ------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS D05 CINS Y20246107 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- DCC PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DCC CINS G2689P101 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Tommy Breen Mgmt For For For 5 Elect Roisin Brennan Mgmt For For For 6 Elect Michael D. Buckley Mgmt For For For 7 Elect David Byrne Mgmt For For For 8 Elect Jane Lodge Mgmt For For For 9 Elect Kevin C. Melia Mgmt For For For 10 Elect John Moloney Mgmt For For For 11 Elect Donal Murphy Mgmt For For For 12 Elect Fergal O'Dwyer Mgmt For For For 13 Elect Leslie Van de Walle Mgmt For Against Against 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Reissue Treasury Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 20 Adoption of New Articles Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DLPH CUSIP G27823106 04/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Gary L. Cowger Mgmt For For For 2 Elect Nicholas M. Donofrio Mgmt For For For 3 Elect Mark P. Frissora Mgmt For For For 4 Elect Rajiv L. Gupta Mgmt For For For 5 Elect John A. Krol Mgmt For For For 6 Elect J. Randall MacDonald Mgmt For For For 7 Elect Sean O. Mahoney Mgmt For For For 8 Elect Rodney O'Neal Mgmt For For For 9 Elect Thomas W. Sidlik Mgmt For For For 10 Elect Bernd Wiedemann Mgmt For For For 11 Elect Lawrence A. Zimmerman Mgmt For For For 12 Appointment of Auditor and Authority Mgmt For For For to Set Fees 13 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- DELTA LLOYD GROUP NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DL CINS N25633103 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Elect Andre Bergen to the Supervisory Mgmt For For For Board 15 Elect Robert A. Ruijter to the Mgmt For For For Supervisory Board 16 Elect E.J. Fischer to the Supervisory Mgmt For For For Board 17 Elect J.G. Haars to the Supervisory Mgmt For For For Board 18 Elect S.G. Van der Lecq to the Mgmt For For For Supervisory Board 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Suppress Preemptive Rights Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- DENSO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6902 CINS J12075107 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Nobuaki Katoh Mgmt For Against Against 5 Elect Kohji Kobayashi Mgmt For For For 6 Elect Masahiko Miyaki Mgmt For For For 7 Elect Akio Shikamura Mgmt For For For 8 Elect Haruya Maruyama Mgmt For For For 9 Elect Shinji Shirasaki Mgmt For For For 10 Elect Akio Tajima Mgmt For For For 11 Elect Michio Adachi Mgmt For For For 12 Elect Hiroyuki Wakabayashi Mgmt For For For 13 Elect Satoshi Iwata Mgmt For For For 14 Elect Masahiko Itoh Mgmt For For For 15 Elect Shohichiroh Toyoda Mgmt For For For 16 Elect George Olcott Mgmt For For For 17 Elect Takashi Nawa Mgmt For For For 18 Elect Atsuhiko Shinmura as Statutory Mgmt For Against Against Auditor 19 Bonus Mgmt For Against Against 20 Statutory Auditors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- DEUTSCHE BORSE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DB1 CINS D1882G119 05/15/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments; Increase in Conditional Capital 11 Supervisory Board Size Mgmt For TNA N/A 12 Amendments to Articles Regarding Mgmt For TNA N/A Payment of Dividend 13 Appointment of Auditor Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG TICKER SECURITY ID: MEETING DATE MEETING STATUS DPW CINS D19225107 05/27/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Authority to Repurchase Shares Mgmt For TNA N/A 12 Authority to Repurchase Shares Using Mgmt For TNA N/A Equity Derivatives 13 Performance Share Plan; Increase in Mgmt For TNA N/A Conditional Capital 14 Elect Henning Kagermann Mgmt For TNA N/A 15 Elect Simone Menne Mgmt For TNA N/A 16 Elect Ulrich Schroder Mgmt For TNA N/A 17 Elect Stefan Schulte Mgmt For TNA N/A 18 Amendments to Previously Approved Mgmt For TNA N/A Intra-company Contracts ------------------------------------------------------------------------------------------------------- DIAGEO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS DGE CINS G42089113 09/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Peggy Bruzelius Mgmt For For For 5 Elect Laurence M. Danon Mgmt For For For 6 Elect Lord Mervyn Davies Mgmt For For For 7 Elect HO Kwon Ping Mgmt For For For 8 Elect Betsey D. Holden Mgmt For For For 9 Elect Franz B. Humer Mgmt For For For 10 Elect Deirdre Mahlan Mgmt For For For 11 Elect Ivan Menezes Mgmt For For For 12 Elect Philip Scott Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- DISCOVERY HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS DSY CINS S2192Y109 12/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Elect Audit and Risk Committee Member Mgmt For For For (Les Owen) 4 Elect Audit and Risk Committee Member Mgmt For For For (Sindi Zilwa) 5 Elect Audit and Risk Committee Member Mgmt For For For (Sonja Sebotsa) 6 Re-elect Peter Cooper Mgmt For For For 7 Re-elect Jannie J. Durand Mgmt For Against Against 8 Re-elect Steven B. Epstein Mgmt For For For 9 Approve Remuneration Policy Mgmt For Against Against 10 Authorisation of Legal Formalities Mgmt For For For 11 General Authority to Issue A Mgmt For For For Preference Shares 12 General Authority to Issue B Mgmt For For For Preference Shares 13 Approve NEDs' Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Approve Financial Assistance Mgmt For For For 16 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- DNB ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS DNB CINS R1812S105 04/24/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Agenda Mgmt For TNA N/A 7 Minutes Mgmt For TNA N/A 8 Accounts and Reports; Allocation of Mgmt For TNA N/A Profit/Dividends 9 Authority to Set Auditor's Fees Mgmt For TNA N/A 10 Election of Supervisory Board Mgmt For TNA N/A 11 Election of Control Committee Mgmt For TNA N/A 12 Election Committee Mgmt For TNA N/A 13 Governing Bodies Fees Mgmt For TNA N/A 14 Authority to Repurchase Shares Mgmt For TNA N/A 15 Compensation Guidelines (Advisory) Mgmt For TNA N/A 16 Incentive Guidelines (Binding) Mgmt For TNA N/A 17 Corporate Governance Report Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- DS SMITH PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMDS CINS G2848Q123 09/03/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Remuneration Report Mgmt For For For 4 Elect Kathleen O' Donovan Mgmt For For For 5 Elect Chris Britton Mgmt For For For 6 Elect Gareth Davis Mgmt For For For 7 Elect Miles W. Roberts Mgmt For For For 8 Elect Philippe Mellier Mgmt For For For 9 Elect Jonathan Nicholls Mgmt For For For 10 Appointment of Auditor Mgmt For For For 11 Authority to Set Auditor's Fees Mgmt For For For 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- DSM NV TICKER SECURITY ID: MEETING DATE MEETING STATUS DSM CINS N5017D122 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect R-D. Schwalb Mgmt For For For 10 Elect G. Matchett Mgmt For For For 11 Elect Robert J. Routs Mgmt For Against Against 12 Elect Tom De Swaan Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Cancellation of Shares/Authority to Mgmt For For For Reduce Share Capital 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- E.ON SE TICKER SECURITY ID: MEETING DATE MEETING STATUS EOAN CINS D24914133 04/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Appointment of Auditor for Interim Mgmt For TNA N/A Statements 12 Amendment to Intra-Company Control Mgmt For TNA N/A Agreement ------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9020 CINS J1257M109 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satoshi Seino Mgmt For Against Against 4 Elect Masaki Ogata Mgmt For For For 5 Elect Tetsuroh Tomita Mgmt For For For 6 Elect Yuji Fukasawa Mgmt For For For 7 Elect Naomichi Yagishita Mgmt For For For 8 Elect Yuji Morimoto Mgmt For For For 9 Elect Tsukasa Haraguchi Mgmt For For For 10 Elect Osamu Kawanobe Mgmt For For For 11 Elect Toshiroh Ichinose Mgmt For For For 12 Elect Takashi Sawamoto Mgmt For For For 13 Elect Masahiko Nakai Mgmt For For For 14 Elect Yasuyoshi Umehara Mgmt For For For 15 Elect Makoto Takahashi Mgmt For For For 16 Elect Yasushi Fukuda Mgmt For For For 17 Elect Takao Nishiyama Mgmt For For For 18 Elect Takashi Etoh Mgmt For For For 19 Elect Takeshi Sasaki Mgmt For For For 20 Elect Tomokazu Hamaguchi Mgmt For For For 21 Bonus Mgmt For Against Against 22 Shareholder Proposal Regarding ShrHoldr Against Against For Earthquake Recovery 23 Shareholder Proposal Regarding ShrHoldr Against Against For Establishment of Independent Committee to Develop Recovery Plans 24 Shareholder Proposal Regarding Company ShrHoldr Against Against For Compliance 25 Shareholder Proposal Regarding Special ShrHoldr Against Against For Committee for Compliance Surveillance 26 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation Disclosure 27 Shareholder Proposal Regarding Outside ShrHoldr Against For Against Directors 28 Shareholder Proposal Regarding Removal ShrHoldr Against For Against of Satoshi Seino 29 Shareholder Proposal Regarding Removal ShrHoldr Against Against For of Masaki Ogata 30 Shareholder Proposal Regarding Removal ShrHoldr Against Against For of Tetsuro Tomita 31 Shareholder Proposal Regarding Removal ShrHoldr Against Against For of Yuji Fukasawa 32 Shareholder Proposal Regarding Removal ShrHoldr Against Against For of Yuji Morimoto 33 Shareholder Proposal Regarding ShrHoldr Against Against For Reduction of Director and Auditor Remuneration 34 Shareholder Proposal Regarding ShrHoldr Against Against For Appropriation of Retained Earnings ------------------------------------------------------------------------------------------------------- EISAI COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4523 CINS J12852117 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Haruo Naitoh Mgmt For For For 3 Elect Tokuji Izumi Mgmt For Against Against 4 Elect Kiyochika Ohta Mgmt For For For 5 Elect Hideaki Matsui Mgmt For For For 6 Elect Nobuo Deguchi Mgmt For For For 7 Elect Graham Fry Mgmt For For For 8 Elect Osamu Suzuki Mgmt For For For 9 Elect Patricia Robinson Mgmt For For For 10 Elect Tohru Yamashita Mgmt For For For 11 Elect Ikuo Nishikawa Mgmt For For For 12 Elect Noboru Naoe Mgmt For For For ------------------------------------------------------------------------------------------------------- EMBRAER SA TICKER SECURITY ID: MEETING DATE MEETING STATUS EMBR3 CUSIP 29082A107 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Election of Supervisory Council Members Mgmt For For For 4 Remuneration Policy Mgmt For Against Against 5 Supervisory Council Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- ENBRIDGE INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENB CUSIP 29250N105 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David A. Arledge Mgmt For For For 1.2 Elect James J. Blanchard Mgmt For For For 1.3 Elect J. Lorne Braithwaite Mgmt For For For 1.4 Elect J. Herb England Mgmt For For For 1.5 Elect Charles W. Fischer Mgmt For For For 1.6 Elect V. Maureen Kempston Darkes Mgmt For For For 1.7 Elect David A. Leslie Mgmt For For For 1.8 Elect Al Monaco Mgmt For For For 1.9 Elect George K. Petty Mgmt For For For 1.10 Elect Charles E. Shultz Mgmt For For For 1.11 Elect Dan C. Tutcher Mgmt For For For 1.12 Elect Catherine L. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to Option Plans Mgmt For For For 4 Continuation of Shareholder Rights Plan Mgmt For For For 5 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- ENEL S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENEL CINS T3679P115 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Shareholder Proposal Regarding Mgmt N/A Against N/A Amendment to Article 14 6 Amendment to Article 13 Mgmt For For For 7 Board Size Mgmt For For For 8 Board Term Length Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 List Presented by the Ministry of Mgmt For N/A N/A Economy and Finance 11 List presented by Institutional Mgmt For For For Investors representing 1.2% of the Company's issued share capital 12 Election of Chairman Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Reduction in Executive Remuneration Mgmt For For For 15 Remuneration Report Mgmt For For For ------------------------------------------------------------------------------------------------------- ENI S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ENI CINS T3643A145 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Authority to Repurchase and Reissue Mgmt For For For Shares 7 SHP Regarding Amendments to Article 17 Mgmt N/A Against N/A and Introduction of Article 17 bis 8 Amendments to Article 16 Mgmt For For For 9 Board Size Mgmt For For For 10 Board Term Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 List Presented by Ministry for Economy Mgmt For N/A N/A and Finance 13 List Presented by Group of Mgmt For For For Shareholders Holding 0.703% of Company's Issued Share Capital 14 Election of Chairman of Board Mgmt For For For 15 Directors' Fees Mgmt For Against Against 16 Remuneration of Executive Directors Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 List Presented by Ministry for Economy Mgmt N/A Against N/A and Finance 19 List Presented by Group of Mgmt N/A For N/A Shareholders Holding 0.703% of Company's Issued Share Capital 20 Election of Chairman of Statutory Mgmt For For For Auditors 21 Statutory Auditors' Fees Mgmt For Against Against 22 Magistrate of the Court of Auditors' Mgmt For Against Against Fees 23 Long-Term Monetary Incentive Plan Mgmt For For For 2014-2016 24 Remuneration Report Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG TICKER SECURITY ID: MEETING DATE MEETING STATUS EBS CINS A19494102 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Austria FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Management Board Acts Mgmt For For For 6 Ratification of Supervisory Board Acts Mgmt For For For 7 Supervisory Board Members' Fees Mgmt For For For 8 Election of Supervisory Board; Mgmt For For For Supervisory Board Size 9 Elect Bettina Breiteneder Mgmt For For For 10 Elect Jan Homan Mgmt For For For 11 Elect Juan Maria Nin Genova Mgmt For Against Against 12 Elect Friedrich Rodler Mgmt For Against Against 13 Elect Elisabeth Bleykeben-Koren Mgmt For For For 14 Elect Gunter Griss Mgmt For For For 15 Elect Elisabeth Krainer Senger-Weiss Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Increase in Authorized Capital Mgmt For For For 18 Amendments to Articles Mgmt For For For ------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL TICKER SECURITY ID: MEETING DATE MEETING STATUS EI CINS F31668100 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Elect Philippe Alfroid Mgmt For For For 9 Elect Yi He Mgmt For For For 10 Elect Maurice Marchand-Tonel Mgmt For For For 11 Elect Aicha Mokdahi Mgmt For Against Against 12 Elect Michel Rose Mgmt For For For 13 Elect Hubert Sagnieres Mgmt For For For 14 Remuneration of Hubert Sagnieres, Mgmt For Against Against Chairman and CEO 15 Directors' Fees Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Cancel Shares and Reduce Mgmt For For For Capital 18 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 23 Authority to Issue Shares Through Mgmt For For For Private Placement 24 Authority to Set Offering Price of Mgmt For For For Shares 25 Global Ceiling on Capital Increases Mgmt For For For 26 Authority to Increase Capital Through Mgmt For For For Capitalizations 27 Amendment to Articles Regarding Mgmt For For For Directors' Term Length 28 Amendments to Articles Regarding Mgmt For For For Employee Representation 29 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- EXPERIAN PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS EXPN CINS G32655105 07/17/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Elect Deirdre Mahlan Mgmt For For For 4 Elect George Rose Mgmt For For For 5 Elect Fabiola Arredondo Mgmt For For For 6 Elect Chris Callero Mgmt For For For 7 Elect Brian Cassin Mgmt For For For 8 Elect Roger Davis Mgmt For For For 9 Elect Alan W. Jebson Mgmt For For For 10 Elect John Peace Mgmt For For For 11 Elect Don Robert Mgmt For For For 12 Elect Sir Alan Rudge Mgmt For For For 13 Elect Judith A. Sprieser Mgmt For For For 14 Elect Paul A. Walker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- FANUC LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6954 CINS J13440102 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiharu Inaba Mgmt For Against Against 5 Elect Kenji Yamaguchi Mgmt For For For 6 Elect Hiroyuki Uchida Mgmt For For For 7 Elect Yoshihiro Gonda Mgmt For For For 8 Elect Kiyonori Inaba Mgmt For For For 9 Elect Shunsuke Matsubara Mgmt For For For 10 Elect Hiroshi Noda Mgmt For For For 11 Elect Katsuo Kohari Mgmt For For For 12 Elect Toshiya Okada Mgmt For For For 13 Elect Richard E. Schneider Mgmt For For For 14 Elect Olaf C. Gehrels Mgmt For For For 15 Elect Masato Ono Mgmt For For For 16 Elect Masaharu Sumikawa Mgmt For For For 17 Statutory Auditors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- FAST RETAILING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9983 CINS J1346E100 11/21/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Tadashi Yanai Mgmt For Against Against 2 Elect Tohru Hambayashi Mgmt For Against Against 3 Elect Nobumichi Hattori Mgmt For Against Against 4 Elect Tohru Murayama Mgmt For Against Against 5 Elect Masaaki Shintaku Mgmt For Against Against 6 Elect Takashi Nawa Mgmt For Against Against ------------------------------------------------------------------------------------------------------- FAURECIA TICKER SECURITY ID: MEETING DATE MEETING STATUS EO CINS F3445A108 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Mgmt For For For Tax-Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends; Scrip Mgmt For For For Dividend 7 Supplementary Retirement Benefits Mgmt For For For (Yann Delabriere, Chairman and CEO) 8 Remuneration of Yann Delabriere, Mgmt For For For Chairman and CEO 9 Elect Bernadette Spinoy Mgmt For For For 10 Elect Carlos Tavares Mgmt For For For 11 Authority to Repurchase Shares Mgmt For Against Against 12 Authority to Cancel Shares & Reduce Mgmt For For For Capital 13 Amendments to Articles 16 Regarding Mgmt For For For Age Limits of Directors 14 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FME CINS D2734Z107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Previously Approved Mgmt For For For Profit-and-Loss Transfer Agreement ------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS FREG CINS D27348123 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of General Partner Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Previously Approved Mgmt For For For Intra-company Contracts 10 Stock Split; Increase in Share Capital Mgmt For For For 11 Increase in Authorized Capital Mgmt For For For 12 Authority to Issue Convertible Debt Mgmt For For For Instruments; Increase in Conditional Capital 13 Authority to Repurchase and Trade in Mgmt For For For Company Shares 14 Authority to Repurchase Shares Using Mgmt For For For Equity Derivatives ------------------------------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7270 CINS J14406136 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuyuki Yoshinaga Mgmt For Against Against 5 Elect Jun Kondoh Mgmt For For For 6 Elect Akira Mabuchi Mgmt For For For 7 Elect Naoto Mutoh Mgmt For For For 8 Elect Mitsuru Takahashi Mgmt For For For 9 Elect Takeshi Tachimori Mgmt For For For 10 Elect Toshio Arima Mgmt For For For 11 Elect Kenji Tamazawa as Alternate Mgmt For For For Statutory Auditor ------------------------------------------------------------------------------------------------------- GAM HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GAM CINS H2878E106 04/15/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Cancellation of Shares; Reduction in Mgmt For TNA N/A Share Capital 7 Elect Johannes A. de Gier Mgmt For TNA N/A 8 Elect Daniel Daeniker Mgmt For TNA N/A 9 Elect Dieter A. Enkelmann Mgmt For TNA N/A 10 Elect Diego du Monceau Mgmt For TNA N/A 11 Elect Hugh Scott-Barrett Mgmt For TNA N/A 12 Elect Tanja Weiher Mgmt For TNA N/A 13 Elect Dieter A. Enkelmann as Mgmt For TNA N/A Compensation Committee Member 14 Elect Daniel Daeniker as Compensation Mgmt For TNA N/A Committee Members 15 Elect Diego du Monceau as Compensation Mgmt For TNA N/A Committee Member 16 Appointment of Auditor Mgmt For TNA N/A 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Additional and/or counter-proposals; ShrHoldr N/A TNA N/A no Additional and/or counter-proposals have been submitted at this time 19 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Annual Report Mgmt For For For 3 Financial Statements Mgmt For For For 4 Allocation of Profits Mgmt For For For 5 Allocation of Dividends Mgmt For For For 6 Appointment of Auditor Mgmt For For For 7 Directors' Fees Mgmt For Against Against 8 Audit Commission Fees Mgmt For For For 9 Amendments to Charter Mgmt For For For 10 Amendments to Board of Directors Mgmt For For For Regulations 11 Related Party Transaction Mgmt For For For 12 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 13 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 14 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 15 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 16 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 17 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 18 Related Party Transaction (OJSC AB Mgmt For For For ROSSIYA) 19 Related Party Transaction (Gazprombank Mgmt For For For OJSC and OJSC Sherbank of Russia) 20 Related Party Transaction (OJSC AB Mgmt For For For ROSSIYA) 21 Related Party Transaction (Gazprombank Mgmt For For For OJSC, OJSC Sberbank of Russia and OJSC AB ROSSIYA) 22 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 23 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 24 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 25 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 26 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 27 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 28 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 29 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 30 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 31 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 32 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 33 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 34 Related Party Transaction (OJSC Mgmt For For For Sberbank of Russia) 35 Related Party Transaction (SOJSC Mgmt For For For Tsentrenergogaz) 36 Related Party Transaction (Tsentrgaz Mgmt For For For OJSC) 37 Related Party Transaction (Gazprombank Mgmt For For For OJSC) 38 Related Party Transaction (LLC Gazprom Mgmt For For For Export) 39 Related Party Transaction (OJSC Mgmt For For For Gazpromneft) 40 Related Party Transaction (OJSC Mgmt For For For Gazprom Kosmicheskiye Sistemy) 41 Related Party Transaction (OJSC Mgmt For For For Gazprom Mezhregiongaz) 42 Related Party Transaction (LLC Gazprom Mgmt For For For Export) 43 Related Party Transaction (OJSC Mgmt For For For Gazprom Tsentrremont) 44 Related Party Transaction (OJSC Mgmt For For For Gazprom Gazoraspredeleniye) 45 Related Party Transaction (OJSC Mgmt For For For Druzhba) 46 Related Party Transaction (LLC Gazprom Mgmt For For For Investproyekt) 47 Related Party Transaction (OJSC Mgmt For For For NOVATEK) 48 Related Party Transaction (OJSC Mgmt For For For Gazprom Komplektatsiya) 49 Related Party Transaction (OJSC Mgmt For For For Severneftegazprom) 50 Related Party Transaction (OJSC Mgmt For For For Tomskgazprom) 51 Related Party Transaction (OJSC Mgmt For For For Gazprom Mezhregiongaz) 52 Related Party Transaction (JSC SOGAZ) Mgmt For For For 53 Related Party Transaction (OJSC Mgmt For For For Gazprom Mezhregiongaz) 54 Related Party Transaction (A/S Mgmt For For For Latvijas Gaze) 55 Related Party Transaction (OJSC Mgmt For For For Rosselkhozbank) 56 Related Party Transaction (AB Lietuvos Mgmt For For For Dujos) 57 Related Party Transaction (AO Mgmt For For For Moldovagaz) 58 Related Party Transaction (KazRosGaz Mgmt For For For LLP) 59 Related Party Transaction (OJSC Mgmt For For For Gazpromneft) 60 Related Party Transaction (OJSC AK Mgmt For For For Transneft) 61 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 62 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 63 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 64 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 65 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 66 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 67 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 68 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 69 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 70 Related Party Transaction (I.M. Gubkin Mgmt For For For Russian National University of Oil and Gas) 71 Related Party Transaction (OJSC Mgmt For For For Gazprom) Tsentrremont 72 Related Party Transaction (OJSC Mgmt For For For Gazprom Kosmicheskiye Sistemy) 73 Related Party Transaction (OJSC Mgmt For For For Gazprom Tsentrremont) 74 Related Party Transaction (OJSC Mgmt For For For Gazprom Tsentrremont) 75 Related Party Transaction Mgmt For For For (Subsidiaries) 76 Related Party Transaction (JSC SOGAZ) Mgmt For For For 77 Related Party Transaction (JSC SOGAZ) Mgmt For For For 78 Related Party Transaction (JSC SOGAZ) Mgmt For For For 79 Related Party Transaction (JSC SOGAZ) Mgmt For For For 80 Related Party Transaction (JSC SOGAZ) Mgmt For For For 81 Related Party Transaction (JSC SOGAZ) Mgmt For For For 82 Related Party Transaction (JSC SOGAZ) Mgmt For For For 83 Related Party Transaction (OJSC Bank Mgmt For For For VTB) 84 Related Party Transaction (LLC Mgmt For For For Gazprom) Gazomotornoye Toplivo 85 Related Party Transaction (Novye Mgmt For For For Technologii Gazovoy Otrasli) 86 Related Party Transaction (OJSC Mgmt For For For Gazpromneft) 87 Related Party Transaction (OJSC Mgmt For For For Rosselkhozbank) 88 Related Party Transaction (OJSC Mgmt For For For Gazprom Mezhregiongaz) 89 Related Party Transaction (OJSC Mgmt For For For Gazpromneft) 90 Related Party Transaction (OJSC Mgmt For For For NOVATEK) 91 Related Party Transaction (OJSC Mgmt For For For Gazprom Transgaz Belarus) 92 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- GAZPROM OAO TICKER SECURITY ID: MEETING DATE MEETING STATUS GAZP CINS 368287207 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Andrey Akimov Mgmt N/A Abstain N/A 4 Elect Farit Gazizullin Mgmt N/A Abstain N/A 5 Elect Viktor Zubkov Mgmt N/A Abstain N/A 6 Elect Elena Karpel Mgmt N/A Abstain N/A 7 Elect Timur Kulibaev Mgmt N/A Abstain N/A 8 Elect Vitaly Markelov Mgmt N/A Abstain N/A 9 Elect Viktor Martynov Mgmt N/A Abstain N/A 10 Elect Vladimir Mau Mgmt N/A Abstain N/A 11 Elect Alexey Miller Mgmt N/A Abstain N/A 12 Elect Valery Musin Mgmt N/A For N/A 13 Elect Seppo Remes Mgmt N/A For N/A 14 Elect Oleg Saveliev Mgmt N/A Abstain N/A 15 Elect Andrey Sapelin Mgmt N/A Abstain N/A 16 Elect Mikhail Sereda Mgmt N/A Abstain N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Elect Vladimir Alisov Mgmt For N/A N/A 19 Elect Dmitry Arkhipov Mgmt For For For 20 Elect Aleksey Afonyashin Mgmt For For For 21 Elect Irina Babenkova Mgmt For N/A N/A 22 Elect Andrei Belobrov Mgmt For N/A N/A 23 Elect Vadim Bikulov Mgmt For For For 24 Elect Larisa Vitj Mgmt For N/A N/A 25 Elect Aleksander Ivannikov Mgmt For N/A N/A 26 Elect Marina Mikhina Mgmt For For For 27 Elect Yuri Nosov Mgmt For For For 28 Elect Karen Oganyan Mgmt For N/A N/A 29 Elect Oleg Osipenko Mgmt For For For 30 Elect Sergey Platonov Mgmt For For For 31 Elect Svetlana Ray Mgmt For For For 32 Elect Mikhail Rosseyev Mgmt For N/A N/A 33 Elect Tatyana Fisenko Mgmt For N/A N/A 34 Elect Alan Khadziev Mgmt For N/A N/A 35 Elect Alexander Shevchuk Mgmt For For For 36 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- GDF SUEZ TICKER SECURITY ID: MEETING DATE MEETING STATUS GSZ CINS F42768105 04/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For 10 Appointment of Auditor (Ernst & Young Mgmt For For For et Autres) 11 Appointment of Auditor (Deloitte & Mgmt For For For Associes) 12 Appointment of Alternate Auditor Mgmt For For For (AUDITEX) 13 Appointment of Alternate Auditor (BEAS) Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Issue Shares and Mgmt For For For Convertible Securities Through Private Placement 17 Greenshoe Mgmt For For For 18 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 19 Employee Stock Purchase Plan Mgmt For For For 20 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 21 Global Ceiling on Capital Increases Mgmt For For For 22 Authority to Increase Capital Through Mgmt For For For Capitalizations 23 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 24 Authority to Issue Bonus Shares to Mgmt For Against Against Employees, Including Overseas Employees 25 Authority to Issue Bonus Shares to Mgmt For Against Against Employees 26 Amendment to Article Regarding Loyalty Mgmt For Against Against Dividends 27 Authorization of Legal Formalities Mgmt For For For 28 Remuneration of Gerard Mestrallet, Mgmt For For For Chairman and CEO 29 Remuneration of Jean-Francois Cirelli, Mgmt For For For Vice Chairman and President 30 Shareholder Proposal Regarding ShrHoldr Against Against For Allocation of Profits (Resolution A) ------------------------------------------------------------------------------------------------------- GEBERIT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS GEBN CINS H2942E124 04/03/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Elect Albert M. Baehny as Chairman Mgmt For TNA N/A 7 Elect Felix R. Ehrat Mgmt For TNA N/A 8 Elect Hartmut Reuter Mgmt For TNA N/A 9 Elect Robert F. Spoerry Mgmt For TNA N/A 10 Elect Jorgen Tang-Jensen Mgmt For TNA N/A 11 Elect Robert F. Spoerry as Chairman of Mgmt For TNA N/A the Compensation Committee 12 Elect Hartmut Reuter as Compensation Mgmt For TNA N/A Committee Member 13 Elect Jorgen Tang-Jensen as Mgmt For TNA N/A Compensation Committee Member 14 Appointment of Independent Proxy Mgmt For TNA N/A 15 Appointment of Auditor Mgmt For TNA N/A 16 Amendments to Articles Related to Mgmt For TNA N/A VeguV (General Changes) 17 Amendments to Articles Related to Mgmt For TNA N/A VeguV (Compensation Provisions) 18 Transaction of Other Business Mgmt For TNA N/A 19 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- GIVAUDAN S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS GIVN CINS H3238Q102 03/20/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Amendments to Articles Regarding Mgmt For TNA N/A Removal of Rights Restrictions 7 Amendments to Articles Mgmt For TNA N/A 8 Amendments to Articles Relating to Mgmt For TNA N/A VeguV 9 Elect Jurg Witmer Mgmt For TNA N/A 10 Elect Andre Hoffmann Mgmt For TNA N/A 11 Elect Lilian Biner Mgmt For TNA N/A 12 Elect Peter Kappeler Mgmt For TNA N/A 13 Elect Thomas Rufer Mgmt For TNA N/A 14 Elect Nabil Sakkab Mgmt For TNA N/A 15 Elect Werner Bauer Mgmt For TNA N/A 16 Elect Calvin Grieder Mgmt For TNA N/A 17 Elect Jurg Witmer as Chairman Mgmt For TNA N/A 18 Elect Andre Hoffmann as Compensation Mgmt For TNA N/A Committee Member 19 Elect Peter Kappeler as Compensation Mgmt For TNA N/A Committee Member 20 Elect Werner Bauer as Compensation Mgmt For TNA N/A Committee Member 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Board Compensation Mgmt For TNA N/A 24 Bonus (Executive Committee) Mgmt For TNA N/A 25 Executive Compensation Mgmt For TNA N/A 26 In the case of ad-hoc/Miscellaneous ShrHoldr N/A TNA N/A shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors 27 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS GSK CINS G3910J112 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Sir Christopher Gent Mgmt For Against Against 5 Elect Sir Andrew Witty Mgmt For For For 6 Elect Sir Roy Anderson Mgmt For For For 7 Elect Stephanie A. Burns Mgmt For For For 8 Elect Stacey Cartwright Mgmt For For For 9 Elect Simon Dingemans Mgmt For For For 10 Elect Lynn L. Elsenhans Mgmt For For For 11 Elect Judy C. Lewent Mgmt For For For 12 Elect Sir Deryck C. Maughan Mgmt For For For 13 Elect Daniel Podolsky Mgmt For For For 14 Elect Moncef Slaoui Mgmt For For For 15 Elect Tom de Swaan Mgmt For For For 16 Elect Jing Ulrich Mgmt For For For 17 Elect Hans Wijers Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Exemption from Statement of Senior Mgmt For For For Auditor's Name 25 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS GWO CUSIP 39138C106 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Board Size Mgmt For For For 2.1 Elect Marcel R. Coutu Mgmt For For For 2.2 Elect Andre Desmarais Mgmt For Withhold Against 2.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 2.4 Elect Michael L. Hepher Mgmt For For For 2.5 Elect Chaviva M. Hosek Mgmt For For For 2.6 Elect J. David A. Jackson Mgmt For For For 2.7 Elect Paul A. Mahon Mgmt For For For 2.8 Elect R. Jeffrey Orr Mgmt For Withhold Against 2.9 Elect Michel Plessis-Belair Mgmt For Withhold Against 2.10 Elect Henri-Paul Rousseau Mgmt For For For 2.11 Elect Raymond Royer Mgmt For For For 2.12 Elect T. Timothy Ryan, Jr. Mgmt For For For 2.13 Elect Jerome J. Selitto Mgmt For For For 2.14 Elect James M. Singh Mgmt For For For 2.15 Elect Emoke J. E. Szathmary Mgmt For For For 2.16 Elect Gregory D. Tretiak Mgmt For For For 2.17 Elect Siim A. Vanaselja Mgmt For For For 2.18 Elect Brian E. Walsh Mgmt For For For 3 Appointment of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- GROUPE DANONE TICKER SECURITY ID: MEETING DATE MEETING STATUS BN CINS F12033134 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Scrip Dividend Mgmt For For For 7 Elect Bruno Bonnell Mgmt For For For 8 Elect Bernard Hours Mgmt For For For 9 Elect Isabelle Seillier Mgmt For For For 10 Elect Jean-Michel Severino Mgmt For For For 11 Elect Gaelle Olivier Mgmt For For For 12 Elect Lionel Zinsou-Derlin Mgmt For For For 13 Related Party Transactions Mgmt For For For 14 Related Party Transactions (J.P. Mgmt For For For Morgan) 15 Related Party Transactions (Danone Mgmt For For For Trading B.V.) 16 Severance Agreement (Bernard Hours) Mgmt For For For 17 Compensation of Franck Riboud, CEO Mgmt For For For 18 Compensation of Emmanuel Faber, Deputy Mgmt For For For CEO 19 Compensation of Bernard Hours, Deputy Mgmt For For For CEO 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Issue Performance Shares Mgmt For For For 22 Amendments to Articles Mgmt For For For 23 Authorization of Legal Formalities Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect TSANG Hon Nam Mgmt For For For 6 Elect WU Jianguo Mgmt For Against Against 7 Elect ZHANG Hui Mgmt For Against Against 8 Elect ZHAO Chunxiao Mgmt For Against Against 9 Elect Daniel R. FUNG Mgmt For Against Against 10 Directors' Fees Mgmt For For For 11 Appointment of Auditor and Authority Mgmt For For For to Set Fees 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Issue Repurchased Shares Mgmt For Against Against ------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 270 CINS Y2929L100 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB TICKER SECURITY ID: MEETING DATE MEETING STATUS HM-B CINS W41422101 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Accounts and Reports Mgmt For For For 16 Allocation of Profits/Dividends Mgmt For For For 17 Ratification of Board and Management Mgmt For For For Acts 18 Board Size Mgmt For For For 19 Directors and Auditors' Fees Mgmt For For For 20 Election of Directors Mgmt For For For 21 Nomination Committee Mgmt For Against Against 22 Remuneration Guidelines Mgmt For Against Against 23 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 086790 CINS Y29975102 03/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Election of Directors (Slate) Mgmt For For For 5 Election of Audit Committee Members Mgmt For For For (Slate) 6 Directors' Fees Mgmt For Against Against ------------------------------------------------------------------------------------------------------- HANG SENG BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 11 CINS Y30327103 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect Raymond K.F. Ch'ien Mgmt For Against Against 5 Elect Nixon CHAN Lik Sang Mgmt For For For 6 Elect CHIANG Lai Yuen Mgmt For For For 7 Elect Sarah C. Legg Mgmt For For For 8 Elect Kenneth NG Sing Yip Mgmt For For For 9 Elect Micheal WU Wei Kuo Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 13 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 161390 CINS Y3R57J108 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Mgmt For Abstain Against Profits/Dividends 2 Directors' Fees Mgmt For Abstain Against ------------------------------------------------------------------------------------------------------- HAYS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HAS CINS G4361D109 11/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Torsten Kreindl Mgmt For For For 5 Elect Alan M. Thomson Mgmt For For For 6 Elect Alistair Cox Mgmt For For For 7 Elect Paul Venables Mgmt For For For 8 Elect William Eccleshare Mgmt For For For 9 Elect Paul Harrison Mgmt For For For 10 Elect Victoria Jarman Mgmt For For For 11 Elect Richard Smelt Mgmt For For For 12 Elect Pippa Wicks Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Authorisation of Political Donations Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- HEINEKEN NV TICKER SECURITY ID: MEETING DATE MEETING STATUS HEIA CINS N39427211 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 10 Authority to Suppress Preemptive Rights Mgmt For For For 11 Amendment to Remuneration Policy Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Elect Annemiek M. Fentener van Mgmt For For For Vlissingen 14 Elect Jose Antonio Fernandez Carbajal Mgmt For For For 15 Elect J.G. Astaburuaga Sanjines Mgmt For For For 16 Elect Jean-Marc Huet Mgmt For For For ------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS HELN CINS H35927120 04/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Amendments to Articles Relating to Mgmt For TNA N/A VeguV 6 Elect Erich Walser as Chairman Mgmt For TNA N/A 7 Elect Erich Walser as Nominating and Mgmt For TNA N/A Compensation Committee Member 8 Elect Hans-Jurg Bernet Mgmt For TNA N/A 9 Elect Hans-Jurg Bernet as Nominating Mgmt For TNA N/A and Compensation Committee Member 10 Elect Jean-Rene Fournier Mgmt For TNA N/A 11 Elect Paola Ghillani Mgmt For TNA N/A 12 Elect Paola Ghillani as Nominating and Mgmt For TNA N/A Compensation Committee Member 13 Elect Christoph Lechner Mgmt For TNA N/A 14 Elect John Manser Mgmt For TNA N/A 15 Elect John Martin Manser as Nominating Mgmt For TNA N/A and Compensation Committee Member 16 Elect Doris Russi Schurter Mgmt For TNA N/A 17 Elect Herbert J Scheidt Mgmt For TNA N/A 18 Elect Pierin Vincenz Mgmt For TNA N/A 19 Fixed Board Fees Mgmt For TNA N/A 20 Fixed Executive Compensation Mgmt For TNA N/A 21 Variable Compensation (Board of Mgmt For TNA N/A Directors) 22 Variable Compensation (Executive Mgmt For TNA N/A Management) 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Transaction of Other Business Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS HEN CINS D3207M102 04/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Personally Liable Mgmt For For For Partner's Acts 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Ratification of Shareholder's Mgmt For For For Committee Acts 9 Appointment of Auditor Mgmt For For For 10 Elect Barbara Kux Mgmt For For For ------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2317 CINS 438090201 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Capitalization of Profits and Issuance Mgmt For For For of New Shares 4 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 5 Non-compete Restrictions for Directors Mgmt For For For 6 Amendments to Procedural Rules: Mgmt For For For Acquisition and Disposal of Assets 7 Amendments to Articles Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2317 CINS Y36861105 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Capitalization of Profits and Issuance Mgmt For For For of New Shares 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Non-compete Restrictions for Directors Mgmt For For For 12 Amendments to Procedural Rules: Mgmt For For For Acquisition and Disposal of Assets 13 Amendments to Articles Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 7267 CINS J22302111 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Fumihiko Ike Mgmt For Against Against 4 Elect Takanobu Itoh Mgmt For For For 5 Elect Tetsuo Iwamura Mgmt For For For 6 Elect Takashi Yamamoto Mgmt For For For 7 Elect Yoshiharu Yamamoto Mgmt For For For 8 Elect Toshihiko Nonaka Mgmt For For For 9 Elect Masahiro Yoshida Mgmt For For For 10 Elect Nobuo Kuroyanagi Mgmt For For For 11 Elect Hideko Kunii Mgmt For For For 12 Elect Yuji Shiga Mgmt For For For 13 Elect Kohhei Takeuchi Mgmt For For For 14 Elect Shinji Aoyama Mgmt For For For 15 Elect Noriya Kaihara Mgmt For For For ------------------------------------------------------------------------------------------------------- HONG KONG AND CHINA GAS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0003 CINS Y33370100 06/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect David LI Kwok-po Mgmt For Against Against 6 Elect LEE Ka Kit Mgmt For For For 7 Elect LEE Ka Shing Mgmt For For For 8 Elect Peter WONG Wai Yee Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Bonus Share Issuance Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 14 Authority to Issue Repurchased Shares Mgmt For Against Against 15 Adoption of New Articles of Association Mgmt For Against Against ------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0388 CINS Y3506N139 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Bill KWOK Chi Piu Mgmt For For For 6 Elect Vincent M. LEE Kwan Ho Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Repurchase Shares Mgmt For For For 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Directors' Fees Mgmt For For For 11 Committee Members' Fees Mgmt For For For 12 Adoption of New Articles of Association Mgmt For For For 13 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HDFC CINS Y37246207 07/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Deepak S. Parekh Mgmt For Against Against 4 Elect Keshub Mahindra Mgmt For Against Against 5 Elect Dattatraya M. Sukthankar Mgmt For Against Against 6 Elect Nasser Mukhtar Munjee Mgmt For Against Against 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Appointment of Branch Auditor and Mgmt For For For Authority to Set Fees 10 Amendment to Borrowing Powers Mgmt For For For 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- HOYA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7741 CINS J22848105 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Yukiharu Kodama Mgmt For For For 3 Elect Itaru Koeda Mgmt For For For 4 Elect Yutaka Asoh Mgmt For For For 5 Elect Yukako Uchinaga Mgmt For For For 6 Elect Mitsudo Urano Mgmt For For For 7 Elect Takeo Takasu Mgmt For For For 8 Elect Hiroshi Suzuki Mgmt For For For 9 Shareholder Proposal Regarding ShrHoldr Against Against For Election of Directors (1) 10 Shareholder Proposal Regarding ShrHoldr Against Against For Election of Directors (2) 11 Shareholder Proposal Regarding ShrHoldr Against Against For Election of Directors (3) 12 Shareholder Proposal Regarding Voting ShrHoldr Against Against For Rights 13 Shareholder Proposal Regarding ShrHoldr Against For Against Compensation Disclosure 14 Shareholder Proposal Regarding Outside ShrHoldr Against For Against Chairman 15 Shareholder Proposal Regarding Removal ShrHoldr Against Against For of Auditor 16 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Explanation for Outside Director Length of Tenure 17 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Explanation for Directors Aged Over 72 Years Old 18 Shareholder Proposal Regarding ShrHoldr Against Against For Director Training 19 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Hereditary Succession Appointments 20 Shareholder Proposal Regarding ShrHoldr Against Against For Opposing Proposals and Amendment Proposals 21 Shareholder Proposal Regarding Time ShrHoldr Against Against For Limits for Explaining Shareholder Proposals at Annual Meetings 22 Shareholder Proposal Regarding ShrHoldr Against For Against Proposals for Advisory Resolutions 23 Shareholder Proposal Regarding ShrHoldr Against Against For Establishment of Special Committee to Study Expansion into Ophthalmology-Pharma Business 24 Shareholder Proposal Regarding ShrHoldr Against Against For Establishment of Special Committee for Loss in Enterprise Value 25 Shareholder Proposal Regarding ShrHoldr Against Against For Establishing a Technology Management Committee 26 Shareholder Proposal Regarding Vote on ShrHoldr Against For Against Compensation (Say-on-Pay) 27 Shareholder Proposal Regarding False ShrHoldr Against Against For Transcripts ------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS HSBA CINS G4634U169 05/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Maximum Variable Pay Ratio Mgmt For For For 5 Elect Kathleen Casey Mgmt For For For 6 Elect Jonathan Evans Mgmt For For For 7 Elect Marc Moses Mgmt For For For 8 Elect Jonathan Symonds Mgmt For For For 9 Elect Safra A. Catz Mgmt For For For 10 Elect Laura CHA May Lung Mgmt For For For 11 Elect Marvin CHEUNG Kin Tung Mgmt For For For 12 Elect Joachim Faber Mgmt For For For 13 Elect Rona Fairhead Mgmt For For For 14 Elect Renato Fassbind Mgmt For For For 15 Elect Douglas J. Flint Mgmt For For For 16 Elect Stuart T. Gulliver Mgmt For For For 17 Elect Sam H. Laidlaw Mgmt For For For 18 Elect John P Lipsky Mgmt For For For 19 Elect J. Rachel Lomax Mgmt For For For 20 Elect Iain J. Mackay Mgmt For For For 21 Elect Sir Simon M. Robertson Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Auditor's Fees Mgmt For For For 24 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 25 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 26 Authority to Issue Repurchased Shares Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Authority to Issue Contingent Mgmt For For For Convertible Securities w/ Preemptive Rights 29 Authority to Issue Contingent Mgmt For For For Convertible Securities w/o Preemptive Rights 30 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS HSE CUSIP 448055103 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Victor T.K. Li Mgmt For Withhold Against 1.2 Elect Canning K.N. Fok Mgmt For Withhold Against 1.3 Elect Stephen E. Bradley Mgmt For For For 1.4 Elect Asim Ghosh Mgmt For For For 1.5 Elect Martin J.G. Glynn Mgmt For For For 1.6 Elect Poh Chan Koh Mgmt For For For 1.7 Elect Eva L. Kwok Mgmt For For For 1.8 Elect Stanley T.L. Kwok Mgmt For For For 1.9 Elect Frederick S.H. Ma Mgmt For For For 1.10 Elect George C. Magnus Mgmt For For For 1.11 Elect Neil D. McGee Mgmt For For For 1.12 Elect Colin Stevens Russel Mgmt For Withhold Against 1.13 Elect Wayne E. Shaw Mgmt For For For 1.14 Elect William Shurniak Mgmt For For For 1.15 Elect Frank J. Sixt Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- IMI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMI CINS G47152106 02/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Adoption of New Articles Mgmt For For For 2 Return of Cash and Share Consolidation Mgmt For For For 3 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 4 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 5 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- IMI PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMI CINS G47152114 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Remuneration Policy (Binding) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Mark Selway Mgmt For For For 7 Elect Douglas Hurt Mgmt For For For 8 Elect Roy M. Twite Mgmt For For For 9 Elect Phil Bentley Mgmt For For For 10 Elect Carl-Peter Forster Mgmt For For For 11 Elect Anita Frew Mgmt For For For 12 Elect Roberto Quarta Mgmt For For For 13 Elect Birgit W. Norgaard Mgmt For For For 14 Elect Bob J. Stack Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 22 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- IMPERIAL OIL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IMO CUSIP 453038408 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Appointment of Auditor Mgmt For For For 2.1 Elect Krystyna T. Hoeg Mgmt For For For 2.2 Elect Richard M. Kruger Mgmt For For For 2.3 Elect Jack M. Mintz Mgmt For For For 2.4 Elect David S. Sutherland Mgmt For For For 2.5 Elect Sheelagh D. Whittaker Mgmt For For For 2.6 Elect Darren W. Woods Mgmt For For For 2.7 Elect Victor L. Young Mgmt For For For 3 Change of Registered Office Mgmt For For For ------------------------------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IMT CINS G4721W102 02/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ken Burnett Mgmt For For For 6 Elect Alison Cooper Mgmt For For For 7 Elect David J Haines Mgmt For For For 8 Elect Michael Herlihy Mgmt For For For 9 Elect Susan E. Murray Mgmt For For For 10 Elect Matthew Phillips Mgmt For For For 11 Elect Oliver Tant Mgmt For For For 12 Elect Mark Williamson Mgmt For For For 13 Elect Malcolm Wyman Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- INDRA SISTEMAS, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS IDR CINS E6271Z155 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports; Allocation of Mgmt For For For Profits/Dividends 2 Ratification of Board Acts Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Elect Juan Carlos Aparicio Perez Mgmt For For For 5 Elect Adolfo Menendez Menendez Mgmt For For For 6 Elect Isabel Aguilera Navarro Mgmt For For For 7 Elect Rosa Sugranes Mgmt For For For 8 Elect Ignacio Santillana del Barrio Mgmt For For For 9 Elect Javier Monzon de Caceres Mgmt For For For 10 Elect Javier de Andres Gonzalez Mgmt For For For 11 Remuneration Report Mgmt For For For 12 Medium-term Share Plan Mgmt For Against Against 13 Presentation Regarding the Issuance of Mgmt For For For Convertible Bonds 14 Authorization of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A 16 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. - INDITEX, S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ITX CINS E6282J109 07/16/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports (Individual) Mgmt For For For 3 Accounts and Reports (Consolidated); Mgmt For For For Ratification of Board Acts 4 Company Balance Sheet (New Tax Regime) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Long-Term Performance Share Plan Mgmt For For For 7 Authority to Repurchase Shares Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Authorization of Legal Formalities Mgmt For For For 10 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ING GROUP N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS INGA CINS N4578E413 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Amendment to Remuneration Policy Mgmt For For For 6 Accounts and Reports Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Amendments to Par-Value; Increase Mgmt For For For Authorized Capital 10 Amendments to Par-Value; Return of Mgmt For For For Capital 11 Amendments to Articles Regarding Mgmt For For For Representation of the Company 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Ratification of Management Board Acts Mgmt For For For 14 Ratification of Supervisory Board Acts Mgmt For For For 15 Elect Eric Boyer de la Giroday to the Mgmt For For For Supervisory Board 16 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights in Connection with Mergers and Acquisitions 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Repurchase Shares in Mgmt For For For Connection with Major Capital Restructuring 20 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- INPEX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 1605 CINS J2467E101 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Naoki Kuroda Mgmt For Against Against 4 Elect Masatoshi Sugioka Mgmt For For For 5 Elect Toshiaki Kitamura Mgmt For For For 6 Elect Seiji Yui Mgmt For For For 7 Elect Masaharu Sano Mgmt For For For 8 Elect Shunichiroh Sugaya Mgmt For For For 9 Elect Masahiro Murayama Mgmt For For For 10 Elect Seiya Itoh Mgmt For For For 11 Elect Wataru Tanaka Mgmt For For For 12 Elect Takahiko Ikeda Mgmt For For For 13 Elect Yoshikazu Kurasawa Mgmt For For For 14 Elect Kazuo Wakasugi Mgmt For For For 15 Elect Yoshiyuki Kagawa Mgmt For For For 16 Elect Seiji Katoh Mgmt For For For 17 Elect Rentaroh Tonoike Mgmt For For For 18 Elect Yasuhiko Okada Mgmt For For For 19 Bonus Mgmt For For For ------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS IAG CINS Q49361100 10/30/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Michael Wilkins) Mgmt For For For 4 Re-elect Peter Bush Mgmt For For For 5 Re-elect Brian Schwartz Mgmt For For For 6 Elect Alison Deans Mgmt For For For 7 Elect Raymond LIM Siang Keat Mgmt For For For 8 Elect Nora Scheinkestel Mgmt For For For 9 Approve Increase in NEDs' Fee Cap Mgmt For For For ------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS IFC CUSIP 45823T106 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Charles Brindamour Mgmt For For For 1.2 Elect Yves Brouillette Mgmt For For For 1.3 Elect Robert W. Crispin Mgmt For For For 1.4 Elect Janet De Silva Mgmt For For For 1.5 Elect Claude Dussault Mgmt For For For 1.6 Elect Eileen A. Mercier Mgmt For For For 1.7 Elect Timothy H. Penner Mgmt For For For 1.8 Elect Louise Roy Mgmt For For For 1.9 Elect Stephen G. Snyder Mgmt For For For 1.10 Elect Frederick Singer Mgmt For For For 1.11 Elect Carol M. Stephenson Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Shareholder Rights Plan Renewal Mgmt For For For 4 Amendments to By-Laws Regarding Mgmt For For For Quorum 5 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS IHG CINS G4804L130 06/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Special Dividend and Share Mgmt For For For Consolidation 2 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS IHG CINS G4804L130 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Policy Mgmt For For For (Binding) 3 Directors' Remuneration Report Mgmt For For For (Advisory) 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ian Dyson Mgmt For For For 6 Elect Paul Edgecliffe-Johnson Mgmt For For For 7 Elect Jill McDonald Mgmt For For For 8 Elect Patrick Cescau Mgmt For For For 9 Elect David Kappler Mgmt For For For 10 Elect Kirk Kinsell Mgmt For For For 11 Elect Jennifer Laing Mgmt For For For 12 Elect Jonathan S. Linen Mgmt For For For 13 Elect Luke Mayhew Mgmt For For For 14 Elect Dale Morrison Mgmt For For For 15 Elect Tracy Robbins Mgmt For For For 16 Elect Richard Solomons Mgmt For For For 17 Elect Ying Yeh Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Long Term Incentive Plan Mgmt For For For 23 Annual Performance Plan Mgmt For For For 24 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 25 Authority to Repurchase Shares Mgmt For For For 26 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ITRK CINS G4911B108 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir David Reid Mgmt For For For 6 Elect Edward Astle Mgmt For For For 7 Elect Alan Brown Mgmt For For For 8 Elect Wolfhart Hauser Mgmt For For For 9 Elect Christopher J. Knight Mgmt For For For 10 Elect Louise Makin Mgmt For For For 11 Elect Lloyd Pitchford Mgmt For For For 12 Elect Michael P. Wareing Mgmt For For For 13 Elect Mark Williams Mgmt For For For 14 Elect Lena Wilson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authorisation of Political Donations Mgmt For For For 19 Amendment to Long Term Incentive Plan Mgmt For For For 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS ISP CINS T55067101 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Losses/Dividends Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Leveraged Employee Co-Investment Plan Mgmt For Against Against 5 Authority to Repurchase and Reissue Mgmt For Against Against Shares 6 Amendment to Articles Mgmt For For For 7 Authority to Increase Share Capital Mgmt For Against Against ------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8001 CINS J2501P104 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Eizoh Kobayashi Mgmt For Against Against 4 Elect Masahiro Okafuji Mgmt For For For 5 Elect Yohichi Kobayashi Mgmt For For For 6 Elect Tadayuki Seki Mgmt For For For 7 Elect Yoshihisa Aoki Mgmt For For For 8 Elect Kohji Takayanagi Mgmt For For For 9 Elect Tomofumi Yoshida Mgmt For For For 10 Elect Hitoshi Okamoto Mgmt For For For 11 Elect Takao Shiomi Mgmt For For For 12 Elect Yuji Fukuda Mgmt For For For 13 Elect Eiichi Yonekura Mgmt For For For 14 Elect Ichiroh Fujisaki Mgmt For For For 15 Elect Chikara Kawakita Mgmt For For For 16 Elect Harufumi Mochizuki as a Mgmt For For For Statutory Auditor ------------------------------------------------------------------------------------------------------- J SAINSBURY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SBRY CINS G77732173 07/10/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Lady Susan Rice Mgmt For For For 5 Elect Jean Tomlin Mgmt For For For 6 Elect Matt Brittin Mgmt For For For 7 Elect Mike Coupe Mgmt For For For 8 Elect Mary Harris Mgmt For For For 9 Elect Gary Hughes Mgmt For For For 10 Elect Justin King Mgmt For For For 11 Elect John McAdam Mgmt For For For 12 Elect John Rogers Mgmt For For For 13 Elect David Tyler Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authorisation of Political Donations Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2914 CINS J27869106 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasutake Tango Mgmt For For For 5 Elect Mitsuomi Koizumi Mgmt For For For 6 Elect Yasushi Shingai Mgmt For For For 7 Elect Noriaki Ohkubo Mgmt For For For 8 Elect Akira Saeki Mgmt For For For 9 Elect Hideki Miyazaki Mgmt For For For 10 Elect Motoyuki Oka Mgmt For For For 11 Elect Main Kohda @ Tokuko Sawa Mgmt For For For 12 Elect Michio Masaki as Alternate Mgmt For For For Statutory Auditor 13 Shareholder Proposal Regarding ShrHoldr Against Against For Distribution of Dividends 14 Shareholder Proposal Regarding Share ShrHoldr Against Against For Repurchases 15 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Authority to Cancel Treasury Shares 16 Shareholder Proposal Regarding ShrHoldr Against Against For Cancellation of Treasury Shares 17 Shareholder Proposal Regarding ShrHoldr Against Against For Shareholder Authority to Set Stock Options ------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS C07 CINS Y43703100 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Elect James Watkins Mgmt For Against Against 5 Elect Azlan bin Mohd Zainol Mgmt For Against Against 6 Elect Mark Greenberg Mgmt For Against Against 7 Elect BOON Yoon Chiang Mgmt For Against Against 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Related Party Transactions Mgmt For For For ------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS J36 CINS G50736100 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Listing from Premium to Mgmt For Against Against Standard on the London Stock Exchange ------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS J36 CINS G50736100 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, and Allocation Mgmt For For For of Profits/Dividends 2 Elect Adam Keswick Mgmt For Against Against 3 Elect Mark Greenberg Mgmt For Against Against 4 Elect Simon Lindley Keswick Mgmt For Against Against 5 Elect Richard Lee Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For For For to Set Fees 7 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 8 Authority to Repurchase Shares Mgmt For For For 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS J37 CINS G50764102 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Transfer of Listing from Premium to Mgmt For Against Against Standard on the London Stock Exchange 2 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS J37 CINS G50764102 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports, and Allocation Mgmt For For For of Profits/Dividends 2 Elect David Hsu Mgmt For Against Against 3 Elect Simon Lindley Keswick Mgmt For Against Against 4 Elect George C. G. Koo Mgmt For Against Against 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 7 Authority to Repurchase Shares Mgmt For For For 8 Authority to Purchase Shares in Mgmt For Against Against Jardine Matheson Holdings Ltd. 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JMAT CINS G51604158 07/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Colin Matthews Mgmt For For For 5 Elect Odile Desforges Mgmt For For For 6 Elect Tim Stevenson Mgmt For For For 7 Elect Neil A.P. Carson Mgmt For For For 8 Elect Alan Ferguson Mgmt For For For 9 Elect Robert J. MacLeod Mgmt For For For 10 Elect Lawrence C. Pentz Mgmt For For For 11 Elect Michael J. Roney Mgmt For For For 12 Elect William F. Sandford Mgmt For For For 13 Elect Dorothy C. Thompson Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS JOY CUSIP 481165108 03/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Edward L. Doheny II Mgmt For For For 1.2 Elect Steven L. Gerard Mgmt For For For 1.3 Elect John T. Gremp Mgmt For For For 1.4 Elect John N. Hanson Mgmt For For For 1.5 Elect Gale E. Klappa Mgmt For For For 1.6 Elect Richard B. Loynd Mgmt For Withhold Against 1.7 Elect P. Eric Siegert Mgmt For For For 1.8 Elect James H. Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- JULIUS BAER GROUP LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS BAER CINS H4414N103 04/09/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Elect Daniel Sauter Mgmt For TNA N/A 7 Elect Gilbert Achermann Mgmt For TNA N/A 8 Elect Andreas Amschwand Mgmt For TNA N/A 9 Elect Heinrich Baumann Mgmt For TNA N/A 10 Elect Claire Giraut Mgmt For TNA N/A 11 Elect Gareth Penny Mgmt For TNA N/A 12 Elect Charles Stonehill Mgmt For TNA N/A 13 Elect Daniel Sauter as Chairman Mgmt For TNA N/A 14 Elect Gilbert Achermann as Mgmt For TNA N/A Compensation Committee Member 15 Elect Heinrich Baumann as Compensation Mgmt For TNA N/A Committee Member 16 Elect Gareth Penny as Compensation Mgmt For TNA N/A Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Amendments to Articles Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS JUP CINS G5207P107 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Jamie F.T. Dundas Mgmt For For For 6 Elect Liz Airey Mgmt For For For 7 Elect Edward H. Bonham Carter Mgmt For For For 8 Elect John H. Chatfeild-Roberts Mgmt For For For 9 Elect Philip Johnson Mgmt For For For 10 Elect Maarten F. Slendebroek Mgmt For For For 11 Elect Jon Little Mgmt For For For 12 Elect Matteo D. Perruccio Mgmt For For For 13 Elect Lorraine Trainer Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authorisation of Political Donations Mgmt For For For 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- KAO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4452 CINS J30642169 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michitaka Sawada Mgmt For For For 4 Elect Katsuhiko Yoshida Mgmt For For For 5 Elect Toshiaki Takeuchi Mgmt For For For 6 Elect Sohnosuke Kadonaga Mgmt For For For 7 Elect Tohru Nagashima Mgmt For For For 8 Elect Masayuki Oku Mgmt For For For 9 Elect Yumiko Waseda as Statutory Mgmt For Against Against Auditor ------------------------------------------------------------------------------------------------------- KASIKORNBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS KBANK CINS Y4591R118 04/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Thailand FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Meeting Minutes Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Pairash Thajchayapong Mgmt For For For 8 Elect Kobkarn Wattanavrangkul Mgmt For For For 9 Elect Krisada Lamsam Mgmt For For For 10 Elect Teeranun Srihong Mgmt For For For 11 Elect Rapee Sucharitakul Mgmt For For For 12 Elect Puntip Surathin Mgmt For For For 13 Directors' Fees Mgmt For Against Against 14 Appointment of Auditor and Authority Mgmt For For For to Set Fees 15 Transaction of Other Business Mgmt For Against Against 16 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KBC GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KBC CINS B5337G162 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Belgium FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Ratification of Board Acts Mgmt For For For 10 Ratification of Board Acts (KBC Global Mgmt For For For Services) 11 Ratification of Auditor Acts Mgmt For For For 12 Ratification of Auditor Acts (KBC Mgmt For For For Global Services) 13 Elect Marc De Ceuster Mgmt For Against Against 14 Elect Piet Vanthemsche Mgmt For Against Against 15 Elect Marc Wittemans Mgmt For Against Against 16 Elect Julia Kiraly Mgmt For For For 17 Elect Christine van Rijsseghem Mgmt For Against Against 18 Ratify Thomas Leysen as Independent Mgmt For Against Against Director 19 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KDDI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9433 CINS J31843105 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Tadashi Onodera Mgmt For Against Against 4 Elect Takashi Tanaka Mgmt For For For 5 Elect Hirofumi Morozumi Mgmt For For For 6 Elect Makoto Takahashi Mgmt For For For 7 Elect Yuzoh Ishikawa Mgmt For For For 8 Elect Masahiro Inoue Mgmt For For For 9 Elect Hideo Yuasa Mgmt For For For 10 Elect Tsutomu Fukuzaki Mgmt For For For 11 Elect Hidehiko Tajima Mgmt For For For 12 Elect Yoshiaki Uchida Mgmt For For For 13 Elect Tetsuo Kuba Mgmt For Against Against 14 Elect Nobuyori Kodaira Mgmt For For For 15 Elect Shinji Fukukawa Mgmt For For For 16 Elect Hiroshi Kobayashi as Statutory Mgmt For For For Auditor 17 Directors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BN4 CINS Y4722Z120 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tony CHEW Leong-Chee Mgmt For For For 4 Elect TOW Heng Tan Mgmt For For For 5 Elect Danny TEOH Leong Kay Mgmt For For For 6 Elect LOH Chin Hua Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Authority to Repurchase Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Related Party Transactions Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BN4 CINS Y4722Z120 08/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scrip Dividend Mgmt For Against Against ------------------------------------------------------------------------------------------------------- KERRY GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KRZ CINS G52416107 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Michael Ahern Mgmt For For For 4 Elect Hugh Brady Mgmt For For For 5 Elect James Devane Mgmt For For For 6 Elect John Joseph O'Connor Mgmt For For For 7 Elect Denis Buckley Mgmt For For For 8 Elect Gerry Behan Mgmt For For For 9 Elect Michael Dowling Mgmt For For For 10 Elect Joan Garahy Mgmt For For For 11 Elect Flor Healy Mgmt For For For 12 Elect James C Kenny Mgmt For For For 13 Elect Stan McCarthy Mgmt For For For 14 Elect Brian Mehigan Mgmt For For For 15 Elect Philip Toomey Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Remuneration Report (Advisory) Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Amendments to Articles Mgmt For For For ------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6861 CINS J32491102 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Dividends Mgmt For For For 2 Amendments to Articles Mgmt For For For 3 Elect Takemitsu Takizaki Mgmt For Against Against 4 Elect Akinori Yamamoto Mgmt For For For 5 Elect Akira Kanzawa Mgmt For For For 6 Elect Tsuyoshi Kimura Mgmt For For For 7 Elect Masayuki Konishi Mgmt For For For 8 Elect Keiichi Kimura Mgmt For For For 9 Elect Masayuki Miki Mgmt For For For 10 Elect Michio Sasaki Mgmt For For For 11 Elect Masato Fujimoto Mgmt For For For 12 Elect Yoshihiro Ueda as Statutory Mgmt For Against Against Auditor 13 Directors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- KINGFISHER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS KGF CINS G5256E441 06/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Daniel Bernard Mgmt For For For 6 Elect Andrew Bonfield Mgmt For For For 7 Elect Pascal Cagni Mgmt For For For 8 Elect Clare Chapman Mgmt For For For 9 Elect Ian Cheshire Mgmt For For For 10 Elect Anders Dahlvig Mgmt For For For 11 Elect Janis Kong Mgmt For For For 12 Elect Kevin O'Byrne Mgmt For For For 13 Elect Mark Seligman Mgmt For For For 14 Elect Philippe Tible Mgmt For For For 15 Elect Karen Witts Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authorisation of Political Donations Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Authority to Repurchase Shares Mgmt For For For 27 Non-Voting Agenda Item N/A N/A N/A N/A 28 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 29 Amendments to Articles Mgmt For For For 30 Kingfisher Incentive Share Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- KOMERCNI BANKA TICKER SECURITY ID: MEETING DATE MEETING STATUS BAAKOMB CINS X45471111 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Czech Republic FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Compliance with Rules of Convocation Mgmt For For For 4 Amendments to Articles Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 02/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board and Management Mgmt For For For Acts 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KONE OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS KNEBV CINS X4551T105 12/02/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Special Dividend Mgmt For For For 8 Stock Split Mgmt For For For 9 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS AH CINS N0139V142 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect L.J. Hijmans van den Bergh to Mgmt For For For the Management Board 10 Elect Judith A. Sprieser to the Mgmt For For For Supervisory Board 11 Elect Rene Hooft Graafland to the Mgmt For For For Supervisory Board 12 Supervisory Board Fees Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Issue Shares Mgmt For For For 15 Suppression of Preemptive Rights Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Cancellation of shares Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV TICKER SECURITY ID: MEETING DATE MEETING STATUS AH CINS N0139V142 01/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Capital Repayment Mgmt For For For 3 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS PHIA CINS N6817P109 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Elect Orit Gadiesh to the Supervisory Mgmt For For For Board 9 Appointment of Auditor Mgmt For For For 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Authority to Suppress Preemptive Rights Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Cancel Shares Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V129 04/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits (Legal Reserve) Mgmt For TNA N/A 5 Allocation of Dividends Mgmt For TNA N/A 6 Allocation of Profits (Statutory Mgmt For TNA N/A Reserve) ------------------------------------------------------------------------------------------------------- KROTON EDUCACIONAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS KROT3 CINS P6115V129 04/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Remuneration Policy Mgmt For TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS KNIN CINS H4673L145 05/06/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Elect Renato Fassbind Mgmt For TNA N/A 7 Elect Jurgen Fitschen Mgmt For TNA N/A 8 Elect Karl Gernandt Mgmt For TNA N/A 9 Elect Klaus-Michael Kuhne Mgmt For TNA N/A 10 Elect Hans Lerch Mgmt For TNA N/A 11 Elect Thomas Staehelin Mgmt For TNA N/A 12 Elect Joerg Wolle Mgmt For TNA N/A 13 Elect Bernd Wrede Mgmt For TNA N/A 14 Elect Martin Wittig Mgmt For TNA N/A 15 Elect Karl Gernandt as Chairman Mgmt For TNA N/A 16 Elect Karl Gernandt as Nominating and Mgmt For TNA N/A Compensation Committee Committee Member 17 Elect Klaus-Michael Kuhne as Mgmt For TNA N/A Nominating and Compensation Committee Committee Member 18 Elect Hans Lerch as Nominating and Mgmt For TNA N/A Compensation Committee Committee Member 19 Elect Jorg Wolle as Nominating and Mgmt For TNA N/A Compensation Committee Committee Member 20 Elect Bernd Wrede as Nominating and Mgmt For TNA N/A Compensation Committee Committee Member 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Increase in Authorized Capital Mgmt For TNA N/A 24 Transaction of Other Business Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6971 CINS J37479110 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For ------------------------------------------------------------------------------------------------------- L'OREAL TICKER SECURITY ID: MEETING DATE MEETING STATUS OR CINS F58149133 04/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Belen Garijo Mgmt For For For 9 Elect Jean-Paul Agon Mgmt For For For 10 Elect Xavier Fontanet Mgmt For Against Against 11 Directors' Fees Mgmt For For For 12 Remuneration of Jean-Paul Agon, CEO Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Related Party Transactions Mgmt For For For 15 Authority to Cancel Shares and Reduce Mgmt For For For Capital 16 Amendments to Articles Regarding Mgmt For For For Employee Representatives 17 Authorization of Legal Formalities Mgmt For For For 18 Divestiture of Galderma Mgmt For For For ------------------------------------------------------------------------------------------------------- LAGARDERE SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS MMB CINS F5485U100 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Special Dividend Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Remuneration of Arnaud Lagardere, Mgmt For Against Against Managing Director 10 Remuneration of the Management Board Mgmt For Against Against 11 Elect Xavier de Sarrau Mgmt For For For 12 Elect Martine Chene Mgmt For For For 13 Elect Francois David Mgmt For For For 14 Elect Pierre Lescure Mgmt For Against Against 15 Elect Jean-Claude Magendie Mgmt For For For 16 Elect Javier Monzon Mgmt For Against Against 17 Elect Patrick Valroff Mgmt For For For 18 Elect Yves Guillemot Mgmt For Against Against 19 Appointment of Statutory and Alternate Mgmt For For For Auditors 20 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- LAWSON INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2651 CINS J3871L103 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeshi Niinami Mgmt For For For 4 Elect Genichi Tamatsuka Mgmt For For For 5 Elect Sadanobu Takemasu Mgmt For For For 6 Elect Masakatsu Gohnai Mgmt For For For 7 Elect Reiko Yonezawa Mgmt For For For 8 Elect Takehiko Kakiuchi Mgmt For For For 9 Elect Emi Ohsono Mgmt For For For 10 Elect Yutaka Kyohya Mgmt For For For 11 Elect Sakie Akiyama Mgmt For For For 12 Stock Option Compensation for Directors Mgmt For Against Against ------------------------------------------------------------------------------------------------------- LEGRAND TICKER SECURITY ID: MEETING DATE MEETING STATUS LGR CINS F56196185 05/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Olivier Bazil Mgmt For For For 8 Elect Francois Grappotte Mgmt For For For 9 Elect Dongsheng Li Mgmt For Against Against 10 Elect Gilles Schnepp Mgmt For For For 11 Remuneration of Gilles Schnepp, Mgmt For For For Chairman and CEO 12 Directors' Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Issue Shares Through Mgmt For For For Private Placement 18 Greenshoe Mgmt For For For 19 Authority to Increase Capital Through Mgmt For For For Capitalizations 20 Employee Stock Purchase Plan Mgmt For For For 21 Authority to Increase Capital in Mgmt For For For Consideration for Contribution in Kind 22 Global Ceiling on Capital Increases Mgmt For For For 23 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0494 CINS G5485F169 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect William FUNG Kwok Lun Mgmt For For For 6 Elect Allan WONG Chi Yun Mgmt For For For 7 Elect Paul E. Selway-Swift Mgmt For For For 8 Directors' Fees Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Adoption of Share Option Scheme Mgmt For Against Against 13 Reduction in Share Premium Account Mgmt For For For ------------------------------------------------------------------------------------------------------- LINDE AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LIN CINS D50348107 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- LONZA GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS LONN CINS H50524133 04/16/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board Acts Mgmt For TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Elect Patrick Aebischer Mgmt For TNA N/A 8 Elect Werner Bauer Mgmt For TNA N/A 9 Elect Thomas Ebeling Mgmt For TNA N/A 10 Elect Jean-Daniel Gerber Mgmt For TNA N/A 11 Elect Margot Scheltema Mgmt For TNA N/A 12 Elect Rolf Soiron Mgmt For TNA N/A 13 Elect Antonio Trius Mgmt For TNA N/A 14 Elect Barbara Richmond Mgmt For TNA N/A 15 Elect Jurgen Steinemann Mgmt For TNA N/A 16 Elect Rolf Soiron as Chairman Mgmt For TNA N/A 17 Elect Thomas Ebeling as Nominating and Mgmt For TNA N/A Compensation Committee Member 18 Elect Jean-Daniel Gerber as Nominating Mgmt For TNA N/A and Compensation Committee Chairman 19 Elect Jurgen Steinemann as Nominating Mgmt For TNA N/A and Compensation Committee Member 20 Appointment of Auditor Mgmt For TNA N/A 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Amendments to Articles Relating to Mgmt For TNA N/A VeguV 23 If at the time of the Annual General ShrHoldr For TNA N/A Meeting, the Board of Directors or shareholders make unannounced proposals with respect to those agenda items set forth above, or new agenda items are put forth before the Annual General Meeting, I/we instruct the independent proxy to vote my/our shares as follows (YES=in accordance with the proposal of the Board of Director, AGAINST=Rejection, ABSTAIN=Abstention) ------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS LUX CINS T6444Z110 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SA TICKER SECURITY ID: MEETING DATE MEETING STATUS MC CINS F58485115 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For Against Against 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Delphine Arnault Mgmt For For For 9 Elect Nicolas Bazire Mgmt For For For 10 Elect Antonio Belloni Mgmt For For For 11 Elect Diego Della Valle Mgmt For For For 12 Elect Pierre Gode Mgmt For For For 13 Elect Marie-Josee Kravis Mgmt For For For 14 Elect Paolo Bulgari as Censor Mgmt For Against Against 15 Elect Patrick Houel as Censor Mgmt For Against Against 16 Elect Felix G. Rohatyn as Censor Mgmt For Against Against 17 Elect Marie-Laure Sauty de Chalon Mgmt For For For 18 Approval of Remuneration of Bernard Mgmt For Against Against Arnault, Chairman & CEO 19 Approval of Remuneration of Antonio Mgmt For Against Against Belloni, Group Managing Director 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Cancel Shares and Reduce Mgmt For For For Capital 22 Reincorporation as Societas Europaea Mgmt For For For 23 Adoption of New Articles Pursuant to Mgmt For For For Reincorporation ------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 6592 CINS J39186101 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For ------------------------------------------------------------------------------------------------------- MAPFRE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS MAP CINS E3449V125 03/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Spain FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Ratification of Board Acts Mgmt For For For 4 Ratification of the Co-Option of Mgmt For For For Catalina Minarro Brugarolas 5 Elect Antonio Huertas Mejias Mgmt For Against Against 6 Elect Francisco Vallejo Vallejo Mgmt For For For 7 Elect Rafael Beca Borrego Mgmt For For For 8 Elect Rafael Fontoira Suris Mgmt For For For 9 Elect Andres Jimenez Herradon Mgmt For For For 10 Elect Rafael Marquez Osorio Mgmt For For For 11 Elect Francisca Martin Tabernero Mgmt For For For 12 Elect Matias Salva Bennasar Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Remuneration Report Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Carry Out Formalities Mgmt For For For 17 Authority to Clarify and Explain the Mgmt For For For Meeting Proposals 18 Salutations Mgmt For For For 19 Non-Voting Meeting Note N/A N/A N/A N/A 20 Non-Voting Meeting Note N/A N/A N/A N/A 21 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D105 01/20/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chairman; Minutes Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Share Issuance to Facilitate Mgmt For TNA N/A Consolidation of Shares 8 Share Consolidation/Reverse Stock Split Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D113 05/22/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Ordinary Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chairman; Minutes Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Non-Voting Agenda Item N/A N/A TNA N/A 8 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 9 Special Dividend Mgmt For TNA N/A 10 Authority to Distribute Dividend Mgmt For TNA N/A 11 Authority to Repurchase Shares and to Mgmt For TNA N/A Issue Treasury Shares 12 Authority to Issue Shares w/ or w/o Mgmt For TNA N/A Preemptive Rights 13 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments 14 Directors' Fees Mgmt For TNA N/A 15 Elect Tor Olav Troim Mgmt For TNA N/A 16 Elect Cecilie Fredriksen Mgmt For TNA N/A 17 Elect Solveig Strand Mgmt For TNA N/A 18 Elect Helene Vibbleus Bergquist Mgmt For TNA N/A 19 Nomination Committee Guidelines Mgmt For TNA N/A 20 Elect Erling Lind Mgmt For TNA N/A 21 Elect Arne Hjeltnes Mgmt For TNA N/A 22 Nomination Committee Fees Mgmt For TNA N/A 23 Authority to Set Auditor's Fees Mgmt For TNA N/A 24 Remuneration Guidelines Mgmt For TNA N/A 25 Guidelines for Share Options Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D105 09/16/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Minutes Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Special Dividend Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS MHG CINS R2326D105 11/15/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Special Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Election of Presiding Chairman; Minutes Mgmt For TNA N/A 6 Agenda Mgmt For TNA N/A 7 Special Dividend Mgmt For TNA N/A 8 Approve the Distribution of Dividends Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MKS CINS G5824M107 07/09/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Patrick Bousquet-Chavanne Mgmt For For For 5 Elect Andy Halford Mgmt For For For 6 Elect Steve Rowe Mgmt For For For 7 Elect Manvinder Banga Mgmt For For For 8 Elect Marc Bolland Mgmt For For For 9 Elect Miranda Curtis Mgmt For For For 10 Elect John Dixon Mgmt For For For 11 Elect Martha Lane Fox Mgmt For For For 12 Elect Steven Holliday Mgmt For For For 13 Elect Jan du Plessis Mgmt For For For 14 Elect Alan Stewart Mgmt For For For 15 Elect Robert Swannell Mgmt For For For 16 Elect Laura Wade-Gery Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 23 Authorisation of Political Donations Mgmt For For For ------------------------------------------------------------------------------------------------------- MERCK KGAA TICKER SECURITY ID: MEETING DATE MEETING STATUS MRK CINS D5357W103 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Financial Statements Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Elect Wolfgang Buchele Mgmt For For For 11 Elect Michaela Freifrau von Glenck Mgmt For For For 12 Elect Albrecht Merck Mgmt For For For 13 Elect Helga Rubsamen-Schaeff Mgmt For For For 14 Elect Gregor Schulz Mgmt For For For 15 Elect Theo Siegert Mgmt For For For 16 Stock Split Mgmt For For For 17 Increase in Authorized Capital Mgmt For For For 18 Authority to Issue Convertible Debt Mgmt For For For Instruments; Increase in Conditional Capital 19 Amendments to Articles Mgmt For For For ------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 2282 CINS G60744102 05/12/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Pansy Catilina HO Chui King Mgmt For Against Against 6 Elect Daniel J. D'Arrigo Mgmt For Against Against 7 Elect William M. Scott IV Mgmt For For For 8 Elect Patricia LAM Sze Wan Mgmt For Against Against 9 Directors' Fees Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchase Shares Mgmt For Against Against ------------------------------------------------------------------------------------------------------- MISUMI GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS 9962 CINS J43293109 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Tadashi Saegusa Mgmt For Against Against 5 Elect Ryusei Ohno Mgmt For For For 6 Elect Masayuki Takaya Mgmt For For For 7 Elect Masahiko Eguchi Mgmt For For For 8 Elect Tokuya Ikeguchi Mgmt For For For 9 Elect Ichiroh Otokozawa Mgmt For For For 10 Elect Tsuyoshi Numagami Mgmt For For For 11 Elect Hiroshi Miyamoto Mgmt For For For 12 Elect Hidetada Hirai Mgmt For For For 13 Elect Teruhisa Maruyama as Alternate Mgmt For For For Statutory Auditor 14 Directors' Fees Mgmt For For For 15 Special Allowances for Directors and Mgmt For Against Against Statutory Auditor 16 Stock Option Plan for Retiring Mgmt For Against Against Directors 17 Stock Option Plan for Incumbent Mgmt For Against Against Directors ------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8306 CINS J44497105 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kiyoshi Sono Mgmt For For For 4 Elect Tatsuo Wakabayashi Mgmt For For For 5 Elect Nobuyuki Hirano Mgmt For For For 6 Elect Masaaki Tanaka Mgmt For For For 7 Elect Taihei Yuki Mgmt For For For 8 Elect Akihiko Kagawa Mgmt For For For 9 Elect Tadashi Kuroda Mgmt For For For 10 Elect Takashi Nagaoka Mgmt For For For 11 Elect Junichi Okamoto Mgmt For For For 12 Elect Hiroyuki Noguchi Mgmt For For For 13 Elect Tsutomu Okuda Mgmt For For For 14 Elect Ryuji Araki Mgmt For For For 15 Elect Kunie Okamoto Mgmt For For For 16 Elect Yuko Kawamoto Mgmt For For For 17 Elect Haruka Matsuyama @ Haruka Katoh Mgmt For For For 18 Elect Yukihiro Satoh as a Statutory Mgmt For Against Against Auditor 19 Directors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS 8725 CINS J4687C105 06/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Hisahito Suzuki Mgmt For For For 4 Elect Yasuyoshi Karasawa Mgmt For For For 5 Elect Toshiaki Egashira Mgmt For For For 6 Elect Mitsuhiro Tsuchiya Mgmt For For For 7 Elect Susumu Fujimoto Mgmt For For For 8 Elect Shiroh Fujii Mgmt For For For 9 Elect Yasuzoh Kanasugi Mgmt For For For 10 Elect Nanpei Yanagawa Mgmt For For For 11 Elect Junichi Ui Mgmt For For For 12 Elect Akira Watanabe Mgmt For For For 13 Elect Daiken Tsunoda Mgmt For For For 14 Elect Tadashi Ogawa Mgmt For For For 15 Elect Mari Matsunaga Mgmt For For For ------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG TICKER SECURITY ID: MEETING DATE MEETING STATUS MTX CINS D5565H104 05/08/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Amendments to Articles Regarding Age Mgmt For TNA N/A Limit 12 Elect Joachim Rauhut Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) TICKER SECURITY ID: MEETING DATE MEETING STATUS MUV2 CINS D55535104 04/30/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Remuneration Policy Mgmt For TNA N/A 11 Authority to Repurchase Shares Mgmt For TNA N/A 12 Non-Voting Agenda Item N/A N/A TNA N/A 13 Non-Voting Agenda Item N/A N/A TNA N/A 14 Non-Voting Agenda Item N/A N/A TNA N/A 15 Non-Voting Agenda Item N/A N/A TNA N/A 16 Non-Voting Agenda Item N/A N/A TNA N/A 17 Non-Voting Agenda Item N/A N/A TNA N/A 18 Non-Voting Agenda Item N/A N/A TNA N/A 19 Non-Voting Agenda Item N/A N/A TNA N/A 20 Authority to Repurchase Shares Using Mgmt For TNA N/A Derivatives 21 Non-Voting Agenda Item N/A N/A TNA N/A 22 Non-Voting Agenda Item N/A N/A TNA N/A 23 Non-Voting Agenda Item N/A N/A TNA N/A 24 Non-Voting Agenda Item N/A N/A TNA N/A 25 Non-Voting Agenda Item N/A N/A TNA N/A 26 Non-Voting Agenda Item N/A N/A TNA N/A 27 Non-Voting Agenda Item N/A N/A TNA N/A 28 Elect Ann-Kristin Achleitner Mgmt For TNA N/A 29 Elect Benita Ferrero-Waldner Mgmt For TNA N/A 30 Elect Ursula Gather Mgmt For TNA N/A 31 Elect Peter Gruss Mgmt For TNA N/A 32 Elect Gerd Hausler Mgmt For TNA N/A 33 Elect Henning Kagermann Mgmt For TNA N/A 34 Elect Wolfgang Mayrhuber Mgmt For TNA N/A 35 Elect Bernd Pischetsrieder Mgmt For TNA N/A 36 Elect Anton van Rossum Mgmt For TNA N/A 37 Elect Ron Sommer Mgmt For TNA N/A 38 Amendments to Intra-Company Contract Mgmt For TNA N/A with MR Beteiligungen 1. GmbH 39 Amendments to Intra-Company Contract Mgmt For TNA N/A with Silvanus Vermogensverwaltungsgesellschaft mbH 40 Amendments to Intra-Company Contract Mgmt For TNA N/A with MR RENT-Investment GmbH 41 Amendments to Intra-Company Contract Mgmt For TNA N/A with MR Beteiligungen 14. GmbH 42 Amendments to Intra-Company Contract Mgmt For TNA N/A with MR Beteiligungen 15. GmbH 43 Amendments to Intra-Company Contract Mgmt For TNA N/A with MR Beteiligungen 16. GmbH 44 Amendments to Intra-Company Contract Mgmt For TNA N/A with Schloss Hohenkammer GmbH ------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS NAB CINS Q65336119 12/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Ratify Placement of Securities Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Equity Grant (MD/CEO Cameron Clyne) Mgmt For For For 5 Re-elect Daniel T. Gilbert Mgmt For For For 6 Re-elect Jillian S. Segal Mgmt For For For 7 Re-elect Anthony KT Yuen Mgmt For For For 8 Elect David Barrow Mgmt Against Against For 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS NA CUSIP 633067103 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Maryse Bertrand Mgmt For For For 1.2 Elect Lawrence S. Bloomberg Mgmt For For For 1.3 Elect Pierre Boivin Mgmt For For For 1.4 Elect Andre Caille Mgmt For For For 1.5 Elect Gerard Coulombe Mgmt For For For 1.6 Elect Bernard Cyr Mgmt For For For 1.7 Elect Gillian H. Denham Mgmt For For For 1.8 Elect Richard Fortin Mgmt For For For 1.9 Elect Jean Houde Mgmt For For For 1.10 Elect Louise Laflamme Mgmt For For For 1.11 Elect Julie Payette Mgmt For For For 1.12 Elect Roseann Runte Mgmt For For For 1.13 Elect Lino A. Saputo, Jr. Mgmt For For For 1.14 Elect Pierre Thabet Mgmt For For For 1.15 Elect Louis Vachon Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Appointment of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Phasing ShrHoldr Against Against For Out Stock Options 5 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote on Compensation 6 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote Against Directors ------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NG CINS G6375K151 07/29/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sir Peter Gershon Mgmt For For For 4 Elect Steven Holliday Mgmt For For For 5 Elect Andrew Bonfield Mgmt For For For 6 Elect Thomas B. King Mgmt For For For 7 Elect Nick Winser Mgmt For For For 8 Elect Philip Aiken Mgmt For Against Against 9 Elect Nora Brownell Mgmt For For For 10 Elect Jonathan Dawson Mgmt For For For 11 Elect Paul Golby Mgmt For For For 12 Elect Ruth Kelly Mgmt For For For 13 Elect Maria Richter Mgmt For For For 14 Elect Mark Williamson Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Directors' Remuneration Report Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Consolidated Accounts and Reports Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Severance Agreement and Non-Compete Mgmt For Against Against Agreement of Laurent Mignon, CEO 8 Remuneration of Francois Perol, Mgmt For For For Chairman 9 Remuneration of Laurent Mignon, CEO Mgmt For Against Against 10 Remuneration of Key Risk Takers Mgmt For Against Against 11 Authorization to Set the Maximum Mgmt For For For Variable Remuneration for Persons Belonging to the Company's Identified Staff 12 Elect Michel Grass Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authorization of Legal Formalities Mgmt For For For 15 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- NATIXIS TICKER SECURITY ID: MEETING DATE MEETING STATUS KN CINS F6483L100 07/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Transfer of Reserves Mgmt For For For 5 Distribution of Special Dividend Mgmt For For For 6 Elect Nicolas de Tavernost Mgmt For For For 7 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- NCR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS NCR CUSIP 62886E108 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard L. Clemmer Mgmt For For For 1.2 Elect Kurt P. Kuehn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Repeal of Classified Board Mgmt For For For ------------------------------------------------------------------------------------------------------- NESTLE S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS NESN CINS H57312649 04/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Ratification of Board and Management Mgmt For TNA N/A Acts 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Amendments to Articles Mgmt For TNA N/A 7 Elect Peter Brabeck-Letmathe Mgmt For TNA N/A 8 Elect Paul Bulcke Mgmt For TNA N/A 9 Elect Andreas Koopmann Mgmt For TNA N/A 10 Elect Rolf Hanggi Mgmt For TNA N/A 11 Elect Beat Hess Mgmt For TNA N/A 12 Elect Daniel Borel Mgmt For TNA N/A 13 Elect Steven G. Hoch Mgmt For TNA N/A 14 Elect Naina Lal Kidwai Mgmt For TNA N/A 15 Elect Titia de Lange Mgmt For TNA N/A 16 Elect Jean-Pierre Roth Mgmt For TNA N/A 17 Elect Ann Veneman Mgmt For TNA N/A 18 Elect Henri de Castries Mgmt For TNA N/A 19 Elect Eva Cheng Mgmt For TNA N/A 20 Election of Chairman Mgmt For TNA N/A 21 Elect Beat Hess as Compensation Mgmt For TNA N/A Committee Member 22 Elect Daniel Borel as Compensation Mgmt For TNA N/A Committee Member 23 Elect Andreas Koopmann as Compensation Mgmt For TNA N/A Committee Member 24 Elect Jean-Pierre Roth as Compensation Mgmt For TNA N/A Committee Member 25 Appointment of Auditor Mgmt For TNA N/A 26 Appointment of Independent Proxy Mgmt For TNA N/A 27 Non-Voting Agenda Item N/A N/A TNA N/A 28 MANAGEMENT RECOMMENDS A FOR VOTE ON Mgmt For TNA N/A THIS PROPOSAL: Management recommends a FOR vote on this proposal: Vote in accordance with the proposal of the Board of Directors 29 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For TNA N/A SHAREHOLDER PROPOSAL: Vote against the proposal of the Board of Directors 30 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For TNA N/A SHAREHOLDER PROPOSAL: Abstain ------------------------------------------------------------------------------------------------------- NEXT PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS NXT CINS G6500M106 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect John Barton Mgmt For For For 6 Elect Christos Angelides Mgmt For For For 7 Elect Steve Barber Mgmt For For For 8 Elect Jonathan Dawson Mgmt For For For 9 Elect Caroline Goodall Mgmt For For For 10 Elect David Keens Mgmt For For For 11 Elect Michael Law Mgmt For For For 12 Elect Francis Salway Mgmt For For For 13 Elect Jane Shields Mgmt For For For 14 Elect Simon Wolfson Mgmt For For For 15 Appointment of Auditor and Authority Mgmt For For For to Set Fees 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Repurchase Shares Mgmt For For For Off-Market 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 9432 CINS J59396101 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Satoshi Miura Mgmt For Against Against 4 Elect Hiroo Unoura Mgmt For For For 5 Elect Hiromichi Shinohara Mgmt For For For 6 Elect Jun Sawada Mgmt For For For 7 Elect Mitsuyoshi Kobayashi Mgmt For For For 8 Elect Akira Shimada Mgmt For For For 9 Elect Hiroshi Tsujigami Mgmt For For For 10 Elect Tsunehisa Okuno Mgmt For For For 11 Elect Hiroki Kuriyama Mgmt For For For 12 Elect Katsuhiko Shirai Mgmt For For For 13 Elect Sadayuki Sakakibara Mgmt For For For 14 Elect Akiko Ide Mgmt For Against Against 15 Elect Takashi Iida Mgmt For Against Against ------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO. LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 9843 CINS J58214107 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Amendments to Articles Mgmt For For For 2 Elect Akio Nitori Mgmt For Against Against 3 Elect Kiyoshi Sugiyama Mgmt For For For 4 Elect Toshiyuki Shirai Mgmt For For For 5 Elect Shoushin Komiya Mgmt For For For 6 Elect Masanori Ikeda Mgmt For For For 7 Elect Fumihiro Sudoh Mgmt For For For 8 Elect Takaharu Andoh Mgmt For For For 9 Elect Kazuhiko Takeshima Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Stock Option Compensation for Mgmt For For For Directors and Statutory Auditors 12 Stock Option Plan for Employees Mgmt For For For ------------------------------------------------------------------------------------------------------- NKSJ HOLDINGS INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8630 CINS J58699109 06/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles - Change in Mgmt For For For Company Name 4 Elect Masaya Futamiya Mgmt For For For 5 Elect Kengo Sakurada Mgmt For For For 6 Elect Shinji Tsuji Mgmt For For For 7 Elect Shohichiroh Takemoto Mgmt For For For 8 Elect Keiji Nishizawa Mgmt For For For 9 Elect Shigeru Ehara Mgmt For For For 10 Elect Atsushi Kumanomidoh Mgmt For For For 11 Elect Takaya Isogai Mgmt For For For 12 Elect Sawako Nohara Mgmt For For For 13 Elect Isao Endoh Mgmt For For For 14 Elect Tamami Murata Mgmt For For For 15 Elect Scott Trevor Davis Mgmt For For For 16 Elect Toshiyuki Takata Mgmt For For For 17 Elect Naoki Yanagida Mgmt For For For ------------------------------------------------------------------------------------------------------- NOVARTIS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVN CINS H5820Q150 02/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Ratification of Board and Management Mgmt For TNA N/A Acts 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Board Compensation Mgmt For TNA N/A 6 Executive Compensation Mgmt For TNA N/A 7 Elect Jorg Reinhardt Mgmt For TNA N/A 8 Elect Dimitri Azar Mgmt For TNA N/A 9 Elect Verena A. Briner Mgmt For TNA N/A 10 Elect Srikant Datar Mgmt For TNA N/A 11 Elect Ann M. Fudge Mgmt For TNA N/A 12 Elect Pierre Landolt Mgmt For TNA N/A 13 Elect Ulrich Lehner Mgmt For TNA N/A 14 Elect Andreas von Planta Mgmt For TNA N/A 15 Elect Charles L. Sawyers Mgmt For TNA N/A 16 Elect Enrico Vanni Mgmt For TNA N/A 17 Elect William T. Winters Mgmt For TNA N/A 18 Elect Compensation Committee Member Mgmt For TNA N/A (Srikant Datar) 19 Elect Compensation Committee Member Mgmt For TNA N/A (Ann Fudge) 20 Elect Compensation Committee Member Mgmt For TNA N/A (Ulrich Lehner) 21 Elect Compensation Committee Member Mgmt For TNA N/A (Enrico Vanni) 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 In the case of ad-hoc/Miscellaneous ShrHoldr N/A TNA N/A shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NOVO-B CINS K72807132 03/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Directors' Fees for 2013 Mgmt For For For 6 Directors' Fees for 2014 Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Goran A. Ando as Chairman Mgmt For For For 9 Elect Jeppe Christiansen as Vice Mgmt For For For Chairman 10 Elect Bruno Angelici Mgmt For For For 11 Elect Liz Hewitt Mgmt For For For 12 Elect Thomas P Koestler Mgmt For For For 13 Elect Finn Helge Lund Mgmt For For For 14 Elect Hannu Ryopponen Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Cancellation of Shares Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Charitable Donations Mgmt For For For 19 Amendments to Articles Regarding Mgmt For For For Language of Annual Reports 20 Amendments to Articles Regarding Mgmt For For For Language of General Meetings 21 Amendments to Remuneration Principles Mgmt For For For 22 Shareholder Proposal Regarding ShrHoldr Against Against For Financial Information in Notice of Meeting 23 Shareholder Proposal Regarding ShrHoldr Against Against For Presentation of Financial Information 24 Shareholder Proposal Regarding Access ShrHoldr Against Against For to Financial Information 25 Shareholder Proposal Regarding ShrHoldr Against Against For Refreshments at Annual General Meetings ------------------------------------------------------------------------------------------------------- NOVOZYMES A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS NZYM'B CINS K7317J133 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Amendments to Articles Regarding Mgmt For For For Corporate Language 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Allocation of Profits/Dividends Mgmt For For For 9 Directors' Fees Mgmt For For For 10 Elect Henrik Gurtler Mgmt For Abstain Against 11 Elect Agnete Raaschou-Nielsen Mgmt For For For 12 Elect Lena Olving Mgmt For For For 13 Elect Jorgen Buhl Rasmussen Mgmt For For For 14 Elect Mathias Uhlen Mgmt For For For 15 Elect Lars Green Mgmt For For For 16 Appointment of Auditor Mgmt For Against Against 17 SHP Regarding Meeting Notice ShrHoldr Against Against For 18 SHP Regarding Meal ShrHoldr Against Against For 19 Authority to Carry Out Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9437 CINS J59399121 06/19/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Dividends Mgmt For For For 3 Elect Kaoru Katoh Mgmt For Against Against 4 Elect Kazuhiro Yoshizawa Mgmt For For For 5 Elect Yoshikiyo Sakai Mgmt For For For 6 Elect Akira Terasaki Mgmt For For For 7 Elect Seizoh Onoe Mgmt For For For 8 Elect Hirotaka Satoh Mgmt For For For 9 Elect Kazuhiro Takagi Mgmt For For For 10 Elect Hiroyasu Asami Mgmt For For For 11 Elect Shohji Sutoh Mgmt For For For 12 Elect Kiyohiro Ohmatsuzawa Mgmt For For For 13 Elect Toshiki Nakayama Mgmt For For For 14 Elect Hajime Kii Mgmt For For For 15 Elect Makoto Tani Mgmt For For For 16 Elect Teruyasu Murakami Mgmt For For For 17 Elect Takashi Nakamura Mgmt For For For 18 Elect Tohru Kobayashi Mgmt For For For 19 Elect Toshimune Okihara Mgmt For Against Against ------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 03/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Eric Meurice Mgmt For For For ------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS NXPI CUSIP N6596X109 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Richard L. Clemmer Mgmt For For For 4 Elect Peter L. Bonfield Mgmt For For For 5 Elect Johannes P. Huth Mgmt For For For 6 Elect Kenneth Goldman Mgmt For Against Against 7 Elect Marion Helmes Mgmt For For For 8 Elect Josef Kaeser Mgmt For For For 9 Elect Ian Loring Mgmt For For For 10 Elect Eric Meurice Mgmt For For For 11 Elect Julie Southern Mgmt For For For 12 Elect Rick Lih-Shyng Tsai Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Cancellation of Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- ORICA LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ORI CINS Q7160T109 01/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Russell R. Caplan Mgmt For For For 3 Re-elect Ian D. Cockerill Mgmt For Against Against 4 Re-elect LIM Chee Onn Mgmt For For For 5 Elect Maxine Brenner Mgmt For For For 6 Elect Alberto Calderon Mgmt For For For 7 Elect Gene T. Tilbrook Mgmt For For For 8 Remuneration Report Mgmt For For For 9 Equity Grant (MD/CEO Ian Smith) Mgmt For For For 10 Renew Partial Takeover Provisions Mgmt For For For 11 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS ORG CINS Q71610101 10/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Bruce W D Morgan Mgmt For For For 3 Re-elect Gordon Cairns Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Renew Proportional Takeover Provisions Mgmt For For For ------------------------------------------------------------------------------------------------------- ORIX CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8591 CINS J61933123 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Makoto Inoue Mgmt For For For 3 Elect Haruyuki Urata Mgmt For For For 4 Elect Tamio Umaki Mgmt For For For 5 Elect Kazuo Kojima Mgmt For For For 6 Elect Yoshiyuki Yamaya Mgmt For For For 7 Elect Katsunobu Kamei Mgmt For For For 8 Elect Hideaki Takahashi Mgmt For For For 9 Elect Takeshi Sasaki Mgmt For For For 10 Elect Eiko Tsujiyama Mgmt For For For 11 Elect Robert Feldman Mgmt For For For 12 Elect Takeshi Niinami Mgmt For For For 13 Elect Nobuaki Usui Mgmt For For For 14 Elect Ryuji Yasuda Mgmt For For For ------------------------------------------------------------------------------------------------------- ORKLA ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS ORK CINS R67787102 04/10/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Opening of Meeting; Election of Mgmt For TNA N/A Presiding Chairman 6 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividend 7 Remuneration Guidelines Mgmt For TNA N/A 8 Equity Compensation Plan Mgmt For TNA N/A 9 Authority to Repurchase Shares and Mgmt For TNA N/A Issue Treasury Shares 10 Authority to Reduce Share Capital Mgmt For TNA N/A 11 Authority to Set Notice Period at 14 Mgmt For TNA N/A Days 12 Elect Stein Erik Hagen Mgmt For TNA N/A 13 Elect Grace Reksten Skaugen Mgmt For TNA N/A 14 Elect Jo Lunder Mgmt For TNA N/A 15 Elect Ingrid Jonasson Blank Mgmt For TNA N/A 16 Elect Lisbeth Valther Pallesen Mgmt For TNA N/A 17 Elect Lars Dahlgren Mgmt For TNA N/A 18 Elect Nils Selte Mgmt For TNA N/A 19 Elect Stein Erik Hagen as Chairman of Mgmt For TNA N/A the Board 20 Elect Grace Reksten Skaugen as Vice Mgmt For TNA N/A Chairman 21 Election of Leiv Askvig Mgmt For TNA N/A 22 Election of Anders Christian Stray Mgmt For TNA N/A Ryssdal 23 Election of Karin Bing Orgland Mgmt For TNA N/A 24 Election of Anders Christian Stray Mgmt For TNA N/A Ryssdal as Chairman of the Nomination Committee 25 Directors' Fees Mgmt For TNA N/A 26 Authority to Set Auditor's Fees Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- OSRAM LICHT AG TICKER SECURITY ID: MEETING DATE MEETING STATUS OSR CINS D5963B113 02/27/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Peter Bauer Mgmt For TNA N/A 12 Elect Christine Bortenlanger Mgmt For TNA N/A 13 Elect Roland Busch Mgmt For TNA N/A 14 Elect Joachim Faber Mgmt For TNA N/A 15 Elect Lothar Frey Mgmt For TNA N/A 16 Elect Frank H. Lakerveld Mgmt For TNA N/A 17 Remuneration Report Mgmt For TNA N/A 18 Supervisory Board Members' Fees Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 4578 CINS J63117105 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Amendments to Articles Mgmt For For For 3 Elect Akihiko Ohtsuka Mgmt For For For 4 Elect Ichiroh Ohtsuka Mgmt For For For 5 Elect Tatsuo Higuchi Mgmt For For For 6 Elect Atsumasa Makise Mgmt For For For 7 Elect Yoshiroh Matsuo Mgmt For For For 8 Elect Sadanobu Tobe Mgmt For For For 9 Elect Tatsuroh Watanabe Mgmt For For For 10 Elect Yasuyuki Hirotomi Mgmt For For For 11 Elect Junichi Kawaguchi Mgmt For For For 12 Elect Tadaaki Kohnose Mgmt For For For 13 Elect Takaharu Imai Mgmt For Against Against 14 Elect Akihito Nakai Mgmt For For For 15 Elect Kenichi Yahagi Mgmt For For For 16 Elect Hiroshi Sugawara Mgmt For For For ------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS O39 CINS Y64248209 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Elect CHEONG Choong Kong Mgmt For For For 5 Elect LEE Seng Wee Mgmt For Against Against 6 Elect TEH Kok Peng Mgmt For For For 7 Elect TAN Ngiap Joo Mgmt For For For 8 Elect WEE Joo Yeow Mgmt For For For 9 Elect Samuel N. Tsien Mgmt For For For 10 Allocation of Profits/Dividends Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Authority to Issue Bonus Shares to Mgmt For For For Non-Executive Directors 13 Appointment of Auditor and Authority Mgmt For For For to Set Fees 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Grant Awards and Issue Mgmt For For For Shares under the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 17 Authority to Issue Shares under the Mgmt For For For OCBC Scrip Dividend Scheme 18 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS O39 CINS Y64248209 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Shares Mgmt For For For 2 Renewal of OCBC Employee Share Mgmt For For For Purchase Plan 3 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- PARTNERRE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS PRE CUSIP G6852T105 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Judith C. Hanratty Mgmt For For For 1.2 Elect Costas Miranthis Mgmt For For For 1.3 Elect Remy Sautter Mgmt For For For 1.4 Elect Egbert William Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS PGHN CINS H6120A101 05/15/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Authority to Repurchase Shares Mgmt For TNA N/A 6 Executive Remuneration; Board Fees Mgmt For TNA N/A (2014) 7 Executive Remuneration; Board Fees Mgmt For TNA N/A (2015) 8 Ratification of Board and Management Mgmt For TNA N/A Acts 9 Elect Peter Wuffli Mgmt For TNA N/A 10 Elect Alfred Gantner Mgmt For TNA N/A 11 Elect Marcel Erni Mgmt For TNA N/A 12 Elect Urs Wietlisbach Mgmt For TNA N/A 13 Elect Steffen Meister Mgmt For TNA N/A 14 Elect Charles Dallara Mgmt For TNA N/A 15 Elect Eric Strutz Mgmt For TNA N/A 16 Elect Patrick Ward Mgmt For TNA N/A 17 Elect Wolfgang Zurcher Mgmt For TNA N/A 18 Elect Wolfgang Zurcher as Nomination Mgmt For TNA N/A and Compensation Committee Member 19 Elect Peter Wuffli as Nomination and Mgmt For TNA N/A Compensation Committee Member 20 Elect Steffen Meister as Nomination Mgmt For TNA N/A and Compensation Committee Member 21 Appointment of Independent Proxy Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Transaction of Other Business Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- PEARSON PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PSON CINS G69651100 04/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect David Arculus Mgmt For For For 4 Elect Vivienne Cox Mgmt For For For 5 Elect John Fallon Mgmt For For For 6 Elect Robin Freestone Mgmt For For For 7 Elect Kenneth Hydon Mgmt For For For 8 Elect S. Joshua Lewis Mgmt For For For 9 Elect Glen R. Moreno Mgmt For For For 10 Elect Linda Koch Lorimer Mgmt For For For 11 Elect Harish M. Manwani Mgmt For For For 12 Remuneration Policy (Binding) Mgmt For For For 13 Remuneration Report (Advisory) Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 20 Renew Worldwide Save for Shares Plan Mgmt For For For 21 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PPL CUSIP 706327103 05/09/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Grant D. Billing Mgmt For For For 1.2 Elect Thomas W. Buchanan Mgmt For For For 1.3 Elect Michael H. Dilger Mgmt For For For 1.4 Elect Randall J. Findlay Mgmt For For For 1.5 Elect Lorne B. Gordon Mgmt For For For 1.6 Elect David M.B. LeGresley Mgmt For For For 1.7 Elect Robert B. Michaleski Mgmt For For For 1.8 Elect Leslie A. O'Donoghue Mgmt For For For 1.9 Elect Jeffery T. Smith Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Amendment to the 2011 Stock Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- PERNOD RICARD SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RI CINS F72027109 11/06/2013 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Non Mgmt For For For Tax-Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Elect Daniele Ricard Mgmt For For For 9 Elect Laurent Burelle Mgmt For For For 10 Elect Michel Chambaud Mgmt For For For 11 Elect Representative of Societe Paul Mgmt For Against Against Ricard 12 Elect Anders Narvinger Mgmt For For For 13 Directors' Fees Mgmt For For For 14 Remuneration of Daniele Ricard, Mgmt For For For Chairman of the Board 15 Remuneration of Pierre Pringuet, Vice Mgmt For For For Chairman of the Board and CEO 16 Remuneration of Alexandre Ricard, Mgmt For For For Deputy CEO 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Cancel Shares and Reduce Mgmt For For For Capital 19 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/ Preemptive Rights 20 Authority to Issue Shares and/or Mgmt For For For Convertible Securities w/o Preemptive Rights 21 Greenshoe Mgmt For For For 22 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 23 Authority to Increase Capital in Case Mgmt For For For of Exchange Offer 24 Authority to Issue Debt Instruments Mgmt For For For 25 Authority to Increase Capital Through Mgmt For For For Capitalizations 26 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan 27 Amendments to Articles Mgmt For For For 28 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS PM CUSIP 718172109 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Harold Brown Mgmt For For For 2 Elect Andre Calantzopoulos Mgmt For For For 3 Elect Louis C. Camilleri Mgmt For For For 4 Elect Jennifer Li Mgmt For For For 5 Elect Sergio Marchionne Mgmt For For For 6 Elect Kalpana Morparia Mgmt For For For 7 Elect Lucio A. Noto Mgmt For For For 8 Elect Robert B. Polet Mgmt For For For 9 Elect Carlos Slim Helu Mgmt For For For 10 Elect Stephen M. Wolf Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Compensation Mgmt For For For 13 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 14 Shareholder Proposal Regarding Animal ShrHoldr Against Against For Welfare ------------------------------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS POT CUSIP 73755L107 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Christopher M. Burley Mgmt For For For 1.2 Elect Donald G. Chynoweth Mgmt For For For 1.3 Elect William J. Doyle Mgmt For For For 1.4 Elect John W. Estey Mgmt For For For 1.5 Elect Gerald W. Grandey Mgmt For For For 1.6 Elect Charles S. Hoffman Mgmt For For For 1.7 Elect Dallas J. Howe Mgmt For For For 1.8 Elect Alice D. Laberge Mgmt For For For 1.9 Elect Consuelo E. Madere Mgmt For For For 1.10 Elect Keith G. Martell Mgmt For For For 1.11 Elect Jeffrey J. McCaig Mgmt For For For 1.12 Elect Mary A. Mogford Mgmt For For For 1.13 Elect Elena Viyella de Paliza Mgmt For Withhold Against 2 Appointment of Auditor Mgmt For For For 3 2014 Performance Option Plan Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 01/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Spin-off Mgmt For For For ------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 0006 CINS Y7092Q109 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Canning K.N. Fok Mgmt For Against Against 6 Elect Andrew John Hunter Mgmt For For For 7 Elect Albert IP Yuk Keung Mgmt For For For 8 Elect Victor LI Tzar Kuoi Mgmt For Against Against 9 Elect Charles TSAI Chao Chung Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 12 Authority to Repurchase Shares Mgmt For For For 13 Authority to Issue Repurchased Shares Mgmt For Against Against ------------------------------------------------------------------------------------------------------- POWER CORPORATION OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS POW CUSIP 739239101 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Pierre Beaudoin Mgmt For For For 1.2 Elect Marcel R. Coutu Mgmt For Withhold Against 1.3 Elect Laurent Dassault Mgmt For Withhold Against 1.4 Elect Andre Desmarais Mgmt For For For 1.5 Elect Paul Desmarais, Jr. Mgmt For For For 1.6 Elect Anthony R. Graham Mgmt For Withhold Against 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect Isabelle Marcoux Mgmt For Withhold Against 1.9 Elect R. Jeffrey Orr Mgmt For Withhold Against 1.10 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.11 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendment to the Executive Stock Mgmt For For For Option Plan 4 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote Against Directors 5 Shareholder Proposal Regarding ShrHoldr Against For Against Advisory Vote on Compensation (Say on Pay) 6 Shareholder Proposal Regarding ShrHoldr Against Against For Director Training ------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS PWF CUSIP 73927C100 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Marc A. Bibeau Mgmt For For For 1.2 Elect Andre Desmarais Mgmt For Withhold Against 1.3 Elect Paul Desmarais, Jr. Mgmt For Withhold Against 1.4 Elect Gerald Frere Mgmt For For For 1.5 Elect Anthony R. Graham Mgmt For For For 1.6 Elect V. Peter Harder Mgmt For For For 1.7 Elect J. David A. Jackson Mgmt For For For 1.8 Elect R. Jeffrey Orr Mgmt For For For 1.9 Elect Louise Roy Mgmt For For For 1.10 Elect Raymond Royer Mgmt For For For 1.11 Elect T. Timothy Ryan, Jr. Mgmt For For For 1.12 Elect Emoke J. E. Szathmary Mgmt For For For 2 Appointment of Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS PSM CINS D6216S143 06/26/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Appointment of Auditor Mgmt For TNA N/A 11 Elect Lawrence Aidem Mgmt For TNA N/A 12 Elect Antoinette P Aris Mgmt For TNA N/A 13 Elect Werner Brandt Mgmt For TNA N/A 14 Elect Adam Cahan Mgmt For TNA N/A 15 Elect Stefan Dziarski Mgmt For TNA N/A 16 Elect Philipp Freise Mgmt For TNA N/A 17 Elect Marion Helmes Mgmt For TNA N/A 18 Elect Erik Adrianus Hubertus Huggers Mgmt For TNA N/A 19 Elect Harald Wiedmann Mgmt For TNA N/A 20 Supervisory Board Members' Fees Mgmt For TNA N/A 21 Increase in Authorized Capital Mgmt For TNA N/A 22 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments 23 Increase in Conditional Capital Mgmt For TNA N/A 24 Amendments to Articles Mgmt For TNA N/A 25 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Produktion GmbH 26 Amendment to Control Agreement with Mgmt For TNA N/A maxdome GmbH 27 Amendment to Control Agreement with Mgmt For TNA N/A Seven Scores Musikverlag GmbH 28 Amendment to Control Agreement with Mgmt For TNA N/A 29 Amendment to Control Agreement with Mgmt For TNA N/A PSH Entertainment GmbH 30 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Digital & Adjacent GmbH 31 Amendment to Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with 9Live Fernsehen GmbH 32 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Erste Verwaltungsgesellschaft mbH 33 Amendment to Control Agreement with Mgmt For TNA N/A SevenOne Brands GmbH 34 Amendment to Control Agreement with Mgmt For TNA N/A P7S1 Erste SBS Holding GmbH 35 Amendment to Control Agreement with Mgmt For TNA N/A P7S1 Zweite SBS Holding GmbH 36 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Applications GmbH 37 Amendment to Control Agreement with Mgmt For TNA N/A Red Arrow Entertainment Group GmbH 38 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 TV Deutschland GmbH 39 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Achte Verwaltungsgesellschaft mbH 40 Amendment to Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with PSH Entertainment GmbH 41 Amendment to Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with ProSiebenSat.1 Digital & Adjacent GmbH 42 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Vierzehnte Verwaltungsgesellschaft mbH 43 Amendment to Control Agreement with Mgmt For TNA N/A ProSiebenSat.1 Funfzehnte Verwaltungsgesellschaft mbH 44 Amendment to Control Agreement with Mgmt For TNA N/A SevenVentures GmbH 45 Amendment to Control Agreement with Mgmt For TNA N/A 9Live Fernsehen GmbH ------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS PRU CINS G72899100 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Remuneration Report (Advisory) Mgmt For For For 5 Allocation of Profits/Dividends Mgmt For For For 6 Elect Pierre-Olivier Bouee Mgmt For For For 7 Elect Jackie Hunt Mgmt For For For 8 Elect Anthony J. L. Nightingale Mgmt For Against Against 9 Elect Alice Shroeder Mgmt For For For 10 Elect Howard J. Davies Mgmt For For For 11 Elect Ann Godbehere Mgmt For For For 12 Elect Alexander Johnston Mgmt For For For 13 Elect Paul Manduca Mgmt For For For 14 Elect Michael G. A. McLintock Mgmt For For For 15 Elect Kaikhushru Nargolwala Mgmt For For For 16 Elect Nic Nicandrou Mgmt For For For 17 Elect Philip Remnant Mgmt For For For 18 Elect Barry Stowe Mgmt For For For 19 Elect Tidjane Thiam Mgmt For For For 20 Elect Lord Andrew Turnbull Mgmt For For For 21 Elect Michael A. Wells Mgmt For For For 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Auditor's Fees Mgmt For For For 24 Authorisation of Political Donations Mgmt For For For 25 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 26 Authority to Issue Repurchased Shares Mgmt For For For W/ Preemptive Rights 27 Authority to Issue Preference Shares Mgmt For For For 28 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 29 Authority to Repurchase Shares Mgmt For For For 30 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BBRI CINS Y0697U112 03/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' and Commissioners' Fees Mgmt For Against Against 4 Appointment of Auditor Mgmt For For For 5 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TICKER SECURITY ID: MEETING DATE MEETING STATUS TLKM CINS Y71474145 04/04/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Indonesia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Directors' and Commissioners' Fees Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Election of Directors and/or Mgmt For Against Against Commissioners (Slate) ------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS PUB CINS F7607Z165 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Scrip Dividend Mgmt For For For 8 Related Party Transaction (BNP Paribas) Mgmt For For For 9 Related Party Transaction (Societe Mgmt For For For Generale) 10 Elect Claudine Bienaime Mgmt For Against Against 11 Elect Michel Halperin Mgmt For For For 12 Supervisory Board Members' Fees Mgmt For For For 13 Remuneration of Maurice Levy, CEO Mgmt For Against Against 14 Remuneration of Jean-Michel Etienne, Mgmt For For For Jean-Yves Naouri and Kevin Roberts, Executives 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Issue Shares and Mgmt For For For Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and Mgmt For For For Convertible Securities w/o Preemptive Rights 18 Authority to Issue Shares and Mgmt For For For Convertible Securities Through Private Placement 19 Authority to Increase Capital Through Mgmt For For For Capitalizations 20 Authority to Increase Capital in Case Mgmt For For For of Exchange Offer 21 Greenshoe Mgmt For For For 22 Authority to Issue Restricted Shares Mgmt For Against Against 23 Employee Stock Purchase Plan Mgmt For For For 24 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 25 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- RALLYE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS RAL CINS F43743107 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Transfer to Mgmt For For For Retained Earnings 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Elect Catherine Fulconis Mgmt For For For 9 Elect Philippe Charrier Mgmt For For For 10 Elect Jean Chodron de Courcel Mgmt For Against Against 11 Elect Jacques Dumas Mgmt For For For 12 Elect Jean-Charles Henri Naouri Mgmt For For For 13 Elect Christian Paillot Mgmt For For For 14 Elect Jean-Marie Grisard Mgmt For For For 15 Elect Didier Leveque Mgmt For Against Against 16 Elect Gabriel Naouri Mgmt For For For 17 Elect Odile Muracciole Mgmt For For For 18 Election of Censor Mgmt For For For 19 Remuneration of Jean-Charles Naouri, Mgmt For For For Chairman of the Board 20 Remuneration of Didier Carlier, CEO Mgmt For For For 21 Remuneration of Frank Hattab, Deputy Mgmt For For For CEO 22 Authority to Repurchase Shares Mgmt For For For 23 Authorization of Legal Formalities Mgmt For For For 24 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS RAND CINS N7291Y137 04/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Allocation of Profits/Dividends Mgmt For For For 7 Ratification of Management Board Acts Mgmt For For For 8 Ratification of Supervisory Board Acts Mgmt For For For 9 Elect Chris Heutink to the Management Mgmt For For For Board 10 Elect Giovanna Kampouri Monnas Mgmt For For For 11 Elect Frank Dorjee Mgmt For For For 12 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 13 Suppression of Preemptive Rights Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- RATIONAL AG TICKER SECURITY ID: MEETING DATE MEETING STATUS RAA CINS D6349P107 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Election of Supervisory Board Members Mgmt For Against Against 10 Amendments to Intra-company Control Mgmt For For For Agreements ------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RB CINS G74079107 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For Against Against 3 Remuneration Report (Advisory) Mgmt For Against Against 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Adrian D.P. Bellamy Mgmt For For For 6 Elect Gerd Peter Harf Mgmt For For For 7 Elect Adrian Hennah Mgmt For For For 8 Elect Kenneth Hydon Mgmt For For For 9 Elect Rakesh Kapoor Mgmt For For For 10 Elect Andre Lacroix Mgmt For For For 11 Elect Judith A. Sprieser Mgmt For For For 12 Elect Warren G. Tucker Mgmt For For For 13 Elect Nicandro Durante Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authorisation of Political Donations Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Authority to Repurchase Shares Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- REED ELSEVIER NV TICKER SECURITY ID: MEETING DATE MEETING STATUS REN CINS N73430113 04/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Executive Directors' Mgmt For For For Acts 7 Ratification of Non-Executive Mgmt For For For Directors' Acts 8 Allocation of Profits/Dividends Mgmt For For For 9 Appointment of Auditor Mgmt For For For 10 Appointment of Nick Luff as Executive Mgmt For For For Director; One-Off-Award Grants 11 Elect Anthony Habgood Mgmt For For For 12 Elect Wolfhart Hauser Mgmt For For For 13 Elect Adrian Hennah Mgmt For For For 14 Elect Lisa Hook Mgmt For For For 15 Elect Marike van Lier Lels Mgmt For For For 16 Elect Robert Polet Mgmt For For For 17 Elect Linda S. Sanford Mgmt For For For 18 Elect Ben van der Veer Mgmt For For For 19 Elect Erik Engstrom Mgmt For For For 20 Elect Duncan J. Palmer Mgmt For For For 21 Authority to Repurchase Shares Mgmt For For For 22 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 23 Authority to Suppress Preemptive Rights Mgmt For For For 24 Non-Voting Agenda Item N/A N/A N/A N/A 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- REED ELSEVIER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS REL CINS G74570121 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Appointment of Auditor Mgmt For For For 6 Authority to Set Auditor's Fees Mgmt For For For 7 Elect Nick Luff Mgmt For For For 8 Elect Erik Engstrom Mgmt For For For 9 Elect Anthony Habgood Mgmt For For For 10 Elect Wolfhart Hauser Mgmt For For For 11 Elect Adrian Hennah Mgmt For For For 12 Elect Lisa Hook Mgmt For For For 13 Elect Duncan J. Palmer Mgmt For For For 14 Elect Robert Polet Mgmt For For For 15 Elect Linda S. Sanford Mgmt For For For 16 Elect Ben van der Veer Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS RIIL CINS Y72596102 06/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual India FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 AUDITED FINANCIAL STATEMENT, REPORTS Mgmt For For For OF THE BOARD OF DIRECTORS AND AUDITORS 3 AUDITED CONSOLIDATED FINANCIAL Mgmt For For For STATEMENT 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Nikhil R. Meswani Mgmt For Against Against 6 Appointment of Auditor and Authority Mgmt For Against Against to Set Fees 7 Elect Nita M. Ambani Mgmt For Against Against 8 Elect Adil Zainulbhai Mgmt For Against Against 9 Elect Yogendra P. Trivedi Mgmt For Against Against 10 Elect Ashok Misra Mgmt For For For 11 Appointment of Mukesh D. Ambani Mgmt For For For (Managing Director); Approval of Remuneration 12 Appointment of P.M.S. Prasad Mgmt For For For (Whole-Time Director); Approval of Remuneration 13 Approval of Remuenration for Mgmt For For For Non-Executive Directors 14 Approval of Remuneration for Executive Mgmt For For For Directors 15 Cost Auditor's Fees Mgmt For Against Against 16 Authority to Issue Non-Convertible Mgmt For For For Debentures 17 Adoption of New Articles of Association Mgmt For Against Against ------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS, LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS RNR CUSIP G7496G103 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect David C. Bushnell Mgmt For For For 1.2 Elect James L. Gibbons Mgmt For For For 1.3 Elect Jean D. Hamilton Mgmt For For For 1.4 Elect Anthony M. Santomero Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees ------------------------------------------------------------------------------------------------------- RINNAI CORP. TICKER SECURITY ID: MEETING DATE MEETING STATUS 5947 CINS J65199101 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Susumu Naitoh Mgmt For Against Against 5 Elect Kenji Hayashi Mgmt For For For 6 Elect Hiroyasu Naitoh Mgmt For For For 7 Elect Tsunenori Narita Mgmt For For For 8 Elect Masao Kosugi Mgmt For For For 9 Elect Yuji Kondoh Mgmt For For For 10 Elect Nobuyuki Matsui Mgmt For For For 11 Renewal of Takeover Defense Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- RIO TINTO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RIO CINS G75754104 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding - UK) Mgmt For For For 3 Remuneration Report (Advisory - UK) Mgmt For For For 4 Remuneration Report (Advisory - AUS) Mgmt For For For 5 Approve Termination Payments Mgmt For For For 6 Elect Anne Lauvergeon Mgmt For For For 7 Elect Simon R. Thompson Mgmt For For For 8 Elect Robert E. Brown Mgmt For For For 9 Elect Jan du Plessis Mgmt For For For 10 Elect Michael Fitzpatrick Mgmt For For For 11 Elect Ann Godbehere Mgmt For For For 12 Elect Richard R. Goodmanson Mgmt For For For 13 Elect Lord John Kerr of Kinlochard Mgmt For For For 14 Elect Chris J. Lynch Mgmt For For For 15 Elect Paul M. Tellier Mgmt For For For 16 Elect John S. Varley Mgmt For For For 17 Elect Samuel M.C. Walsh Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 24 Scrip Dividend Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A 26 Non-Voting Meeting Note N/A N/A N/A N/A 27 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RR CINS G76225104 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Lee Hsien Yang Mgmt For For For 5 Elect Warren A. East Mgmt For For For 6 Elect Ian E.L. Davis Mgmt For For For 7 Elect John Rishton Mgmt For For For 8 Elect Helen Alexander Mgmt For For For 9 Elect Lewis W.K. Booth Mgmt For For For 10 Elect Frank Chapman Mgmt For For For 11 Elect James M. Guyette Mgmt For For For 12 Elect John McAdam Mgmt For For For 13 Elect Mark Morris Mgmt For For For 14 Elect John Neill Mgmt For For For 15 Elect Colin P. Smith Mgmt For For For 16 Elect Jasmin Staiblin Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Redeemable Dividend (C Shares) Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Performance Share Plan Mgmt For For For 22 Deferred Shared Bonus Plan Mgmt For For For 23 Increase Directors' Fee Cap Mgmt For For For 24 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 25 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 26 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA TICKER SECURITY ID: MEETING DATE MEETING STATUS RY CUSIP 780087102 02/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect W. Geoffrey Beattie Mgmt For For For 1.2 Elect David F. Denison Mgmt For For For 1.3 Elect Richard L. George Mgmt For For For 1.4 Elect Timothy J. Hearn Mgmt For For For 1.5 Elect Alice D. Laberge Mgmt For For For 1.6 Elect Michael H. McCain Mgmt For For For 1.7 Elect Heather E.L. Munroe-Blum Mgmt For For For 1.8 Elect Gordon M. Nixon Mgmt For For For 1.9 Elect J. Pedro Reinhard Mgmt For For For 1.10 Elect Thomas A. Renyi Mgmt For For For 1.11 Elect Edward Sonshine Mgmt For For For 1.12 Elect Kathleen P. Taylor Mgmt For For For 1.13 Elect Bridget A. van Kralingen Mgmt For For For 1.14 Elect Victor L. Young Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Compensation Mgmt For For For 4 Shareholder Proposal Regarding Phasing ShrHoldr Against Against For Out Stock Options 5 Shareholder Proposal Regarding Actions ShrHoldr Against Against For in Response to OECD Plans 6 Shareholder Proposal Regarding Auditor ShrHoldr Against Against For Tendering Process 7 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote on Compensation 8 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote Against Directors ------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A100 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Euleen Goh Mgmt For For For 5 Elect Patricia A. Woertz Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Simon Henry Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Jorma Ollila Mgmt For For For 12 Elect Sir Nigel Sheinwald Mgmt For For For 13 Elect Linda G. Stuntz Mgmt For For For 14 Elect Hans Wijers Mgmt For For For 15 Elect Gerrit Zalm Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Long Term Incentive Plan Mgmt For For For 22 Deferred Bonus Plan Mgmt For For For 23 Restricted Share Plan Mgmt For For For 24 Authorisation of Political Donations Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RDSB CINS G7690A118 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Euleen Goh Mgmt For For For 5 Elect Patricia A. Woertz Mgmt For For For 6 Elect Ben Van Beurden Mgmt For For For 7 Elect Guy Elliott Mgmt For For For 8 Elect Simon Henry Mgmt For For For 9 Elect Charles O. Holliday, Jr. Mgmt For For For 10 Elect Gerard Kleisterlee Mgmt For For For 11 Elect Jorma Ollila Mgmt For For For 12 Elect Sir Nigel Sheinwald Mgmt For For For 13 Elect Linda G. Stuntz Mgmt For For For 14 Elect Hans Wijers Mgmt For For For 15 Elect Gerrit Zalm Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Long Term Incentive Plan Mgmt For For For 22 Deferred Bonus Plan Mgmt For For For 23 Restricted Share Plan Mgmt For For For 24 Authorisation of Political Donations Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SABMILLER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SAB CINS G77395104 07/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Elect Guy Elliott Mgmt For For For 4 Elect Mark Armour Mgmt For For For 5 Elect Geoffrey Bible Mgmt For For For 6 Elect Alan Clark Mgmt For For For 7 Elect Dinyar S. Devitre Mgmt For Against Against 8 Elect Lesley Knox Mgmt For For For 9 Elect Graham Mackay Mgmt For For For 10 Elect John Manser Mgmt For For For 11 Elect John A. Manzoni Mgmt For For For 12 Elect Miles Morland Mgmt For For For 13 Elect Dambisa Moyo Mgmt For For For 14 Elect Carlos Alejandro Perez Davila Mgmt For For For 15 Elect Alejandro Santo Domingo Mgmt For For For 16 Elect Helen A. Weir Mgmt For For For 17 Elect Howard Willard Mgmt For For For 18 Elect Jamie Wilson Mgmt For For For 19 Allocation of Profits/Dividends Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Authority to Set Auditor's Fees Mgmt For For For 22 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 23 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 24 Authority to Repurchase Shares Mgmt For For For 25 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SAFARICOM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SAF CINS V74587102 09/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Kenya FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Susan Mudhune Mgmt For For For 5 Appointment of Auditor and Authority Mgmt For Against Against to Set Fees 6 Transaction of Other Business Mgmt For Against Against 7 Amendments to Articles Mgmt For Against Against 8 Amendments to Articles Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SAIPEM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SPM CINS T82000117 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Board Size Mgmt For For For 6 Board Term Length Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List presented by Eni S.p.A. Mgmt For N/A N/A 9 List presented by group of investors Mgmt For For For representing 1.298% of the Company's issued share capital 10 Election of Chairman of Board of Mgmt For For For Directors 11 Directors' Fees Mgmt For For For 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 List presented by Eni S.p.A. Mgmt N/A Against N/A 14 List presented by group of investors Mgmt N/A For N/A representing 1.298% of the Company's issued share capital 15 Election of Chairman of Board of Mgmt For For For Statutory Auditors 16 Statutory Auditors' Fees Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Long-Term Monetary Incentive Plan Mgmt For For For 19 Remuneration Report Mgmt For For For ------------------------------------------------------------------------------------------------------- SAMPO OYJ TICKER SECURITY ID: MEETING DATE MEETING STATUS SAMAS CINS X75653109 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Finland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Accounts and Reports Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Board Size Mgmt For For For 13 Election of Directors Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Repurchase Shares Mgmt For For For 17 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 005930 CINS Y74718100 03/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Mgmt For For For Profits/Dividends 2 Directors' Fees Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SANDVIK AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SAND CINS W74857165 05/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Ratification of Board and Management Mgmt For For For Acts 16 Allocation of Profits/Dividends Mgmt For For For 17 Board Size; Report of the Nomination Mgmt For For For Committee 18 Directors' Fees Mgmt For For For 19 Election of Directors Mgmt For For For 20 Compensation Guidelines Mgmt For For For 21 Long-Term Incentive Plan Mgmt For Against Against 22 Shareholder Proposals Regarding ShrHoldr N/A Against N/A Corporate Operations 23 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Appointment of Independent Audit Committee 24 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SANOFI TICKER SECURITY ID: MEETING DATE MEETING STATUS SAN CINS F5548N101 05/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Approval of Mgmt For For For Non-Tax Deductible Expenses 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Related Party Transactions Mgmt For For For 8 Elect Christopher Viehbacher Mgmt For For For 9 Elect Robert Castaigne Mgmt For For For 10 Elect Christian Mulliez Mgmt For For For 11 Elect Patrick Kron Mgmt For For For 12 Remuneration of Serge Weinberg, Mgmt For For For Chairman 13 Remuneration of Christopher Mgmt For For For Viehbacher, CEO 14 Authority to Repurchase Shares Mgmt For For For 15 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- SAP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SAP CINS D66992104 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Allocation of Profits/Dividends Mgmt For For For 6 Ratification of Management Board Acts Mgmt For For For 7 Ratification of Supervisory Board Acts Mgmt For For For 8 Appointment of Auditor Mgmt For For For 9 Amendments to Agreement with SAP Mgmt For For For Erste Beteiligungs- und Vermogensverwaltungs GmbH 10 Amendments to Agreement with SAP Mgmt For For For Zweite Beteiligungs- und Vermogensverwaltungs GmbH 11 Control Agreement with SAP Ventures Mgmt For For For Investment GmbH 12 Change of Legal Form to a European Mgmt For For For Company 13 Elect Hasso Plattner Mgmt For Against Against 14 Elect Pekka Ala-Pietila Mgmt For For For 15 Elect Anja Feldmann Mgmt For For For 16 Elect Wilhelm Haarmann Mgmt For Against Against 17 Elect Bernard Liautaud Mgmt For For For 18 Elect Hartmut Mehdorn Mgmt For For For 19 Elect Erhard Schipporeit Mgmt For For For 20 Elect Jim Hagermann Snabe Mgmt For Against Against 21 Elect Klaus Wucherer Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SBERBANK TICKER SECURITY ID: MEETING DATE MEETING STATUS SBER CINS 80585Y308 06/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Russian Federation FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Annual Report Mgmt For For For 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Appointment of Auditor Mgmt For For For 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Elect Martin Grant Gilman Mgmt For For For 7 Elect Valery P. Goreglyad Mgmt For Against Against 8 Elect Herman O. Gref Mgmt For Against Against 9 Elect Evsey T. Gurvich Mgmt For Against Against 10 Elect Bella I. Zlatkis Mgmt For Against Against 11 Elect Nadezhda Y. Ivanova Mgmt For Against Against 12 Elect Sergey M. Ignatyev Mgmt For Against Against 13 Elect Peter Kraljic Mgmt For For For 14 Elect Alexey L. Kudrin Mgmt For Against Against 15 Elect Georgy I. Luntovsky Mgmt For Against Against 16 Elect Vladimir A. Mau Mgmt For For For 17 Elect Gennady G. Melikyan Mgmt For Against Against 18 Elect Leif Pagrotsky Mgmt For For For 19 Elect Alessandro Profumo Mgmt For Against Against 20 Elect Sergey G. Sinelnikov-Murylev Mgmt For For For 21 Elect Dmitry Tulin Mgmt For For For 22 Elect Nadia Wells Mgmt For For For 23 Elect Sergei A. Shvetsov Mgmt For Against Against 24 Elect Natalia P. Borodina Mgmt For For For 25 Elect Vladimir M. Volkov Mgmt For For For 26 Elect Tatiana A. Domanskaya Mgmt For For For 27 Elect Yulia Y. Isakhanova Mgmt For For For 28 Elect Alexei Minenko Mgmt For For For 29 Elect Olga V. Polyakova Mgmt For For For 30 Elect Revina Natalia Vladimirovna Mgmt For For For 31 Approval of New Charter Mgmt For Against Against 32 Approval of New Meeting Regulations Mgmt For Against Against 33 Approval of New Supervisory Board Mgmt For Against Against Regulations 34 Approval of New Audit Commission Mgmt For Against Against Regulations 35 Approval of New Management Board Mgmt For Against Against Regulations 36 Audit Commission Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CINS F86921107 05/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Losses Mgmt For For For 8 Related Party Transactions Mgmt For For For 9 Remuneration Elements (Jean-Pascal Mgmt For For For Tricoire) 10 Remuneration Elements (Emmanuel Mgmt For For For Babeau) 11 Remuneration of Jean-Pascal Tricoire, Mgmt For For For CEO 12 Remuneration of Emmanuel Babeau, Mgmt For For For Executive Vice President 13 Elect Linda Knoll Mgmt For For For 14 Elect Noel Forgeard Mgmt For For For 15 Elect Willy R. Kissling Mgmt For For For 16 Elect Catherine Kopp Mgmt For For For 17 Elect Henri Lachmann Mgmt For For For 18 Elect G. Richard Thoman Mgmt For For For 19 Elect Jeong H. Kim Mgmt For For For 20 Authority to Repurchase Shares Mgmt For For For 21 Conversion of Corporate Form Mgmt For For For 22 Amendments Regarding Company Name Mgmt For For For 23 Amendments Regarding Corporate Form Mgmt For For For 24 Employee Stock Purchase Plan Mgmt For For For 25 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 26 Authorization of Legal Formalities Mgmt For For For 27 Elect Lone Fonss Schroder Mgmt For For For ------------------------------------------------------------------------------------------------------- SEADRILL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SDRL CINS G7945E105 09/20/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Elect John Fredriksen Mgmt For TNA N/A 6 Elect Tor Olav Troim Mgmt For TNA N/A 7 Elect Kate Blankenship Mgmt For TNA N/A 8 Elect Kathrine Fredriksen Mgmt For TNA N/A 9 Elect Carl Erik Steen Mgmt For TNA N/A 10 Elect Bert Bekker Mgmt For TNA N/A 11 Elect Paul Leand, Jr. Mgmt For TNA N/A 12 Amendments to Articles Mgmt For TNA N/A 13 Appointment of Auditor and Authority Mgmt For TNA N/A to Set Fees 14 Directors' Fees Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- SEADRILL LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SDRL CUSIP G7945E105 09/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect John Fredriksen Mgmt For Against Against 2 Elect Tor Olav Troim Mgmt For Against Against 3 Elect Kate Blankenship Mgmt For Against Against 4 Elect Kathrine Fredriksen Mgmt For For For 5 Elect Carl Erik Steen Mgmt For For For 6 Elect Bert Bekker Mgmt For For For 7 Elect Paul Leand, Jr. Mgmt For For For 8 Amendments to Articles Mgmt For Against Against 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Directors' Fees Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SECOM CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 9735 CINS J69972107 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Makoto Iida Mgmt For For For 5 Elect Shuji Maeda Mgmt For Against Against 6 Elect Hiroshi Itoh Mgmt For For For 7 Elect Yasuo Nakayama Mgmt For For For 8 Elect Kazuaki Anzai Mgmt For For For 9 Elect Junzoh Nakayama Mgmt For For For 10 Elect Kenichi Furukawa Mgmt For For For 11 Elect Yasuyuki Yoshida Mgmt For For For 12 Elect Tatsuroh Fuse Mgmt For For For 13 Elect Takaharu Hirose Mgmt For For For 14 Elect Takashi Sawada Mgmt For For For ------------------------------------------------------------------------------------------------------- SES SA TICKER SECURITY ID: MEETING DATE MEETING STATUS 28734 CINS L8300G135 04/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Approval of Dividends Mgmt For For For 9 Allocation of Profits Mgmt For For For 10 Ratification of Board Acts Mgmt For For For 11 Ratification of Auditor's Acts Mgmt For For For 12 Appointment of Auditor and Set Fees Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Elect Marc J.A. Beuls Mgmt For For For 16 Elect Marcus Bicknell Mgmt For For For 17 Elect Bridget Cosgrave Mgmt For For For 18 Elect Ramu Potarazu Mgmt For For For 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Elect Rene Steichen Mgmt For For For 21 Elect Jean-Paul Zens Mgmt For For For 22 Directors' Fees Mgmt For For For 23 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3382 CINS J7165H108 05/22/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Toshifumi Suzuki Mgmt For For For 4 Elect Noritoshi Murata Mgmt For For For 5 Elect Katsuhiro Gotoh Mgmt For For For 6 Elect Tsuyoshi Kobayashi Mgmt For For For 7 Elect Junroh Itoh Mgmt For For For 8 Elect Kunio Takahashi Mgmt For For For 9 Elect Akihiko Shimizu Mgmt For For For 10 Elect Ryuichi Isaka Mgmt For For For 11 Elect Takashi Anzai Mgmt For For For 12 Elect Zenkoh Ohtaka Mgmt For For For 13 Elect Scott Trevor Davis Mgmt For For For 14 Elect Yoshio Tsukio Mgmt For For For 15 Elect Kunio Itoh Mgmt For For For 16 Elect Toshiroh Yonemura Mgmt For For For 17 Elect Hideo Nomura Mgmt For For For 18 Elect Tadao Hayakawa Mgmt For For For 19 Elect Yohko Suzuki Mgmt For For For 20 Elect Tsuguoki Fujinuma Mgmt For Against Against 21 Elect Rudy Kazuko @ Kazuko Yokoyama Mgmt For For For 22 Equity Compensation Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGSN CINS H7484G106 03/13/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Amendments to Articles Mgmt For TNA N/A 8 Amendments to Articles Mgmt For TNA N/A 9 Elect Sergio Marchionne as Chairman Mgmt For TNA N/A 10 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 11 Elect August von Finck; Elect Mr. von Mgmt For TNA N/A Finck as Nomination and Remuneration Committee Member 12 Elect August Francois von Finck Mgmt For TNA N/A 13 Elect Ian Gallienne; Elect Mr. Mgmt For TNA N/A Gallienne as Nomination and Remuneration Committee Member 14 Elect Cornelius Grupp Mgmt For TNA N/A 15 Elect Peter Kalantzis Mgmt For TNA N/A 16 Elect Gerard Lamarche Mgmt For TNA N/A 17 Elect Shelby R. du Pasquier; Elect Mr. Mgmt For TNA N/A du Pasquier as Nomination and Remuneration Committee Member 18 Elect Sergio Marchionne as Chairman Mgmt For TNA N/A 19 Elect August von Finck; Elect Mr. von Mgmt For TNA N/A Finck as Nomination and Remuneration Committee Member 20 Elect Ian Gallienne; Elect Mr. Mgmt For TNA N/A Gallienne as Nomination and Remuneration Committee Member 21 Elect Shelby R. du Pasquier; Elect Mr. Mgmt For TNA N/A du Pasquier as Nomination and Remuneration Committee Member 22 Appointment of Auditor Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 In the case of ad-hoc/Miscellaneous ShrHoldr For TNA N/A shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors 25 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- SGS SOCIETE GENERALE DE SURVEILLANCE SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SGSN CINS H7484G106 07/10/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Special Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Elect Paul Desmarais, Jr. Mgmt For TNA N/A 5 Elect Ian Gallienne Mgmt For TNA N/A 6 Elect Gerard Lamarche Mgmt For TNA N/A 7 In the case of ad-hoc/Miscellaneous ShrHoldr N/A TNA N/A shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors ------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 4063 CINS J72810120 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Chihiro Kanagawa Mgmt For Against Against 3 Elect Shunzoh Mori Mgmt For For For 4 Elect Fumio Akiya Mgmt For For For 5 Elect Kiichi Habata Mgmt For For For 6 Elect Masahiko Todoroki Mgmt For For For 7 Elect Toshiya Akimoto Mgmt For For For 8 Elect Fumio Arai Mgmt For For For 9 Elect Masashi Kaneko Mgmt For Against Against 10 Elect Hiroshi Komiyama Mgmt For For For 11 Elect Kenji Ikegami Mgmt For For For 12 Elect Toshio Shiobara Mgmt For For For 13 Elect Yoshihito Kosaka as Statutory Mgmt For For For Auditor 14 Renewal of Takeover Defense Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 055550 CINS Y7749X101 03/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Korea, Republic of FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Allocation of Mgmt For For For Profits/Dividends 2 Elect HAN Dong Woo Mgmt For For For 3 Elect KWON Tae Eun Mgmt For For For 4 Elect KIM Kee Young Mgmt For For For 5 Elect KIM Seok Won Mgmt For For For 6 Elect NAM Koong Hoon Mgmt For For For 7 Elect LEE Man Woo Mgmt For For For 8 Elect LEE Sang Kyung Mgmt For For For 9 Elect JUNG Jin Mgmt For For For 10 Elect HARUKI Hirakawa Mgmt For For For 11 Elect PHILLIPPE Aguignier Mgmt For For For 12 Election of Audit Committee Members : Mgmt For For For KWON Tae Eun 13 Election of Audit Committee Members : Mgmt For For For KIM Seok Won 14 Election of Audit Committee Members : Mgmt For For For LEE Man Woo 15 Election of Audit Committee Members : Mgmt For For For LEE Sang Kyung 16 Directors' Fees Mgmt For For For ------------------------------------------------------------------------------------------------------- SHIRE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SHP CINS G8124V108 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Elect Dominic Blakemore Mgmt For For For 5 Elect William M. Burns Mgmt For For For 6 Elect Steven Gillis Mgmt For For For 7 Elect David Ginsburg Mgmt For For For 8 Elect David Kappler Mgmt For For For 9 Elect Susan Kilsby Mgmt For For For 10 Elect Anne Minto Mgmt For For For 11 Elect Flemming Ornskov Mgmt For For For 12 Elect David M. Stout Mgmt For For For 13 Appointment of Auditor Mgmt For For For 14 Authority to Set Auditor's Fees Mgmt For For For 15 Amendment to Borrowing Powers Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS SC CUSIP 82509W103 09/12/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Merger Mgmt For For For ------------------------------------------------------------------------------------------------------- SIEMENS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIE CINS D69671218 01/28/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Ratification of Management Board Acts Mgmt For TNA N/A 9 Ratification of Supervisory Board Acts Mgmt For TNA N/A 10 Compensation Policy Mgmt For TNA N/A 11 Appointment of Auditor Mgmt For TNA N/A 12 Elect Jim Hagemann Snabe Mgmt For TNA N/A 13 Increase in Authorized Capital Mgmt For TNA N/A 14 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments; Increase in Conditional Capital 15 Cancellation of Conditional Share Mgmt For TNA N/A Capital 16 Amendments to Articles Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- SIKA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SIK CINS H7631K158 04/15/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Allocation of Profits/Dividends Mgmt For TNA N/A 3 Ratification of Board Acts Mgmt For TNA N/A 4 Amendments to Articles Regarding VeguV Mgmt For TNA N/A 5 Elect Paul Halg Mgmt For TNA N/A 6 Elect Urs Burkard Mgmt For TNA N/A 7 Elect Frits van Dijk Mgmt For TNA N/A 8 Elect Willi Leimer Mgmt For TNA N/A 9 Elect Monika Ribar Mgmt For TNA N/A 10 Elect Daniel Sauter Mgmt For TNA N/A 11 Elect Ulrich Suter Mgmt For TNA N/A 12 Elect Christoph Tobler Mgmt For TNA N/A 13 Elect Jurgen Tinggren Mgmt For TNA N/A 14 Elect Frits van Dijk as Nominating and Mgmt For TNA N/A Compensation Committee Member 15 Elect Urs Burkard as Nominating and Mgmt For TNA N/A Compensation Committee Member 16 Elect Daniel Sauter as Nominating and Mgmt For TNA N/A Compensation Committee Member 17 Appointment of Auditor Mgmt For TNA N/A 18 Appointment of Independent Proxy Mgmt For TNA N/A 19 Compensation Report Mgmt For TNA N/A 20 Board of Directors' Compensation Mgmt For TNA N/A 21 Group Management Compensation Mgmt For TNA N/A 22 Transaction of Other Business Mgmt For TNA N/A 23 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Simon C. Israel Mgmt For For For 4 Elect Peter E. Mason Mgmt For For For 5 Elect David M. Gonski Mgmt For For For 6 Directors' Fees Mgmt For For For 7 Appointment of Auditor and Authority Mgmt For For For to Set Fees 8 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Grant Awards and Issue Mgmt For For For Shares under the SingTel Performance Share Plan 13 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS Z74 CINS Y79985209 07/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Special Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Repurchase Shares Mgmt For For For 2 Grant of Shares to Chua Sock Koong Mgmt For For For ------------------------------------------------------------------------------------------------------- SMC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6273 CINS J75734103 06/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yoshiyuki Takada Mgmt For Against Against 5 Elect Katsunori Maruyama Mgmt For For For 6 Elect Ikuji Usui Mgmt For For For 7 Elect Katsunori Tomita Mgmt For For For 8 Elect Seiji Kosugi Mgmt For For For 9 Elect Masahiko Satake Mgmt For For For 10 Elect Yoshiki Takada Mgmt For For For 11 Elect Eiji Ohhashi Mgmt For For For 12 Elect Osamu Kuwahara Mgmt For For For 13 Elect Iwao Mogi Mgmt For For For 14 Elect Kohichi Shikakura Mgmt For For For 15 Elect Kohji Ogura Mgmt For For For 16 Elect Motoichi Kawada Mgmt For For For 17 Elect Susumu Takada Mgmt For For For 18 Elect German Berakoetxea Mgmt For For For 19 Elect CHAN Lup Yin Mgmt For For For 20 Elect Masanobu Kaizu Mgmt For For For 21 Elect Steve Bangs Mgmt For For For 22 Retirement Allowances for Director Mgmt For Against Against ------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SN CINS G82343164 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Ian E. Barlow Mgmt For For For 6 Elect Olivier Bohuon Mgmt For For For 7 Elect Virginia Bottomley Mgmt For For For 8 Elect Julie Brown Mgmt For For For 9 Elect Michael A. Friedman Mgmt For For For 10 Elect Pamela J. Kirby Mgmt For For For 11 Elect Brian Larcombe Mgmt For For For 12 Elect Joseph C. Papa Mgmt For For For 13 Elect Roberto Quarta Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Repurchase Shares Mgmt For For For 22 Non-Voting Agenda Item N/A N/A N/A N/A 23 Non-Voting Agenda Item N/A N/A N/A N/A 24 Authority to set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SMIN CINS G82401111 11/19/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Bruno Angelici Mgmt For For For 5 Elect Philip Bowman Mgmt For For For 6 Elect David J. Challen Mgmt For For For 7 Elect Tanya Fratto Mgmt For For For 8 Elect Anne Quinn Mgmt For For For 9 Elect Sir Kevin Tebbit Mgmt For For For 10 Elect Peter A. Turner Mgmt For For For 11 Elect George Buckley Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 18 Authorisation of Political Donations Mgmt For For For 19 Allocation of Profits/Dividends Mgmt For For For (Special Dividend) ------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SKG CINS G8248F104 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Ireland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Advisory-- Non-UK Mgmt For For For Issuer) 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect John Moloney Mgmt For For For 6 Elect Liam O'Mahony Mgmt For For For 7 Elect Gary McGann Mgmt For For For 8 Elect Anthony Smurfit Mgmt For For For 9 Elect Ian Curley Mgmt For For For 10 Elect Frits Beurskens Mgmt For For For 11 Elect Christel Bories Mgmt For For For 12 Elect Thomas Brodin Mgmt For For For 13 Elect Irial Finan Mgmt For For For 14 Elect Samuel Mencoff Mgmt For For For 15 Elect Roberto Newell Mgmt For For For 16 Elect Nicanor Restrepo Mgmt For For For 17 Elect Paul T. Stecko Mgmt For For For 18 Elect Rosemary Thorne Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- SNAM S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS SRG CINS T8578L107 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Report Mgmt For For For 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SODEXO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS SW CINS F84941123 01/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports; Consolidated Mgmt For For For Accounts and Reports; Ratification of Board Acts 4 Allocation of Profits/Dividends Mgmt For For For 5 Related Party Transactions Mgmt For Against Against 6 Elect Michel Landel Mgmt For For For 7 Elect Paul Jeanbart Mgmt For For For 8 Elect Patricia Bellinger Mgmt For For For 9 Elect Peter Thompson Mgmt For For For 10 Directors' Fees Mgmt For For For 11 Remuneration of Pierre Bellon, Mgmt For For For Chairman of the Board of Directors 12 Remuneration of Michel Landel, CEO Mgmt For For For 13 Authority to Repurchase Shares Mgmt For For For 14 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Increase Capital Through Mgmt For For For Capitalizations 17 Employee Stock Purchase Plan Mgmt For For For 18 Amendments to Articles Regarding Mgmt For For For Employee Representative 19 Authorization of Legal Formalities Mgmt For For For 20 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SOON CINS H8024W106 06/17/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Elect Robert Spoerry as Chairman Mgmt For TNA N/A 7 Elect Beat Hess Mgmt For TNA N/A 8 Elect Michael Jacobi Mgmt For TNA N/A 9 Elect Andy Rihs Mgmt For TNA N/A 10 Elect Anssi Vanjoki Mgmt For TNA N/A 11 Elect Ronald van der Vis Mgmt For TNA N/A 12 Elect Jinlong Wang Mgmt For TNA N/A 13 Elect John Zei Mgmt For TNA N/A 14 Elect Stacy Enxing Seng Mgmt For TNA N/A 15 Elect Robert Spoerry Mgmt For TNA N/A 16 Elect Beat Hess Mgmt For TNA N/A 17 Elect John Zei Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Appointment of Independent Proxy Mgmt For TNA N/A 20 Amendments to Articles (Compensation) Mgmt For TNA N/A 21 Amendments to Articles (Other Mgmt For TNA N/A Amendments) 22 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- SSE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS SSE CINS G8842P102 07/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect Katie Bickerstaffe Mgmt For For For 5 Elect Jeremy Beeton Mgmt For For For 6 Elect Lord Robert Smith of Kelvin Mgmt For For For 7 Elect Gregor Alexander Mgmt For For For 8 Elect Alistair Phillips-Davies Mgmt For For For 9 Elect Lady Susan Rice Mgmt For For For 10 Elect Richard Gillingwater Mgmt For For For 11 Elect Thomas Thune Andersen Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Authority to Repurchase Shares Mgmt For For For 17 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- ST MICROELECTRONICS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS STM CINS N83574108 06/13/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Allocation of Losses Mgmt For For For 7 Distribution of Dividends Mgmt For For For 8 Ratification of Management Board Acts Mgmt For For For 9 Ratification of Supervisory Board Acts Mgmt For For For 10 Election to the Management Board Mgmt For For For 11 Stock Grant to CEO Mgmt For Against Against 12 Elect Didier Lombard Mgmt For For For 13 Elect Maurizio Tamagnini Mgmt For For For 14 Elect Jean d'Arthuys Mgmt For Against Against 15 Elect Alessandro Rivera Mgmt For Against Against 16 Elect Jean-Georges Malcor Mgmt For For For 17 Elect Heleen H. Kersten Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Issue Shares w/ or w/o Mgmt For Against Against Preemptive Rights 20 Authority to Repurchase Shares Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A 22 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- ST MICROELECTRONICS NV TICKER SECURITY ID: MEETING DATE MEETING STATUS STM CINS N83574108 12/02/2013 Take No Action MEETING TYPE COUNTRY OF TRADE Special Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A TNA N/A 2 Interim Dividends Mgmt For TNA N/A 3 Amendments to Articles Regarding Mgmt For TNA N/A Dividend Distribution 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STJ CINS G5005D124 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Sarah Bates Mgmt For For For 4 Elect Vivian Bazalgette Mgmt For For For 5 Elect David Bellamy Mgmt For For For 6 Elect Iain Cornish Mgmt For For For 7 Elect Andrew Croft Mgmt For For For 8 Elect Ian Gascoigne Mgmt For For For 9 Elect David Lamb Mgmt For For For 10 Elect Baroness Wheatcroft Mgmt For For For 11 Elect Simon Jeffreys Mgmt For For For 12 Elect Roger Yates Mgmt For For For 13 Remuneration Report (Advisory) Mgmt For For For 14 Remuneration Policy (Binding) Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 22 Performance Share Plan Mgmt For For For 23 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS STAN CINS G84228157 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Remuneration Report (Advisory) Mgmt For For For 5 Elect Kurt Campbell Mgmt For For For 6 Elect Christine Hodgson Mgmt For For For 7 Elect Naguib Kheraj Mgmt For For For 8 Elect Om Prakesh Bhatt Mgmt For For For 9 Elect Jaspal S. Bindra Mgmt For For For 10 Elect Louis CHEUNG Chi Yan Mgmt For For For 11 Elect HAN Seung-Soo Mgmt For For For 12 Elect Simon J. Lowth Mgmt For For For 13 Elect Ruth Markland Mgmt For For For 14 Elect John G.H. Paynter Mgmt For For For 15 Elect John Peace Mgmt For For For 16 Elect A. Michael G. Rees Mgmt For For For 17 Elect Peter A. Sands Mgmt For For For 18 Elect Viswanathan Shankar Mgmt For For For 19 Elect Paul D. Skinner Mgmt For For For 20 Elect Lars H. Thunell Mgmt For For For 21 Disapplication of Shareholding Mgmt For For For Requirement (Kurt Campbell) 22 Appointment of Auditor Mgmt For For For 23 Authority to Set Auditor's Fees Mgmt For For For 24 Authorisation of Political Donations Mgmt For For For 25 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 26 Authority to Issue Repurchased Shares Mgmt For For For w/ Preemptive Rights 27 Authority to Issue Equity Conversion Mgmt For For For Notes w/ Preemptive Rights 28 Scrip Dividend Mgmt For For For 29 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 30 Authority to Issue Equity Conversion Mgmt For For For Notes w/o Preemptive Rights 31 Authority to Repurchase Shares Mgmt For For For 32 Authority to Repurchase Preference Mgmt For For For Shares 33 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 34 Maximum Variable Payment Ratio Mgmt For For For 35 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- START TODAY COMPANY LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 3092 CINS J7665M102 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Toshiaki Shimizu as Director Mgmt For Against Against ------------------------------------------------------------------------------------------------------- STATOIL ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS STL CINS R8413J103 05/14/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Meeting Note N/A N/A TNA N/A 6 Non-Voting Meeting Note N/A N/A TNA N/A 7 Election of Presiding Chairman Mgmt For TNA N/A 8 Agenda Mgmt For TNA N/A 9 Minutes Mgmt For TNA N/A 10 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividends 11 Shareholder Proposal Regarding ShrHoldr Against TNA N/A Withdrawal from Canadian Oil Sands 12 Shareholder Proposal Regarding Arctic ShrHoldr Against TNA N/A Operations 13 Corporate Governance Report Mgmt For TNA N/A 14 Remuneration Guidelines Mgmt For TNA N/A 15 Authority to Set Auditor's Fees Mgmt For TNA N/A 16 Elect Olaug Svarva Mgmt For TNA N/A 17 Elect Idar Kreutzer Mgmt For TNA N/A 18 Elect Karin Aslaksen Mgmt For TNA N/A 19 Elect Greger Mannsverk Mgmt For TNA N/A 20 Elect Steinar Olsen Mgmt For TNA N/A 21 Elect Ingvald Strommen Mgmt For TNA N/A 22 Elect Rune Bjerke Mgmt For TNA N/A 23 Elect Siri Kalvig Mgmt For TNA N/A 24 Elect Barbro Haetta Mgmt For TNA N/A 25 Elect Terje Venold Mgmt For TNA N/A 26 Elect Tone Lunde Bakker Mgmt For TNA N/A 27 Elect Kjersti Kleven Mgmt For TNA N/A 28 Elect Arthur Sletteberg Mgmt For TNA N/A 29 Elect Bassim Haj Mgmt For TNA N/A 30 Elect Nina Kivijervi Jonassen Mgmt For TNA N/A 31 Elect Birgitte Vartdal Mgmt For TNA N/A 32 Corporate Assembly Fees Mgmt For TNA N/A 33 Elect Olaug Svarva Mgmt For TNA N/A 34 Elect Tom Rathke Mgmt For TNA N/A 35 Elect Elisabeth Berge Mgmt For TNA N/A 36 Elect Tone Lunde Bakker Mgmt For TNA N/A 37 Nomination Committee Fees Mgmt For TNA N/A 38 Authority to Distribute Dividends Mgmt For TNA N/A 39 Authority to Repurchase Shares in Mgmt For TNA N/A Relation to Share Saving Plan 40 Authority to Repurchase Shares for Mgmt For TNA N/A Cancellation 41 Shareholder Proposal Regarding GHG ShrHoldr Against TNA N/A Emissions and Angola and Azerbaijan Operations ------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 8053 CINS J77282119 06/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kazuo Ohmori Mgmt For Against Against 4 Elect Kuniharu Nakamura Mgmt For For For 5 Elect Shinichi Sasaki Mgmt For For For 6 Elect Takuroh Kawahara Mgmt For For For 7 Elect Kazuhisa Togashi Mgmt For For For 8 Elect Yasuyuki Abe Mgmt For For For 9 Elect Naoki Hidaka Mgmt For For For 10 Elect Hiroyuki Inohara Mgmt For For For 11 Elect Michihiko Kanegae Mgmt For For For 12 Elect Masahiro Fujita Mgmt For For For 13 Elect Akio Harada Mgmt For For For 14 Elect Kazuo Matsunaga Mgmt For For For 15 Elect Nobuhiko Yuki as Statutory Mgmt For For For Auditor 16 Bonus Mgmt For For For ------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC TICKER SECURITY ID: MEETING DATE MEETING STATUS 8316 CINS J7771X109 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohichi Miyata Mgmt For For For 4 Elect Nobuaki Kurumatani Mgmt For For For 5 Elect Atsuhiko Inoue Mgmt For For For 6 Elect Jun Ohta Mgmt For For For 7 Elect Yoshinori Yokoyama Mgmt For For For 8 Elect Kazuhiko Nakao as a Statutory Mgmt For Against Against Auditor ------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS SU CUSIP 867224107 04/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Mel E. Benson Mgmt For For For 1.2 Elect Dominic D'Alessandro Mgmt For For For 1.3 Elect W. Douglas Ford Mgmt For For For 1.4 Elect John D. Gass Mgmt For For For 1.5 Elect Paul Haseldonckx Mgmt For For For 1.6 Elect John R. Huff Mgmt For For For 1.7 Elect Jacques Lamarre Mgmt For For For 1.8 Elect Maureen McCaw Mgmt For For For 1.9 Elect Michael W. O'Brien Mgmt For For For 1.10 Elect James W. Simpson Mgmt For For For 1.11 Elect Eira Thomas Mgmt For For For 1.12 Elect Steven W. Williams Mgmt For For For 1.13 Elect Michael M. Wilson Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS SUN CINS Q88040110 10/24/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (MD/CEO Patrick Snowball) Mgmt For For For 4 Re-elect Ilana Atlas Mgmt For For For 5 Re-elect Geoffrey T. Ricketts Mgmt For Against Against 6 Amendments to Constitution Mgmt For Against Against 7 Adopt Partial Takeover Provisions Mgmt For For For ------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA TICKER SECURITY ID: MEETING DATE MEETING STATUS SCA.A CINS W90152120 04/10/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Accounts and Reports Mgmt For For For 12 Allocation of Profits/Dividends Mgmt For For For 13 Ratification of Board and Management Mgmt For For For Acts 14 Board Size Mgmt For For For 15 Number of Auditors Mgmt For For For 16 Director and Auditor's Fees Mgmt For Against Against 17 Election of Directors Mgmt For Against Against 18 Appointment of Auditor Mgmt For Against Against 19 Remuneration Guidelines Mgmt For For For 20 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB TICKER SECURITY ID: MEETING DATE MEETING STATUS SHB-A CINS W90937181 03/26/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Accounts and Reports Mgmt For For For 15 Allocation of Profits/Dividends; Mgmt For For For Dividend Record Date 16 Ratification of Board and Management Mgmt For For For Acts 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Repurchase Shares for Mgmt For For For Securities Trading 19 Authority to Issue Convertible Bonds Mgmt For For For to Employees 20 Board Size Mgmt For For For 21 Number of Auditors Mgmt For For For 22 Directors' Fees and Indemnity Against Mgmt For Against Against Fines 23 Election of Directors Mgmt For Against Against 24 Appointment of Auditor Mgmt For For For 25 Compensation Guidelines Mgmt For Against Against 26 Appointment of Auditors in Foundations Mgmt For For For 27 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Investment in Nuclear Weapons 28 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Integration Institute 29 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- SWATCH GROUP LTD. (THE) TICKER SECURITY ID: MEETING DATE MEETING STATUS UHR CINS H83949141 05/14/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For TNA N/A 2 Ratification of Board and Management Mgmt For TNA N/A Acts 3 Allocation of Profits/Dividends Mgmt For TNA N/A 4 Elect Nayla Hayek Mgmt For TNA N/A 5 Elect Esther Grether Mgmt For TNA N/A 6 Elect Ernst Tanner Mgmt For TNA N/A 7 Elect Georges Hayek Mgmt For TNA N/A 8 Elect Claude Nicollier Mgmt For TNA N/A 9 Elect Jean-Pierre Roth Mgmt For TNA N/A 10 Elect Nayla Hayek as Chairwoman Mgmt For TNA N/A 11 Elect Nayla Hayek as Compensation Mgmt For TNA N/A Committee Member 12 Elect Esther Grether as Compensation Mgmt For TNA N/A Committee Member 13 Elect Ernst Tanner as Compensation Mgmt Against TNA N/A Committee Member 14 Elect Georges Hayek as Compensation Mgmt For TNA N/A Committee Member 15 Elect Claude Nicollier as Compensation Mgmt For TNA N/A Committee Member 16 Elect Jean-Pierre Roth as Compensation Mgmt For TNA N/A Committee Member 17 Appointment of Independent Proxy Mgmt For TNA N/A 18 Appointment of Auditor Mgmt For TNA N/A 19 Transaction of Other Business Mgmt For TNA N/A 20 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 0019 CINS Y83310105 05/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Martin Cubbon Mgmt For For For 4 Elect Baroness L. Dunn Mgmt For For For 5 Elect Timothy G. Freshwater Mgmt For For For 6 Elect LEE Chien Mgmt For For For 7 Elect Ian SAI Cheung Shiu Mgmt For For For 8 Elect Michael SZE Cho Cheung Mgmt For For For 9 Elect Ivan CHU Kwok Leung Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees 11 Authority to Repurchase Shares Mgmt For For For 12 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights ------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING TICKER SECURITY ID: MEETING DATE MEETING STATUS SLHN CINS ADPV20745 04/23/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividends from Reserves Mgmt For TNA N/A 7 Ratification of Board Acts Mgmt For TNA N/A 8 Amendments to Articles (General Mgmt For TNA N/A Changes) 9 Amendments to Articles (Compensation Mgmt For TNA N/A Related Changes) 10 Elect Rolf Dorig as Chairman Mgmt For TNA N/A 11 Elect Wolf Becke Mgmt For TNA N/A 12 Elect Gerold Buhrer Mgmt For TNA N/A 13 Elect Ueli Dietiker Mgmt For TNA N/A 14 Elect Damir Filipovic Mgmt For TNA N/A 15 Elect Frank W. Keuper Mgmt For TNA N/A 16 Elect Henry Peter Mgmt For TNA N/A 17 Elect Frank Schnewlin Mgmt For TNA N/A 18 Elect Franziska Tschudi Sauber Mgmt For TNA N/A 19 Elect Klaus Tschutscher Mgmt For TNA N/A 20 Elect Adrienne Corboud Fumagalli Mgmt For TNA N/A 21 Elect Gerold Buhrer as Compensation Mgmt For TNA N/A Committee Member 22 Elect Frank Schnewlin as Compensation Mgmt For TNA N/A Committee Member 23 Elect Franziska Tschudi Sauber as Mgmt For TNA N/A Compensation Committee Member 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Additional and/or counter-proposals; ShrHoldr N/A TNA N/A no additional and/or counter-proposals have been submitted at this time ------------------------------------------------------------------------------------------------------- SWISS RE LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS SREN CINS H8431B109 04/11/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Allocation of Profits Mgmt For TNA N/A 6 Dividend from Reserves Mgmt For TNA N/A 7 Special Dividend from Reserves Mgmt For TNA N/A 8 Ratification of Board Acts Mgmt For TNA N/A 9 Elect Walter B. Kielholz as Chairman Mgmt For TNA N/A 10 Elect Raymund Breu Mgmt For TNA N/A 11 Elect Mathis Cabiallavetta Mgmt For TNA N/A 12 Elect Raymond K.F. Ch'ien Mgmt For TNA N/A 13 Elect Renato Fassbind Mgmt For TNA N/A 14 Elect Mary Francis Mgmt For TNA N/A 15 Elect Rajna Gibson Brandon Mgmt For TNA N/A 16 Elect C. Robert Henrikson Mgmt For TNA N/A 17 Elect Hans Ulrich Maerki Mgmt For TNA N/A 18 Elect Carlos E. Represas Mgmt For TNA N/A 19 Elect Jean-Pierre Roth Mgmt For TNA N/A 20 Elect Susan L. Wagner Mgmt For TNA N/A 21 Elect Renato Fassbind as Compensation Mgmt For TNA N/A Committee Member 22 Elect C. Robert Henrikson as Mgmt For TNA N/A Compensation Committee Member 23 Elect Hans Ulrich Maerki as Mgmt For TNA N/A Compensation Committee Member 24 Elect Carlos E. Represas as Mgmt For TNA N/A Compensation Committee Member 25 Appointment of Independent Proxy Mgmt For TNA N/A 26 Appointment of Auditor Mgmt For TNA N/A 27 Amendments to Articles Relating to Mgmt For TNA N/A VeguV 28 Transaction of Other Business Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- SWISSCOM AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SCMN CINS H8398N104 04/07/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Remuneration Report Mgmt For TNA N/A 5 Allocation of Profits/Dividends Mgmt For TNA N/A 6 Ratification of Board and Management Mgmt For TNA N/A Acts 7 Amendments to Articles (General Mgmt For TNA N/A Changes) 8 Amendments to Articles (Compensation Mgmt For TNA N/A Related Changes) 9 Amendments to Articles (Other Changes) Mgmt For TNA N/A 10 Elect Barbara Frei Mgmt For TNA N/A 11 Elect Hugo Gerber Mgmt For TNA N/A 12 Elect Michel Gobet Mgmt For TNA N/A 13 Elect Torsten G. Kreindl Mgmt For TNA N/A 14 Elect Catherine Muhlemann Mgmt For TNA N/A 15 Elect Theophil H. Schlatter Mgmt For TNA N/A 16 Elect Frank Esser Mgmt For TNA N/A 17 Elect Hansueli Loosli Mgmt For TNA N/A 18 Elect Hansueli Loosli as Chairman Mgmt For TNA N/A 19 Elect Barbara Frei as Compensation Mgmt For TNA N/A Committee Member 20 Elect Thorsten G. Kreindl as Mgmt For TNA N/A Compensation Committee Member 21 Elect Hansueli Loosli as Compensation Mgmt For TNA N/A Committee Member 22 Elect Theophil Schlatter as Mgmt For TNA N/A Compensation Committee Member 23 Elect Hans Werder as Compensation Mgmt For TNA N/A Committee Member 24 Appointment of Independent Proxy Mgmt For TNA N/A 25 Appointment of Auditor Mgmt For TNA N/A 26 Additional and/or counter-proposals; ShrHoldr N/A TNA N/A no additional and/or counter-proposals have been submitted at this time ------------------------------------------------------------------------------------------------------- SYNGENTA AG TICKER SECURITY ID: MEETING DATE MEETING STATUS SYNN CINS H84140112 04/29/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Accounts and Reports Mgmt For TNA N/A 4 Compensation Report Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Cancellation of Shares and Reduction Mgmt For TNA N/A in Share Capital 7 Allocation of Profits/Dividends Mgmt For TNA N/A 8 Amendments to Articles Relating to Mgmt For TNA N/A VeguV 9 Elect Vinita Bali Mgmt For TNA N/A 10 Elect Stefan Borgas Mgmt For TNA N/A 11 Elect Gunnar Brock Mgmt For TNA N/A 12 Elect Michel Demare Mgmt For TNA N/A 13 Elect Eleni Gabre-Madhin Mgmt For TNA N/A 14 Elect David Lawrence Mgmt For TNA N/A 15 Elect Michael Mack Mgmt For TNA N/A 16 Elect Eveline Saupper Mgmt For TNA N/A 17 Elect Jacques Vincent Mgmt For TNA N/A 18 Elect Jurg Witmer Mgmt For TNA N/A 19 Elect Michel Demare as Chairman Mgmt For TNA N/A 20 Elect Eveline Saupper as Compensation Mgmt For TNA N/A Committee Member 21 Elect Jacques Vincent as Compensation Mgmt For TNA N/A Committee Member 22 Elect Jurg Witmer as Compensation Mgmt For TNA N/A Committee Member 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Transaction of Other Business Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 2330 CUSIP 874039100 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Procedural Rules Mgmt For For For ------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY TICKER SECURITY ID: MEETING DATE MEETING STATUS 4502 CINS J8129E108 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Amendments to Articles Mgmt For For For 4 Elect Yasuchika Hasegawa Mgmt For For For 5 Elect Yasuhiko Yamanaka Mgmt For For For 6 Elect Tadataka Yamada Mgmt For For For 7 Elect Masato Iwasaki Mgmt For For For 8 Elect Shinji Honda Mgmt For For For 9 Elect Fumio Sudo Mgmt For For For 10 Elect Yorihiko Kojima Mgmt For For For 11 Elect Christopher Weber Mgmt For For For 12 Elect Francois Roger Mgmt For For For 13 Elect Masahiro Sakane Mgmt For For For 14 Elect Katsushi Kuroda as Alternate Mgmt For For For Statutory Auditor 15 Directors' Fees Mgmt For For For 16 Bonus Mgmt For For For 17 Performance-Linked Compensation Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Consent United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Minimum Remuneration Payable for Mgmt For Against Against Ravindra Pisharody; 2 Minimum Remuneration Payable for Mgmt For Against Against Satish Borwankar 3 Waiver of Excess Remuneration to Karl Mgmt For Against Against Slym 4 Amendment to Borrowing Powers Mgmt For For For 5 Authority to Mortgage Assets Mgmt For For For 6 Authority to Issue Non-Convertible Mgmt For For For Debentures ------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TATAMOTORS CUSIP 876568502 08/21/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Nusli N. Wadia Mgmt For Against Against 4 Elect Raghunath A. Mashelkar Mgmt For For For 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Elect Falguni S. Nayar Mgmt For For For 7 Elect Karl J. Slym Mgmt For For For 8 Appointment of Karl J. Slym as Mgmt For Against Against Managing Director; Approval of Remuneration 9 Directors' Commission Mgmt For For For 10 Amendment to Foreign Investor Mgmt For For For Restrictions ------------------------------------------------------------------------------------------------------- TDC A/S TICKER SECURITY ID: MEETING DATE MEETING STATUS TDC CINS K94545116 03/06/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Denmark FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Ratification of Board and Management Mgmt For For For Acts 7 Allocation of Profits/Dividends Mgmt For For For 8 Elect Vagn Ove Sorensen Mgmt For Abstain Against 9 Elect Pierre Danon Mgmt For Abstain Against 10 Elect Stine Bosse Mgmt For For For 11 Elect Angus Porter Mgmt For For For 12 Elect Soren Thorup Sorensen Mgmt For For For 13 Elect Pieter Knook Mgmt For For For 14 Appointment of Auditor Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Remuneration Guidelines Mgmt For For For 17 Directors' Fees Mgmt For For For 18 Amendments to Articles Mgmt For For For 19 Amendment to Authority to Issue Shares Mgmt For For For w/ or w/o Preemptive Rights 20 Disclosure of Reports Mgmt For For For 21 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- TECO ELECTRIC AND MACHINERY CO., LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 1504 CINS Y8563V106 06/23/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Taiwan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Amendments to Use of Proceeds Mgmt For For For 9 Amendments to Articles Mgmt For For For 10 Amendments to Procedural Rules: Mgmt For For For Election of Directors 11 Amendments to Procedural Rules: Mgmt For For For Acquisition and Disposal of Assets 12 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIT CINS T92778108 04/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports; Allocation of Mgmt For For For Losses 5 Distribution of Dividend Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Set the Board Size at 13 Mgmt For For For 10 Set the Board Size at 11 Mgmt For For For 11 Directors' Fees; Board Size; Board Mgmt For For For Term Length 12 Directors' Fees; Board Size; Board Mgmt For For For Term Length 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 List Presented by Telco S.p.A. Mgmt For N/A N/A 15 List Presented by Findim S.p.A. Mgmt For N/A N/A 16 List Presented by Group of Mgmt For For For Institutional Investors Representing Approximately 1.82% of the Company's Share Capital 17 Authorization of Competing Activities Mgmt For Against Against 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Elect Giuseppe Recchi Mgmt N/A For N/A 20 Elect Vito Alfonso Gamberale Mgmt N/A Against N/A 21 Statutory Auditors' Fees Mgmt For For For 22 Stock Option Plan Mgmt For For For 23 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 24 Reduction of Revaluation Reserves Mgmt For For For 25 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TIT CINS T92778108 12/20/2013 Voted MEETING TYPE COUNTRY OF TRADE Mix Italy FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Shareholder Proposal Regarding Removal ShrHoldr Against Abstain N/A of Current Directors 3 Board Size Mgmt N/A Abstain N/A 4 Length of Term in Office Mgmt N/A Abstain N/A 5 Directors' Fees Mgmt N/A Abstain N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 List Presented by Telco S.p.A. Mgmt For Abstain Against 9 List Presented by Assogestioni Mgmt For N/A N/A 10 Elect Angelo Provasoli Mgmt For Abstain Against 11 Elect Director to Replace Franco Mgmt For Abstain Against Bernabe 12 Elimination of Par Value Mgmt For Abstain Against 13 Issuance of Share w/out Preemptive Mgmt For Abstain Against Rights ------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON TICKER SECURITY ID: MEETING DATE MEETING STATUS ERIC.A CINS W26049119 04/11/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Ratification of Board and Management Mgmt For For For Acts 14 Allocation of Profits/Dividends Mgmt For For For 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Auditor's Fees Mgmt For For For 19 Number of Auditors Mgmt For For For 20 Appointment of Auditor Mgmt For For For 21 Remuneration Guidelines Mgmt For For For 22 Stock Purchase Plan Mgmt For For For 23 Transfer of treasury shares for the Mgmt For For For Stock Purchase Plan 24 Equity Swap Agreement for the Stock Mgmt For For For Purchase Plan 25 Key Contributor Retention Program Mgmt For For For 26 Transfer of treasury shares for the Mgmt For For For Key Contributor Retention Program 27 Equity Swap Agreement for the Key Mgmt For For For Contributor Retention Program 28 Executive Performance Stock Plan Mgmt For For For 29 Transfer of treasury shares for the Mgmt For For For Executive Performance Stock Plan 30 Equity Swap Agreement for the Mgmt For For For Executive Performance Stock Plan 31 Authority to Issue Treasury Shares Mgmt For For For 32 Non-Voting Agenda Item N/A N/A N/A N/A 33 Shareholder Proposal Regarding Unequal ShrHoldr N/A For N/A Voting Rights 34 Shareholder Proposal Regarding ShrHoldr N/A Against N/A Shareholders/ Association 35 Shareholder Proposal Regarding Voting ShrHoldr N/A Against N/A Power 36 Shareholder Proposal Regarding Board ShrHoldr N/A Against N/A Composition 37 Shareholder Proposal Regarding Unequal ShrHoldr N/A For N/A Voting Rights 38 Shareholder Proposal Regarding Special ShrHoldr N/A Against N/A Audit 39 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- TELENOR ASA TICKER SECURITY ID: MEETING DATE MEETING STATUS TEL CINS R21882106 05/14/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Norway FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Agenda Mgmt For TNA N/A 6 Non-Voting Agenda Item N/A N/A TNA N/A 7 Accounts and Reports; Allocation of Mgmt For TNA N/A Profits/Dividend 8 Authority to Set Auditor's Fees Mgmt For TNA N/A 9 Compensation Guidelines Mgmt For TNA N/A 10 Cancellation of Treasury Shares Mgmt For TNA N/A 11 Authority to Repurchase Shares for Mgmt For TNA N/A Cancellation 12 Governing Bodies' Fees Mgmt For TNA N/A 13 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- TELIASONERA AB TICKER SECURITY ID: MEETING DATE MEETING STATUS TLSN CINS W95890104 04/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Sweden FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Non-Voting Meeting Note N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Non-Voting Agenda Item N/A N/A N/A N/A 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Non-Voting Agenda Item N/A N/A N/A N/A 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Accounts and Reports Mgmt For For For 13 Allocation of Profits/Dividends Mgmt For For For 14 Ratification of Board and Management Mgmt For For For Acts 15 Board Size Mgmt For For For 16 Directors' Fees Mgmt For For For 17 Election of Directors Mgmt For For For 18 Election of Chairman and Vice Chairman Mgmt For For For of the Board of Directors 19 Number of Auditors Mgmt For For For 20 Authority to Set Auditor's Fees Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Nomination Committee Mgmt For Against Against 23 Remuneration Guidelines Mgmt For Against Against 24 Authority to Repurchase Shares Mgmt For For For 25 Performance Share Program 2014/2017 Mgmt For For For 26 Transfer of Shares Pursuant to Mgmt For For For Incentive Program 27 Shareholder Proposal Regarding Special ShrHoldr For Against Against Investigation ------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS TLS CINS Q8975N105 10/15/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Chin Hu Lim Mgmt For For For 3 Re-elect Nora Scheinkestel Mgmt For For For 4 Equity Grant (CEO David Thodey) Mgmt For For For 5 Remuneration Report Mgmt For For For 6 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- TELUS CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS T CUSIP 87971M996 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Richard H. Auchinleck Mgmt For For For 1.2 Elect A. Charles Baillie Mgmt For For For 1.3 Elect Micheline Bouchard Mgmt For For For 1.4 Elect R. John Butler Mgmt For For For 1.5 Elect Ray Chan Mgmt For For For 1.6 Elect Stockwell Day Mgmt For For For 1.7 Elect Darren Entwistle Mgmt For For For 1.8 Elect Ruston E.T. Goepel Mgmt For For For 1.9 Elect Mary Jo Haddad Mgmt For For For 1.10 Elect John S. Lacey Mgmt For For For 1.11 Elect William A. MacKinnon Mgmt For For For 1.12 Elect John P. Manley Mgmt For For For 1.13 Elect Joe Natale Mgmt For For For 1.14 Elect Donald Woodley Mgmt For For For 2 Appointment of Auditor & Set Fees Mgmt For For For 3 Advisory Vote on Executive Compesation Mgmt For For For ------------------------------------------------------------------------------------------------------- TENARIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEN CINS L90272102 05/07/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Luxembourg FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Presentation of Accounts and Reports Mgmt For For For 2 Consolidated Accounts and Reports Mgmt For For For 3 Company Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Ratification of Board Acts Mgmt For For For 6 Election of Directors Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Electronic Communications Mgmt For For For ------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 700 CINS G87572148 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Cayman Islands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Martin LAU Chi Ping Mgmt For For For 6 Elect Charles St Leger Searle Mgmt For Against Against 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Issue Repurchased Shares Mgmt For Against Against 12 Stock Split Mgmt For For For 13 Adopt The Riot Games Option Scheme Mgmt For Against Against 14 Amendments to Articles Mgmt For For For ------------------------------------------------------------------------------------------------------- TERUMO CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 4543 CINS J83173104 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Kohji Nakao Mgmt For For For 4 Elect Yutaroh Shintaku Mgmt For For For 5 Elect Hiroshi Matsumura Mgmt For For For 6 Elect Takayoshi Mimura Mgmt For For For 7 Elect Akira Oguma Mgmt For For For 8 Elect Hideo Arase Mgmt For For For 9 Elect Kuniko Shohji Mgmt For For For 10 Elect Toshiaki Takagi Mgmt For For For 11 Elect Shinjiroh Satoh Mgmt For For For 12 Elect David Perez Mgmt For For For 13 Elect Tadao Kakizoe Mgmt For For For 14 Elect Mari Matsunaga Mgmt For For For 15 Elect Ikuo Mori Mgmt For For For 16 Elect Tomohisa Tabuchi as Alternate Mgmt For For For Statutory Auditor 17 Bonus Mgmt For For For 18 Renewal of Takeover Defense Plan Mgmt For Against Against ------------------------------------------------------------------------------------------------------- TESCO PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TSCO CINS G87621101 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Mark Armour Mgmt For For For 6 Elect Sir Richard Broadbent Mgmt For For For 7 Elect Philip Clarke Mgmt For For For 8 Elect Gareth Bullock Mgmt For For For 9 Elect Patrick Cescau Mgmt For For For 10 Elect Stuart Chambers Mgmt For For For 11 Elect Olivia Garfield Mgmt For For For 12 Elect Ken Hanna Mgmt For For For 13 Elect Deanna W. Oppenheimer Mgmt For For For 14 Elect Jacqueline Tammenoms Bakker Mgmt For For For 15 Appointment of Auditor Mgmt For For For 16 Authority to Set Auditor's Fees Mgmt For For For 17 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Authority to Repurchase Shares Mgmt For For For 20 Authorisation of Political Donations Mgmt For For For 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 02/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 CEO Employment Terms Mgmt For For For ------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CINS M8769Q102 02/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 CEO Employment Terms Mgmt For For For ------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CUSIP 881624209 08/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Moshe Many Mgmt For For For 2 Elect Arie S. Belldegrun Mgmt For For For 3 Elect Amir Elstein Mgmt For For For 4 Elect Yitzhak Peterburg Mgmt For For For 5 Cash Bonus for President and CEO Mgmt For For For 6 Vote FOR if you have a personal Mgmt N/A Against N/A interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 7 Bonus Plan for President and CEO Mgmt For For For 8 Vote FOR if you have a personal Mgmt N/A Against N/A interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 9 Approval of Compensation Policy Mgmt For For For 10 Vote FOR if you have a personal Mgmt N/A Against N/A interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 11 Allocation of Profits/Dividends Mgmt For For For 12 Appointment of Auditor and Authority Mgmt For For For to Set Fees ------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TEVA CINS M8769Q102 08/27/2013 Voted MEETING TYPE COUNTRY OF TRADE Ordinary Israel FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Elect Moshe Many Mgmt For For For 3 Elect Arie S. Belldegrun Mgmt For For For 4 Elect Amir Elstein Mgmt For For For 5 Elect Yitzhak Peterburg Mgmt For For For 6 Cash Bonus for President and CEO Mgmt For For For 7 Bonus Plan for President and CEO Mgmt For For For 8 Approval of Compensation Policy Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Appointment of Auditor and Authority Mgmt For For For to Set Fees ------------------------------------------------------------------------------------------------------- THE BANK OF NOVA SCOTIA TICKER SECURITY ID: MEETING DATE MEETING STATUS BNS CUSIP 064149107 04/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Guillermo E. Babatz Mgmt For For For 1.2 Elect Ronald A. Brenneman Mgmt For For For 1.3 Elect C.J. Chen Mgmt For For For 1.4 Elect Charles H. Dallara Mgmt For For For 1.5 Elect David A. Dodge Mgmt For For For 1.6 Elect N. Ashleigh Everett Mgmt For For For 1.7 Elect John C. Kerr Mgmt For For For 1.8 Elect Thomas C. O'Neill Mgmt For For For 1.9 Elect Brian J. Porter Mgmt For For For 1.10 Elect Aaron W. Regent Mgmt For For For 1.11 Elect Indira V. Samarasekera Mgmt For For For 1.12 Elect Susan L. Segal Mgmt For For For 1.13 Elect Paul D. Sobey Mgmt For For For 1.14 Elect Barbara S. Thomas Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Approach 4 Shareholder Proposal Regarding Filling ShrHoldr Against Against For Anticipated Board Vacancies with Female Nominees 5 Shareholder Proposal Regarding Phasing ShrHoldr Against Against For Out Stock Options 6 Shareholder Proposal Regarding Actions ShrHoldr Against Against For in Response to OECD Plans 7 Shareholder Proposal Regarding ShrHoldr Against Against For Response to Shareholder Vote on Compensation 8 Shareholder Proposal Regarding Pension ShrHoldr Against Against For Plan Disclosure 9 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Directors' Shares After Retirement ------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS BKG CINS G1191G120 09/02/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For Against Against 3 Elect Tony Pidgley Mgmt For For For 4 Elect Rob Perrins Mgmt For For For 5 Elect Nick Simpkin Mgmt For For For 6 Elect Karl Whiteman Mgmt For For For 7 Elect Sean Ellis Mgmt For For For 8 Elect Greg Fry Mgmt For For For 9 Elect David Howell Mgmt For For For 10 Elect John Armitt Mgmt For Against Against 11 Elect Alison Nimmo Mgmt For For For 12 Elect Veronica Wadley Mgmt For For For 13 Elect Glyn Barker Mgmt For Against Against 14 Appointment of Auditor Mgmt For For For 15 Authority to Set Auditor's Fees Mgmt For For For 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 18 Authority to Repurchase Shares Mgmt For For For 19 Authorisation of Political Donations Mgmt For For For 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 21 Related Party Transaction (Tony Mgmt For Against Against Pidgley) 22 Related Party Transaction (Rob Perrins) Mgmt For Against Against ------------------------------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS BVT CINS S1201R162 11/25/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual South Africa FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Re-elect Bernard L. Berson Mgmt For For For 4 Re-elect Alfred A. da Costa Mgmt For For For 5 Re-elect Brian Joffe Mgmt For For For 6 Re-elect Nigel G. Payne Mgmt For For For 7 Re-elect Pansy Tlakula Mgmt For For For 8 Elect Audit Committee Member (Baloyi) Mgmt For For For 9 Elect Audit Committee Member (Diack) Mgmt For For For 10 Elect Audit Committee Member (Payne) Mgmt For For For 11 Approve Remuneration Policy Mgmt For For For 12 General Authority to Issue Shares Mgmt For For For 13 Authority to Issue Shares for Cash Mgmt For For For 14 Approve Allocation to Distribute Share Mgmt For For For Capital or Premium 15 Authority to Issue Convertible Mgmt For For For Debentures 16 Authority to Repurchase Shares Mgmt For For For 17 Approve NEDs' Fees Mgmt For For For 18 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- THE DAI-ICHI LIFE INSURANCE CO LTD TICKER SECURITY ID: MEETING DATE MEETING STATUS 8750 CINS J09748112 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Katsutoshi Saitoh Mgmt For Against Against 4 Elect Kohichiroh Watanabe Mgmt For For For 5 Elect Shigeo Tsuyuki Mgmt For For For 6 Elect Kazuma Ishii Mgmt For For For 7 Elect Tomoyasu Asano Mgmt For For For 8 Elect Hideo Teramoto Mgmt For For For 9 Elect Kenji Sakurai Mgmt For For For 10 Elect Morinobu Nagahama Mgmt For For For 11 Elect Haruo Funabashi Mgmt For For For 12 Elect Michiko Miyamoto Mgmt For For For 13 Elect Atsushi Nagayama Mgmt For For For 14 Elect Masasuke Ohmori Mgmt For For For 15 Elect Takashi Wachi Mgmt For For For ------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 02/18/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Expanded Geographical Investment Scope Mgmt For For For 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Investment Scope Trust Deed Amendments Mgmt For For For 6 Trust Deed Amendments: Authorized Mgmt For For For Investments 7 Trust Deed Amendments: Units and/or Mgmt For For For Convertible Instruments 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Trust Deed Amendments: Borrowing Mgmt For For For Ability 10 Trust Deed Amendments: Procedural or Mgmt For For For Administrative Matters 11 Other Trust Deed Amendments Mgmt For For For ------------------------------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST TICKER SECURITY ID: MEETING DATE MEETING STATUS 0823 CINS Y5281M111 07/31/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Hong Kong FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Elect Ian K. Griffiths Mgmt For For For 4 Elect Nicholas R. Sallnow-Smith Mgmt For For For 5 Elect Richard WONG Yue Chim Mgmt For For For 6 Elect Patrick FUNG Yuk Bun Mgmt For For For 7 Elect May Siew Boi TAN Mgmt For For For 8 Elect Elaine Carole YOUNG Mgmt For For For 9 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Morten Friis Mgmt For For For 3 Elect Morten Friis Mgmt For For For 4 Elect Robert Gillespie Mgmt For For For 5 Elect Robert Gillespie Mgmt For For For 6 Elect Ross McEwan Mgmt For For For 7 Elect Ewen Stevenson Mgmt For For For 8 Elect Sir Sandy Crombie Mgmt For For For 9 Elect Sir Sandy Crombie Mgmt For For For 10 Elect Alison Davis Mgmt For For For 11 Elect Alison Davis Mgmt For For For 12 Elect Sir Philip Hampton Mgmt For For For 13 Elect Penny Hughes Mgmt For For For 14 Elect Penny Hughes Mgmt For For For 15 Elect Brendan R. Nelson Mgmt For For For 16 Elect Brendan R. Nelson Mgmt For For For 17 Elect Baroness Sheila Noakes Mgmt For For For 18 Elect Baroness Sheila Noakes Mgmt For For For 19 Elect Philip Scott Mgmt For For For 20 Elect Philip Scott Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Authority to Set Auditor's Fees Mgmt For For For 23 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 24 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 25 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 26 Authorisation of Political Donations Mgmt For For For 27 Remuneration Policy (Binding) Mgmt For For For 28 Remuneration Report (Advisory) Mgmt For For For 29 Employee Share Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Entry Into Dividend Access Mgmt For For For Share Retirement Agreement 2 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS RBS CINS G7S86Z172 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Authority to Issue Equity Convertible Mgmt For For For Notes 2 Authority to Issue B shares Mgmt For For For 3 Disapply Preemption Rights (Equity Mgmt For For For Convertible Notes) ------------------------------------------------------------------------------------------------------- TIM HORTONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS THI CUSIP 88706M103 05/08/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Sherri A. Brillon Mgmt For For For 1.3 Elect Marc Caira Mgmt For For For 1.4 Elect Michael J. Endres Mgmt For For For 1.5 Elect Moya M. Greene Mgmt For For For 1.6 Elect Paul D. House Mgmt For For For 1.7 Elect Frank Iacobucci Mgmt For For For 1.8 Elect John A. Lederer Mgmt For For For 1.9 Elect David H. Lees Mgmt For For For 1.10 Elect Thomas V. Milroy Mgmt For For For 1.11 Elect Christopher R. O'Neill Mgmt For For For 1.12 Elect Wayne C. Sales Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Amendments to By-Laws (Bundled) Mgmt For For For 4 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- TOKYO GAS CO LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS 9531 CINS J87000105 06/27/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Tsuyoshi Okamoto Mgmt For Against Against 4 Elect Shigeru Muraki Mgmt For For For 5 Elect Michiaki Hirose Mgmt For For For 6 Elect Matsuhiko Hataba Mgmt For For For 7 Elect Yutaka Kunigoh Mgmt For For For 8 Elect Kazuo Yoshino Mgmt For For For 9 Elect Masahiro Mikami Mgmt For For For 10 Elect Hiroaki Kobayashi Mgmt For For For 11 Elect Yukio Satoh Mgmt For For For 12 Elect Ryuichi Tomizawa Mgmt For For For 13 Elect Yoshihiko Nakagaki Mgmt For For For 14 Elect Wako Tohjima as Statutory Auditor Mgmt For For For ------------------------------------------------------------------------------------------------------- TORONTO-DOMINION BANK TICKER SECURITY ID: MEETING DATE MEETING STATUS TD CUSIP 891160509 04/03/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect William E. Bennett Mgmt For For For 1.2 Elect John L. Bragg Mgmt For For For 1.3 Elect Amy W. Brinkley Mgmt For For For 1.4 Elect W. Edmund Clark Mgmt For For For 1.5 Elect Colleen A. Goggins Mgmt For For For 1.6 Elect David E. Kepler Mgmt For For For 1.7 Elect Henry H. Ketcham Mgmt For For For 1.8 Elect Brian M. Levitt Mgmt For For For 1.9 Elect Alan N. MacGibbon Mgmt For For For 1.10 Elect Harold H. MacKay Mgmt For For For 1.11 Elect Karen E. Maidment Mgmt For For For 1.12 Elect Bharat B. Masrani Mgmt For For For 1.13 Elect Irene Ruth Miller Mgmt For For For 1.14 Elect Nadir H. Mohamed Mgmt For For For 1.15 Elect Wilbur J. Prezzano Mgmt For For For 1.16 Elect Helen K. Sinclair Mgmt For For For 2 Appointment of Auditor Mgmt For For For 3 Increase Aggregate Pool of Directors' Mgmt For For For Fees 4 Advisory Vote on Executive Compensation Mgmt For For For 5 Shareholder Proposal Regarding Phasing ShrHoldr Against Against For Out Stock Options 6 Shareholder Proposal Regarding Actions ShrHoldr Against Against For in Response to OECD Plans 7 Shareholder Proposal Regarding Pension ShrHoldr Against Against For Plan Disclosure ------------------------------------------------------------------------------------------------------- TOTAL SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FP CINS F92124100 05/16/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Non-Voting Meeting Note N/A N/A N/A N/A 5 Accounts and Reports Mgmt For For For 6 Consolidated Accounts and Reports Mgmt For For For 7 Allocation of Profits/Dividends Mgmt For For For 8 Authority to Repurchase Shares Mgmt For For For 9 Elect Patricia Barbizet Mgmt For For For 10 Elect Marie-Christine Coisne-Roquette Mgmt For For For 11 Elect Paul Desmarais, Jr. Mgmt For Against Against 12 Elect Barbara Kux Mgmt For For For 13 Remuneration of Christophe de Mgmt For For For Margerie, CEO 14 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights; Authority to Increase Capital through Capitalizations 15 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 16 Greenshoe Mgmt For For For 17 Authority to Increase Capital in Mgmt For For For Consideration for Contributions in Kind 18 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan 19 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 20 Authority to Issue Performance Shares Mgmt For For For 21 Amendment to Article Regarding Mgmt For For For Employee Representatives 22 Amendment Regarding Age Limit of Mgmt For For For Chairman 23 Amendment Regarding Age Limit of CEO Mgmt For For For 24 Amendment Regarding Shareholder Mgmt For For For Representatives at the Annual General Meeting 25 Shareholder Proposal Regarding the ShrHoldr Against Against For Distribution of a Newsletter 26 Shareholder Proposal Regarding Linking ShrHoldr Against Against For Executive Pay to Industrial Safety 27 Shareholder Proposal Regarding Loyalty ShrHoldr Against Against For Dividend 28 Shareholder Proposal Regarding the ShrHoldr Against Against For Inclusion of Employee Representatives in Board Committees 29 Shareholder Proposal Regarding ShrHoldr Against Against For Directors' Fees ------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 7203 CINS J92676113 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Takeshi Uchiyamada Mgmt For Against Against 4 Elect Akio Toyoda Mgmt For For For 5 Elect Satoshi Ozawa Mgmt For For For 6 Elect Nobuyori Kodaira Mgmt For For For 7 Elect Mitsuhisa Katoh Mgmt For For For 8 Elect Masamoto Maekawa Mgmt For For For 9 Elect Yasumori Ihara Mgmt For For For 10 Elect Seiichi Sudoh Mgmt For For For 11 Elect Kohhei Saga Mgmt For For For 12 Elect Tokuo Fukuichi Mgmt For For For 13 Elect Shigeki Terashi Mgmt For For For 14 Elect Yoshimasa Ishii Mgmt For For For 15 Elect Ikuo Uno Mgmt For Against Against 16 Elect Haruhiko Katoh Mgmt For For For 17 Elect Mark T. Hogan Mgmt For Against Against 18 Elect Masaki Nakatsugawa Mgmt For Against Against 19 Elect Teisuke Kitayama Mgmt For Against Against 20 Elect Ryuji Sakai as Alternate Mgmt For For For Statutory Auditor 21 Bonus Mgmt For For For 22 Approve of Disposition of Treasury Mgmt For For For Shares and Third Party Allotment ------------------------------------------------------------------------------------------------------- TRANSCANADA CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS TRP CUSIP 89353D107 05/02/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Canada FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Kevin E. Benson Mgmt For For For 1.2 Elect Derek H. Burney Mgmt For For For 1.3 Elect Paule Gauthier Mgmt For For For 1.4 Elect Russell K. Girling Mgmt For For For 1.5 Elect S. Barry Jackson Mgmt For For For 1.6 Elect Paula Rosput Reynolds Mgmt For For For 1.7 Elect John Richels Mgmt For For For 1.8 Elect Mary Pat Salomone Mgmt For For For 1.9 Elect D. Michael G. Stewart Mgmt For For For 1.10 Elect Siim A. Vanaselja Mgmt For For For 1.11 Elect Richard E. Waugh Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TPK CINS G90202105 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Christopher Rogers Mgmt For For For 6 Elect John Coleman Mgmt For For For 7 Elect Andrew H. Simon Mgmt For For For 8 Elect Ruth Anderson Mgmt For For For 9 Elect Tony Buffin Mgmt For For For 10 Elect John K. Carter Mgmt For For For 11 Elect Robert M. Walker Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Share Matching Scheme Mgmt For For For 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 days 18 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- TULLOW OIL PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS TLW CINS G91235104 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For Against Against 4 Remuneration Report (Advisory) Mgmt For Against Against 5 Elect Jeremy R Wilson Mgmt For For For 6 Elect Tutu Agyare Mgmt For For For 7 Elect Anne Drinkwater Mgmt For For For 8 Elect Ann Grant Mgmt For For For 9 Elect Aidan Heavey Mgmt For For For 10 Elect Steve Lucas Mgmt For For For 11 Elect Graham Martin Mgmt For For For 12 Elect Angus McCoss Mgmt For For For 13 Elect Paul McDade Mgmt For For For 14 Elect Ian Springett Mgmt For For For 15 Elect Simon R. Thompson Mgmt For For For 16 Appointment of Auditor Mgmt For For For 17 Authority to Set Auditor's Fees Mgmt For For For 18 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 19 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 20 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days 21 Authority to Repurchase Shares Mgmt For For For ------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS TYC CUSIP H89128104 03/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Ratification of Board Acts Mgmt For For For 3 Elect Edward D. Breen Mgmt For For For 4 Elect Herman E. Bulls Mgmt For For For 5 Elect Michael E. Daniels Mgmt For For For 6 Elect Frank M. Drendel Mgmt For For For 7 Elect Brian Duperreault Mgmt For For For 8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect George R. Oliver Mgmt For For For 10 Elect Brendan R. O'Neill Mgmt For For For 11 Elect Jurgen Tinggren Mgmt For For For 12 Elect Sandra S. Wijnberg Mgmt For For For 13 Elect R. David Yost Mgmt For For For 14 Election of Chairman of the Board Mgmt For For For 15 Elect Rajiv L. Gupta Mgmt For For For 16 Elect Sandra S. Wijnberg Mgmt For For For 17 Elect R. David Yost Mgmt For For For 18 Appointment of Deloitte AG Mgmt For For For 19 Appointment of Deloitte and Touche Mgmt For For For 20 Appointment of PricewaterhouseCoopers Mgmt For For For AG as Special Auditor 21 Election Of Independent Proxy Mgmt For For For 22 Allocation of Profits/Dividends Mgmt For For For 23 Approval of Ordinary Cash Dividend Mgmt For For For 24 Advisory Vote on Executive Compensation Mgmt For For For ------------------------------------------------------------------------------------------------------- UBS AG TICKER SECURITY ID: MEETING DATE MEETING STATUS UBSN CINS H89231338 05/07/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Compensation Report Mgmt For TNA N/A 4 Allocation of Profits/Dividends Mgmt For TNA N/A 5 Ratification of Board and Management Mgmt For TNA N/A Acts 6 Amendments to Articles Related to VeguV Mgmt For TNA N/A 7 Maximum Variable Payment Ratio Mgmt For TNA N/A 8 Elect Axel A. Weber Mgmt For TNA N/A 9 Elect Michel Demare Mgmt For TNA N/A 10 Elect David H. Sidwell Mgmt For TNA N/A 11 Elect Reto Francioni Mgmt For TNA N/A 12 Elect Ann Godbehere Mgmt For TNA N/A 13 Elect Axel P. Lehmann Mgmt For TNA N/A 14 Elect Helmut G. W. Panke Mgmt For TNA N/A 15 Elect William G. Parrett Mgmt For TNA N/A 16 Elect Isabelle Romy Mgmt For TNA N/A 17 Elect Beatrice Weder di Mauro Mgmt For TNA N/A 18 Elect Joseph YAM Chi Kwong Mgmt For TNA N/A 19 Elect Ann. F. Godbehere Mgmt For TNA N/A 20 Elect Michel Demare Mgmt For TNA N/A 21 Elect Helmut Panke Mgmt For TNA N/A 22 Elect Reto Francioni Mgmt For TNA N/A 23 Appointment of Independent Proxy Mgmt For TNA N/A 24 Appointment of Auditor Mgmt For TNA N/A 25 Transaction of Other Business Mgmt For TNA N/A 26 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- UNILEVER N.V. TICKER SECURITY ID: MEETING DATE MEETING STATUS UNA CINS N8981F271 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Netherlands FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Agenda Item N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Approval of Remuneration Policy Mgmt For For For 4 Accounts and Reports Mgmt For For For 5 Ratification of Executive Directors' Mgmt For For For Acts 6 Ratification of Non-Executive Mgmt For For For Directors' Acts 7 Elect Paul Polman Mgmt For For For 8 Elect Jean-Marc Huet Mgmt For For For 9 Elect Laura M. Cha Mgmt For For For 10 Elect Louise O. Fresco Mgmt For For For 11 Elect Ann M. Fudge Mgmt For For For 12 Elect Byron E. Grote Mgmt For For For 13 Elect Mary Ma Mgmt For For For 14 Elect Hixonia Nyasulu Mgmt For For For 15 Elect Malcolm Rifkind Mgmt For For For 16 Elect John Rishton Mgmt For For For 17 Elect Kees J. Storm Mgmt For For For 18 Elect Michael Treschow Mgmt For For For 19 Elect Paul S. Walsh Mgmt For For For 20 Elect Feike Sijbesma Mgmt For For For 21 Appointment of Auditor Mgmt For For For 22 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Reduce Share Capital Mgmt For For For 25 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- UNILEVER PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS ULVR CINS G92087165 05/14/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Elect Paul Polman Mgmt For For For 5 Elect Jean-Marc Huet Mgmt For For For 6 Elect Laura CHA May Lung Mgmt For For For 7 Elect Louise O. Fresco Mgmt For For For 8 Elect Ann M. Fudge Mgmt For For For 9 Elect Byron E. Grote Mgmt For For For 10 Elect Mary Ma Mgmt For For For 11 Elect Hixonia Nyasulu Mgmt For For For 12 Elect Malcolm Rifkind Mgmt For For For 13 Elect John Rishton Mgmt For For For 14 Elect Kees J. Storm Mgmt For For For 15 Elect Michael Treschow Mgmt For For For 16 Elect Paul S. Walsh Mgmt For For For 17 Elect Feike Sijbesma Mgmt For For For 18 Appointment of Auditor Mgmt For For For 19 Authority to Set Auditor's Fees Mgmt For For For 20 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authorisation of Political Donations Mgmt For For For 24 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS U11 CINS Y9T10P105 04/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Singapore FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits/Dividends Mgmt For For For 3 Directors' Fees Mgmt For For For 4 Fees to WEE Cho Yaw Mgmt For Against Against 5 Appointment of Auditor and Authority Mgmt For For For to Set Fees 6 Elect WONG Meng Meng Mgmt For Against Against 7 Elect Willie CHENG Jue Hiang Mgmt For For For 8 Elect WEE Cho Yaw Mgmt For Against Against 9 Authority to Issue Shares w/ or w/o Mgmt For For For Preemptive Rights 10 Non-Voting Agenda Item N/A N/A N/A N/A 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Non-Voting Agenda Item N/A N/A N/A N/A 13 Authority to issue shares under the Mgmt For Against Against UOB Scrip Dividend Scheme 14 Authority to Issue Preferred Shares Mgmt For Against Against 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to renew Share Purchase Mgmt For For For Mandate 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Non-Voting Agenda Item N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS USIM5 CINS P9632E117 04/25/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Brazil FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Agenda Item N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Election of Board Member(s) Mgmt For TNA N/A Representative of Minority/Preferred Shareholders 7 Election of Supervisory Council Mgmt For TNA N/A Member(s) Representative of Minority/Preferred Shareholders 8 Non-Voting Meeting Note N/A N/A TNA N/A ------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VRX CUSIP 91911K102 05/20/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1.1 Elect Ronald H. Farmer Mgmt For For For 1.2 Elect Colleen A. Goggins Mgmt For For For 1.3 Elect Robert A. Ingram Mgmt For For For 1.4 Elect Anders Lonner Mgmt For For For 1.5 Elect Theo Melas-Kyriazi Mgmt For For For 1.6 Elect J. Michael Pearson Mgmt For For For 1.7 Elect Robert N. Power Mgmt For For For 1.8 Elect Norma A. Provencio Mgmt For For For 1.9 Elect Howard B. Schiller Mgmt For Withhold Against 1.10 Elect Katharine B. Stevenson Mgmt For For For 2 Advisory Vote on Executive Compensation Mgmt For For For 3 Appointment of Auditor and Authority Mgmt For For For to Set Fees 4 2014 Omnibus Incentive Plan Mgmt For For For ------------------------------------------------------------------------------------------------------- VALEO SA TICKER SECURITY ID: MEETING DATE MEETING STATUS FR CINS F96221126 05/21/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Elect Daniel Camus Mgmt For For For 7 Elect Jerome Contamine Mgmt For For For 8 Elect Noelle Lenoir Mgmt For For For 9 Allocation of Profits/Dividends Mgmt For For For 10 Related Party Transactions Mgmt For For For 11 Remuneration of Pascal Colombani, Mgmt For For For Chairman of the Supervisory Board 12 Remuneration of Jacques Aschenbroich, Mgmt For For For CEO 13 Directors' Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Performance Shares Mgmt For For For 16 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan 17 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- VALLOUREC S.A. TICKER SECURITY ID: MEETING DATE MEETING STATUS VK CINS F95922104 05/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Allocation of Profits/Dividends Mgmt For For For 7 Scrip Dividend Mgmt For For For 8 Severance Agreement for Olivier Mgmt For For For Mallet, CFO 9 Remuneration of Philippe Crouzet, Mgmt For For For Chairman of the Management Board 10 Remuneration of Jean-Pierre Michel, Mgmt For For For COO and Olivier Mallet, CFO 11 Elect Vivienne Cox Mgmt For For For 12 Elect Michel de Fabiani Mgmt For Against Against 13 Elect Alexandra Schaapveld Mgmt For For For 14 Elect Cedric de Bailliencourt Mgmt For Against Against 15 Elect Henri Poupart-Lafarge Mgmt For For For 16 Supervisory Board Members' Fees Mgmt For For For 17 Authority to Repurchase Shares Mgmt For For For 18 Employee Stock Purchase Plan Mgmt For For For 19 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 20 Authority to Increase Capital for Mgmt For For For Overseas Employees as an Alternative to Employee Savings Plan 21 Authority to Issue Restricted Shares Mgmt For Against Against Under Employee Savings Plans 22 Authority to Grant Stock Options Mgmt For For For 23 Authority to Issue Performance Shares Mgmt For For For 24 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS VZ CINS 92343V104 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Shellye L. Archambeau Mgmt For For For 2 Elect Richard L. Carrion Mgmt For For For 3 Elect Melanie L. Healey Mgmt For For For 4 Elect M. Frances Keeth Mgmt For For For 5 Elect Robert W. Lane Mgmt For For For 6 Elect Lowell C. McAdam Mgmt For For For 7 Elect Donald T. Nicolaisen Mgmt For For For 8 Elect Clarence Otis, Jr. Mgmt For For For 9 Elect Rodney E. Slater Mgmt For For For 10 Elect Kathryn A. Tesija Mgmt For For For 11 Elect Gregory D. Wasson Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Adoption of Proxy Access Mgmt For For For 15 Shareholder Proposal Regarding Network ShrHoldr Against Against For Neutrality 16 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Report 17 Shareholder Proposal Regarding ShrHoldr Against Against For Approval of Severance Agreements 18 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Call a Special Meeting 19 Shareholder Proposal Regarding Right ShrHoldr Against For Against to Act by Written Consent 20 Shareholder Proposal Regarding ShrHoldr Against Against For Counting Shareholder Votes 21 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- VINCI TICKER SECURITY ID: MEETING DATE MEETING STATUS DG CINS F5879X108 04/15/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Consolidated Accounts and Reports Mgmt For For For 5 Accounts and Reports; Approval of Non Mgmt For For For Tax-Deductible Expenses 6 Allocation of Profits/Dividends Mgmt For For For 7 Elect Xavier Huillard Mgmt For For For 8 Elect Yves-Thibault de Silguy Mgmt For Against Against 9 Elect Henri Saint Olive Mgmt For Against Against 10 Elect Representative of Qatari Diar Mgmt For Against Against 11 Elect Marie-Christine Lombard Mgmt For For For 12 Authority to Repurchase Shares Mgmt For For For 13 Supplementary Pension Plan (Xavier Mgmt For For For Huillard) 14 Severance Agreement (Xavier Huillard) Mgmt For Against Against 15 Related Party Transactions (Renewal of Mgmt For Against Against Service Agreement with YTSeuropaconsultants) 16 Remumeration of Xavier Huillard, CEO Mgmt For For For 17 Authority to Cancel Shares and Reduce Mgmt For For For Capital 18 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan 19 Employee Stock Purchase Plan for Mgmt For For For Overseas Employees 20 Amendments to Articles Regarding Mgmt For For For Employee Representatives 21 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- VIVENDI SA TICKER SECURITY ID: MEETING DATE MEETING STATUS VIV CINS F97982106 06/24/2014 Voted MEETING TYPE COUNTRY OF TRADE Mix France FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Accounts and Reports Mgmt For For For 5 Consolidated Accounts and Reports Mgmt For For For 6 Related Party Transactions Mgmt For For For 7 Allocation of Loss/Dividends Mgmt For For For 8 Remuneration of Jean-Francois Dubos, Mgmt For For For CEO 9 Remuneration of Philippe Capron, Mgmt For For For Former CFO 10 Elect Aliza Jabes Mgmt For For For 11 Elect Daniel Camus Mgmt For For For 12 Elect Katie Jacobs Stanton Mgmt For For For 13 Elect Virginie Morgon Mgmt For Against Against 14 Elect Philippe Benacin Mgmt For For For 15 Authority to Repurchase Shares Mgmt For For For 16 Authority to Cancel Shares and Reduce Mgmt For For For Share Capital 17 Authority to Issue Free Shares to Mgmt For For For Employees of the Group, and Employees and Officers of Subsidiaries 18 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan 19 Authority to Increase Capital Under Mgmt For For For Employee Savings Plan for Overseas Employees 20 Amendments to Articles Regarding Mgmt For For For Employee Representatives 21 Authorization of Legal Formalities Mgmt For For For ------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882135 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Court United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Scheme: Verizon Wireless Transaction, Mgmt For For For Return of Value and Share Consolidation ------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882135 01/28/2014 Voted MEETING TYPE COUNTRY OF TRADE Ordinary United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Ordinary: Disposal of Verizon Wireless Mgmt For For For and Acquisition of Vodafone Italy 2 Special: Return of Value and Share Mgmt For For For Consolidation 3 Special: Authority to Repurchase Shares Mgmt For For For 4 Special: Authority to Ratify and Mgmt For For For Execute Approved Resolutions ------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS VOD CINS G93882135 07/23/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Elect Gerard Kleisterlee Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Andy Halford Mgmt For For For 5 Elect Steve Pusey Mgmt For For For 6 Elect Renee J. James Mgmt For For For 7 Elect Alan W. Jebson Mgmt For For For 8 Elect Samuel E. Jonah Mgmt For For For 9 Elect Omid Kordestani Mgmt For For For 10 Elect Nick Land Mgmt For For For 11 Elect Anne Lauvergeon Mgmt For For For 12 Elect Luc Vandevelde Mgmt For For For 13 Elect Anthony Watson Mgmt For For For 14 Elect Philip Yea Mgmt For For For 15 Allocation of Profits/Dividends Mgmt For For For 16 Directors' Remuneration Report Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 21 Authority to Repurchase Shares Mgmt For For For 22 Authorisation of Political Donations Mgmt For For For 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG TICKER SECURITY ID: MEETING DATE MEETING STATUS VOW CINS D94523145 05/13/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Germany FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Non-Voting Meeting Note N/A N/A TNA N/A 5 Non-Voting Agenda Item N/A N/A TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Ratify Martin Winterkorn Mgmt For TNA N/A 8 Ratify Francisco Garcia Sanz Mgmt For TNA N/A 9 Ratify Jochem Heizmann Mgmt For TNA N/A 10 Ratify Christian Klingler Mgmt For TNA N/A 11 Ratify Michael Macht Mgmt For TNA N/A 12 Ratify Horst Neumann Mgmt For TNA N/A 13 Ratify Leif Ostling Mgmt For TNA N/A 14 Ratify Hans Dieter Potsch Mgmt For TNA N/A 15 Ratify Rupert Stadler Mgmt For TNA N/A 16 Ratify Ferdinand Piech Mgmt For TNA N/A 17 Ratify Berthold Huber Mgmt For TNA N/A 18 Ratify Hussain Ali Al-Abdulla Mgmt For TNA N/A 19 Ratify Jassim Al Kuwari Mgmt For TNA N/A 20 Ratify Ahmad Al-Sayed Mgmt For TNA N/A 21 Ratify Jorg Bode Mgmt For TNA N/A 22 Ratify Jurgen Dorn Mgmt For TNA N/A 23 Ratify Annika Falkengren Mgmt For TNA N/A 24 Ratify Hans-Peter Fischer Mgmt For TNA N/A 25 Ratify Uwe Fritsch Mgmt For TNA N/A 26 Ratify Babette Frohlich Mgmt For TNA N/A 27 Ratify Olaf Lies Mgmt For TNA N/A 28 Ratify David McAllister Mgmt For TNA N/A 29 Ratify Hartmut Meine Mgmt For TNA N/A 30 Ratify Peter Mosch Mgmt For TNA N/A 31 Ratify Bernd Osterloh Mgmt For TNA N/A 32 Ratify Hans Michel Piech Mgmt For TNA N/A 33 Ratify Ursula Piech Mgmt For TNA N/A 34 Ratify Ferdinand Porsche Mgmt For TNA N/A 35 Ratify Wolfgang Porsche Mgmt For TNA N/A 36 Ratify Stephan Weil Mgmt For TNA N/A 37 Ratify Stephan Wolf Mgmt For TNA N/A 38 Ratify Thomas Zwiebler Mgmt For TNA N/A 39 Elect Ahmad Al-Sayed Mgmt For TNA N/A 40 Elect Hans Michel Piech Mgmt For TNA N/A 41 Elect Ferdinand Porsche Mgmt For TNA N/A 42 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments; Increase in Conditional Capital 43 Amend Control Agreement with Autostadt Mgmt For TNA N/A GmbH 44 Amend Control Agreement Contract with Mgmt For TNA N/A AutoVision GmbH 45 Amend Control Agreement with MMI Mgmt For TNA N/A Marketing Management Institut GmbH 46 Amend Control Agreement with Truck & Mgmt For TNA N/A Bus GmbH 47 Amend Control Agreement with Mgmt For TNA N/A Volkswagen Group Partner Services GmbH 48 Amend Control Agreement with Mgmt For TNA N/A Volkswagen Immobilien GmbH 49 Amend Control Agreement with Mgmt For TNA N/A Volkswagen Sachsen GmbH 50 Amend Control Agreement with Mgmt For TNA N/A Volkswagen Zubehor GmbH 51 Amend Control Agreement with VW Mgmt For TNA N/A Kraftwerke GmbH 52 Amend Profit-and-Loss Transfer Mgmt For TNA N/A Agreement with VGRD GmbH 53 Appointment of Auditor Mgmt For TNA N/A ------------------------------------------------------------------------------------------------------- WESFARMERS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WES CINS Q95870103 11/07/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Anthony (Tony) Howarth Mgmt For For For 3 Re-elect Wayne G. Osborn Mgmt For For For 4 Re-elect Vanessa Wallace Mgmt For For For 5 Elect Jennifer Westacott Mgmt For For For 6 Remuneration Report Mgmt For For For 7 Equity Grant (MD Richard Goyder) Mgmt For For For 8 Equity Grant (Finance Director Terry Mgmt For For For Bowen) 9 Approve Return of Capital Mgmt For For For 10 Approve Share Consolidation Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTFIELD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CINS Q97062105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Re-elect Frank P. Lowy Mgmt For For For 4 Re-elect Brian M. Schwartz Mgmt For For For 5 Re-elect Steven M. Lowy Mgmt For For For 6 Re-elect Ilana Atlas Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTFIELD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CINS Q97062105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Approve Scheme Mgmt For For For ------------------------------------------------------------------------------------------------------- WESTFIELD GROUP TICKER SECURITY ID: MEETING DATE MEETING STATUS WDC CINS Q97062105 05/29/2014 Voted MEETING TYPE COUNTRY OF TRADE Special Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Capital Reduction (Westfield Holdings) Mgmt For For For 2 Conversion of Stock Mgmt For For For 3 Amendments to Constitution (Westfield Mgmt For For For Trust) 4 Amendments to Constitution (Westfield Mgmt For For For America Trust) 5 Approve Transaction Mgmt For For For 6 Amendments to Constitution (Westfield Mgmt For For For Holdings) 7 Approve Stapling Deed Mgmt For For For 8 Change in Company Name (Westfield Mgmt For For For Holdings) 9 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS WBC CINS Q97417101 12/13/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Remuneration Report Mgmt For For For 3 Equity Grant (CEO Gail Kelly) Mgmt For For For 4 Approve Stapled Securities Buy-Back Mgmt For For For (on mandatory conversion date) 5 Approve Stapled Securities Buy-Back Mgmt For For For (before mandatory conversion date) 6 Re-elect Elizabeth Bryan Mgmt For For For 7 Re-elect Peter Hawkins Mgmt For For For 8 Elect Ewan Crouch Mgmt For For For 9 Elect Peter Marriott Mgmt For For For 10 Elect David Barrow Mgmt Against Against For 11 Non-Voting Meeting Note N/A N/A N/A N/A 12 Non-Voting Meeting Note N/A N/A N/A N/A ------------------------------------------------------------------------------------------------------- WHITBREAD PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WTB CINS G9606P197 06/17/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Policy (Binding) Mgmt For For For 3 Remuneration Report (Advisory) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Richard Baker Mgmt For For For 6 Elect Wendy Becker Mgmt For For For 7 Elect Nicholas Cadbury Mgmt For For For 8 Elect Ian Cheshire Mgmt For For For 9 Elect Patrick Dempsey Mgmt For For For 10 Elect Anthony Habgood Mgmt For For For 11 Elect Andrew Harrison Mgmt For For For 12 Elect Simon Melliss Mgmt For For For 13 Elect Christopher Rogers Mgmt For For For 14 Elect Louise Smalley Mgmt For For For 15 Elect Susan Taylor Martin Mgmt For For For 16 Elect Stephen Williams Mgmt For For For 17 Appointment of Auditor Mgmt For For For 18 Authority to Set Auditor's Fees Mgmt For For For 19 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 20 Approve Long-Term Incentive Plan 2014 Mgmt For For For 21 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 22 Authority to Repurchase Shares Mgmt For For For 23 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS MRW CINS G62748119 06/05/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United Kingdom FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Accounts and Reports Mgmt For For For 2 Remuneration Report (Advisory) Mgmt For For For 3 Remuneration Policy (Binding) Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect Sir Ian Gibson Mgmt For For For 6 Elect Dalton Philips Mgmt For For For 7 Elect Trevor Strain Mgmt For For For 8 Elect Philip G. Cox Mgmt For For For 9 Elect Richard Gillingwater Mgmt For For For 10 Elect Penny Hughes Mgmt For For For 11 Elect Johanna Waterous Mgmt For For For 12 Appointment of Auditor Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Repurchase Shares Mgmt For For For 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Non-Voting Agenda Item N/A N/A N/A N/A 21 Authority to Set General Meeting Mgmt For Against Against Notice Period at 14 Days ------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WPL CINS 980228100 04/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Michael A. Chaney Mgmt For For For 3 Re-elect David I. McEvoy Mgmt For For For 4 Remuneration Report Mgmt For For For 5 Approve Increase in NEDs' Fees Mgmt For For For 6 Amendment to Constitution Mgmt For For For ------------------------------------------------------------------------------------------------------- WOOLWORTHS LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS WOW CINS Q98418108 11/26/2013 Voted MEETING TYPE COUNTRY OF TRADE Annual Australia FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Re-elect Carla (Jayne) Hrdlicka Mgmt For For For 3 Re-elect Ian J. Macfarlane Mgmt For For For 4 Renew Long Term Incentive Plan Mgmt For For For 5 Equity Grant (MD/CEO Grant O'Brien) Mgmt For For For 6 Equity Grant (Finance Director Tom Mgmt For For For Pockett) 7 Remuneration Report Mgmt For For For ------------------------------------------------------------------------------------------------------- WPP PLC TICKER SECURITY ID: MEETING DATE MEETING STATUS WPP CINS G9788D103 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Jersey FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Remuneration Report (Non-UK Mgmt For Against Against Issuer--Advisory) 5 Remuneration Policy (Non-UK Mgmt For Against Against Issuer--Advisory) 6 Advisory Vote on Sustainability Report Mgmt For For For 7 Elect Roger Agnelli Mgmt For For For 8 Elect Jacques Aigrain Mgmt For For For 9 Elect Colin Day Mgmt For For For 10 Elect Philip Lader Mgmt For For For 11 Elect Ruigang Li Mgmt For For For 12 Elect Mark Read Mgmt For For For 13 Elect Paul Richardson Mgmt For For For 14 Elect Jeffrey A. Rosen Mgmt For For For 15 Elect Hugo Shong Mgmt For For For 16 Elect Timothy Shriver Mgmt For For For 17 Elect Martin S. Sorrell Mgmt For For For 18 Elect Sally Susman Mgmt For For For 19 Elect Solomon D. Trujillo Mgmt For For For 20 Elect John Hood Mgmt For For For 21 Elect Charlene T. Begley Mgmt For For For 22 Elect Nicole Seligman Mgmt For For For 23 Elect Daniela Riccardi Mgmt For For For 24 Appointment of Auditor and Authority Mgmt For For For to Set Fees 25 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 26 Increase in Directors' Fee Cap Mgmt For For For 27 Authority to Repurchase Shares Mgmt For For For 28 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights ------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION TICKER SECURITY ID: MEETING DATE MEETING STATUS 6841 CINS J97272124 06/25/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Japan FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Shuzoh Kaihori Mgmt For For For 4 Elect Takashi Nishijima Mgmt For For For 5 Elect Satoru Kurosu Mgmt For For For 6 Elect Hitoshi Nara Mgmt For For For 7 Elect Masatoshi Nakahara Mgmt For For For 8 Elect Junichi Anabuki Mgmt For For For 9 Elect Yasuroh Tanahashi Mgmt For For For 10 Elect Mitsudo Urano Mgmt For For For 11 Elect Noritaka Uji Mgmt For For For 12 Elect Izumi Yamashita as Statutory Mgmt For For For Auditor ------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. TICKER SECURITY ID: MEETING DATE MEETING STATUS 0551 CINS G98803144 05/30/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual Bermuda FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For For For 4 Allocation of Profits/Dividends Mgmt For For For 5 Elect LU Chin Chu Mgmt For For For 6 Elect LEE Shao Wu Mgmt For For For 7 Elect TSAI Ming-Lun Mgmt For For For 8 Elect George LIU Hong-Chih Mgmt For For For 9 Elect LEUNG Yee Sik Mgmt For For For 10 Elect Alfred HSIEH Yung Hsiang Mgmt For For For 11 Directors' Fees Mgmt For For For 12 Appointment of Auditor and Authority Mgmt For For For to Set Fees 13 Authority to Issue Shares w/o Mgmt For Against Against Preemptive Rights 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Issue Repurchased Shares Mgmt For Against Against ------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. TICKER SECURITY ID: MEETING DATE MEETING STATUS YUM CUSIP 988498101 05/01/2014 Voted MEETING TYPE COUNTRY OF TRADE Annual United States FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Elect Michael J. Cavanagh Mgmt For For For 2 Elect David W. Dorman Mgmt For For For 3 Elect Massimo Ferragamo Mgmt For For For 4 Elect Mirian M. Graddick-Weir Mgmt For For For 5 Elect Bonnie G. Hill Mgmt For For For 6 Elect Jonathan S. Linen Mgmt For For For 7 Elect Thomas C. Nelson Mgmt For For For 8 Elect David C. Novak Mgmt For For For 9 Elect Thomas M. Ryan Mgmt For For For 10 Elect Jing-Shyh S. Su Mgmt For For For 11 Elect Robert D. Walter Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Compensation Mgmt For For For 14 Re-Approval of the Performance Mgmt For For For Measures of the Executive Incentive Compensation Plan ------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG TICKER SECURITY ID: MEETING DATE MEETING STATUS ZURN CINS H9870Y105 04/02/2014 Take No Action MEETING TYPE COUNTRY OF TRADE Annual Switzerland FOR/AGNST ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST MGMT 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Accounts and Reports Mgmt For TNA N/A 3 Remuneration Report Mgmt For TNA N/A 4 Allocation of Profits Mgmt For TNA N/A 5 Dividend from Reserves Mgmt For TNA N/A 6 Ratification of Board and Management Mgmt For TNA N/A Acts 7 Elect Tom de Swaan as Chairman Mgmt For TNA N/A 8 Elect Susan Bies Mgmt For TNA N/A 9 Elect Alison Carnwath Mgmt For TNA N/A 10 Elect Rafael del Pino y Calvo-Sotelo Mgmt For TNA N/A 11 Elect Thomas Escher Mgmt For TNA N/A 12 Elect Fred Kindle Mgmt For TNA N/A 13 Elect Monica Machler Mgmt For TNA N/A 14 Elect Donald Nicolaisen Mgmt For TNA N/A 15 Elect Christoph Franz Mgmt For TNA N/A 16 Elect Alison Carnwarth as Compensation Mgmt For TNA N/A Board Committee Member 17 Elect Tom de Swaan as Compensation Mgmt For TNA N/A Board Committee Member 18 Elect Rafael del Pino y Calvo-Sotelo Mgmt For TNA N/A as Compensation Board Committee Member 19 Elect Thomas Escher as Compensation Mgmt For TNA N/A Board Committee Member 20 Appointment of Independent Proxy Mgmt For TNA N/A 21 Appointment of Auditor Mgmt For TNA N/A 22 Increase in Authorized Capital Mgmt For TNA N/A 23 Amendments to Articles Mgmt For TNA N/A 24 Transaction of Other Business Mgmt For TNA N/A 25 Non-Voting Meeting Note N/A N/A TNA N/A SIGNATURES [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Russell Investment Funds ------------------------------------------------------------------- By (Signature and Title)* /s/ Mark Swanson ------------------------------------------------------- Treasurer Date 8/25/14 --------------------------------------------------------------------------- * Print the name and title of each signing officer under his or her signature. 1